Unclaimed property reported under Sandoval, Lupe
87 records · $4,332 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 87. Search by name and address to narrow it to yours.
Sandoval, LupeCA
117 South A Street, Porterville, CA, 93257
Held by American General Life Insurance Company
Proceeds due beneficiaries
$889.73
Sandoval, LupeTX
4302 Valdez, Corpus Christi, TX, 78416
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$500.00
Sandoval, LupeTX
7637 Harwin 50, Houston, TX, 77036
Held by Tenneco Automotive Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2005
$395.26
Sandoval, LupeTX
914 Bloomington Street, Corpus Christi, TX, 78416
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2012
$304.97
Sandoval, LupeTX
1500 East Main Street, Round Rock, TX, 78664
Held by Marlin Equity Partners
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$245.00
Sandoval, LupeCA
3114 Crescent Avenue Apt #45, Marina, CA, 93933
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$205.29
Sandoval, LupeTX
7730 Arverry, Houston, TX, 77012
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$178.50
Sandoval, LupeCA
6998 Fremontia Avenue, Fontana, CA, 92336
Held by Bank Of America - Home Loans
Unrefunded overcharges
$121.16
Sandoval, LupeCA
3114 Crescent Avenue Apt #45, Marina, CA, 93933
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$102.65
Sandoval, LupeTX
5805 Steeplewood Drive, N Richland Hls, TX, 76180
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$100.05
Sandoval, LupeTX
5805 Steeplewood Drive, N Richland Hls, TX, 76180
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$91.04
Sandoval, LupeCA
14298 East Huntsman Avenue, Parlier, CA, 93648
Held by Walt Disney Co & Affiliates The
Securities
$77.43
Sandoval, LupeTX
7730 Arberry Street, Houston, TX, 77012
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$76.00
Sandoval, LupeCA
18411 Valley Boulevard Spc 15, Bloomington, CA, 92316
Held by Farmers Group Inc.
Other court deposits
$70.19
Sandoval, LupeCA
1410 Pearson Springs Court, Chula Vista, CA, 91913
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$56.00
Sandoval, LupeTX
914 Bloomington, Corpus Christi, TX, 78416
Held by Carriage Funeral Holdings Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
Sandoval, LupeTX
7618 Arnim, Houston, TX, 77087
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$50.00
Sandoval, LupeCA
1036 McComb Way, Monterey Park, CA, 91755
Held by Sirius Xm Inc
Misc outstanding checks
$50.00
Sandoval, LupeTX
6501 East Ridge F 7, Odessa, TX, 79762
Held by Western Ntl Bank
Savings account (AC02) · Reported 1991
$48.53
Sandoval, LupeTX
3776 Neptune Circle, Frisco, TX, 75033
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$47.52
Sandoval, LupeCA
886 Entrada Place #, Chula Vista, CA
Held by Microsoft Corp/accounts Payable
Refunds due
$41.55
$40.00
Sandoval, LupeCA
220 East Main Street, San Ealrut, CA, 00000
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$37.80
$37.57
Sandoval, LupeTX
3405 East Juan Linn Street, Victoria, TX, 77901
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2003
$33.85
Sandoval, LupeTX
10211 Lake Gardens Drive, Dallas, TX, 75218
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$33.57
Sandoval, LupeCA
250 West Vista Wy Suite B, Vista, CA, 92083
Held by Pacific Bell Telephone Company
Other
$32.14
Sandoval, LupeCA
8475 Avenida Angulia Unit 36, Spring Valley, CA, 91977
Held by Grace Class Action
Misc outstanding checks
$30.43
$30.00
Sandoval, LupeCA
4702 West Henderson Place, Santa Ana, CA, 92704
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Sandoval, LupeCA
25981 Rapid Falls Road, Laguna Hills, CA, 92653
Held by Philips North America LLC
Misc outstanding checks
$30.00
Sandoval, LupeTX
5805 Steeplewood Drive, N Richland Hls, TX, 76180
$27.25
Sandoval, LupeCA
311 South Walnut Avenue, Placentia, CA, 92870
Held by Google LLC And Affiliates
Accounts payable
$26.23
$22.16
Sandoval, LupeCA
641 West Brucker Road, Oxnard, CA, 93033
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$20.00
Sandoval, LupeCA
PO Box 851, Heber, CA, 92249
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$16.00
Sandoval, LupeCA
175 Hillcrest Lane, Fullerton, CA, 92832
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.00
Sandoval, LupeCA
6331 Cotton Avenue, Newark, CA, 94560
Held by McClatchy Co & Subsidiaries The
Accounts payable
$12.93
Sandoval, LupeCA
1239 South McBride Avenue, Los Angeles, CA, 90022
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$12.00
Sandoval, LupeCA
4123 Ballantr, Lake Elsin, CA, 92530
Held by Bayer Corporation & Subsidiaries
Accounts payable
$11.14
Sandoval, LupeCA
601 South Marguerita Avenue, Alhambra, CA, 91803
Held by University Of Southern California
Refunds due
$10.15
Sandoval, LupeCA
4565 June Avenue Apt 104, Riverside, CA, 92505
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Sandoval, LupeCA
8028 Lincoln Street, Lemon Grove, CA, 91945
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Sandoval, LupeCA
15560 Valley Boulevard Apt 4, Fontana, CA, 92335
Held by Farmers Group Inc.
Other court deposits
$9.09
Sandoval, LupeCA
1412 Emeric Avenue, San Pablo, CA, 94806
Held by Infinity Insurance Company
Premium refunds
$8.15
Sandoval, LupeCA
309 North McKinley Avenue, Oxnard, CA, 93030
Held by International Masters Publishers Inc.
Accounts-receivable credit balance
$6.20
Sandoval, LupeCA
499 Pacheco Road Spc 187, Bakersfield, CA, 93307
Held by T-Mobile USA
Accounts-receivable credit balance
$5.00
$5.00
Sandoval, LupeCA
5036 East Tyler Avenue, Fresno, CA, 93727
Held by Anheuser-Busch Companies LLC
Misc outstanding checks
$5.00
Sandoval, LupeCA
641 West Brucker Road, Oxnard, CA, 93033
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
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