Unclaimed property reported under Sandoval, Luz
95 records · $10,552 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 95. Search by name and address to narrow it to yours.
$4,688.00
$1,999.40
Sandoval, LuzCA
5401 Bridge View Street, Inco Rivera, CA, 90606
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$485.71
Sandoval, LuzCA
4606 Amberwood Avenue, Artesia, CA, 90701
Held by Farmers Insurance Exchange
Premium refunds
$303.14
Sandoval, LuzTX
612 East Prairie View Road, Crowley, TX, 76036
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$256.18
$230.78
Sandoval, LuzTX
612 East Prairie View Road, Crowley, TX, 76036
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$230.24
Sandoval, LuzTX
4020 Catfish Creek, Celina, TX, 75009
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2024
$223.45
Sandoval, LuzTX
626 Tumbleweed Drive, Forney, TX, 75126
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$206.93
$150.00
Sandoval, LuzTX
No address on file
Held by Johnson County Tax Office
Customer overpayment (MS05) · Reported 2024
$125.98
Sandoval, LuzTX
#### Webb Chapel Ext Apt ###, Dallas, TX, 75220
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$120.47
$89.10
$89.10
Sandoval, LuzTX
4020 Catfish Creek Street, Celina, TX, 75009
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2023
$82.00
Sandoval, LuzTX
#### Gulfton Street ###, Houston, TX, 77081
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$79.79
Sandoval, LuzCA
851 Sandra Lane, Porterville, CA, 93257
Held by State Farm Life Insurance Company
Other amounts due under policy
$69.94
Sandoval, LuzTX
612 East Prairie View Road, Crowley, TX, 76036
$68.55
Sandoval, LuzCA
11804 Rancherias Drive, Fontana, CA, 92337
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$68.17
Sandoval, LuzTX
612 East Prairie View Road, Crowley, TX, 76036
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$65.33
Sandoval, LuzCA
19250 Tecumseh Road, Apple Valley, CA, 92307
Held by State Farm Life Insurance Company
Unidentified remittances
$62.00
Sandoval, LuzCA
PO Box 911212, Los Angeles, CA, 90091
Held by Southern California Edison Co
Utility deposit
$51.08
Sandoval, LuzCA
611 Laurel Street, Ontario, CA, 91762
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Sandoval, LuzCA
585 South Wisconsin Street, Porterville, CA, 93257
Held by Discover Bank
Misc outstanding checks
$43.12
Sandoval, LuzTX
Luz North Stubbings #### Fairway Drive Apt #####, Carrollton, TX, 75010
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$42.20
Sandoval, LuzCA
5335 Navarro Street #8, Los Angeles, CA, 90032
Held by Provident Life & Accident Ins Co
Premium refunds
$41.31
Sandoval, LuzTX
626 Tumbleweed Drive, Forney, TX, 75126
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$40.71
Sandoval, LuzCA
913 South Halliday Street, Anaheim, CA, 92705
Held by Bmw Financial Services NA LLC
Vendor checks
$35.82
Sandoval, LuzTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$35.62
Sandoval, LuzCA
2521 1/2 Mountain View Road, El Monte, CA, 91733
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$34.59
$33.93
Sandoval, LuzCA
1760 Pomona Avenue Apt 55, Costa Mesa, CA, 92627
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Sandoval, LuzTX
3900 Investor Drive 1317, Dallas, TX, 75237
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$28.07
Sandoval, LuzCA
100 Long Beach Boulevard Apt C05, Long Beach, CA, 90802
Held by Herbalife International Of America Inc
Commissions
$27.81
Sandoval, LuzCA
5335 Navarro Street #8, Los Angeles, CA, 90032
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$26.04
Sandoval, LuzCA
611 South Laurel Avenue, Ontario, CA, 91762
Held by Bank Of America - California NA (318)
Savings accounts
$25.00
$25.00
$21.26
$17.84
Sandoval, LuzCA
2521 1 And 2 Mountain View Road, El Monte, CA, 91733
Held by Dish Network Corp & Subs
Refunds due
$17.22
Sandoval, LuzCA
9038 Evansport Drive, Rosemead, CA, 91770
Held by Mercury Casualty Company
Premium refunds
$16.26
$15.00
$13.48
Sandoval, LuzCA
26405 Old Anvil Lane, Moreno Valley, CA, 92555
Held by Credit Control Services Inc
Credit checks or memos
$12.29
Sandoval, LuzCA
585 South Wisconsin Street, Porterville, CA, 93257
Held by Capital One Bank USA NA
Customer overpayments
$11.25
Sandoval, LuzCA
Unknown, Royal Oaks, CA, 95076
Held by Google Payment Corporation
Unredeemed gift certificate
$11.05
Sandoval, LuzCA
14940 Stephenson Street, Moreno Valley, CA, 92555
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Sandoval, LuzCA
9038 Evensport Drive, Rosemead, CA, 91770
Held by Nationstar Mortgage, LLC
Escrow accounts
$9.95
Sandoval, LuzCA
16316 Binney Street, Hacienda Heights, CA, 91745
Held by The Bancorp Bank
Misc intangible property
$9.67
Sandoval, LuzCA
3421 South San Pedro Street Apt 2, Los Angeles, CA, 90011
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$9.00
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