Unclaimed property reported under Sandoval, Miguel A
127 records · $10,070 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 127. Search by name and address to narrow it to yours.
Sandoval, Miguel ACA
5301 Camino Bosquecillo, San Clemente, CA, 92673
Held by Td Ameritrade Clearing Inc.
Credit balances
$2,503.81
Sandoval, Miguel ATX
1502 McKinley Street Rear, Brownsville, TX, 78521
Held by Loyal Amer Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$979.53
Sandoval, Miguel ACA
13553 Vanowen Street Apt 15, Van Nuys, CA, 91405
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$685.42
Sandoval, Miguel ACA
35284 Lancero Street, Fremont, CA, 94536
Held by Tyco International Ltd
Shares of stock (Returned by po)
$626.29
Sandoval, Miguel ATX
3129 Fadal Avenue, Waco, TX, 76708
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$612.00
Sandoval, Miguel ATX
114 Brazos Drive, Rhome, TX, 76078
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$500.00
Sandoval, Miguel ACA
724 Rock Rose Way, Richmond, CA, 94806
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$424.03
Sandoval, JR. Miguel ACA
1837 12th Avenue, Sacramento, CA, 95834
Held by Exact Staff Settlement Fund
Wages, payroll, salaries
$341.58
Sandoval, Miguel ACA
400 North Hasel Apt 18, La Habra, CA, 90631
Held by Liberty Mutual Insurance Co
Insurance claim checks
$321.11
Sandoval, Miguel ACA
Cuauhtemoc #124, Xaltocal
Held by Bank Of America Nt&sa Branch:0194-Hillcrest Branch
Checking accounts, demand deposit
$274.63
Sandoval, Miguel ACA
2209 Bernardo Way, Modesto, CA, 95358
Held by Old Republic Title Company
Escrow accounts
$265.98
Sandoval, Miguel ACA
472 James Street, Livermore, CA, 94551
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$218.39
Sandoval, Miguel ACA
3972 Yellowstone Circle, Chino, CA, 91710
Held by Jefferson National Life Insurance Co
Other amounts due under policy
$165.31
Sandoval, Miguel ACA
3152 West 139th Street, Hawthorne, CA, 90250
Held by Western Federal Credit Union
Savings accounts/Credit union shrs
$133.19
Sandoval, Miguel ACA
1265 Monument Boulevard Apt, Concord, CA, 94520
Held by Republic Indemnity Company Of America
Worker's compensation benefits
$114.29
Sandoval, Miguel ACA
15734 East Novak Street, Hacienda Height, CA, 91745
Held by Bank Of America
Securities
$103.79
Sandoval, Miguel ACA
11543 East Buell Street, Santa Fe Springs, CA, 90670
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$102.20
Sandoval, Miguel ACA
8051 Acasia Avenue Apt, Garden Grove, CA, 92841
Held by Sigue Corporation
Unidentified remittances
$100.00
Sandoval, Miguel ATX
217 Circle Drive Park, Nacogdoches, TX, 75964
Held by Csg Systems Intl Inc
Refund due (MS11) · Reported 2015
$96.85
Sandoval, Miguel ATX
#### West Bellfort Street ###, Houston, TX, 77035
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2016
$85.16
Sandoval, Miguel ACA
779 Morgans Ranch Circle, Galt, CA, 95632
Held by Ford Motor Credit Company
Refunds
$82.86
Sandoval, Miguel ACA
Miguel A Sandoval 1168 Willow Street, Atwater, CA, 95301
Held by Dole Packaged Frozen Foods, Inc.
Salaries/Wages
$82.29
Sandoval, Miguel ATX
4666 Black Rock Drive, Dallas, TX, 75211
Held by Ford Motor Co
Unredeemed gift certificate (MS12) · Reported 2012
$72.00
Sandoval, JR Miguel ACA
5904 Cedar Falls Drive, Bakersfield, CA, 93306
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$70.37
Sandoval, Miguel ACA
83153 Long Cove, Indio, CA, 92203
Held by General Electric Company
Accounts-receivable credit balance
$64.12
Sandoval, Miguel ACA
4361 Mission Boulevard Sp 93, Mont Clair, CA, 91763
Held by Citifinancial Man. Housing
Credit balances
$62.05
Sandoval, Miguel ACA
332 South Newhope Street, Santa Ana, CA, 92704
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$60.61
Sandoval, Miguel ATX
1502 McKinley Street Apt Rear, Brownsville, TX, 78521
Held by At&t Corp
Discount due (MS10) · Reported 1999
$55.00
Sandoval, Miguel ATX
11010 Thorncliff Drive, Humble, TX, 77396
Held by Smart Financial Cu
Savings account (AC02) · Reported 2013
$54.47
Sandoval, Miguel ACA
54684 Harrison Street, Thermal, CA, 92274
Held by Hudson Insurance Company
Individual policy benefit/Clm
$51.05
Sandoval, Miguel ACA
537 East Humboldt Street, San Jose, CA, 95112
Held by Capital One Bank, National Association
Misc outstanding checks
$43.90
Sandoval, Miguel ACA
7470 Villa Joy Way, Sacramento, CA, 95823
Held by Fidelity Investments
Pension checks
$40.21
Sandoval, Miguel ACA
3033 Nicol Avenue, Oakland, CA, 94602
Held by Bank Of America - Pre-Paid Card
Checking accounts
$37.96
Sandoval, Miguel ACA
1748 Garnet Drive, Perris, CA, 92571
Held by Synchrony Bank
Accounts-receivable credit balance
$36.52
Sandoval, Miguel ACA
427 1 2 Broadway Street, Vallejo, CA, 94590
Held by Ramirez V Chiro Inc Fund
Misc outstanding checks
$34.72
Sandoval, Miguel ACA
10913 Valley View Avenue, Whittier, CA, 90604
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Sandoval, Miguel ACA
649 South Ridgeley Drive Apt 104, Los Angeles, CA, 90036
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$30.00
$28.66
Sandoval, Miguel ACA
11543 Buell Street, Santa Fe Springs, CA, 90670
Held by Nw Retirement Solutions
Premium refunds
$26.58
$24.99
Sandoval, Miguel ACA
147 Leatrice Lane 5, Anaheim, CA, 92802
Held by Orange County Register Inc
Unclaimed loan collateral
$20.02
Sandoval, Miguel A.CA
582 4th Avenue, Redwood City, CA, 94063
Held by First American Title Company
Escrow accounts
$20.00
Sandoval, Miguel ACA
324 Mansfield Road, Brawley, CA, 92227
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Sandoval, Miguel ACA
141 Rexland Drive, Bakersfield, CA, 93307
Held by Infinity Insurance Company
Premium refunds
$19.60
Sandoval, Miguel ACA
730 East San Francisco Avenue, Pomona, CA, 91767
Held by Loya Casualty Insurance Company
Premium refunds
$17.38
Sandoval, Miguel ACA
17921 Avenue 168, Porterville, CA, 93257
Held by Champion Home Builders, Inc.
Wages, payroll, salaries
$16.44
Sandoval, Miguel ACA
83153 Long Cove, Indio, CA, 92203
Held by General Electric Company
Accounts-receivable credit balance
$16.27
$16.12
Sandoval, Miguel ACA
10345 San Antonio Avenue Apt C, South Gate, CA, 90280
Held by Southern California Edison Company
Utility deposit
$14.94
Sandoval, Miguel ACA
PO Box 1382, French Camp, CA, 95231
Held by Allstate Northbrook Indemnity Company
Premium refunds
$14.32
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