Unclaimed property reported under Sandoval, Maria T
74 records · $2,850 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 74. Search by name and address to narrow it to yours.
Sandoval, Maria TCA
740 Cedar Apt 1, San Diego, CA, 92101
Held by Bank Of America Nt&sa Branch:0165-Barrio Logan Banking Ctr
Savings accounts/Credit union shrs
$380.31
Sandoval, Maria TCA
443 East Honolulu, Lindsay, CA, 93257
Held by Randstad North America Inc
Wages, payroll, salaries
$331.31
$286.13
Sandoval, Maria TCA
100 Camino Plaza, Union City, CA, 94587
Held by Western Union Financial Services Inc
Misc outstanding checks
$187.25
$126.44
Sandoval, Maria TCA
4405 West 10th Street, Los Angeles, CA, 90019
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Sandoval, Maria TCA
565 North Chestnut Avenue, Rialto, CA, 92376
Held by Principal Life Insurance Co
Pension & Profit sharing
$111.55
Sandoval, Maria TCA
395 Club Lane, Oceanside, CA, 92054
Held by Hewlett-Packard Company
Refunds or rebates
$100.00
Sandoval, Maria TTX
00000
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1994
$88.47
Sandoval, Maria TCA
28 Del Santello, Lake Elsinore, CA, 92532
Held by Bank Of America - Home Loans
Refunds due
$86.93
Sandoval, Maria TTX
330 Agency Oaks, San Antonio, TX, 78249
Held by Claires Boutiques Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$84.78
Sandoval, Maria TTX
PO Box 1252, Los Fresnos, TX, 78566
Held by United Healthcare Svcs Inc
Insurance premium refund (IN05) · Reported 2014
$83.70
Sandoval, Maria TTX
4200 Irvin Drive, El Paso, TX, 00000
Held by State Of Colorado
Securities-related credit balance (SC20) · Reported 1992
$83.00
Sandoval, Maria TTX
4200 Irvin Drive, El Paso, TX
$83.00
Sandoval, Maria TCA
7359 Hyatt Street, San Diego, CA, 92111
Held by Citibank N A
Accounts-receivable credit balance
$70.06
Sandoval, Maria TCA
3201 Sunridge Court, Palmdale, CA, 93550
Held by Waste Management Inc.
Customer overpayments
$55.17
Sandoval, Maria TTX
29965 Share Road, Los Fresnos, TX, 78566
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2014
$53.00
Sandoval, Maria TCA
18400 Montzma 9, Adelanto, CA, 92301
Held by Southern California Edison 4.78%
Refunds
$49.33
Sandoval, Maria TCA
3201 Sunridge Court, Palmdale, CA, 93550
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$49.31
Sandoval, Maria TCA
17247 East Louise Avenue, Escalon, CA, 95320
Held by Bank Of America - Pre-Paid Card
Checking accounts
$49.00
Sandoval, Maria TCA
740 North Topeka Street, Anaheim, CA, 92805
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$48.50
Sandoval, Maria TCA
1674 Vista Verde Avenue, Chico, CA, 95928
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$29.72
Sandoval, Maria TCA
839 West 68th Street, Los Angeles, CA, 90044
Held by Bristol West Holdings Inc
Premium refunds
$27.38
Sandoval, Maria TTX
1537 Bengal Drive, El Paso, TX, 79935
Held by General Electric Co
Refund due (MS11) · Reported 2015
$25.00
Sandoval, Maria TCA
1175 East Adams Boulevard, Los Angeles, CA, 90011
Held by General Electric Company
Accounts-receivable credit balance
$21.79
$18.52
Sandoval, Maria TCA
37833 Sweetbrush Street, Palmdale, CA, 93552
Held by Managed Risk Medical Insurance Board
Credit balances
$18.00
Sandoval, Maria TCA
21125 Sedco Boulevard, Lake Elsinore, CA, 92530
Held by Southern California Edison Company
Utility deposit
$18.00
$16.64
Sandoval, Maria TCA
7359 Hyatt Street B, San Diego, CA, 92111
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$13.43
Sandoval, Maria TCA
C/o Maria T Glogow 26157 Las Lanas Court, Valencia, CA, 91355
Held by American International Group Inc
Cash for fractional shares
$12.76
Sandoval, Maria TCA
1457 Orange Avenue, Santa Ana, CA, 92707
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
$10.23
$9.76
Sandoval, Maria TCA
28 Del Santello, Lake Elsinore, CA, 92532
Held by Prudential Financial Inc
Dividends
$9.20
Sandoval, Maria TCA
1977 Ninfatino Street, Stockton, CA, 95206
Held by The Independent Order Of Foresters
Individual policy benefit/Clm
$8.01
Sandoval, Maria TCA
25958 11th Street, San Bernardino, CA, 92410
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Sandoval, Maria TCA
25958 11th Street, San Bernardino, CA, 92410
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Sandoval, Maria TCA
839 West 68th Street, Los Angeles, CA, 90044
Held by Citibank N A
Accounts-receivable credit balance
$6.84
Sandoval, Maria TCA
565 North Chestnut Avenue, Rialto, CA, 92376
Held by Principal Life Insurance Co
Pension & Profit sharing
$6.67
$6.28
Sandoval, Maria TCA
1707 East Fairfield Court Apt 3, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$5.01
$4.49
Sandoval, Maria TCA
6166 Kingman Avenue, Buena Park, CA, 90621
Held by U. S. Bank, N. A.
Cashier's checks
$3.94
Sandoval, Maria TCA
738 East Larry Street Apt 4, Farmersville, CA, 93223
Held by Primerica Life Insurance Company
Premium refunds
$3.87
Sandoval, Maria TCA
1950 East Puente Avenue, West Covina, CA, 91791
Held by American International Group Inc
Dividends
$3.04
Sandoval, Maria TCA
2016 North Nestor Avenue, Compton, CA, 90222
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Sandoval, Maria TCA
2016 North Nestor Avenue, Compton, CA, 90222
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Sandoval, Maria TCA
C/o Acct Closure 0098 7359 Hyatt Street, San Diego, CA, 92111
Held by Union Bank N.a.
Cashier's checks
$2.00
Sandoval, Maria TCA
2741 Webster Avenue, Long Beach, CA, 90810
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.83
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