Unclaimed property reported under Sandoval, Susan
87 records · $3,639 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 87. Search by name and address to narrow it to yours.
Sandoval, SusanTX
3801 Southeast 35th Street, Amarillo, TX, 79103
Held by Bank Of America NA
Refund due (MS11) · Reported 2024
$888.85
$516.39
Sandoval, SusanTX
No address on file
$260.69
Sandoval, SusanTX
3214 South Ong Street, Amarillo, TX, 79109
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2021
$187.39
Sandoval, SusanCA
8317 Midland Road, Granite Bay, CA, 95746
Held by Comerica Bank
Misc intangible property
$149.81
Sandoval, SusanTX
3214 South Ong Street, Amarillo, TX, 79109
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$142.23
Sandoval, SusanTX
3113 Buck Street, Houston, TX, 77020
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$100.00
Sandoval, SusanTX
352 Mulberry, 00000
Held by First Health Life & Health Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$100.00
$100.00
Sandoval, SusanTX
6409 West Chenot Drive, Amarillo, TX, 79109
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2011
$78.00
Sandoval, SusanCA
11574 North Alpine Road, Stockton, CA, 95212
Held by Amco Insurance Co
Premium refunds
$70.00
Sandoval, SusanCA
12152 Laguna Street Apt 3, Garden Grove, CA, 92840
Held by Western General Insurance Company
Individual policy benefit/Clm
$60.00
Sandoval, SusanTX
3214 South Ong Street, Amarillo, TX, 79109
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2020
$57.64
Sandoval, SusanCA
3307 Austin Avenue, Riverbank, CA, 95367
Held by Jones V Abercrombie
Misc outstanding checks
$56.45
Sandoval, SusanCA
1910 West Palmyra Avenue Unit 90, Orange, CA, 92868
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$52.60
Sandoval, SusanCA
90 Hunt Way, Campbell, CA, 95008
Held by Placer Community Credit Union
Savings accounts/Credit union shrs
$51.22
Sandoval, SusanCA
12152 Laguna Street Apt 3, Garden Grove, CA, 92840
Held by Delta Dental Of California
Group policy benefit/Clm payments
$51.00
$50.00
Sandoval, SusanCA
25660 Motte Circle, Romoland, CA, 92585
Held by Southern California Gas Company
Refunds or rebates
$47.03
Sandoval, SusanCA
1318 South Birch Street, Santa Ana, CA, 92707
Held by U.s. Bank - Pars
Pension & Profit sharing
$45.56
Sandoval, SusanTX
707 West Colony Drive, Arlington, TX, 76001
$40.91
$40.00
Sandoval, SusanCA
3125 Oaktrail Road, Chino Hills, CA, 91709
Held by State Farm General Insurance Company
Premium refunds
$39.02
Sandoval, SusanCA
10311 Orange Street, Alta Loma, CA, 91737
Held by Paypal Inc
Misc intangible property
$34.17
Sandoval, SusanCA
1249 South Diamond Bar Boulevard Box364, Diamond Bar, CA, 91765
Held by Waste Management Inc.
Customer overpayments
$31.77
$30.00
Sandoval, SusanCA
3125 Oaktrail Road, Chino Hills, CA, 91709
Held by American Express Company
Accounts-receivable credit balance
$29.70
Sandoval, SusanCA
1910 West Palmyra Avenue Unit 90, Orange, CA, 92868
Held by Melinda James V Coolsys Commerical Inc F
Misc outstanding checks
$26.86
$25.41
Sandoval, SusanCA
720 47th Street, San Diego, CA, 92102
Held by Jones V Seaworld Parks & Entertainment Inc Et Al
Wages, payroll, salaries
$23.41
Sandoval, SusanCA
11574 North Alpine Road, Stockton, CA, 95212
Held by Amco Insurance Co
Premium refunds
$21.00
Sandoval, SusanCA
27864 La Porte Avenue, Hayward, CA, 94545
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$20.50
$20.00
Sandoval, SusanCA
963 Portola Drive, San Leandro, CA, 94578
Held by Gmac Insurance Management Corp
Accounts payable
$19.00
Sandoval, SusanCA
141 Saratoga Avenue Apt 1221, Santa Clara, CA, 95051
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$14.06
Sandoval, SusanCA
11574 North Alpine Road, Stockton, CA, 95212
Held by Kaiser Foundation Health Plan
Accounts payable
$13.65
Sandoval, SusanCA
1801 West Carson Street # 202-221, Torrance, CA, 90501
Held by Ally Bank
Misc outstanding checks
$13.16
Sandoval, SusanCA
14717 Leahy Avenue, Bellflower, CA, 90706
Held by Options For Learning
Misc outstanding checks
$12.00
Sandoval, SusanCA
11214 De Garmo Avenue, Pacoima, CA, 91331
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$11.49
Sandoval, SusanCA
3125 Oaktrail Road, Chino Hills, CA, 91709
Held by Cdk Global Inc
Funds for liquidation
$10.17
Sandoval, SusanCA
3125 Oaktrail Road, Chino Hills, CA, 91709
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Sandoval, SusanCA
11214 De Garmo Avenue, Pacoima, CA, 91331
Held by Synchrony Bank
Accounts-receivable credit balance
$5.31
$5.09
Sandoval, SusanCA
2331 Felipe Avenue, Imperial, CA, 92251
Held by Allied Waste Industries Inc
Accounts payable
$5.03
Sandoval, SusanCA
3125 Oaktrail Road, Chino Hills, CA, 91709
Held by American International Ins Co Of Ny
Premium refunds
$5.00
Sandoval, SusanCA
11214 De Garmo Avenue, Pacoima, CA, 91331
Held by Facey Medical Foundation
Vendor checks
$5.00
Sandoval, SusanCA
2381 Mira Vista Avenue, Montrose, CA, 91020
Held by Asurion Insurance Services Inc
Vendor checks
$5.00
Sandoval, SusanCA
1172 Chestnut Lane Apt 103, Corona, CA, 92881
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Sandoval, SusanCA
25660 Motte Cr, Romoland, CA, 92585
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Sandoval, SusanCA
25660 Motte Cr, Romoland, CA, 92585
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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