Unclaimed property reported under Sandoval, Ramiro
162 records · $16,799 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 162. Search by name and address to narrow it to yours.
Sandoval, RamiroTX
1419 Turner Parkway, Grand Prairie, TX, 75051
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020
$2,884.00
Sandoval, RamiroCA
15280 Orchid Street, Fontana, CA, 92335
Held by Legacy First Escrow Inc - Upland
Escrow funds
$2,000.00
$1,324.01
Sandoval, RamiroCA
2095 Walnut Street, San Bernardi, CA, 92410
Held by Randstad North America Inc
Salaries/Wages
$606.60
Sandoval, RamiroTX
#### Morly #####, Houston, TX, 77061
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2015
$576.94
$575.48
Sandoval, RamiroCA
42800 37th Street West, Lancaster, CA, 93536
Held by Security Pacific National Bank Lancaster Off
Savings accounts/Credit union shrs
$525.79
Sandoval, RamiroCA
2425 B Channing Way 228, Berkeley, CA, 94704
Held by United Healthcare Services Inc
Salaries/Wages
$407.51
Sandoval, Ramiro JRCA
4413 Dallar Place, Perris, CA, 92571
Held by Fidelity National Title Company
Escrow accounts
$401.00
Sandoval, RamiroTX
3400 Shady Hill Drive Apt 81A, Baytown, TX, 77521
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$383.05
Sandoval, Ramiro JRCA
4413 Dallar Place, Perris, CA, 92571
Held by Fidelity National Title Company
Escrow accounts
$332.00
Sandoval, RamiroTX
San Antonio, TX, 78242
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2009
$329.15
Sandoval, RamiroCA
22415 Avenue 340, Woodlake, CA, 93286
Held by Loancare LLC
Outstanding official checks
$326.38
Sandoval, RamiroTX
9303 Vicksburge, El Paso, TX, 79924
Held by Onesource
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$323.22
Sandoval, RamiroTX
Rr 2 Box 836, Cedar Creek, TX, 78612
Held by Wells Fargo Bank Tx
Savings account (AC02) · Reported 2003
$307.14
Sandoval, RamiroTX
8250 Park Terrace 3, Houston, TX, 77017
Held by Mid Century Ins Co Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$306.47
Sandoval, Ramiro JRCA
4413 Dallar Place, Perris, CA, 92571
Held by Fidelity National Title Company
Escrow accounts
$276.00
Sandoval, RamiroTX
9303 Vicksburg, El Paso, TX, 79924
Held by Tyson Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$265.22
Sandoval, RamiroCA
3645 East Vista Drive, Visalia, CA, 93292
Held by Chicago Title Company
Escrow accounts
$265.00
Sandoval, RamiroTX
1133 Rancho Drive, Mesquite, TX, 75149
Held by Union Security Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$255.00
Sandoval, RamiroTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$244.27
Sandoval, RamiroTX
1430 Valwood Parkway Unit 120, Carrollton, TX, 75006
Held by Fidelity Investments
Pension check (CK11) · Reported 2023
$213.83
Sandoval, RamiroCA
2849 South Monterey Avenue, Ontario, CA, 91761
Held by Ferguson Enterprises LLC
Accounts payable
$174.13
Sandoval, RamiroTX
3400 Shady Hill Drive Apt 81A, Baytown, TX, 77521
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$130.56
Sandoval, RamiroCA
35746 Marciel Avenue, Adera, CA, 93636
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$125.00
Sandoval, RamiroCA
9027 Maryknoll Avenue, Whittier, CA, 90605
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$123.81
Sandoval, RamiroTX
1419 Turner Parkway, Grand Prairie, TX, 75051
$115.91
Sandoval, RamiroCA
151 Margaret Avenue, Shafter, CA, 93263
Held by Mid West National Life Ins Co
Individual policy benefit/Clm
$100.74
$100.00
Sandoval, RamiroTX
903 Branch Creek Drive, Mansfield, TX, 76063
$97.11
Sandoval, RamiroTX
910 North Sky Drive, Houston, TX, 77073
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$94.17
$93.79
Sandoval, RamiroCA
255 Douglas Drive Apt 256, Oceanside, CA, 92058
Held by Community Loan Servicing LLC
Customer overpayments
$89.64
Sandoval, RamiroTX
1196 Jurica Road, Sealy, TX, 77474
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$88.02
Sandoval, RamiroTX
719 South 17th, Kingsville, TX, 78363
Held by Lowes Companies Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$84.38
$82.10
$78.75
Sandoval, RamiroTX
235 Christine, San Antonio, TX, 78223
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2007
$71.00
Sandoval, RamiroCA
12510 Saticoy Street Apt 6, North Hollywood, CA, 91605
Held by Alliance United Ins. Svcs LLC
Premium refunds
$70.39
Sandoval, RamiroTX
235 Christine, San Antonio, TX, 78223
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$61.74
Sandoval, RamiroTX
9303 Vicksburg Drive, El Paso, TX, 79924
Held by Time Warner Communications
Accounts-receivable credit balance (MS09) · Reported 2001
$60.00
Sandoval, RamiroTX
2852 Edd Road, Dallas, TX, 75253
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2015
$57.00
Sandoval, RamiroCA
2095 Walnut Street, San Bernardino, CA, 92410
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$56.68
$55.77
Sandoval, Ramiro JRCA
4413 Dallar Place, Perris, CA, 92571
Held by Fidelity National Title Company
Escrow accounts
$54.00
Sandoval, RamiroCA
25882 Ritter Avenue, Homeland, CA, 92548
Held by Wm Corporate Services Inc
Customer overpayments
$53.66
$53.63
Sandoval, RamiroCA
740 West Mill Street C, San Bernardino, CA, 92410
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$52.73
Sandoval, RamiroCA
440 Rio Vista Drive, Oceanside, CA, 92058
Held by Capital One Bank, National Association
Misc outstanding checks
$52.15
Sandoval, RamiroTX
2909 Fredericksburg #38, San Antonio, TX, 78201
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1995
$52.00
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