Unclaimed property reported under Sandoval, Martha
434 records · $68,502 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 434. Search by name and address to narrow it to yours.
Sandoval, MarthaCA
2505 Stoneridge Drive, Modesto, CA, 95355
Held by Invesco Investment Svcs Inc
Traditional IRA - Mutual funds
$25,632.50
$7,946.17
Sandoval, MarthaCA
2505 Stoneridge Drive, Modesto, CA, 95355
Held by Invesco Investment Svcs Inc
Traditional IRA - Mutual funds
$7,895.40
Sandoval, MarthaCA
625 Twilight Street, Placentia, CA, 92870
Held by J P Morgan Chase & Co (15847)
Securities
$2,969.60
Sandoval, MarthaCA
625 Twilight Street, Placentia, CA, 92670
Held by Jpmorgan Chase Bank N.a.
Securities
$2,204.40
Sandoval, MarthaTX
147 Postwood Drive, San Antonio, TX, 78228
$1,910.36
Sandoval, MarthaTX
1820 Pinder Avenue, Laredo, TX, 78041
$1,379.55
Sandoval, MarthaTX
P O Box 559, Roma, TX, 78584
Held by Citizens State Bank
Checking account (AC01) · Reported 2022
$855.18
Sandoval, MarthaTX
#### Loop ### Apt 1006, San Angelo, TX, 76904
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$734.24
Sandoval, MarthaCA
12820 Cobalt Road, Victorville, CA, 92392
Held by Fire Insurance Exchange
Premium refunds
$706.31
Sandoval, MarthaTX
PO Box 559, Roma, TX, 78584
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$694.29
Sandoval, MarthaCA
1060 West 17th Street Apt 16, Santa Ana, CA, 92706
Held by Southern California Edison Company
Utility deposit
$603.86
$500.00
Sandoval, MarthaTX
Attn Kenneth Thelander Atty #### Bellaire Suite ###, Houston, TX, 77036
Held by Wells Fargo Corporate Trst
Securities-related credit balance (SC20) · Reported 2008
$479.60
$437.08
Sandoval, MarthaCA
625 Twilight Street, Placentia, CA, 92670
Held by Jpmorgan Chase Bank N.a.
Cash in lieu of fractional shares
$400.80
Sandoval, MarthaTX
#### Loop ### Apt 1006, San Angelo, TX, 76904
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$386.85
$374.27
Sandoval, MarthaCA
Martha L Sandoval 636 North Hill Place Apt 101-B, Los Angeles, CA, 90012
Held by Tristar Risk Management
Insurance claim checks
$355.10
Sandoval, MarthaCA
3260 Jackson Avenue, Rosemead, CA, 91770
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$321.71
Sandoval, MarthaTX
1514 Waggoner Avenue, Grand Prairie, TX, 75051
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2014
$312.15
$300.00
$300.00
Sandoval, MarthaCA
840 East Travis Boulevard Apt 211, Fairfield, CA, 94533
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$284.35
Sandoval, MarthaCA
840 East Travis Boulevard Apt 211, Fairfield, CA, 94533
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$267.72
Sandoval, MarthaTX
Attn Kenneth Thelander Atty #### Bellaire Suite ###, Houston, TX, 77035
Held by Bnym Unit Investment Trst
Matured bond principal (SC18) · Reported 2005
$264.12
Sandoval, MarthaCA
00000
Held by Department Of Financial Protection And Innovation
Other court deposits
$261.37
Sandoval, MarthaCA
3320 Nile Street, San Diego, CA, 92104
Held by Bank Of America - North Carolina
Refunds due
$257.79
Sandoval, MarthaCA
1530 North G Street, Sn Bernrdno, CA, 92405
Held by State Farm Fire And Casualty Company
Insurance premiums
$234.87
Sandoval, MarthaCA
No address on file
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$200.00
Sandoval, MarthaTX
2120 Pinder Avenue, Laredo, TX, 78040
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$190.77
Sandoval, MarthaCA
10336 Park Street, Bellflower, CA, 90706
Held by California Physicians Service
Refunds due
$172.87
Sandoval, MarthaCA
4251 51st Street, San Diego, CA, 92115
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$158.25
$154.00
Sandoval, MarthaTX
Attn Kenneth Thelander Atty 7500 Bellaire Suite 412, Houston, TX, 77036
Held by Jp Morgan
Principal payment (SC03) · Reported 2009
$150.86
Sandoval, MarthaCA
1865 Ohio Street 2, Riverside, CA, 92607
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$150.00
Sandoval, MarthaCA
5 Rasha Court, Sacramento, CA, 95831
Held by The Golden 1 Credit Union
Savings accounts
$144.93
Sandoval, MarthaTX
1514 Waggoner Avenue, Grand Prairie, TX, 75051
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2013
$137.89
Sandoval, MarthaTX
##### Panther Way Apt ###, Waco, TX, 76712
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$137.50
Sandoval, MarthaTX
#### Bellaire Suite ###, Houston, TX, 77036
Held by Bank Of New York Mellon
Dividend (SC01) · Reported 2005
$129.32
Sandoval, MarthaCA
6465 West Lane 186, Stockton, CA, 95210
Held by Pacific Gas & Electric Company
Vendor payments
$127.25
Sandoval, MarthaCA
2130 West Crescent Avenue Apt 1096, Anaheim, CA, 92801
Held by Herbalife International Of America Inc
Commissions
$120.36
Sandoval, MarthaTX
#### Loop ###, San Angelo, TX, 76904
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$120.00
Sandoval, MarthaCA
1169 West 8th Street, Pomona, CA, 91766
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$119.24
Sandoval, MarthaCA
12403 Oak Street, Lynwood, CA, 90262
Held by Nexxo Financial Corporation
Property type not otherwise identified
$110.00
Sandoval, MarthaTX
2109 San Pedro Avenue Ste#2, San Antonio, TX, 78212
Held by Plexus Worldwide LLC
Unpaid commission (MS02) · Reported 2021
$106.25
Sandoval, MarthaCA
965 Brookfield Avenue, Lathrop, CA, 95330
Held by Sunrise Banks
Misc intangible property
$105.82
Sandoval, MarthaCA
13118 Jouett Street, Pacoima, CA, 91331
Held by Forethought Life Insurance Co
Proceeds due beneficiaries
$105.00
Sandoval, MarthaTX
No address on file
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$102.00
Sandoval, MarthaTX
1514 Waggoner Avenue, Grand Prairie, TX, 75051
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$100.59
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