Unclaimed property reported under Sandoval, Octavio
77 records · $4,186 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, OctavioTX
No address on file
Held by Community Ntl Bank
Checking account (AC01) · Reported 2018
$501.53
Sandoval, OctavioCA
38538 Landon Avenue, Palmdale, CA, 93550
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Sandoval, OctavioTX
5324 Hillburn, San Antonio, TX, 78242
Held by Apollo Mga, LLC
Insurance premium refund (IN05) · Reported 2023
$384.00
Sandoval, OctavioCA
1512 El Toro Drive, Bakersfield, CA, 93304
Held by The McGraw Company
Premium refunds
$297.56
Sandoval, OctavioCA
1567 Appian Way, San Jacinto, CA, 92583
Held by (12000) Capital One Services LLC
Accounts payable
$257.11
Sandoval, OctavioCA
1340 Oak Street, Gridley, CA, 95948
Held by Farmers Insurance Exchange
Premium refunds
$190.37
Sandoval, OctavioTX
3306 East Perryton Drive, Dallas, TX, 75224
Held by Wells Fargo Bank NA Apecs 1009
Unidentified deposit (AC07) · Reported 2022
$183.83
Sandoval, OctavioCA
1770 Simpatico Court, San Diego, CA, 92154
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$181.60
Sandoval, OctavioCA
1878 Via Encantadoras, San Ysidro, CA, 92173
Held by Christian V Ortiz Corporation Fund
Misc outstanding checks
$158.74
Sandoval, OctavioTX
5409 Allendale Road, Houston, TX, 77017
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$132.03
Sandoval, OctavioCA
921 Faller Avenue, Chula Vista, CA, 91910
Held by Workforce Business Services Ca
Wages, payroll, salaries
$109.38
Sandoval, OctavioTX
18823 Summer Anne Drive, Humble, TX, 77346
Held by Whirlpool Corp
Refund due (MS11) · Reported 2010
$100.00
Sandoval, OctavioCA
509 South Westlake Avenue Apt 209, Los Angeles, CA, 90057
Held by Synchrony Bank
Accounts-receivable credit balance
$100.00
Sandoval, OctavioCA
PO Box 991, Williams, CA, 95987
Held by Csaa Insurance Group
Misc outstanding checks
$85.00
$78.60
Sandoval, OctavioCA
509 South Westlake Avenue, Los Angeles, CA, 90057
Held by Ross Stores Inc
Wages, payroll, salaries
$75.04
Sandoval, OctavioTX
510 Parker Road, Houston, TX, 77076
Held by Entex Inc
Utility deposit (UT01) · Reported 1998
$63.51
Sandoval, OctavioCA
916 South Montebello Boulevard, Montebello, CA, 90640
Held by Allstate Northbrook Indemnity Company
Premium refunds
$62.67
Sandoval, OctavioTX
18823 Summer Anne Drive, Humble, TX, 77346
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$50.86
Sandoval, OctavioTX
10615 David Street, Dickinson, TX, 77539
Held by Pathward
Unredeemed gift certificate (MS12) · Reported 2024
$50.00
Sandoval, OctavioCA
1220 Salt Creek Drive, Arbuckle, CA, 95912
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$46.00
Sandoval, OctavioCA
225 Orange, San Bernardino, CA, 92410
Held by Western Union Financial Services Inc
Money orders
$44.00
Sandoval, OctavioTX
18823 Summer Anne Drive, Humble, TX, 77346
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$41.47
Sandoval, OctavioTX
18823 Summer Anne Drive, Humble, TX, 77346
Held by McKesson Corporation
Refund due (MS11) · Reported 2024
$40.00
Sandoval, OctavioCA
1034 Arena Circle, Vista, CA, 92084
Held by Western Union Financial Svcs Inc
Refunds due
$40.00
$38.70
Sandoval, OctavioCA
6974 Long Beach Boulevard Apt 2, Long Beach, CA, 90805
Held by Reynoso Et Al V Valleycrest Lane
Wages, payroll, salaries
$37.28
Sandoval, OctavioCA
9918 Tecum Road, Downey, CA, 90240
Held by Alliance United Ins. Svcs LLC
Premium refunds
$37.08
Sandoval, OctavioTX
5219 Hillburn Drive, San Antonio, TX, 78242
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2020
$36.79
Sandoval, OctavioCA
218 East Pine Street Apt 2, Lodi, CA, 95240
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$35.34
Sandoval, OctavioTX
722 Cedar Hill Avenue, Dallas, TX, 75208
Held by Snelling Staffing LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$33.37
Sandoval, OctavioCA
719 Hawaiian Avenue, Wilmington, CA, 90744
Held by Pathward
Misc intangible property
$29.40
Sandoval, OctavioCA
2367 Shore Life Avenue, Thermal, CA, 92274
Held by Pathward
Misc intangible property
$26.42
Sandoval, OctavioTX
4826 Bland Street, Seabrook, TX, 77591
$25.28
$24.38
Sandoval, OctavioCA
16145 Reed Court, Fontana, CA, 92336
Held by Southern California Gas Co.
Refunds due
$22.31
Sandoval, OctavioCA
450 8th Street 102, Gilroy, CA, 95020
Held by Trinity Universal Insurance Co
Premium refunds
$21.60
$19.00
Sandoval, OctavioCA
931 California Avenue, Dos Palos, CA, 93620
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$18.15
Sandoval, OctavioCA
4535 Muscatel Avenue, Rosemead, CA, 91770
Held by The Pep Boys
Misc outstanding checks
$15.00
Sandoval, OctavioCA
9918 Tecum Road, Downey, CA, 90240
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$13.99
Sandoval, OctavioCA
12101 East Ramona Boulevard, El Monte, CA, 91732
Held by Gmac Mortgage LLC.
Misc outstanding checks
$11.47
Sandoval, OctavioCA
7707 Riverton Avenue, Sun Valley, CA, 91352
Held by Microsoft Corporation
Misc outstanding checks
$9.99
Sandoval, OctavioCA
7707 Riverton Avenue, Sun Valley, CA, 91352
Held by Allegis Group Inc
Wages, payroll, salaries
$7.45
Sandoval, OctavioCA
9918 Tecum Road, Downey, CA, 90240
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.14
Sandoval, OctavioCA
9918 Tecum Road, Downey, CA, 90240
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.88
Sandoval, OctavioCA
C/o Octavio Sandoval PO Box 3053, Alhambra, CA, 91803
Held by American Express Company
Accounts-receivable credit balance
$6.40
$6.31
Sandoval, OctavioCA
38503 Lemsford Avenue, Palmdale, CA, 93550
Held by Telscape Communications
Refunds due
$2.56
Sandoval, OctavioCA
710 City Walk Place Suit #7, Hayward, CA, 94541
Held by Bay Cities Credit Union
Checking accounts
$2.31
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