Unclaimed property reported under Sandoval, Rafael
304 records · $25,777 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 304. Search by name and address to narrow it to yours.
$2,115.00
Sandoval, RafaelTX
PO Box 3584, Eagle Pass, TX, 78853
$1,736.07
$1,601.64
Sandoval, RafaelCA
1361 South Highland Avenue, Fullerton, CA, 92832
Held by California Pizza Kitchen Inc
Wages, payroll, salaries
$1,578.36
Sandoval, RafaelCA
39658 Old Spring Road, Murrieta, CA, 92563
Held by Dandelion Payments Inc
Misc intangible property
$1,485.00
Sandoval, RafaelCA
541 Ellen Lynn Street, Redwood Valley, CA, 95470
Held by Servicio Uniteller Inc.
Unidentified remittances
$980.00
Sandoval, RafaelCA
18434 Hurley Street, La Puente, CA, 91744
Held by Loancare LLC
Outstanding official checks
$965.30
Sandoval, RafaelCA
20943 Saticoy Street, Canoga Park, CA, 91304
Held by Home Depot Inc
Dividend reinvestment plan
$929.29
Sandoval, RafaelCA
Apt 7, Riverside, CA, 92505
Held by Lincoln National Life Insurance Company
Insurance claim checks
$694.00
$659.62
Sandoval, RafaelCA
Apt 7, Riverside, CA, 92505
Held by Lincoln National Life Insurance Company
Insurance claim checks
$586.00
Sandoval, RafaelCA
10320 Felton Avenue Apt 3, Inglewood, CA, 90304
Held by Cazares V Areas USA Lax Lcc Et Al
Wages, payroll, salaries
$565.43
Sandoval, RafaelCA
3628 Agnes Avenue, Lynwood, CA, 90262
Held by Farmers Insurance Exchange
Premium refunds
$564.78
Sandoval, RafaelTX
3603 South Ridge Drive, Austin, TX, 78704
$500.00
Sandoval, RafaelCA
14940 Manzanita, Fontana, CA, 92335
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$500.00
Sandoval, RafaelCA
23223 Dana Lane, Moreno Valley, CA
Held by Hartford Escrow Inc
Escrow check/Deposit/Disputed
$360.00
Sandoval, JR RafaelTX
745 Collingswood Drive, Corpus Christi, TX, 78412
Held by First National Bank Texas
Checking account (AC01) · Reported 2019
$342.90
$342.60
Sandoval, RafaelCA
3430 Priscilla Drive, West Covina, CA, 91792
Held by Bank Of America - California NA (318)
Savings accounts
$338.61
Sandoval, RafaelCA
3628 1 2 Agnes Avenue, Lynwood, CA, 90262
Held by Farmers Insurance Exchange
Premium refunds
$332.56
Sandoval, RafaelCA
3170 Liberty Boulevard, South Gate, CA, 90280
Held by HSA Bank
Health savings account
$305.77
Sandoval, RafaelTX
4022 Calle Del Cobre, San Antonio, TX, 78257
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2022
$299.70
Sandoval, RafaelTX
711 Lane Drive, Nacogdoches, TX, 75961
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$281.50
Sandoval, RafaelCA
12112 Bayport Street, Garden Grove, CA, 92840
Held by Gourmet Systems Of California Inc
Wages, payroll, salaries
$254.10
Sandoval, RafaelTX
##### La Cantera Terrace Apt #####, San Antonio, TX, 78256
Held by McCombs Ford West
Accounts payable (MS08) · Reported 2019
$225.14
Sandoval, RafaelTX
PO Box 1020, Brownsville, TX, 78522
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2010
$215.40
Sandoval, RafaelCA
837 Aileen Street, Oakland, CA, 94608
Held by Great Western Bank
Savings accounts/Credit union shrs
$173.72
Sandoval, RafaelTX
##### La Cantera Terrace Apt #####, San Antonio, TX, 78256
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$168.11
Sandoval, RafaelTX
3327 Scarlet Ohara, San Antonio, TX, 78223
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2016
$157.00
Sandoval, RafaelTX
#### Southway Drive ###, Austin, TX, 78704
$150.00
Sandoval, RafaelCA
360 North Roosevelt Avenue Apt 1, Fresno, CA, 93701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Sandoval, RafaelTX
2370 Northwest Military Apt # 703, San Antonio, TX, 78231
Held by West Business Solutions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$148.74
Sandoval, RafaelTX
6367 Scotchwood Drive, Katy, TX, 77449
$143.47
$139.43
Sandoval, RafaelTX
9027 Shasta Springs Dri, Houston, TX, 77034
Held by Regions Bank
Other outstanding official check (CK15) · Reported 2011
$134.80
Sandoval, RafaelCA
215 East Ash Avenue, Fullerton, CA, 92832
Held by Western Union Financial Services Inc
Misc outstanding checks
$131.51
Sandoval, RafaelCA
Paseo De La Montana 56, Tijuana Baja Ca
Held by California Physician'S Service DBA Blue
Other
$131.00
Sandoval, RafaelCA
PO Box 7123, Petaluma, CA, 94955
Held by Columbia Valley Community Health Service
Other
$128.88
Sandoval, RafaelCA
1880LAGUNA Street #a18, Concord, CA
Held by San Ramon Services DBA Sponges
Salaries/Wages
$123.41
Sandoval, RafaelCA
13211 Myford Road Apt 522, Tustin, CA, 92782
Held by Kaiser Foundation Health Plan
Accounts payable
$118.00
Sandoval, RafaelTX
##### Shavano Rnch Apt ####, San Antonio, TX, 78257
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$117.04
Sandoval, RafaelTX
950 West Hildebrand Avenue, San Antonio, TX, 78059
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020
$107.16
Sandoval, RafaelTX
1500 West 5th Street 20, Friona, TX, 79035
$103.59
Sandoval, RafaelCA
9137 Church Street, Gilroy, CA, 95020
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$100.86
Sandoval, RafaelCA
1356 Mount Baldy Street, Perris, CA, 92570
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm
$100.00
Sandoval, RafaelTX
PO Box 4031, Brownsville, TX, 78523
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$93.03
Sandoval, RafaelCA
958 4th Street, Fillmore, CA, 93015
Held by Farmers Insurance Exchange
Premium refunds
$90.94
Sandoval, RafaelCA
29083 Willows Landing Drive, Romoland, CA, 92585
Held by Laboratory Corp Of America Holdings
Refunds due
$87.25
Sandoval, RafaelTX
1624 Whitewing Avenue, McAllen, TX, 78501
Held by Prematic Svcs Corp
Refund due (MS11) · Reported 2011
$85.33
Sandoval, RafaelCA
14646 Gun Club Road, Wasco, CA, 93280
Held by Western Union Financial Svcs
Money orders
$79.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.