Unclaimed property reported under Sandoval, Susana

95 records · $5,091 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 95. Search by name and address to narrow it to yours.

Sandoval, SusanaCA
340 South Clark Street, Orange, CA, 92868
Held by Financial Partners Credit Union
Savings accounts
$2,643.23
Sandoval, SusanaTX
8205 Peekskill Lane, Houston, TX, 77075
Held by Capital One
Savings account (AC02) · Reported 2021
$311.38
Sandoval, SusanaCA
5545 West Jefferson Boulevard, Los Angeles, CA, 90016
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$228.98
Sandoval, SusanaCA
4164 East Union Avenue Apt 102, Berkeley, CA, 94703
Held by (12000) Capital One Services LLC
Accounts payable
$200.22
Sandoval, SusanaCA
553 East Street Apt D, Chula Vista, CA, 91910
Held by Bank Of America - Pre-Paid Card
Checking accounts
$99.00
Sandoval, SusanaTX
707 West Colony Drive, Arlington, TX, 76001
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$98.30
Sandoval, SusanaTX
11106 Fowler Road, Atascosa, TX, 78002
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$97.75
Sandoval, SusanaCA
270 South Esplanade Street Apt A, Orange, CA, 92869
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$85.10
Sandoval, SusanaCA
270 South Esplanade Street Apt A, Orange, CA, 92869
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$85.10
Sandoval, SusanaCA
3102 Eucalyptus Avenue, Long Beach, CA, 90806
Held by Paypal
Misc intangible property
$76.00
Sandoval, SusanaCA
14149 Daubert Street, San Fernando, CA, 91340
Held by Sprint United Management
Refunds due
$72.00
Sandoval, SusanaCA
1816 Henderson Avenue, Long Beach, CA, 90806
Held by Bank Of America - North Carolina
Refunds due
$60.95
Sandoval, SusanaCA
2644 Rogue Way, Roseville, CA, 95747
Held by Optumrx
Group policy benefit/Clm payments
$60.09
Sandoval, SusanaCA
1900 South Campus Avenue, Ontario, CA, 91761
Held by Tupperware Brands Corporation
Misc outstanding checks
$60.00
Sandoval, SusanaCA
3727 Olive Street Apt B, Huntington Park, CA, 90255
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$55.10
Sandoval, SusanaCA
P O Box 234, Victor, CA, 95253
Held by Quest Diagnostics Incorporated
Customer overpayments
$53.00
Sandoval, SusanaCA
9785 Lime Avenue, Fontana, CA, 92335
Held by Cellco Partnership
Misc outstanding checks
$50.00
Sandoval, SusanaCA
10906 See Drive, Whittier, CA, 90606
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.89
Sandoval, SusanaCA
309 School Avenue, Modesto, CA, 95351
Held by Pacific Gas & Electric Company
Other
$40.16
Sandoval, SusanaCA
7736 Magnolia Avenue Apt 5, Riverside, CA, 92504
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.43
Sandoval, SusanaCA
No address on file
Held by Verizon California
Other
$34.12
Sandoval, SusanaTX
908 Beck Street, Bryan, TX, 77803
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$32.53
Sandoval, SusanaCA
5545 West Jefferson Boulevard, Los Angeles, CA, 90016
Held by Paychex Inc.
Accounts payable
$31.06
Sandoval, SusanaCA
791 Orona Way, Orange Cove, CA, 93646
Held by Block Inc
Misc intangible property
$30.00
Sandoval, SusanaCA
10102 Perdido Street, Anaheim, CA, 92804
Held by Select Portfolio Servicing Inc
Customer overpayments
$29.34
Sandoval, SusanaCA
11817 Culver Boulevard Apt 4, Los Angeles, CA, 90066
Held by Educational Credit Management Corporatio
Misc outstanding checks
$27.76
Sandoval, SusanaTX
10010 Del Lago Court, San Antonio, TX, 78245
$27.74
Sandoval, SusanaCA
317 Arden Road Apt B, Santa Barbara, CA, 93105
Held by Sunrise Banks
Wages, payroll, salaries
$25.90
Sandoval, SusanaTX
3005 Es Price Ap 5, Laredo, TX, 78043
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$25.00
Sandoval, SusanaCA
1318 South Birch Street, Santa Ana, CA, 92707
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Sandoval, SusanaCA
6838 Lemon Avenue, Long Beach, CA, 90805
Held by Medianews Group Inc
Accounts payable
$20.00
Sandoval, SusanaCA
3102 Eucalyptus, Long Beach, CA, 90806
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Sandoval, SusanaCA
3102 Eucalyptus Avenue, Long Beach, CA, 90806
Held by Green Dot Bank
Checking accounts
$20.00
Sandoval, SusanaCA
735 Hartford Avenue Apt 508, Los Angeles, CA, 90017
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$19.99
Sandoval, SusanaCA
8711 Langdon Avenue Apt 11, North Hills, CA, 91343
Held by Bank Of America - Pre-Paid Card
Checking accounts
$18.00
Sandoval, SusanaCA
4606 Obama Boulevard Apt 4, Los Angeles, CA, 90016
Held by Alliance United Ins. Svcs LLC
Premium refunds
$17.79
Sandoval, SusanaCA
4606 Obama Boulevard Apt 4, Los Angeles, CA, 90016
Held by Alliance United Ins. Svcs LLC
Premium refunds
$17.79
Sandoval, SusanaCA
5965 South San Pedro Street, Los Angeles, CA, 90003
Held by Primerica Life Insurance Company
Commissions
$16.50
Sandoval, SusanaCA
1757 Capistrano Avenue, Tulare, CA, 93274
Held by Omni Womens Health Medical Group Inc.
Credit checks or memos
$15.00
Sandoval, SusanaCA
2951 Hope Street, Huntington Park, CA, 90255
Held by Nature'S Sunshine Products Inc.
Commissions
$12.11
Sandoval, SusanaCA
3933 Tilden Avenue B, Culver City, CA, 90232
Held by Bristol West Holdings Inc
Premium refunds
$11.36
Sandoval, SusanaCA
13707 Cerise Avenue 7, Hawthorne, CA, 90250
Held by Cshc Intermediate Holdings Inc
Premium refunds
$10.26
Sandoval, SusanaCA
3102 Eucalyptus Avenue, Long Beach, CA, 90806
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Sandoval, SusanaCA
1900 South Campus Avenue Apt 5A, Ontario, CA, 91761
Held by Mary Kay Inc.
Commissions
$8.82
Sandoval, SusanaCA
8400 Carron Drive, Pico Rivera, CA, 90660
Held by La Quinta Corp (new)/la Quinta Corp (old)
Shares exchanged for shares
$8.51
Sandoval, SusanaCA
40660 Pixie Lane, Hemet, CA, 92544
Held by Waste Management Inc.
Accounts payable
$8.29
Sandoval, SusanaCA
14417 South Vermont Avenue Apt 1, Gardena, CA, 90247
Held by Automatic Data Processing Inc
Misc intangible property
$7.97
Sandoval, SusanaCA
1832 Cline Street, Firebaugh, CA, 93622
Held by Jcpenney Corporation Inc
Refunds due
$7.18
Sandoval, SusanaCA
5619 Camp Street, Cypress, CA, 90630
Held by Hsbc Finance Corporation
Cashier's checks
$7.00
Sandoval, SusanaCA
1159 East 81st Street, Los Angeles, 90001
Held by Poshmark Inc
Accounts payable
$5.60

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