Unclaimed property reported under Sandoval, Sonia
157 records · $7,202 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 157. Search by name and address to narrow it to yours.
Sandoval, SoniaCA
1899 Clayton Road Suite 100, Concord, CA, 94520
Held by Ocwen Financial Corporation
Accounts payable
$2,000.00
Sandoval, SoniaCA
500 North Rossmore Avenue Apt#214, Los Angeles, CA, 90004
Held by Bank Of America NA
Checking accounts
$900.00
Sandoval, SoniaCA
2709 Villalobos Court 3, Bakersfield, CA, 93304
Held by Pathward
Misc intangible property
$451.00
$335.52
Sandoval, SoniaCA
16146 Via Segundo, San Lorenzo, CA, 94580
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$246.06
$190.00
$185.74
Sandoval, SoniaTX
#### Jackson Keller Road Apt ###, San Antonio, TX, 78213
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$150.00
Sandoval, SoniaTX
1025 Bluff Springs Road, Ferris, TX, 75125
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$145.20
Sandoval, SoniaCA
20140 Roscoe Boulevard Apt 101, Winnetka, CA, 91306
Held by Infinity Insurance Company
Premium refunds
$126.86
$109.08
Sandoval, SoniaCA
4113 Jerry Avenue, Baldwin Park, CA, 91706
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Sandoval, SoniaCA
11221 Hulme Avenue, Lynwood, CA, 90262
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$99.51
Sandoval, SoniaTX
##### West Road ###, Houston, TX, 77065
Held by May Dept Stores Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$92.14
Sandoval, SoniaTX
#### Jackson Keller Road Apt ###, San Antonio, TX, 78213
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$90.05
Sandoval, SoniaCA
2733 Country Club Boulevard #107, Stockton, CA, 95204
Held by Safeway Inc
Salaries/Wages
$86.84
Sandoval, SoniaTX
#### Grayson Drive Apt ####, Grapevine, TX, 76051
Held by Green Mountain Energy Co
Utility refund or rebate (UT03) · Reported 2012
$83.73
$75.74
$72.40
Sandoval, SoniaCA
1843 Kashlan Road, La Habra, CA, 90631
Held by Lg Electronics USA Inc
Accounts payable
$71.03
$58.00
Sandoval, SoniaCA
2076 Walnut Street, San Bernardino, CA, 92410
Held by Bank Of America - Pre-Paid Card
Checking accounts
$57.86
Sandoval, SoniaTX
10554 Quail Ridge Lane, Sugar Land, TX, 77478
Held by Prudential P&c Ins Co
Insurance premium refund (IN05) · Reported 2005
$54.00
$53.59
$52.61
$50.00
Sandoval, SoniaTX
##### Club Creek Drive Apt ####, Houston, TX, 77036
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$48.43
Sandoval, SoniaCA
500 North Rossmore Avenue Apt 214, Los Angeles, CA, 90004
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.27
$45.00
$42.76
Sandoval, SoniaCA
14411 Kittridge Street Apt 253, Van Nuys, CA, 91405
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$40.62
Sandoval, SoniaCA
611 17th Street B, Richmond, CA, 94801
Held by Pacific Gas & Electric Company
Refunds or rebates
$39.94
Sandoval, SoniaCA
10006 Otis Street, South Gate, CA, 90280
Held by Wfg Lender Services LLC
Escrow accounts
$39.00
Sandoval, SoniaCA
2076 Walnut Street, San Bernardino, CA, 92410
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$37.62
Sandoval, SoniaCA
581 Hamilton Drive, Corona, CA, 92879
Held by Infinity Insurance Company
Premium refunds
$37.23
Sandoval, SoniaCA
332 West Allen Avenue, San Dimas, CA, 91773
Held by Tribune Publishing Company
Accounts payable
$36.61
Sandoval, SoniaCA
1800 West Hillcrest Drive Apt 364, Newbury Park, CA, 91320
Held by Southern California Edison Company
Utility deposit
$35.71
Sandoval, SoniaCA
11915 Pike Street Apt 112, Riverside, CA, 92505
Held by American Express Company
Accounts-receivable credit balance
$32.08
Sandoval, SoniaCA
216 Charter Oakave, San Francisco, CA, 94124
Held by Csaa Insurance Exchange
Customer overpayments
$32.00
$31.00
Sandoval, SoniaTX
6218 Trail Valley, San Antonio, TX, 78242
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$30.00
Sandoval, SoniaCA
500 North Rossmore Avenue Apt 214, Los Angeles, CA, 90004
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.83
Sandoval, SoniaTX
16150 Kieth Harrow Boulevard Apt 1716, Houston, TX, 77084
$29.00
$28.10
Sandoval, SoniaCA
10246 Oneida Avenue, Pacoima, CA, 91331
Held by Los Angeles Water & Power Emp Credit Union
Savings accounts
$26.32
Sandoval, SoniaTX
12803 Northborough Drive Apt 2115, Houston, TX, 77067
Held by At&t Corp
Refund due (MS11) · Reported 2016
$25.05
Sandoval, SoniaTX
12803 Northborough Drive Apt 2115, Houston, TX, 77067
Held by At&t Corp
Refund due (MS11) · Reported 2016
$25.05
Sandoval, SoniaCA
2480 Fig Street, Simi Valley, CA, 93063
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Sandoval, SoniaCA
332 West Allen Avenue, San Dimas, CA, 91773
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Sandoval, SoniaCA
11195 Kadota Avenue, Pomona, CA, 91766
Held by King V Gacc Qsf
Wages, payroll, salaries
$24.08
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.