Unclaimed property reported under Sandoval, Reynaldo
63 records · $10,155 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 63. Search by name and address to narrow it to yours.
Sandoval, ReynaldoTX
2119 Rivas, San Antonio, TX, 78228
Held by Metabank
Accounts-receivable credit balance (MS09) · Reported 2013
$2,668.39
Sandoval, ReynaldoWI
925 Cty Road A, Mondovi, WI, 54755
Held by Rural Mutual Insurance Company
Registered checks · Reported 2020
$1,988.15
Sandoval, ReynaldoCA
750 East Boxwood Court, Ontario, CA, 91761
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$1,000.00
Sandoval, ReynaldoTX
32 Graham Street, Baytown, TX, 77520
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2020
$759.00
$500.00
Sandoval, ReynaldoTX
295 County Road 458, Hondo, TX, 78861
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$300.10
Sandoval, ReynaldoTX
6323 Endlgand Street, Houston, TX, 77021
$278.27
Sandoval, ReynaldoTX
1378 West Secretariat Drive, Terrell, TX, 75160
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$241.83
Sandoval, ReynaldoTX
4503 Legend Trail, New Braunfels, TX, 78130
$229.74
Sandoval, ReynaldoTX
230 Tilden, Pasadena, TX, 77506
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$171.24
Sandoval, ReynaldoTX
6628 Deseo Apt 257, Irving, TX, 75039
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2024
$164.92
Sandoval, ReynaldoTX
692 Lake Carolyn Parkway Apt 241, Irving, TX, 75039
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$162.90
Sandoval, ReynaldoCA
2905 Leeward Avenue Apt 204, Los Angeles, CA, 90005
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$133.35
Sandoval, ReynaldoTX
2008 Basket Street, Pasadena, TX, 77502
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$132.00
Sandoval, ReynaldoTX
117 Country Club Road, Brownsville, TX, 78520
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2022
$129.85
Sandoval, ReynaldoCA
750 East Boxwood Court, Ontario, CA, 91761
Held by Citibank N A
Accounts-receivable credit balance
$99.01
Sandoval, ReynaldoTX
205 Sendero East, Harlingen, TX, 78552
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$94.21
Sandoval, ReynaldoTX
702 Clovis Place, San Antonio, TX, 78221
$89.98
Sandoval, ReynaldoCA
716 Cayuga Avenue, Sf, CA, 94112
Held by Western Union Financial Services
Refunds due
$80.00
Sandoval, ReynaldoTX
32 Graham Street, Baytown, TX, 77520
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$74.67
$67.00
Sandoval, ReynaldoCA
P O Box 1147, Winters, CA, 95694
Held by Infinity Insurance Company
Premium refunds
$59.64
Sandoval, ReynaldoTX
San Antonio, TX, 00000
Held by Lubys Cafeterias Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$57.25
Sandoval, ReynaldoCA
3128 East 2nd Street, National City, CA, 91950
Held by Capital One Financial Corp/trust Co Of N
Savings accounts/Credit union shrs
$55.00
Sandoval, ReynaldoCA
2434 South Nadine Street Apt 2, West Covina, CA, 91792
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Sandoval, ReynaldoTX
2119 Rivas Street, San Antonio, TX, 78228
Held by Duluth Trading Co
Credit check or memo (CK12) · Reported 2012
$49.45
Sandoval, ReynaldoTX
#### Shidler Drive Apt ###, Brownsville, TX, 78521
Held by American Express
Refund due (MS11) · Reported 2016
$49.25
Sandoval, ReynaldoTX
3826 Timber Ridge, Abilene, TX, 79606
Held by Taylor Electric Coop Inc
Utility deposit (UT01) · Reported 2024
$44.91
Sandoval, ReynaldoCA
P O Box 1147, Winters, CA, 95694
Held by Infinity Insurance Company
Premium refunds
$44.69
Sandoval, ReynaldoTX
1618 Alcabuz, Roma, TX, 78584
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$40.00
Sandoval, ReynaldoTX
123 Gray Street, San Antonio, TX, 78207
Held by South Tx Dental Assoc LP
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$39.60
Sandoval, ReynaldoCA
750 East Boxwood Court, Ontario, CA, 91761
Held by State Farm General Insurance Company
Premium refunds
$39.00
Sandoval, ReynaldoTX
2119 Rivas Street, San Antonio, TX, 78228
Held by Sportsmans Guide, LLC
Credit check or memo (CK12) · Reported 2022
$31.99
Sandoval, ReynaldoCA
3949 San Lorenzo Riv, Ontario, CA, 91761
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$30.00
Sandoval, ReynaldoCA
2544 West Buena Vista Drive, Rialto, CA, 89122
Held by Kmart Corporation
Misc outstanding checks
$29.50
Sandoval, ReynaldoTX
3826 Timber Ridge Abilene Tx, 79606
$25.00
Sandoval, ReynaldoCA
1134 North Flower Street Apt A, Santa Ana, CA, 92707
Held by Obsidian Pacific Insurance Company
Other amounts due under policy
$19.00
Sandoval, ReynaldoCA
PO Box 1147, Winters, CA, 95694
Held by Progressive West Insurance Com
Premium refunds
$14.98
Sandoval, ReynaldoCA
21655 Valley Road, Nuevo, CA, 92567
Held by Colon And Fredieu V Tm Company Inc Fund
Misc outstanding checks
$14.90
Sandoval, ReynaldoCA
26336 Capay Street, Esparto, CA, 95627
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$14.03
Sandoval, ReynaldoCA
P O Box 1147, Winters, CA, 95694
Held by Infinity Insurance Company
Premium refunds
$13.66
Sandoval, ReynaldoCA
750 East Boxwood Court, Ontario, CA, 91761
Held by Caremarkpcs L L C
Accounts payable
$9.43
Sandoval, ReynaldoCA
115 West 12th Street Apt 5, Long Beach, CA, 90813
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$8.22
$7.22
$7.22
$7.22
$7.22
Sandoval, ReynaldoCA
12340 Pomering Road, Downey, CA, 90242
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Sandoval, ReynaldoCA
10363 Flora Vista Street, Bellflower, CA, 90706
Held by Farmers Group Inc.
Other court deposits
$3.89
Sandoval, ReynaldoCA
PO Box 1147, Winters, CA, 95694
Held by Allstate Indemnity Company
Premium refunds
$3.10
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