Unclaimed property reported under Sandoval, Yesenia
115 records · $4,474 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 115. Search by name and address to narrow it to yours.
Sandoval, YeseniaCA
635 West Sunnyoaks Avenue D, Campbell, CA, 95008
Held by Atlantic Mutual Ins. Co Et Al
Individual policy benefit/Clm
$1,290.00
Sandoval, YeseniaTX
TX, 00000
Held by International Bank Of Commerce
Cashier’s check (CK01) · Reported 2004
$784.88
Sandoval, YeseniaCA
11761 Hart Street Apt 1, N Hollywood, CA, 91605
Held by Sunrise Banks
Misc intangible property
$224.25
Sandoval, YeseniaCA
10023 South Hoover Street, Los Angeles, CA, 90044
Held by Pathward
Misc intangible property
$194.00
Sandoval, YeseniaTX
9111 Pecos #144, Katy, TX, 77055
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$137.52
Sandoval, YeseniaCA
8550 Commonwealth Avenue 129, Fullerton, CA, 90621
Held by Ross Stores Inc.
Salaries/Wages
$130.54
Sandoval, YeseniaTX
125 Mebane Street, San Antonio, TX, 78223
Held by University Physicians Group
Refund due (MS11) · Reported 2011
$129.00
Sandoval, YeseniaTX
125 Membane, San Antonio, TX, 78223
Held by Southwest Gen Hosp
Customer overpayment (MS05) · Reported 2011
$100.00
Sandoval, YeseniaCA
1110 Beale Street, Bakersfield, CA, 93305
Held by Dolex Dollar Express Inc.
Unidentified remittances
$90.00
Sandoval, YeseniaTX
4051 Lakeshore Drive, May, TX, 76857
Held by Fifth Third Bank
Customer overpayment (MS05) · Reported 2021
$87.46
Sandoval, YeseniaTX
12310 Ravenview Road, Dallas, TX, 75253
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$75.80
$75.55
Sandoval, YeseniaCA
8123 Langdon Avenue #26, Van Nuys, CA, 91406
Held by Child Care Resource Center Inc
Misc outstanding checks
$72.00
Sandoval, YeseniaTX
706 Highway 3 South Trlr 17, League City, TX, 77573
$68.06
Sandoval, YeseniaCA
4142 Zola Avenue Box 400, Pico Rivera, CA, 90660
Held by Searsroebuck And Co.
Refunds due
$65.00
Sandoval, YeseniaCA
6547 Adamson Avenue Apt B, Bell Gardens, CA, 90201
Held by Bank Of America - California-South
Savings accounts
$52.12
Sandoval, YeseniaCA
8642 Commowealth Avenue Apt# 1, Buena Park, CA, 90620
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$49.46
Sandoval, YeseniaTX
12310 Ravenview Road, Dallas, TX, 75253
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$46.70
Sandoval, YeseniaCA
3926 Rosemead Boulevard, Pico Rivera, CA, 90660
Held by Southern California Edison Company
Utility deposit
$46.24
Sandoval, YeseniaCA
36848 Hillcrest Drive, Palmdale, CA, 93552
Held by Wm Corporate Services Inc
Accounts payable
$45.54
Sandoval, YeseniaCA
11761 Hart Street Apt 1, N Hollywood, CA, 91605
Held by Sunrise Banks
Misc intangible property
$41.25
Sandoval, YeseniaTX
2851 Wallingford Drive Apt 512, Houston, TX, 77042
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$38.73
Sandoval, YeseniaTX
12310 Ravenview Road, Dallas, TX, 75253
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$37.00
Sandoval, YeseniaCA
941 South Eucalyptus Avenue, Inglewood, CA, 90301
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.54
Sandoval, YeseniaCA
2535 Thurman Avenue, Los Angeles, CA, 90016
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Sandoval, YeseniaTX
6608 South Fwy Apt 50, Fort Worth, TX, 76134
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$28.63
Sandoval, YeseniaCA
4115 Cypress Avenue, El Monte, CA, 91731
Held by Marsh And McLennan Companies
Premium refunds
$26.53
Sandoval, YeseniaCA
10222 Kauffman Avenue, South Gate, CA, 90280
Held by Torres V Ssi Staffing Inc Et Al
Wages, payroll, salaries
$22.80
Sandoval, YeseniaCA
420 South Catalina Street Apt 101, Los Angeles, CA, 90020
Held by Higher One Custody - Fdic
Misc outstanding checks
$22.00
Sandoval, YeseniaCA
18410 Bohnert Avenue, Rialto, CA, 92377
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$21.00
Sandoval, YeseniaCA
36768 Cedar Bldv, Newark, CA, 94560
Held by Metropcs Communications Inc.
Unrefunded overcharges
$20.48
Sandoval, YeseniaCA
10023 South Hoover Street Apt 2, Los Angeles, CA, 90044
Held by Keefe Group LLC
Accounts payable
$18.77
Sandoval, YeseniaCA
1182 Junipero Avenue, Redwood City, CA, 94061
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Sandoval, YeseniaCA
912 Gateway Drive, Vallejo, CA, 94589
Held by Victoria Fire & Casualty Co
Premium refunds
$13.09
Sandoval, YeseniaCA
8250 Vineyard Avenue #3, Rancho Cucamonga, CA, 91730
Held by Clarus Commerce LLC
Misc outstanding checks
$12.99
Sandoval, YeseniaCA
5570 East Mission Way, Commerce, CA, 90040
Held by Infinity Insurance Company
Premium refunds
$12.96
Sandoval, YeseniaCA
605 3rd Avenue, Redwood City, CA, 94063
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$11.97
Sandoval, YeseniaCA
9759 Poplar Avenue, Fontana, CA, 92335
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$11.50
Sandoval, YeseniaCA
3724 Maple Avenue, Los Angeles, CA, 90011
Held by Southern California Edison Company
Utility deposit
$11.37
Sandoval, YeseniaCA
6547 Adamson Avenue B, Bell Gardens, CA, 90201
Held by Searsroebuck And Co.
Wages, payroll, salaries
$10.84
Sandoval, YeseniaCA
116 Bell Way Street, Ventura, CA, 93001
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$10.75
Sandoval, YeseniaCA
6072 Homewood Avenue, Buena Park, CA, 90621
Held by Blanchard V Cotti Foods Corp DBA Taco Bell
Wages, payroll, salaries
$10.70
Sandoval, YeseniaCA
4013 East Folsom Street, Los Angeles, CA, 90063
Held by Moneygram Payment Systems Inc
Refunds due
$10.00
$10.00
Sandoval, YeseniaCA
27217 Sleepy Hollow Avenue Apt 102, Hayward, CA, 94545
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$9.87
Sandoval, YeseniaCA
11438 Elliott Avenue, El Monte, CA, 91732
Held by Homeserve USA Corp
Accounts payable
$9.82
Sandoval, YeseniaCA
3072 Avon Lane, San Pablo, CA, 94806
Held by Citibank N A
Accounts-receivable credit balance
$8.94
Sandoval, YeseniaCA
5570 East Mission Way, Los Angeles, CA, 90040
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$8.93
Sandoval, YeseniaCA
4624 Paseo Del La Vista, Bonita, CA, 91902
Held by Southern California Edison Company
Utility deposit
$8.82
Sandoval, YeseniaCA
5313 Union Pacific Avenue Apt 3, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$8.49
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