Unclaimed property reported under Sandoval, Mario A

54 records · $6,514 reported · filed in 3 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 54. Search by name and address to narrow it to yours.

Sandoval, Mario ACA
11383 Magnolia Avenue Apt 39, Riverside, CA, 92505
Held by Jp Morgan Chase Bank NA 703
Checking accounts
$3,615.11
Sandoval, Mario ACA
12836 12th Street #22, Chino, CA, 91710
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$455.73
Sandoval, Mario ACA
870 Market Street Suite 1013, San Francisco, CA, 94102
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$376.20
Sandoval, Mario ACA
870 Market Street Suite 1013, San Francisco, CA, 94102
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$220.48
Sandoval, Mario ACA
PO Box 13, Castaic, CA, 91310
Held by Citibank N A
Accounts-receivable credit balance
$217.93
Sandoval, Mario ACA
870 Market Street Suite 1013, San Francisco, CA, 94102
Held by Elevance Health Inc
Group policy benefit/Clm payments
$175.83
Sandoval, Mario ACA
5724 Sultana Avenue, Temple City, CA, 91780
Held by Deerbrook Insurance Company
Refunds
$158.68
Sandoval, Mario ACA
6008 Telesco Way, Carmichael, CA, 95608
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$116.24
Sandoval, Mario ACA
17015 Filbert Street, Fontana, CA, 92335
Held by Bank Of America - North Carolina
Refunds due
$103.92
Sandoval, Mario ATX
Brownsville, TX, 78521
Held by Bbg Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$88.59
Sandoval, Mario ATX
14023 Green Teal Lane, Houston, TX, 77039
Held by Nestle Sa
Stock or bond liquidation/redemption funds (SC13) · Reported 2006
$83.10
Sandoval, Mario ACA
23051 Nicolle Avenue, Carson, CA, 90745
Held by Citibank N A
Accounts-receivable credit balance
$81.21
Sandoval, Mario ACA
2810 Massachusetts Avenue, Lemon Grove, CA, 91945
Held by Allstate Northbrook Indemnity Company
Premium refunds
$80.07
Sandoval, Mario ACA
12836 12th Street 22, Chino, CA, 91710
Held by Esterline- Kirkhill - Ta Co
Salaries/Wages
$74.89
Sandoval, Mario ATX
P O Box 4044, Baytown, TX, 77521
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2006
$74.48
Sandoval, Mario ACA
504 South Lafayette Park 316, Los Angeles, CA, 90057
Held by Security Pacific National Bank Vermont&hollywood
Savings accounts/Credit union shrs
$73.98
Sandoval, Mario ATX
PO Box 3705, Baytown, TX, 77521
Held by Zachry Industrial Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$61.72
Sandoval, Mario ATX
1433 Guadalupe Circle, Brownsville, TX, 78526
Held by Southern Ins Co
Insurance premium refund (IN05) · Reported 2017
$55.00
Sandoval, Mario ACA
5325 Maconi Avenue #45, Carmichael, CA, 95608
Held by Pacific Gas & Electric Company
Other
$52.53
Sandoval, Mario ATX
10362 Sahara Street Apt 2805, San Antonio, TX, 78216
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010
$50.00
Sandoval, Mario ATX
PO Box 513, Progreso, TX, 78579
Held by Capital One
Miscellaneous outstanding check (MS16) · Reported 2004
$49.17
Sandoval, Mario ATX
2233 10th Street, Port Neches, TX, 77651
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$42.12
Sandoval, Mario ACA
617 Del Monte Avenue B, Santa Barbara, CA, 93101
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$41.49
Sandoval, Mario ACA
17446 Renault Street, La Puente, CA, 91744
Held by Capital One NA
Customer overpayments
$30.11
Sandoval, Mario ACA
13108 Filmore Street, Pacoima, CA, 91331
Held by Infinity Insurance Company
Premium refunds
$21.06
Sandoval, Mario ACA
300 Los Cabos Lane, Ventura, CA, 93001
Held by Capital One Bank National Association
Accounts payable
$18.28
Sandoval, Mario ACA
900 Lincoln Village Circle Apt 23 #236, Larkspur, CA, 94939
Held by Ford Motor Credit Company
Refunds due
$17.11
Sandoval, Mario ACA
1047 West 99th Street, Los Angeles, CA, 90044
Held by Infinity Insurance Company
Premium refunds
$13.17
Sandoval, Mario ACA
22628 South Figueroa Street 28, Carson, CA, 90745
Held by Paypal
Misc intangible property
$10.00
Sandoval, Mario ACA
6510 Nacimiento Avenue Apt C, Atascadero, CA, 93422
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$9.93
Sandoval, Mario ACA
23051 Nicolle Avenue, Carson, CA, 90745
Held by Citibank N A
Accounts-receivable credit balance
$8.57
Sandoval, Mario ACA
4739 Braemar Street, Antioch, CA, 94531
Held by Toyota Motor Sales USA Inc
Wages, payroll, salaries
$5.53
Sandoval, Mario ACA
4739 Braemar Street, Antioch, CA, 94531
Held by Comenity Bank
Misc outstanding checks
$5.06
Sandoval, Mario ACA
PO Box 421095, Los Angeles, CA, 90042
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$5.00
Sandoval, Mario ACA
6834 Topeka Drive, Reseda, CA, 91335
Held by Discover Bank
Misc outstanding checks
$4.91
Sandoval, Mario ACA
8607 Birch Street, Oakland, CA, 94621
Held by Nationwide Mutual Insurance
Vendor checks
$2.44
Sandoval, Mario ACA
651 Matmor Road, Woodland, CA, 95776
Held by Citibank N A
Accounts-receivable credit balance
$2.42
Sandoval, Mario ACA
1202 Manzanita Drive, El Centro, CA, 92243
Held by Union Bank N.a.
Savings accounts
$2.07
Sandoval, Mario ACA
5 Laguna Place, Pittsburg, CA, 94565
Held by Citibank N A
Accounts-receivable credit balance
$1.84
Sandoval, Mario ACA
2616 Graham A, Redondo Beach, CA, 90278
Held by Citibank N A
Cashier's checks
$1.73
Sandoval, Mario ACA
740 East La Habra Boulevard Apt 4, La Habra, CA, 90631
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$1.08
Sandoval, Mario ACA
2438 107th Avenue, Oakland, CA, 94603
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Sandoval, Mario ACA
3826 1 2 Boundary Street, San Diego, CA, 92104
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Sandoval, Mario ACA
00000
Held by Golden 1 Credit Union
Cashier's checks
$1.00
Sandoval, Mario ACA
5 Laguna Place, Pittsburg, CA, 94565
Held by Capital One Bank, National Association
Misc outstanding checks
$1.00
Sandoval, Mario A JRCA
27 Presidio Drive, Novato, CA, 94949
Held by Capital One Bank USA NA
Customer overpayments
$0.49
Sandoval, Mario A JRCA
27 Presidio Drive, Novato, CA, 94949
Held by Capital One Bank USA NA
Customer overpayments
$0.47
Sandoval, Mario ACA
11239 Zamora Avenue Apt 388, Los Angeles, CA, 90059
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.35
Sandoval, Mario ACA
711 East McFadden Avenue, Santa Ana, CA, 92707
Held by Alaska USA Federal Credit Union
Cashier's checks
$0.09
Sandoval, Mario ACA
3006 East Mc Kenzie, Fresno, CA, 93701
Held by Primerica Shareholder Services
Dividends
$0.02

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.