Unclaimed property reported under Sandoval, Tony
102 records · $13,372 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 102. Search by name and address to narrow it to yours.
Sandoval, TonyCA
2578 Prospect Avenue, Riverside, CA, 92507
Held by Comerica Bank
Misc intangible property
$6,106.96
Sandoval, TonyCA
57 West Beamer Street, Woodland, CA, 95695
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Sandoval, TonyTX
1901 Forest Hill Boulevard, Houston, TX, 77023
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$552.16
Sandoval, TonyCA
13659 Prichard Street, La Puente, CA, 91746
Held by Conagra Foods Inc
Funds for liquidation
$450.00
Sandoval, TonyCA
11911 Chris Lane, Hanford, CA, 93230
Held by Indymac Mortgage Services
Misc outstanding checks
$386.00
Sandoval, TonyCA
40132 Ridgemist Street, Palmdale, CA, 93591
Held by Lender Processing Services LLC
Escrow accounts
$342.07
$336.76
Sandoval, TonyTX
1755 Hartwick, Houston, TX, 77093
Held by Continental Airlines Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$236.94
Sandoval, TonyTX
1901 Forest Hill Boulevard 79686, Houston, TX, 77023
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$236.45
Sandoval, TonyTX
1901 Forest Hill Boulevard 79686, Houston, TX, 77023
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$236.45
$180.55
Sandoval, TonyCA
609 4th Street, Woodland, CA, 95695
Held by American National Insurance Company
Payments for goods & Services
$154.80
Sandoval, TonyCA
8014 Woodland Drive, Buena Park, CA, 90620
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$153.79
Sandoval, Tony JRCA
28930 Bay Avenue, Moreno Valley, CA, 92555
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Sandoval, TonyCA
1614 1 2 Sherman Place, Long Beach, CA, 90804
Held by Western Union Financial Services Inc
Money orders
$129.00
$111.29
Sandoval, TonyCA
52 50th Street, Sacramento, CA, 95819
Held by Bank Of America - Home Loans
Refunds due
$109.96
Sandoval, TonyCA
7905 Riverton Avenue, Sun Valley, 91352
Held by Premier America Credit Union
Savings accounts/Credit union shrs
$102.59
$101.32
$100.00
Sandoval, TonyCA
8542 Columbus Avenue Pat 1, North Hils, CA, 91343
Held by Western Union Financial Services Inc
Misc outstanding checks
$89.75
Sandoval, TonyCA
2522 North Angelus Street, Rosemead, CA, 91770
Held by Fireman'S Fund Insurance Company
Court settlements
$87.96
Sandoval, TonyTX
P.o. Box 126, Elsa, TX, 78543
Held by Richardson S&l Assn
Savings account (AC02) · Reported 1988
$82.02
Sandoval, TonyCA
908 El Dorado Drive, Woodland, CA, 95695
Held by Bank Of America - Home Loans
Escrow accounts
$79.77
Sandoval, TonyCA
12528 Telfair Avenue, Sylmar, CA, 91342
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$78.12
Sandoval, TonyTX
6111 Graphite Drive, Killeen, TX, 76542
$70.44
$68.58
Sandoval, TonyCA
30912 Green Branch Street, Menifee, CA, 92584
Held by Citibank N. A.
Accounts-receivable credit balance
$54.41
Sandoval, TonyTX
411 Fannin Street, Nocona, TX, 76255
Held by Ppg Industries Inc
Accounts payable (MS08) · Reported 2010
$53.99
Sandoval, TonyCA
28930 Bay Avenue, Moreno Valley, CA, 92555
Held by Ross Stores Inc
Wages, payroll, salaries
$53.94
Sandoval, TonyCA
609 4th Street, Woodland, CA, 95695
Held by American National Insurance Company
Payments for goods & Services
$52.20
Sandoval, TonyCA
6823 Miramonte Boulevard, Los Angeles, CA, 90001
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Sandoval, TonyCA
12842 Osborne Street, Pacoima, CA, 91331
Held by Century National Insurance
Premium refunds
$49.56
$46.39
$44.82
Sandoval, TonyCA
11407 205th Street, Lakewood, CA, 90715
Held by Southern California Edison Company
Utility deposit
$43.22
Sandoval, TonyCA
29751 Rollingoak Drive, Tehachapi, CA, 93561
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$41.13
Sandoval, TonyCA
2119 Castro Street, San Francisco, CA, 94131
Held by Walt Disney Company The
Wages, payroll, salaries
$40.79
Sandoval, TonyTX
254 Harvest Moon Parkway, Kyle, TX, 78640
Held by City Of San Marcos
Utility deposit (UT01) · Reported 2021
$38.61
Sandoval, TonyCA
52 50th Street, Sacramento, CA, 95819
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$37.92
Sandoval, TonyTX
8814 Glenloch Drive, Houston, TX, 77061
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$36.71
Sandoval, TonyCA
549 North D Street Apt 120, Perris, CA, 92570
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$36.25
Sandoval, TonyCA
San Fernando Ca 91340-0000 US, CA, 00000
Held by General Electric Company
Accounts-receivable credit balance
$33.72
Sandoval, TonyCA
8397 Edwin Street, Rancho Cucamonga, CA, 91730
Held by Vivint Inc
Customer overpayments
$33.00
Sandoval, TonyCA
57 West Beamer Street, Woodland, CA, 95695
Held by Csaa Insurance Exchange
Premium refunds
$31.08
Sandoval, TonyCA
6713 Paso Fino Street, Corona, CA, 92880
Held by 21st Century North America Ins Co
Premium refunds
$31.00
Sandoval, TonyTX
2056 Sundance Parkway Apt 2122, New Braunfles, TX
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022
$30.00
Sandoval, TonyCA
908 El Dorado Drive, Woodland, CA, 95695
Held by Fire Insurance Exchange
Premium refunds
$29.47
Sandoval, TonyCA
241 West Amerige Avenue, Fullerton, CA, 92832
Held by Hernandez V Federal Cleaning Contractors Inc Et Al
Wages, payroll, salaries
$27.74
Sandoval, TonyCA
Post Office Box 938 158 6th Street, Williams, CA, 95987
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$26.28
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