Unclaimed property reported under Sandoval, Monica
264 records · $30,327 reported · filed in 4 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 264. Search by name and address to narrow it to yours.
$13,088.89
Sandoval, MonicaCA
47470 Van Buren Street, Indio, CA, 92201
Held by Bank Of America NA
Outstanding official checks
$2,515.00
Sandoval, MonicaWI
2520 West Mineral Street, Milwaukee, WI, 53204
Held by Artisan And Truckers Casualty
Ind. policy benefit/Claim payments. · Reported 2022
$2,124.97
Sandoval, MonicaTX
PO Box 384, Olton, TX, 79064
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2018
$1,941.51
Sandoval, MonicaCA
349 East Chapman Avenue, Placentia, CA, 92870
Held by Bank Of America - Home Loans
Escrow accounts
$1,070.52
$471.05
Sandoval, MonicaCA
428 East Cypress Avenue Apt B, Burbank, CA, 91501
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$423.57
Sandoval, MonicaCA
Desert Hot Springs, CA, 92240
Held by Phoenix Settlement Admn. (corea V. Khrg, LLC, Et Al.)
Wages, payroll, salaries
$405.01
Sandoval, MonicaTX
1322 Barlow Avenue, Dallas, TX, 75224
Held by First Acceptance Ins Co Inc
Miscellaneous outstanding check (MS16) · Reported 2012
$387.43
Sandoval, MonicaTX
25032 Trushwood, Spring, TX, 77373
Held by Truist Insurance Holdings Inc 0189
Refund due (MS11) · Reported 2022
$372.74
Sandoval, MonicaTX
386 San Patricio, San Benito, TX, 78586
Held by Pnc Bank Ntl Assn
Matured certificate of deposit (AC03) · Reported 2022
$288.44
Sandoval, MonicaCA
6243 Newlin Avenue Apt 4, Whittier, CA, 90601
Held by Health Net Of California Inc
Individual policy benefit/Clm
$267.00
Sandoval, MonicaTX
#### Barker Cypress Road Apt ###, Cypress, TX, 77433
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$257.04
Sandoval, MonicaTX
2716 Barton Creek Boulevard 1314, Austin, TX, 78735
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$255.00
Sandoval, MonicaTX
10760 Coogan Drive, Dallas, TX, 75229
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$214.98
Sandoval, MonicaTX
PO Box 384, Olton, TX, 79064
Held by Texas Farm Bureau Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$204.82
$154.00
Sandoval, MonicaCA
11427 Ladoc Lane, Santa Fe Springs, CA, 90670
Held by Union Central Life Insurance Company The
Pension checks
$149.22
Sandoval, MonicaTX
8111 Nagy Hill, Spring, TX, 77379
Held by Swissport USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$133.56
Sandoval, MonicaTX
#### Quick Hill Road Apt #####, Austin, TX, 78728
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2021
$124.89
Sandoval, MonicaCA
730 East 136th Street, Los Angeles, CA, 90059
Held by Guaranty Residential Lending
Bond interest
$120.37
Sandoval, MonicaTX
PO Box 384, Olton, TX, 79064
Held by Umc Physician Network Svcs
Refund due (MS11) · Reported 2015
$113.86
Sandoval, MonicaTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$113.83
Sandoval, MonicaCA
120 East Center Street, Placentia, CA, 92870
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$112.58
Sandoval, MonicaTX
114 East 31st Apt 209, Austin, TX, 78705
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$112.52
Sandoval, MonicaTX
8338 Greenham, San Antonio, TX, 78239
Held by Little Spurs Pediatric Urgent Care
Refund due (MS11) · Reported 2019
$110.00
Sandoval, MonicaTX
2801 Wanda Avenue, McAllen, TX, 78503
Held by United Property & Casualty Insurance Co
Insurance premium refund (IN05) · Reported 2020
$107.00
Sandoval, MonicaCA
349 East Chapman Avenue Apt B, Placentia, CA, 92870
Held by Bank Of America - Home Loans
Refunds due
$103.96
Sandoval, MonicaTX
704 Abbott Avenue, Edinburg, TX, 78541
Held by Rally Credit Union
Savings account (AC02) · Reported 2021
$102.41
Sandoval, MonicaCA
11163 Santa Fe Avenue, Lynwood, CA, 90262
Held by Bank Of America - Washington
Cashier's checks
$100.24
Sandoval, MonicaTX
### West Slaughter Lane Apt ####, Austin, TX, 78748
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2023
$100.00
Sandoval, MonicaTX
4519 Stallion Brook Lane, Spring, TX, 77388
$100.00
Sandoval, MonicaTX
412 Montreal Circle, El Paso, TX, 79927
$100.00
Sandoval, MonicaCA
11117 Klingerman Street Apt 2, El Monte, CA, 91733
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$98.65
Sandoval, MonicaCA
1509 Laurel Street, San Carlos, CA, 94070
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$85.83
Sandoval, MonicaTX
403 North 3rd Street, Alvin, TX, 77511
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$85.71
Sandoval, MonicaCA
4647 East 57th Street, Maywood, 90270
Held by Carter'S Retail Inc
Wages, payroll, salaries
$84.36
$80.86
Sandoval, MonicaTX
5121 9th Street, Port Arthur, TX, 77642
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$80.00
Sandoval, MonicaCA
11163 Santa Fe Avenue, Lynwood, CA, 90262
Held by Southern California Edison Co
Utility deposit
$77.99
$75.00
Sandoval, MonicaCA
11427 La Docena Lane, Santa Fe Spgs, CA, 90670
Held by State Farm Mutual Automobile Insurance Company
Insurance claim checks
$70.00
Sandoval, MonicaCA
20535 South Vermont Avenue Unit 5, Torrance, CA, 90502
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$69.36
$68.78
Sandoval, MonicaCA
42 Atlantic Circle Apt 203, Pittsburg, CA, 94565
Held by Pacific Gas & Electric Company
Refunds or rebates
$68.53
Sandoval, MonicaCA
309 Meadowbrook Avenue, Orange, CA, 92865
Held by St Jude Hospital Yorba Linda
Refunds due
$67.00
Sandoval, MonicaCA
175 Dearborn Street, Pasadena, CA, 91103
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$66.73
Sandoval, MonicaTX
5132 Timberwolf, El Paso, TX, 79903
Held by El Paso Isd
Payment for goods or services (MS04) · Reported 2020
$66.00
Sandoval, MonicaCA
3251 School Road, San Juan Bautista, CA, 95045
Held by Permanent General Companies Inc
Premium refunds
$65.00
Sandoval, MonicaTX
Cmr 479 Box 229 Apo Ae #####-####
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$62.50
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