Unclaimed property reported under Sandoval, Rogelio
111 records · $13,160 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 111. Search by name and address to narrow it to yours.
Sandoval, RogelioTX
519 North Main Street Apt 28, Donna, TX, 78537
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$2,147.47
Sandoval, RogelioTX
519 North Main Street Apt 28, Donna, TX, 78537
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$2,053.74
Sandoval, RogelioTX
6768 Renwick Drive Apt 53, Houston, TX, 77081
Held by Jpmorgan Chase Bank, N.a. (1501)
Savings account (AC02) · Reported 2022
$1,879.27
Sandoval, RogelioCA
858 South Westmoreland Avenue Apt 1, Los Angeles, CA, 90005
Held by Comerica Bank
Misc intangible property
$754.26
Sandoval, RogelioCA
3950 La Rica Avenue, Baldwin Park, CA, 91706
Held by HSA Bank
Health savings account
$711.13
Sandoval, RogelioCA
PO Box 430, Big Pine, CA, 93513
Held by Union Bank N.a.
Outstanding official checks
$489.59
Sandoval, RogelioCA
14058 Filmore Street, Arleta, CA, 91331
Held by Medallion California Properties
Mineral proceeds
$349.80
Sandoval, RogelioCA
Rogelio Sandoval 1588 East 48th Street, Los Angeles, CA, 90011
Held by Infinity Insurance Company
Insurance premiums
$348.45
$270.83
Sandoval, RogelioCA
1588 East 48th Street, Los Angeles, CA, 90011
Held by Acc Capital Holdings Inc
Customer overpayments
$263.57
Sandoval, RogelioTX
3514 Avenue M, Fort Worth, TX, 76105
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$220.70
Sandoval, RogelioTX
221 K Street, Weslaco, TX, 78596
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2013
$215.96
Sandoval, RogelioCA
3932 La Rica Avenue, Baldwin Park, CA, 91706
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Sandoval, RogelioTX
631 West Magnolia, San Antonio, TX, 78212
Held by Jpmorgan Chase Bank NA 001
Cashier’s check (CK01) · Reported 2004
$179.00
$160.00
Sandoval, RogelioTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2014
$157.76
Sandoval, RogelioCA
2212 Fenton Parkway 303, San Diego, CA, 92108
Held by Sprint Nextel Corp
Misc outstanding checks
$150.00
Sandoval, RogelioTX
910 Bayshore, Garland, TX, 75040
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 1999
$148.08
Sandoval, RogelioTX
TX, 00000
Held by Razzoos Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$133.80
$126.27
Sandoval, RogelioCA
37455 Penara Street, Palmdale, CA, 93552
Held by Citibank N A
Accounts-receivable credit balance
$122.66
Sandoval, RogelioCA
48 Blanca Lane Sp 19, Watsonville, CA, 95076
Held by Wells Fargo Bank NA
Cashier's checks
$100.15
Sandoval, RogelioTX
##### Fm #### Road, Hempstead, TX, 77445
Held by Verizon Wireless
Refund due (MS11) · Reported 2006
$100.00
Sandoval, RogelioCA
522 McKensie, Watsonville, CA, 95076
Held by Tempo Financial US Corporation
Misc intangible property
$100.00
Sandoval, RogelioCA
1588 East 48th Street, Los Angeles, CA, 90011
Held by Pacific Bell Telephone Company
Refunds
$96.30
Sandoval, RogelioCA
1318 Pleasant View Avenue, Corona, CA, 92882
Held by Jack In The Box Inc.
Salaries/Wages
$84.25
Sandoval, RogelioCA
608 Greenbriar Circle, Petaluma, CA, 94954
Held by Allstate Indemnity Company
Premium refunds
$83.45
Sandoval, RogelioTX
1206 Rock Canyon Drive, Katy, TX, 77450
$79.00
Sandoval, RogelioCA
336 De La Calle 4, National City, CA, 91950
Held by Mendota Insurance Company
Premium refunds
$78.40
Sandoval, RogelioTX
11773 McAuliffe Drive, El Paso, TX, 79936
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2022
$71.02
Sandoval, RogelioCA
1415 Laurel Avenue, Chula Vista, CA, 91911
Held by State Farm Life Insurance Company
Other amounts due under policy
$70.96
Sandoval, RogelioCA
1588 48th Street, Los Angeles, CA, 90011
Held by Fidelity & Guaranty Life Ins Co
Other
$61.41
Sandoval, RogelioCA
21817 Lanark Street, Los Angeles, CA, 91304
Held by Dandelion Payments Inc
Misc intangible property
$60.00
Sandoval, RogelioCA
4035 Kansas Avenue, Hanford, CA, 0402
Held by Hub International Insurance Services Inc
Drafts
$56.80
Sandoval, RogelioTX
6768 Renwick Drive 53, Houston, TX, 77081
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$55.63
Sandoval, RogelioTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$52.28
Sandoval, RogelioCA
231 1 2 East 121st Street, Los Angeles, CA, 90061
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Sandoval, RogelioCA
1828 Casterbridge Drive, Roseville, CA, 95747
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks
$50.00
Sandoval, RogelioTX
##### Fm #### Road, Navasota, TX, 77868
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Sandoval, RogelioCA
2907 46th Street, San Diego, CA, 92105
Held by Mission Federal Credit Union
Savings accounts
$47.34
Sandoval, RogelioCA
2675 Lambert Drive, Pasadena, CA, 91107
Held by Carolina Manufacturer Services
Refunds due
$45.00
$41.37
Sandoval, RogelioTX
PO Box 136, Donna, TX, 78537
Held by State Of Minnesota
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$33.49
Sandoval, RogelioTX
6768 Renwick Drive 53, Houston, TX, 77081
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$32.32
Sandoval, RogelioCA
231 1/2 East 121st Street, Los Angeles, CA, 90061
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$31.71
Sandoval, RogelioTX
#### ### Street Apt ##, Ingleside, TX, 78362
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014
$30.10
Sandoval, RogelioCA
9613 Richeon Avenue, Downey, CA, 90240
Held by Academy Mortgage Corporation
Refunds due
$29.51
Sandoval, RogelioTX
1111 Grama, El Paso, TX, 79903
Held by State Of Colorado
Savings account (AC02) · Reported 1996
$28.07
Sandoval, Rogelio JRCA
158 Driftwood Drive, El Centro, CA, 92243
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$27.00
Sandoval, RogelioCA
183 Las Flores Drive Apt B, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$26.46
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