Unclaimed property reported under Sandoval, Ricardo
445 records · $32,843 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 445. Search by name and address to narrow it to yours.
Sandoval, RicardoTX
206 Latour Drive, Laredo, TX, 78041
$1,899.61
Sandoval, RicardoCA
10339 Fairhill Drive, Spring Valley, CA, 91977
Held by Roundpoint Mortgage Servicing Corporation
Refunds due
$1,339.74
Sandoval, RicardoCA
4104 Van Dyke Avenue, San Diego, CA, 92105
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$1,132.28
Sandoval, RicardoTX
1420 Peek Avenue, Port Arthur, TX, 77642
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$1,083.19
Sandoval, RicardoTX
PO Box 18443, Seminole, TX, 79360
$990.38
Sandoval, RicardoTX
206 Lator, Laredo, TX, 78041
$912.00
$899.83
Sandoval, JR RicardoTX
601 East Chapa Avenue, Pharr, TX, 78577
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$816.05
Sandoval, RicardoTX
#### Willow Creek Drive Apt ####, Austin, TX, 78741
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.10
Sandoval, RicardoTX
6409 Springfield Drive, Arlington, TX, 76016
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2022
$673.01
Sandoval, RicardoCA
1569 Primera Street, Lemon Grove, CA, 91945
Held by Allstate Insurance Company
Premium refunds
$560.00
Sandoval, RicardoCA
3005 West Harter Avenue, Visalia, CA, 93277
Held by Correctional Industrial Facility
Refunds
$554.06
$517.01
Sandoval, RicardoTX
206 Latour Court, Laredo, TX, 78041
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$503.60
Sandoval, RicardoTX
6409 Springfield Drive, Arlington, TX, 76016
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$502.02
Sandoval, RicardoCA
1323 Fairview Avenue, Colton, CA, 92324
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$498.64
Sandoval, RicardoCA
No address on file
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$496.40
Sandoval, RicardoCA
521 7th Street, Westmorland, CA, 92281
Held by Chase Auto Finance Corp
Customer overpayments
$490.57
Sandoval, RicardoCA
96 Ledyard Street Unit A, San Francisco, CA, 94124
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$490.11
$463.21
Sandoval, RicardoCA
PO Box 441, Patterson, CA, 95363
Held by Great-West Life & Annuity Ins. Co.
Pension & Profit sharing
$433.67
Sandoval, RicardoTX
206 Latour Drive, Laredo, TX, 78041
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$431.59
$407.05
Sandoval, RicardoCA
8975 Alcosta Boulevard Apt 117, San Ramon, CA, 94583
Held by Western Union Financial Services, Inc.
Refunds due
$339.75
Sandoval, RicardoTX
14712 Norcross, El Paso, TX, 79928
$333.13
Sandoval, RicardoTX
#### Rivercrest ###, Dallas, TX, 75231
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$315.36
Sandoval, RicardoTX
14535 Miscindy Place, The Woodlands, TX, 77379
Held by Cort Business Svcs
Refund due (MS11) · Reported 2006
$310.82
Sandoval, RicardoCA
638 North Anna Drive, Anaheim, CA, 92805
Held by American United Life
Individual policy benefit/Clm
$294.39
Sandoval, RicardoCA
11560 Paramount Boulevard, Downey, CA, 90241
Held by Employers Assurance Company
Individual policy benefit/Clm
$285.72
Sandoval, RicardoTX
206 Lator, Laredo, TX, 78041
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$284.84
Sandoval, RicardoCA
5439 East Willow Street, Long Beach, CA, 90815
Held by Arrowood Indemnity
Individual policy benefit/Clm
$280.00
Sandoval, RicardoTX
640 West Pioneer Parkway Apt F, Grand Prairiw, TX, 75051
$270.00
Sandoval, RicardoCA
6040 Craneer Avenue, North Hollywood, CA, 91606
Held by California Fair Plan Association
Insurance premiums
$258.68
Sandoval, RicardoTX
3600 Southdown Trace Trail 100, Houston, TX, 77034
Held by City Of Houston
Utility refund or rebate (UT03) · Reported 2016
$238.86
$230.15
$208.75
Sandoval, RicardoCA
3532 Meeker Avenue, El Monte, CA, 91731
Held by Motors Insurance Corporation
Court settlements
$200.88
Sandoval, RicardoTX
206 Lator, Laredo, TX, 78041
$199.42
Sandoval, RicardoTX
806 Chihuahua Street, Laredo, TX, 78040
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$195.92
Sandoval, RicardoCA
14613 Devlin Avenue, Norwalk, CA, 90650
Held by Wendy'S International Inc & Subs
Salaries/Wages
$191.54
Sandoval, RicardoTX
10254 Rolleston Lane, Houston, TX, 77034
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2014
$182.27
Sandoval, RicardoTX
#### Rolido Drive Apt ###, Houston, TX, 77063
$174.73
Sandoval, Ricardo JRCA
16742 Teresa Street Apt 4, Visalia, CA, 93292
Held by Alliance United Ins. Svcs LLC
Premium refunds
$167.58
Sandoval, RicardoCA
9165 Western Avenue, Santa Maria, CA, 93458
Held by Employers Resource
Wages, payroll, salaries
$166.77
Sandoval, RicardoCA
13277 Bromwich Street, Arleta, CA, 91331
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$165.85
Sandoval, RicardoTX
1934 Tomlinson Trail Drive, Houston, TX, 77067
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$157.66
Sandoval, RicardoCA
28807 Prairie North 206, Canyon Country, CA, 91387
Held by Farmers Insurance Exchange
Refunds
$156.65
Sandoval, RicardoTX
1709 Lincolnshire Way, Fort Worth, TX, 76134
Held by Rattikin Title Co
Escrow account (TR04) · Reported 2018
$154.33
Sandoval, RicardoTX
206 Latour, Laredo, TX, 78041
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$153.00
$151.78
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