Unclaimed property reported under Sandoval, Santiago
117 records · $6,385 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 117. Search by name and address to narrow it to yours.
Sandoval, SantiagoCA
2965 Nebraska Avenue, South Gate, CA, 90280
Held by Prudential Insurance Company
Proceeds due beneficiaries
$1,000.00
Sandoval, SantiagoTX
1978 Ephriham Avenue, Fort Worth, TX, 76164
$942.60
Sandoval, SantiagoCA
9730 Mesa Springs Way #28, San Diego, CA, 92126
Held by Gmac Mortgage LLC.
Misc outstanding checks
$321.00
Sandoval, SantiagoTX
1978 Ephriham Avenue, Fort Worth, TX, 76164
$307.38
Sandoval, SantiagoTX
Irma Sandoval As Community Pro, Arlington, TX, 76017
Held by Carrizo O&g Inc
Mineral royalties (MI02) · Reported 2016
$281.74
Sandoval, SantiagoTX
1327 Barlow Avenue, Dallas, TX, 75224
Held by Tarrant County Clerk
Funds held in a fiduciary capacity (TR03) · Reported 2010
$263.97
Sandoval, SantiagoTX
8847 Five Palms Drive, San Antonio, TX, 78242
$261.50
Sandoval, SantiagoCA
2303 Carlita Road, Bakersfield, CA, 93304
Held by Bank Of America - Home Loans
Escrow accounts
$203.30
Sandoval, SantiagoCA
1336 California Avenue D, Monrovia, CA, 91016
Held by Western Union Financial Svcs
Money orders
$179.00
Sandoval, SantiagoCA
9344 East Avenue T, Littlerock, CA, 93543
Held by 7 Star Escrow Inc
Escrow accounts
$130.00
Sandoval, SantiagoTX
Unknown
$125.00
$116.29
Sandoval, SantiagoTX
8847 Five Palms, San Antonio, TX, 78242
$111.94
Sandoval, SantiagoTX
2014 Sta Rita, Laredo, TX, 78040
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2002
$102.00
Sandoval, SantiagoTX
2001 Santiago, San Antonio, TX, 78237
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Sandoval, SantiagoCA
134 East Phillips Boulevard, Pomona, CA, 91766
Held by Bbsi
Wages, payroll, salaries
$96.70
Sandoval, SantiagoTX
814 Burleson, Jacksonville, TX, 75766
Held by Allstate Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$92.00
Sandoval, SantiagoCA
1244 West 20th Street, Merced, CA, 95340
Held by Mendoza V Weimer Farms
Wages, payroll, salaries
$87.63
Sandoval, SantiagoTX
738 Greenridge Drive, Arlington, TX, 76017
$83.93
Sandoval, SantiagoTX
738 Greenridge Drive, Arlington, TX, 76017
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2015
$72.13
$72.05
Sandoval, SantiagoTX
8847 Five Palms Drive, San Antonio, TX, 78242
Held by Southway Mac Haik Ford Ltd
Credit check or memo (CK12) · Reported 2020
$70.00
Sandoval, SantiagoCA
34848 Wild Hare Road Self, Palmdale, CA, 93551
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$58.00
Sandoval, SantiagoCA
9827 Sharp Avenue, Arleta, CA, 91331
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$57.98
Sandoval, SantiagoTX
842 Packard Drive, Arlington, TX, 76001
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$51.00
$50.00
Sandoval, SantiagoCA
1030 Lewis Avenue, Long Beach, CA, 90813
Held by Thums Long Beach Company
Working interest
$47.09
Sandoval, SantiagoCA
1030 Lewis Avenue, Long Beach, CA, 90813
Held by Thums Long Beach Company
Working interest
$45.84
Sandoval, SantiagoCA
1030 Lewis Avenue, Long Beach, CA, 90813
Held by Thums Long Beach Company
Working interest
$37.97
Sandoval, SantiagoCA
1030 Lewis Avenue, Long Beach, CA, 90813
Held by Thums Long Beach Company
Working interest
$37.86
Sandoval, SantiagoCA
1030 Lewis Avenue, Long Beach, CA, 90813
Held by Thums Long Beach Company
Working interest
$34.97
Sandoval, SantiagoCA
1519 East Adams Boulevard, Los Angeles, CA, 90011
Held by Infinity Insurance Company
Premium refunds
$32.41
Sandoval, SantiagoCA
1030 Lewis Avenue, Long Beach, CA, 90813
Held by Thums Long Beach Company
Working interest
$32.08
Sandoval, SantiagoCA
11842 Lowemont Street, Norwalk, CA, 90650
Held by Citibank N A
Accounts-receivable credit balance
$32.08
Sandoval, SantiagoCA
1030 Lewis Avenue, Long Beach, CA, 90813
Held by Thums Long Beach Company
Working interest
$31.82
Sandoval, SantiagoTX
154 Rosabell, San Antonio, TX, 78228
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$31.51
Sandoval, SantiagoCA
14721 Chatsworth Drive, Mission Hills, CA, 91345
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Sandoval, SantiagoCA
8914 Del Rose Aveapt 9, Spring Valley, CA, 91977
Held by Comerica Bank
Misc intangible property
$26.12
$25.19
Sandoval, SantiagoCA
1133 West Blaine Street Apt 68, Riverside, CA, 92507
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$25.15
Sandoval, SantiagoCA
1030 Lewis Avenue, Long Beach, CA, 90813
Held by Thums Long Beach Company
Working interest
$25.09
Sandoval, SantiagoCA
22171 Witchhazel Avenue, Moreno Valley, CA, 92553
Held by Orange County'S Credit Union
Cashier's checks
$24.82
Sandoval, SantiagoCA
1519 East Adams Boulevard, Los Angeles, CA, 90011
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks
$24.71
Sandoval, SantiagoCA
1030 Lewis Avenue, Long Beach, CA, 90813
Held by Thums Long Beach Company
Working interest
$24.29
Sandoval, SantiagoCA
1030 Lewis Avenue, Long Beach, CA, 90813
Held by Thums Long Beach Company
Working interest
$23.15
Sandoval, SantiagoCA
1030 Lewis Avenue, Long Beach, CA, 90813
Held by Thums Long Beach Company
Working interest
$21.36
Sandoval, SantiagoCA
13292 Brighton Circle, Victorville, CA, 92392
Held by General Electric Company
Accounts-receivable credit balance
$21.02
Sandoval, SantiagoCA
34848 Wild Hare Road, Palmdale, CA, 93551
Held by First American Title Company
Escrow accounts
$20.00
Sandoval, SantiagoCA
11842 Lowemont Street, Norwalk, CA, 90650
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
$20.00
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