Unclaimed property reported under Sandoval, Margarita
240 records · $21,523 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 240. Search by name and address to narrow it to yours.
Sandoval, MargaritaCA
8821 Valencia Street, Spring Valley, CA, 91977
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$3,040.68
Sandoval, MargaritaCA
10503 South Grevillea Avenue, Inglewood, CA, 90304
Held by United Continental Holdings Inc
Shares of stock (Returned by po)
$1,914.10
Sandoval, MargaritaCA
3060 Clapper Street, Perris, CA, 92571
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm
$1,500.00
Sandoval, MargaritaCA
1362 North Serrano Avenue Apt 10, Los Angeles, CA, 90027
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,377.82
Sandoval, MargaritaTX
2764 Grouse Street, Umatilla, OR, 97882
$1,284.27
Sandoval, MargaritaTX
9100 Teasley Lane Apt 21G, Denton, TX, 76210
Held by Household Finance Corp & Subs
Refund due (MS11) · Reported 2004
$1,043.11
Sandoval, MargaritaCA
519 East Realty Street, Carson, CA, 90745
Held by Countrywide Home Loans Inc
Escrow accounts
$667.20
Sandoval, MargaritaCA
PO Box 171, Lee Vining, CA, 93541
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$653.99
Sandoval, MargaritaTX
11242 Sharpcrest Street, Houston, TX, 77072
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$617.60
Sandoval, MargaritaCA
1423 East 61st Street, Los Angeles, CA, 90001
Held by Farmers Insurance Exchange
Premium refunds
$598.06
Sandoval, MargaritaCA
Fracc Seminario, Tijuana Bc 2258
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$469.79
Sandoval, MargaritaCA
105 Santa Ynez Avenue, San Francisco, CA, 94112
Held by Pacific Bell Telephone Company
Vendor payments
$380.00
Sandoval, MargaritaCA
4117 East Mendez Street 1, Long Beach, CA, 90815
Held by Best Buy Co Inc And Subs
Wages, payroll, salaries
$363.32
Sandoval, MargaritaCA
123 South Main Street, Placentia, CA, 92870
Held by Csc Serviceworks Inc
Misc outstanding checks
$337.27
Sandoval, MargaritaTX
3101 East Fiesta Loop, Laredo, TX, 78043
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2014
$325.50
Sandoval, MargaritaCA
15134 Oro Grande Street, Sylmar, CA, 91342
Held by Hyundai Capital America
Customer overpayments
$302.59
Sandoval, MargaritaCA
PO Box 11005, Earlimart, CA, 93219
Held by Hsbc Finance Corporation
Cashier's checks
$286.05
Sandoval, MargaritaCA
3060 Clapper Street, Perris, CA, 92571
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm
$250.00
Sandoval, MargaritaCA
1645 Via Santiago Apt A, Corona, CA, 92882
Held by Allstate Indemnity Company
Premium refunds
$236.00
$220.06
Sandoval, MargaritaCA
437 Hardin Street, Long Beach, CA, 90265
Held by McDonald'S Restaurants Of California, Inc
Salaries/Wages
$206.72
Sandoval, MargaritaCA
437 Hardin Street, Long Beach, CA, 90265
Held by McDonald'S Restaurants Of California, Inc
Salaries/Wages
$201.12
Sandoval, MargaritaCA
911 East 87th Street, Los Angeles, CA, 90002
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$197.87
Sandoval, MargaritaTX
1640 North Alamo Road, Alamo, TX, 78516
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$175.48
Sandoval, MargaritaCA
11421 Bromont Avenue, Los Angeles, CA, 91331
Held by Hanna Andersson LLC
Refunds due
$143.63
Sandoval, MargaritaCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Unidentified deposit
$140.14
Sandoval, MargaritaCA
575 Warrington Avenue, Redwood City, CA, 94063
Held by Comcast Cable Communications LLC
Refunds due
$119.29
Sandoval, MargaritaCA
3435 Sklane Street, Riverside, CA, 92509
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$116.86
$116.74
Sandoval, MargaritaTX
9742 East Curry Road, Edinburg, TX, 78542
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2018
$116.27
Sandoval, MargaritaTX
6608 Quail Cove Court, El Paso, TX, 79912
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$114.15
Sandoval, MargaritaCA
2201 The Alameda No 11, Santa Clara, CA, 95050
Held by Ebay Inc.
Accounts-receivable credit balance
$113.03
Sandoval, MargaritaCA
PO Box 5183, Napa, CA, 94581
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity
$112.00
Sandoval, MargaritaTX
204 South Brownson Street, Victoria, TX, 77901
$103.50
Sandoval, MargaritaTX
411 West Obion Road, Houston, TX, 77091
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$102.13
$99.00
Sandoval, MargaritaCA
15657 Pasadena Avenue Apt H57, Tustin, CA, 92780
Held by Ally Bank
Misc outstanding checks
$90.75
Sandoval, MargaritaTX
2004 Meadowbrook Drive, Mesquite, TX, 75149
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$84.80
Sandoval, MargaritaCA
17197 Sierra Highway 42, Canyon Country, CA, 91351
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$76.00
$69.15
$69.15
Sandoval, MargaritaCA
6024 King Avenue Apt A, Maywood, CA, 90270
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$66.26
Sandoval, MargaritaCA
11902 Allard Street, Norwalk, CA, 90650
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$65.57
$65.16
$61.60
$60.64
$58.33
Sandoval, MargaritaCA
2245 Angela Court Apt 1, Campbell, CA, 95008
Held by At&t Services Inc
Refunds due
$54.99
Sandoval, MargaritaTX
11831 Stone Castle Drive, El Paso, TX, 79936
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 2011
$54.72
Sandoval, MargaritaCA
1609 Bedford Avenue, Modesto, CA, 95351
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$54.30
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