Unclaimed property reported under Sandoval, Steve
62 records · $3,241 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 62. Search by name and address to narrow it to yours.
Sandoval, SteveTX
953 Arbor Place, San Antonio, TX, 78207
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2021
$400.00
Sandoval, SteveTX
1525 Northwest 36th Street, San Antonio, TX, 78228
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2014
$368.37
Sandoval, SteveTX
302 53rd Street, Lubbock, TX, 79404
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$300.00
Sandoval, SteveCA
1721 Lorella Avenue, La Habra, CA, 90631
Held by Alaska USA Federal Credit Union
Savings accounts
$162.62
Sandoval, SteveCA
1635 East Washington Avenue 59, Escondido, CA, 92027
Held by Pnc Bank National Association
Outstanding official checks
$157.15
Sandoval, SteveTX
1005 South Standard Avenue, San Juan, TX, 78589
$150.00
Sandoval, SteveTX
1525 Northwest 36th Street, San Antonio, TX, 78228
Held by Illinois Mutual Lic
Insurance premium refund (IN05) · Reported 2023
$106.48
$101.02
Sandoval, SteveTX
3842 Clobourne Crossing Lane, Friendswood, TX, 77546
Held by Office Depot Inc
Refund due (MS11) · Reported 2012
$100.00
Sandoval, SteveTX
25 Valles Court, Brownsville, TX, 78526
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Sandoval, SteveTX
3842 Clobourne Crossing Lane, Friendswood, TX, 77546
Held by Cloud 9 Living Inc
Unredeemed gift certificate (MS12) · Reported 2016
$100.00
Sandoval, SteveCA
924 Corbett Avenue 3, San Francisco, CA, 94131
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$100.00
Sandoval, SteveTX
3748 View Point Drive, Edinburg, TX, 78542
Held by Rally Credit Union
Savings account (AC02) · Reported 2017
$94.08
Sandoval, SteveCA
232 Hemlock Avenue, Manteca, CA, 95337
Held by The Bancorp Bank
Misc intangible property
$90.95
Sandoval, SteveCA
476 South Arizona Avenue, Los Angeles, CA, 90022
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$85.00
Sandoval, SteveCA
4172 51st Street, San Diego, CA, 92105
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$81.54
Sandoval, SteveCA
12113 Roseglen Street, El Monte, CA, 91732
Held by Design Escrow, Inc.
Escrow check/Deposit/Disputed
$61.32
Sandoval, SteveCA
4043 Beack Avenue Apt #d, Bell, CA, 90201
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$60.22
Sandoval, SteveCA
451 Quail Court, Chula Vista, CA, 91911
Held by Delta Dental Plan Of Arizona
Group policy benefit/Clm payments
$60.00
Sandoval, SteveCA
476 South Arizona Avenue, Los Angeles, CA, 90022
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$59.42
Sandoval, SteveCA
696 Elder Avenue, Chula Vista, CA, 91910
Held by Merrill Lynch Pierce Fenner And Smith
Credit balances
$50.78
Sandoval, SteveTX
5933 Sixta Drive, El Paso, TX, 79932
$43.26
Sandoval, SteveTX
1307 South Vine Avenue, Tyler, TX, 75701
$43.09
Sandoval, SteveTX
2906 Chateau Street, Edinburg, TX, 78539
$42.00
$35.44
Sandoval, SteveTX
1618 East Alcabuz Street, Roma, TX, 78584
Held by Directv
Refund due (MS11) · Reported 2010
$32.29
$30.00
$28.47
Sandoval, SteveTX
953 Arbor Place, San Antonio, TX, 78207
Held by Ferguson Enterprises LLC
Accounts payable (MS08) · Reported 2021
$28.42
$26.76
Sandoval, SteveCA
153 Granada, Tustin, CA, 92780
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Sandoval, SteveCA
70 East Flower Street Apt 139, Chula Vista, CA, 91910
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Sandoval, SteveCA
3042 Livonia Avenue, Los Angeles, CA, 90034
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$19.00
Sandoval, SteveCA
153 Granada, Tustin, CA, 92780
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$17.16
Sandoval, SteveCA
No address on file
Held by Pacific Sales Kitchen & Bath Centers Inc
Accounts-receivable credit balance
$15.53
Sandoval, SteveCA
7335 1/2 Petrol Street, Paramount, CA, 90723
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$10.00
Sandoval, SteveCA
11367 Acropolis Drive, Yucaipa, CA, 92399
Held by Shell Oil Company
Customer overpayments
$5.00
Sandoval, SteveCA
1168 Beverly Court, Colton, CA, 92324
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$4.24
Sandoval, SteveCA
258 Big Horn Mountain Road, San Bernardino, CA, 92410
Held by Farley V Bimbo Bakeries USA Inc
Wages, payroll, salaries
$3.23
Sandoval, SteveCA
615 West Yosemite Avenue, Manteca, CA, 95337
Held by The Bancorp Bank
Misc intangible property
$2.06
Sandoval, SteveCA
845 North Brannick Avenue, Los Angeles, CA, 90063
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Sandoval, SteveCA
11049 Magnolia Boulevard 218, North Hollywood, CA, 91601
Held by Paypal Inc
Misc intangible property
$1.95
Sandoval, SteveCA
615 West Yosemite Avenue, Manteca, CA, 95337
Held by The Bancorp Bank
Misc intangible property
$1.89
Sandoval, SteveCA
330 North Chapel Avenue Apt 212, Alhambra, CA, 91801
Held by Southern California Gas Company
Aggregate utilities
$1.75
Sandoval, SteveCA
11234 Glenworth Street, Santa Fe Spri, CA, 90670
Held by Frontier Communications Corporation
Refunds or rebates
$1.63
Sandoval, SteveCA
11321 Ainsley Avenue, Riverside, CA, 92505
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.53
Sandoval, SteveCA
1205 North Airport Way, Stockton, CA, 00000
Held by Republic Bank Of Chicago
Checking accounts
$0.93
Sandoval, SteveCA
12714 Inglewood Avenue Apt 209, Hawthorne, CA, 90250
Held by Rodriguez V Jessie Lord Bakery LLC
Wages, payroll, salaries
$0.88
Sandoval, SteveCA
2209 Wilma Avenue, Commerce, CA, 90040
Held by Citibank N A
Accounts-receivable credit balance
$0.82
Sandoval, SteveCA
455 Quail Court, Chula Vista, CA, 91911
Held by Alliance United Ins. Svcs LLC
Premium refunds
$0.80
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