Unclaimed property reported under Sandoval, Roberto
294 records · $31,334 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 294. Search by name and address to narrow it to yours.
Sandoval, RobertoCA
12321 Trask Avenue Apt 44, Garden Grove, CA, 92843
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,835.58
$4,048.02
Sandoval, RobertoTX
1710 Harris Avenue, Pasadena, TX, 77506
Held by Allstate County Mutual Ins Co
Expense check (CK10) · Reported 2020
$2,000.00
Sandoval, RobertoCA
305 Creastview Drive, Bonita, CA, 91902
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,908.45
Sandoval, RobertoTX
409 Santorini Court, El Paso, TX, 79927
$677.67
$598.30
Sandoval, RobertoCA
3330 East Dakota Avenue Ap, Fresno, CA, 93726
Held by The Home Depot
Wages, payroll, salaries
$476.38
Sandoval, RobertoCA
1317 Alcaraz Avenue, Berkeley, CA, 94702
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$458.33
Sandoval, RobertoCA
5752 Omaha Street #1-A, Los Angeles, 90042
Held by Republic Indemnity Company Of America
Other
$448.00
Sandoval, RobertoCA
7564 Newcomb Street, San Bernardino, CA, 92410
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$422.02
Sandoval, RobertoCA
1148 Stanlec Avenue Apt 5, Long Beach, CA, 90804
Held by American Honda Finance Corporation
Misc outstanding checks
$400.00
Sandoval, RobertoTX
862 Division Avenue, San Antonio, TX, 78225
Held by Midfirst Bank
Escrow account (TR04) · Reported 2022
$392.93
Sandoval, RobertoCA
2439 Potrero Avenue, El Monte, CA, 90001
Held by Western Union Financial Services Inc
Money orders
$389.99
Sandoval, RobertoCA
17251 Park Valley, Palmdale, CA, 93550
Held by State Farm Fire And Casualty Company
Other
$366.62
Sandoval, RobertoCA
991 Calma Drive, Chula Vista, CA, 91910
Held by Nationstar Mortgage, LLC
Escrow accounts
$283.81
Sandoval, RobertoCA
227 Prospect Street, Watsonville, CA, 95076
Held by Reiter Berry Farms LLC
Wages, payroll, salaries
$254.33
Sandoval, RobertoCA
15521 Williams Street Apt Q8, Tustin, CA, 92780
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm
$250.00
$245.91
Sandoval, RobertoTX
1309 Marlin Court, Edinburg, TX, 78542
$234.31
Sandoval, RobertoCA
2770 Atlanta Avenue, Riverside, CA, 92507
Held by Pacific Bell Telephone Company
Refunds
$230.05
Sandoval, RobertoCA
1450 Pacific, Norco, CA, 92860
Held by 21st Century Security Ins Co
Premium refunds
$213.00
Sandoval, RobertoCA
1720 Grafton Street, Los Angeles, CA, 90026
Held by Great Western Financial Corporation Insurance Agency
Other
$208.52
Sandoval, RobertoTX
141 East Summit, San Antonio, TX, 78212
Held by Alamo Community College Dist
Other outstanding official check (CK15) · Reported 2005
$207.90
Sandoval, RobertoCA
15243 Lorne Street, Panorama City, CA, 91402
Held by American Express Company
Accounts-receivable credit balance
$206.35
Sandoval, RobertoCA
1451 McBride Street, Commerce, CA, 90040
Held by Citibank NA Cca
Unidentified deposit
$199.99
Sandoval, RobertoTX
1002 East South Carlos, Laredo, TX, 78041
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$195.60
Sandoval, RobertoTX
PO Box 742, Brownsville, TX, 78522
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020
$195.00
Sandoval, RobertoTX
1618 Dellwood, Garland, TX, 75040
Held by Dallas County Clk Criminal Court 9
Other court deposit (CT05) · Reported 2002
$190.00
Sandoval, RobertoCA
PO Box 512998, Los Angeles, CA, 90051
Held by Pacificare Of California
Group policy benefit/Clm payments
$184.19
Sandoval, RobertoTX
1205 Araiza Street, Alice, TX, 78332
$183.66
Sandoval, RobertoTX
6806 Golf Crest Drive Galveston, Galveston, TX, 77551
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$182.85
Sandoval, RobertoCA
190 North Wheeler Street, Orange, CA, 92869
Held by Carl Karcher Enterprises Inc
Wages, payroll, salaries
$181.04
$169.95
Sandoval, RobertoCA
5133 Kankakee Drive, Sacramento, CA, 95835
Held by Carnegie Agency Inc
Premium refunds
$169.29
Sandoval, RobertoTX
2004 Pier Lane, El Paso, TX, 79936
Held by University Medical Center Of El Paso
Accounts-receivable credit balance (MS09) · Reported 2018
$160.00
Sandoval, RobertoCA
314 South Hill Avenue, Pasadena, CA, 91106
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
Sandoval, RobertoTX
410 North Perez Street 22, South Houston, TX, 77587
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$150.55
Sandoval, RobertoCA
2263 Short Idle, Salton City, CA, 92275
Held by Searsroebuck And Co.
Misc outstanding checks
$150.00
Sandoval, RobertoTX
11301 Loma Serena Place, El Paso, TX, 79934
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2020
$149.37
Sandoval, RobertoCA
14901 South Central Avenue, Chino, CA, 91710
Held by California Institution For Men
Inmates trust funds
$146.01
Sandoval, RobertoCA
921 South Hesperian Street, Santa Ana, CA, 92703
Held by First American P&c Ins Co
Court settlements
$144.68
Sandoval, RobertoCA
610 Abbot Avenue, San Gabriel, CA, 91776
Held by Carfinance Capital LLC
Vendor checks
$142.34
Sandoval, RobertoTX
118 Aguilar Drive, Hutto, TX, 78634
$131.40
Sandoval, RobertoCA
1018 So Walnut Street, Inglewood, CA, 90301
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$127.26
Sandoval, RobertoTX
7112 El Paso Street, Houston, TX, 77020
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$120.14
Sandoval, RobertoTX
1710 Harris Avenue, Pasadena, TX, 77506
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$119.31
$119.06
$111.09
Sandoval, RobertoTX
701 Zinc Place, El Paso, TX, 79928
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2023
$107.20
Sandoval, RobertoCA
3100 Santa Cruz Way, Sacramento, CA, 95817
Held by Odle V Lc3s Inc Et Al
Wages, payroll, salaries
$104.63
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