Unclaimed property reported under Sandoval, Sergio
310 records · $19,667 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 310. Search by name and address to narrow it to yours.
$1,091.64
Sandoval, SergioTX
##### Walnut Street Ap ####, Dallas, TX, 75243
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$974.50
Sandoval, SergioCA
83608 Lapis Drive, Coachella, CA, 92236
Held by Allstate Insurance Company
Premium refunds
$898.00
Sandoval, SergioCA
12576 Bromont Avenue, San Fernando, CA, 91340
Held by McKinnie V Iron Mountain Secure Shredding Inc Et Al
Wages, payroll, salaries
$828.66
Sandoval, SergioTX
2316 Annex Avenue, Dallas, TX, 75204
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2023
$728.00
Sandoval, SergioTX
442 West 28th, Houston, TX, 77008
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$707.16
Sandoval, SergioCA
21043 Roscoe Boulevard, Canoga Park, CA, 91304
Held by Barrett Business Services Inc
Wages, payroll, salaries
$662.39
Sandoval, SergioCA
2712 - 183rd Street, Redondo Beach, CA, 90278
Held by First American Title Company
Escrow check/Deposit/Disputed
$573.02
Sandoval, SergioCA
2 Coronado Avenue Apt 17, Dlc, CA, 94015
Held by Western Union Financial Services Inc
Misc outstanding checks
$536.50
Sandoval, SergioTX
2202 Hondo Avenue, Dallas, TX, 75219
Held by Novak Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$407.77
Sandoval, SergioTX
1919 Waldrop Street, Irving, TX, 75061
Held by Microsoft Corp
Refund due (MS11) · Reported 2017
$400.00
Sandoval, SergioCA
14325 Terra Bella Street Unit G, Panorama City, CA, 91402
Held by Discover Bank
Misc outstanding checks
$375.47
Sandoval, SergioTX
2316 Annex Avenue, Dallas, TX, 75204
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2023
$364.00
Sandoval, Sergio JRCA
2521 A Avenue Apt 2, National City, CA, 91950
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$340.00
$305.68
Sandoval, SergioCA
12238 Fineview Street 6, El Monte, CA, 91733
Held by Western Union Financial Services Inc
Misc intangible property
$300.00
Sandoval, SergioTX
3006 Grafton Avenue, Dallas, TX, 75211
Held by Kindercare Education LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$291.71
Sandoval, SergioTX
##### County Road ####, Lubbock, TX, 79423
$261.11
Sandoval, SergioCA
8641 California Avenue, Riverside, CA, 92504
Held by Workforce Business Services Ca
Wages, payroll, salaries
$255.78
Sandoval, SergioCA
3623 East Jackson Court, Lancaster, CA, 93535
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$219.76
Sandoval, SergioCA
18086 Laurel Drive, Fontana, CA, 92336
Held by Fire Insurance Exchange
Premium refunds
$210.07
Sandoval, SergioTX
10506 Lazy Nook Street, Houston, TX, 77076
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2005
$208.45
Sandoval, SergioCA
24 East Santa Inez Avenue Unit 204, San Mateo, CA, 94401
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$202.00
Sandoval, SergioCA
1320 Apple Creek Lane, Santa Rosa, CA, 95401
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$199.79
Sandoval, SergioCA
11215 Danube Avenue, Granada Hills, CA, 91344
Held by Fire Insurance Exchange
Refunds
$194.07
Sandoval, SergioCA
700 West La Veta Avenue Unit O5, Orange, CA, 92868
Held by Bank Of America - North Carolina
Refunds due
$191.17
Sandoval, SergioTX
#### Meadow Road ####, Dallas, TX, 75231
Held by Black Eyed Pea Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$175.33
Sandoval, SergioTX
#### West Airport Frwy ####, Irving, TX, 75062
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$170.00
Sandoval, SergioCA
21225 Saticoy Street Apt 24, Los Angeles, CA, 91304
Held by Omni Insurance Company
Premium refunds
$165.00
Sandoval, SergioCA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$165.00
Sandoval, SergioTX
442 West 28th, Houston, TX, 77008
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$155.00
Sandoval, SergioTX
PO Box 761238, San Antonio, TX, 78245
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2009
$150.00
Sandoval, SergioCA
2200 East Ball Road Apt 32, Anaheim, CA, 92806
Held by Sprint United Management
Credit balances
$133.23
Sandoval, Sergio JRCA
12915 South Gibson Avenue, Compton, CA, 90221
Held by Bank Of America - North Carolina
Refunds due
$129.99
Sandoval, SergioTX
6707 Day Street, Dallas, TX, 75227
$124.38
Sandoval, SergioCA
10346 Rincon Avenue, Pacoima, CA, 91331
Held by State Comp Insurance Fund
Insurance claim checks
$119.05
Sandoval, SergioTX
14101 Dewberry Drive, Pflugerville, TX, 78660
$116.50
Sandoval, SergioCA
Sergio Sandoval 502 East 6th Street Apt 108, Santa Ana, CA, 92701
Held by Balboa Insurance Company
Court settlements
$112.87
Sandoval, SergioCA
2926 East Gilbert Street, Fresno, CA, 93726
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$110.02
Sandoval, SergioCA
1367 Santa Clara, Soledad, CA, 93960
Held by Dandelion Payments Inc
Misc intangible property
$106.00
Sandoval, SergioCA
Buena Pk, CA, 90620
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$102.10
Sandoval, SergioCA
79090 Avenue 42 # I, Bermuda Dunes, CA, 92203
Held by King V Gacc Qsf
Wages, payroll, salaries
$101.12
Sandoval, SergioTX
118 Coach Road, Houston, TX, 77060
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$100.00
Sandoval, SergioTX
6607 Prosper Street, Dallas, TX, 75209
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$100.00
$100.00
Sandoval, SergioCA
25688 Landers Avenue, Hayward, CA, 94544
Held by Alameda Health System
Accounts payable
$100.00
Sandoval, SergioCA
3241 Cudahy Street Apt A, Huntington Park, CA, 90255
Held by Sunrise Banks
Refunds due
$98.60
Sandoval, SergioTX
##### Walnut Street Ap ####, Dallas, TX, 75243
$98.00
Sandoval, SergioCA
2926 East Gilbert Street, Fresno, CA, 93726
Held by Bank Of America - North Carolina NA (001)
Escrow accounts
$97.78
Sandoval, SergioCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$96.53
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