Unclaimed property reported under Sandoval, Marco A
75 records · $1,799 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 75. Search by name and address to narrow it to yours.
Sandoval, Marco ATX
2430 McFaddin Street, Beaumont, TX, 77702
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2014
$295.97
Sandoval, Marco ACA
13921 Tortuga Road, San Leandro, CA, 94577
Held by Capital One NA
Accounts-receivable credit balance
$200.00
Sandoval, Marco ACA
966 North Palm Avenue, Rialto, CA, 92376
Held by Infinity Insurance Company
Premium refunds
$174.28
Sandoval, Marco ACA
16337 Cornuta Avenue Apt 15, Bellflower, CA, 90706
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$115.11
Sandoval, Marco ACA
9137 Church Street, Gilroy, CA, 95020
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$100.86
Sandoval, Marco ACA
846 East Cypress Street, Santa Maria, CA, 93454
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$65.40
Sandoval, Marco ACA
2160 West Rialto Avenue, San Bernardino, CA, 92410
Held by Universal Forest Products Western Divi
Refunds
$64.52
Sandoval, Marco ACA
95 Robinson Avenue, Pittsburg, CA, 94565
Held by Bristol West Holdings Inc
Premium refunds
$54.51
Sandoval, Marco ACA
3131 Cadillac Drive Apt 10, San Jose, CA, 95117
Held by Denny'S Inc.
Salaries/Wages
$51.49
Sandoval, Marco ACA
3030 West Acacia Avenue H 206, Hemet, CA, 92545
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$46.16
Sandoval, Marco ACA
1422 Honeyhill Drive, Diamond Bar, CA, 91789
Held by Bank Of America - Pre-Paid Card
Checking accounts
$42.73
Sandoval, Marco ACA
2165 Charle Drive Apt B, Costa Mesa, CA, 92627
Held by Citibank N A
Accounts-receivable credit balance
$39.00
Sandoval, Marco ACA
120 Paperbirch Ci, Corona, CA, 92881
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$36.74
Sandoval, Marco ACA
4724 North Lakewood Boulevard, Long Beach, CA, 90808
Held by Csg Systems International Inc
Refunds or rebates
$34.74
Sandoval, Marco ACA
2103 North Slater Avenue, Compton, CA, 90222
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.11
Sandoval, Marco ACA
10102 Overest Avenue, Whittier, CA, 90605
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.36
Sandoval, Marco ACA
829 Lewis Street, Pomona, CA, 91768
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$32.31
Sandoval, Marco ATX
1330 Brockman Street, Beaumont, TX, 77705
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2011
$30.02
Sandoval, Marco ACA
1422 Honeyhill Drive, Diamond Bar, CA, 91789
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Sandoval, Marco ACA
11809 Maidstone Avenue, Norwalk, CA, 90650
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Sandoval, Marco ACA
7504 Lytle Creek Court, Fontana, CA, 92336
Held by Lincoln Life Assurance Company Of Boston
Group policy benefit/Clm payments
$28.82
$28.00
Sandoval, Marco ATX
1632 Hawes Avenue, Wichita Falls, TX, 76301
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2010
$27.04
Sandoval, Marco ACA
4610 North Glen Arden Avenue, Covina, CA, 91724
Held by Capital One NA
Accounts-receivable credit balance
$25.38
Sandoval, Marco ACA
17377 Valley Boulevard #22, Fontana, CA, 92335
Held by Fidelity National Title Company
Escrow accounts
$18.00
Sandoval, Marco ACA
41721 Paradise Court, Orosi, CA, 93647
Held by Pacific Gas & Electric Company
Refunds or rebates
$17.40
Sandoval, Marco ACA
443 Coleman Place, Placentia, CA, 92870
Held by Kaiser Foundation Health Plan
Customer overpayments
$13.95
Sandoval, Marco ACA
2200 Myrtle Avenue Apt 10, Long Beach, CA, 90806
Held by Time Warner Cable Inc
Refunds or rebates
$12.98
Sandoval, Marco ACA
55 Connoley Circle, Chula Vista, CA, 91911
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$11.29
Sandoval, Marco ACA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$10.82
$9.88
Sandoval, Marco ACA
749 Lincoln Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.53
Sandoval, Marco ACA
1142 Peterlynn Drive, San Diego, CA, 92154
Held by Volkswagen Credit Inc
Accounts payable
$8.48
Sandoval, Marco ACA
443 East Coleman Place, Placentia, CA, 92870
Held by Schoolsfirst Federal Credit Union
Savings accounts
$7.79
Sandoval, Marco ACA
6020 Hazeltine Avenue, Van Nuys, CA, 91401
Held by Bank Of America - California
Savings accounts
$6.78
Sandoval, Marco ACA
138 Elody Way, San Jose, CA, 95116
Held by Bristol West Holdings Inc
Premium refunds
$6.00
$5.00
Sandoval, Marco ACA
11809 Maidstone Avenue, Norwalk, CA, 90650
Held by Capital One NA
Customer overpayments
$4.99
Sandoval, Marco ACA
443 Coleman Place, Placentia, CA, 92870
Held by Wells Fargo Bank NA
Cashier's checks
$4.29
Sandoval, Marco ACA
840 Bourn Drive Spc 75, Woodland, CA, 95776
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$3.53
Sandoval, Marco ACA
212 North Kodiak Street Apt B, Anaheim, CA, 92807
Held by Hsbc Bank USA NA
Customer overpayments
$3.28
Sandoval, Marco ACA
1422 Honeyhill Drive, Diamond Bar, CA, 91789
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.00
Sandoval, Marco ACA
3911 Mahogany Street, Sacramento, CA, 95838
Held by Capital One NA
Customer overpayments
$2.77
$2.61
Sandoval, Marco ACA
6020 Hazeltine Avenue, Van Nuys, CA, 91401
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Sandoval, Marco ACA
23051 Nicolle Avenue, Carson, CA, 90745
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$2.02
Sandoval, Marco ACA
14300 Mulberry Drive, Whittier, CA, 90604
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$1.40
Sandoval, Marco ACA
PO Box 54443, Los Angeles, CA, 90054
Held by Toyota Motor Credit Corporation
Accounts payable
$1.08
Sandoval, Marco ACA
23051 Nicolle Avenue, Carson, CA, 90745
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Sandoval, Marco ACA
11809 Maidstone Avenue, Norwalk, CA, 90650
Held by Capital One NA
Customer overpayments
$0.90
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