Unclaimed property reported under Sandoval, Moises
104 records · $9,340 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 104. Search by name and address to narrow it to yours.
Sandoval, MoisesTX
833 North 7th Street, Alamo, TX, 78516
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$2,000.00
$1,500.00
Sandoval, MoisesTX
13549 Raytel Street, San Antonio, TX, 78253
$1,000.00
Sandoval, MoisesCA
8234 Stonewood Lame, Riverside, CA, 92509
Held by Western Resources Title Company
Escrow check/Deposit/Disputed
$503.48
Sandoval, MoisesCA
926 University Street, Healdsburg, CA, 95448
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$500.00
Sandoval, MoisesCA
8350 Buffalo Avenue, Panorama City, CA, 91402
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$310.00
Sandoval, MoisesWI
1208 White Avenue, Beloit, WI, 53511
Held by Processworks Inc
Grp. policy benefit/Claim payments. · Reported 2020
$255.93
Sandoval, MoisesCA
6791 Beechley Avenue, Long Beach, CA, 90805
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$243.58
Sandoval, MoisesWI
1208 White Avenue, Beloit, WI, 53511
Held by Processworks Inc
Grp. policy benefit/Claim payments. · Reported 2019
$198.72
Sandoval, MoisesWI
1208 White Avenue, Beloit, WI, 53511
Held by Processworks Inc
Grp. policy benefit/Claim payments. · Reported 2019
$198.72
Sandoval, MoisesTX
421 East Seminole Avenue, Pharr, TX, 78577
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$107.17
Sandoval, MoisesCA
2692 Highland Avenue Spc 27, Highland, CA, 92346
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$106.27
Sandoval, MoisesCA
2544 West Gramercy Avenue Avenue, Anaheim, CA, 92801
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$106.18
Sandoval, MoisesCA
1312 Boulder Avenue, Modesto, CA, 95351
Held by Western Dental Services Inc
Accounts-receivable credit balance
$101.00
Sandoval, MoisesTX
1305 Trinidad Street, Dalhart, TX, 79022
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$100.00
Sandoval, MoisesCA
23170 Piedras Road, Perris, CA, 92570
Held by Amig Claims Administration
Misc intangible property
$87.26
Sandoval, MoisesCA
6752 Citronell Avenue, Pico Rivera, CA, 90660
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$85.47
Sandoval, MoisesTX
421 West Seminole Avenue, Pharr, TX, 78577
$85.27
Sandoval, MoisesTX
5718 Cortlandt Street, Houston, TX, 77076
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$84.30
Sandoval, MoisesCA
926 University Avenue, Healdsburg, CA, 95448
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$84.00
Sandoval, MoisesCA
1312 Hackett Road, Ceres, CA, 95307
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
Sandoval, MoisesTX
10200 Old Bammel North Houston Road Apt 416, Houston, TX, 77086
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$70.61
$65.43
Sandoval, MoisesCA
PO Box 5649, Salton City, CA, 92275
Held by Synchrony Bank
Accounts-receivable credit balance
$64.77
$63.17
Sandoval, MoisesTX
Rr 7 Box 622N, Mission, TX, 78572
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 2000
$60.00
Sandoval, MoisesCA
2317 South Center Street Apt B, Santa Ana, CA, 92704
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Sandoval, Moises SRCA
140 South Sunkist Street Apt 14, Anaheim, CA, 92806
Held by Discover Bank
Misc outstanding checks
$59.68
$55.00
Sandoval, MoisesTX
833 7th Street, Alamo, TX, 78516
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$55.00
$54.32
Sandoval, MoisesTX
Rt 7 Box 622N, Mission, TX, 78572
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2000
$50.00
Sandoval, MoisesCA
926 University Street, Healdsburg, CA, 95448
Held by Capital One NA
Accounts payable
$47.14
$40.40
$40.00
Sandoval, MoisesCA
741 Santa Clara Street # B, Fillmore, CA, 93015
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
$39.46
Sandoval, MoisesCA
2544 West Gramercy Avenue Avenue, Anaheim, CA, 92801
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.86
Sandoval, MoisesTX
423 Semnoile, Pharr, TX, 78577
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$35.00
Sandoval, MoisesCA
145 East 44th Street Apt 117, San Bernardino, CA, 92404
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$34.25
Sandoval, MoisesTX
831 Sabrina Drive, Alamo, TX, 78516
$33.87
Sandoval, MoisesCA
233 Paulin Avenue Pmb 6269, Calexico, CA, 92231
Held by Wells Fargo Bank NA
Credit checks or memos
$33.78
Sandoval, MoisesCA
6070 Oak Street Unit B, Huntington Park, CA, 90255
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.89
Sandoval, MoisesCA
1540 Echo Park Avenue, Los Angeles, CA, 90026
Held by First American P&c Ins Co
Court settlements
$29.97
Sandoval, MoisesCA
23170 Piedras Road, Perris, CA, 92570
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$29.61
Sandoval, MoisesCA
6615 Lopez Avenue, Riverside, CA, 92509
Held by Mercury Insurance Services
Individual policy benefit/Clm
$29.18
Sandoval, MoisesCA
4084 Fairwood Street 1, Fremont, CA, 94538
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$27.00
Sandoval, MoisesCA
1650 Newport Avenue, Long Beach, CA, 90804
Held by Verizon Financial Services LLC
Refunds or rebates
$26.76
Sandoval, MoisesCA
23170 Piedras Road, Perris, CA, 92570
Held by Explorer Insurance Company
Premium refunds
$26.62
Sandoval, MoisesCA
400 Greenfield Drive Spc 16, El Cajon, CA, 92021
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.23
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