Unclaimed property reported under Sandoval, Mauricio
77 records · $10,753 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 77. Search by name and address to narrow it to yours.
Sandoval, MauricioCA
3200 Wilshire Boulevard Suite 1202, Los Angeles, CA, 90010
Held by State Of Washington
Insurance claim checks
$5,000.00
Sandoval, MauricioTX
2233 Chicago Avenue, McAllen, TX, 78501
Held by Key Bank
Health savings account (AC09) · Reported 2022
$1,447.63
$460.79
Sandoval, MauricioCA
1319 San Pascual Street Apt 14, Santa Barbara, CA, 93101
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$460.00
Sandoval, MauricioCA
1319 San Pascual Street Apt 14, Santa Barbara, CA, 93101
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$402.85
Sandoval, MauricioTX
39 Amarillo Street, Sullivan City, TX, 78595
Held by Capital County Mutual Fire Ins Co
Insurance premium refund (IN05) · Reported 2012
$330.42
Sandoval, MauricioTX
830 Wideman Drive, Dallas, TX, 75217
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2015
$312.00
Sandoval, MauricioCA
9545 1/2 Olive Street, Bellflower, CA, 90706
Held by Allstate Property & Casualty Insurance C
Premium refunds
$273.55
$204.00
$195.00
Sandoval, MauricioTX
9011 Lady Diloop, Laredo, TX, 78045
$146.33
Sandoval, MauricioCA
6538 1/2 Marlow Avenue, Bell Gardens, CA, 90201
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$115.23
$105.55
Sandoval, MauricioCA
4312 Willowbrook Avenue, Los Angeles, CA, 90029
Held by Wells Fargo Financial California Inc
Other
$93.00
Sandoval, MauricioCA
454 Clela Avenue, Los Angeles, CA, 90022
Held by Phillips V Di Overnite
Wages, payroll, salaries
$84.94
Sandoval, MauricioTX
1313 Osage Trail, Mesquite, TX, 75149
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$80.00
Sandoval, MauricioCA
10400 Arrow Route Apt G 1, Rancho Cucamonga, CA, 91730
Held by Mendota Insurance Company
Premium refunds
$75.44
$70.19
Sandoval, MauricioTX
1313 Osage Trail, Mesquite, TX, 75149
Held by Frys Electronics Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$58.51
Sandoval, MauricioCA
551 East Riverside Drive Apt 103, Ontario, CA, 91761
Held by Southern California Edison Company
Utility deposit
$55.40
Sandoval, MauricioCA
637 East 84th Place, Los Angeles, CA, 90001
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Sandoval, MauricioCA
121 Orange Avenue Spc 94, Chula Vista, CA, 91911
Held by Infinity Insurance Company
Premium refunds
$48.15
Sandoval, MauricioTX
812 Amarillo Drive, Sullivan City, TX, 78595
$43.48
Sandoval, MauricioCA
12809 Easy Street, Chino, CA, 91710
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.19
Sandoval, MauricioCA
4178 West Terrace Avenue, Fresno, CA, 93722
Held by Bank Of America NA
Customer overpayments
$39.10
Sandoval, MauricioCA
4252 North F Street, San Bernardino, CA, 92407
Held by The Bancorp Bank
Misc intangible property
$35.60
Sandoval, MauricioTX
#### Parkside ###, Irving, TX, 75061
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$35.00
Sandoval, MauricioCA
13840 Ellis Park Trail, Eastvale, CA, 92880
Held by Gonzales V Walmart Inc Et Al
Wages, payroll, salaries
$32.26
Sandoval, MauricioCA
11841 South Hughes Avenue, Caruthers, CA, 93609
Held by Smx Corporation
Wages, payroll, salaries
$30.27
Sandoval, MauricioTX
1313 Osage Trail, Mesquite, TX, 75149
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$30.00
Sandoval, MauricioCA
1430 West Parade Street Apt 4, Long Beach, CA, 90810
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.34
Sandoval, MauricioCA
2042 Citrus View Avenue, Duarte, CA, 91010
Held by Wells Fargo Bank NA
Cashier's checks
$25.00
Sandoval, MauricioCA
1430 West Parade Street Apt 4, Long Beach, CA, 90810
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$24.98
Sandoval, MauricioCA
1313 Celeste Drive Apt 19, Modesto, CA, 95355
Held by Pacific Gas & Electric Company
Refunds or rebates
$24.36
Sandoval, MauricioCA
343 South Wilmington Avenue, Compton, CA, 90220
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$24.08
Sandoval, MauricioCA
PO Box 295, Rancho Cucamonga, CA, 91729
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$21.35
Sandoval, MauricioCA
327 Hacienda Commons, Pleasanton, CA, 94568
Held by Waterloo Restaurant Ventures Inc.
Wages, payroll, salaries
$20.65
Sandoval, MauricioCA
11841 South Hughes Avenue, Caruthers, CA, 93609
Held by Royal Neighbors Of America
Individual policy benefit/Clm
$16.90
Sandoval, MauricioCA
2761 Greenwood Drive, San Pablo, CA, 94806
Held by San Francisco Chronicle
Accounts-receivable credit balance
$16.50
Sandoval, MauricioCA
743 1/2 South Chevy Chase Drive, Glendale, CA, 91205
Held by Delta Dental Of California
Group policy benefit/Clm payments
$16.00
Sandoval, MauricioCA
743 1/2 South Chevy Chase Drive, Glendale, CA, 91205
Held by McGraw Insurance Services LP
Premium refunds
$15.97
$15.00
$15.00
Sandoval, MauricioCA
1144 Sunny Court, San Jose, CA, 95116
Held by US Fidelity & Guaranty
Premium refunds
$14.47
Sandoval, MauricioCA
3129 California Street, Huntington Park, CA, 90255
Held by Google LLC And Affiliates
Accounts payable
$12.10
Sandoval, MauricioCA
515 East Riverside Drive Apt 10, Ontario, CA, 91761
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$11.63
Sandoval, MauricioCA
15214 Perris Boulevard Apt 102, Moreno Valley, CA, 92551
Held by Time Warner Cable Inc
Refunds or rebates
$11.61
$10.00
Sandoval, MauricioCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$9.28
Sandoval, MauricioCA
1041 Junewood Court, Oxnard, CA, 93030
Held by Southern California Gas Company
Refunds or rebates
$6.57
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