Unclaimed property reported under Sandoval, Ofelia

62 records · $3,890 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 62. Search by name and address to narrow it to yours.

Sandoval, OfeliaCA
20 Crane Lane, Heber, CA, 92249
Held by Moneygram Payment Systems Inc
Refunds due
$2,045.00
Sandoval, OfeliaCA
1710 Patriotic Drive, Atwater, CA, 95301
Held by Nationstar Mortgage, LLC
Escrow accounts
$294.98
Sandoval, OfeliaTX
627 La Paz Drive, El Paso, TX, 79915
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$250.00
Sandoval, OfeliaTX
Unknown
Held by Amarillo National Bank
Cashier’s check (CK01) · Reported 2024
$225.98
Sandoval, OfeliaCA
20 Crane Lane, Heber, CA, 92249
Held by Stewart Title Of California
Escrow accounts
$173.32
Sandoval, OfeliaCA
19 Seascape Vlg, Aptos, CA, 95003
Held by Scudder Cash Reserves Fd-C
Mutual/Money fund earnings
$107.99
Sandoval, OfeliaCA
151 North Herbert Avenue, Los Angeles, CA, 90063
Held by Synchrony Bank
Accounts-receivable credit balance
$80.01
Sandoval, OfeliaCA
685 East Evan Hewes Highway, El Centro, CA, 92243
Held by Apria Healthcare Group Inc
Refunds due
$56.52
Sandoval, OfeliaCA
4160 Pepper Drive, San Diego, CA, 92105
Held by Hewlett-Packard Company
Refunds due
$50.00
Sandoval, OfeliaCA
325 South Hepner Avenue, Covina, CA, 91723
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.89
Sandoval, OfeliaCA
1222 South Magnolia Avenue, Santa Ana, CA, 92707
Held by Pacific Bell Telephone Company
Commissions
$43.66
Sandoval, OfeliaTX
2809 Cedar Brush, Granbury, TX, 76048
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2017
$39.20
Sandoval, OfeliaCA
508 Scott Apt East, San Francisco, CA, 94107
Held by Holiday Inn Union Square
Other
$35.22
Sandoval, OfeliaTX
2109 8th Street, Galena Park, TX, 77547
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$30.00
Sandoval, OfeliaTX
2109 8th Street, Galena Park, TX, 77547
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$30.00
Sandoval, OfeliaTX
2109 8th Street, Galena Park, TX, 77547
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$30.00
Sandoval, OfeliaTX
2809 Cedarbrush Street, Granbury, TX, 76048
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$28.50
Sandoval, OfeliaCA
736 South Atlantic Boulevard, Los Angeles, CA, 90022
Held by Great Western Bank
Checking accounts, demand deposit
$27.07
Sandoval, OfeliaCA
2534 West 2nd Avenue, San Bernardino, CA, 92407
Held by Bristol West Holdings Inc
Premium refunds
$24.18
Sandoval, OfeliaCA
00000
Held by State Farm General Insurance Company
Premium refunds
$21.00
Sandoval, OfeliaCA
9217 Faywood Street, Bellflower, CA, 90706
Held by Citibank N A
Accounts-receivable credit balance
$20.30
Sandoval, OfeliaCA
949 East Washington Avenue, Reedley, CA, 93654
Held by General Electric Life Insurance
Accounts-receivable credit balance
$20.00
Sandoval, OfeliaCA
685 East Evan Hewes Highway, El Centro, CA, 92243
Held by Apria Healthcare Group Inc
Refunds due
$19.98
Sandoval, OfeliaCA
7332 Tujunga Avenue Apt 1, North Hollywood, CA, 91605
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$18.59
Sandoval, OfeliaCA
7896 South Whitner Avenue, Parlier, CA, 93648
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$16.00
Sandoval, OfeliaCA
9324 South Budlong Avenue, Los Angeles, CA, 90044
Held by Infinity Insurance Company
Premium refunds
$15.71
Sandoval, OfeliaCA
151 No Herbert Avenue, Los Angeles, CA, 90063
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$12.60
Sandoval, OfeliaCA
PO Box 840, Heber, CA, 92249
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Sandoval, OfeliaCA
9044 Calico Court, Oak Hills, CA, 92344
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Sandoval, OfeliaCA
685 East Evan Hewes Highway, El Centro, CA, 92243
Held by Apria Healthcare Group Inc
Refunds due
$9.72
Sandoval, OfeliaCA
9217 Faywood Street, Bellflower, CA, 90706
Held by General Motors Financial Comp
Refunds due
$9.40
Sandoval, OfeliaCA
1900 Lansdowne, La, CA, 90032
Held by (21100) Capital One National Association
Accounts payable
$9.35
Sandoval, OfeliaCA
809 East 120th Street, Los Angeles, CA, 95623
Held by Ge Money
Refunds due
$7.96
Sandoval, OfeliaCA
3311 Mission Street, San Francisco, CA, 94110
Held by Caremarkpcs L L C
Accounts payable
$6.50
Sandoval, OfeliaCA
9044 Calico Court, Oak Hills, CA, 92344
Held by Farmers Insurance Exchange
Premium refunds
$5.88
Sandoval, OfeliaCA
9217 Faywood Street, Bellflower, CA, 90706
Held by Capital One NA
Customer overpayments
$5.60
Sandoval, OfeliaCA
685 East Evan Hewes Highway 80, El Centro, CA, 92243
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.18
Sandoval, OfeliaCA
9217 Faywood Street, Bellflower, CA, 90706
Held by Kmart Corporation
Misc outstanding checks
$5.00
Sandoval, OfeliaCA
1012 South McDonnell Avenue, Los Angeles, CA, 90022
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$5.00
Sandoval, OfeliaCA
705 Crystal Springs Drive, Woodland, CA, 95776
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.26
Sandoval, OfeliaCA
PO Box 840, Heber, CA, 92249
Held by Blst Northstar
Outstanding official checks
$3.67
Sandoval, OfeliaCA
151 North Herbert Avenue, Los Angeles, CA, 90063
Held by Citibank N A
Accounts-receivable credit balance
$3.20
Sandoval, OfeliaCA
420 North Montebello Boulevard, Montebello, CA, 90640
Held by Ecount Inc.
Misc intangible property
$3.00
Sandoval, OfeliaCA
3060 Madison Avenue Apt D14, Fullerton, CA, 92831
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.00
Sandoval, OfeliaCA
PO Box 1741, Delano, CA, 93216
Held by Foremost Insurance Company
Premium refunds
$2.59
Sandoval, OfeliaCA
PO Box 840, Heber, CA, 92249
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.47
Sandoval, OfeliaCA
PO Box 246, Orosi, CA, 93647
Held by Farmers Insurance Exchange
Premium refunds
$2.39
Sandoval, OfeliaCA
151 North Herbert Avenue, Los Angeles, CA, 90063
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$1.67
Sandoval, OfeliaCA
12748 Cardinal Road, Victorville, CA, 92392
Held by Capital One NA
Customer overpayments
$1.66
Sandoval, OfeliaCA
9217 Faywood Street, Bellflower, CA, 90706
Held by Safeco Ins Co Of America
Premium refunds
$1.31

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