Unclaimed property reported under Mendoza, Agustin
179 records · $53,463 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 179. Search by name and address to narrow it to yours.
Mendoza, AgustinTX
7017 La Cosa Drive 2105, Dallas, TX, 75248
$40,842.42
$971.36
Mendoza, AgustinCA
330 North 14th Street, Grover Beach, CA, 93433
Held by Continental Exchange Solutions Inc
Misc intangible property
$800.00
Mendoza, AgustinCA
730 South Raitt, Santa Ana, CA, 92704
Held by Delta Dental Of Minnesota
Insurance claim checks
$780.00
Mendoza, AgustinTX
2507 Crystal Shore Drive, Rosharon, TX, 77583
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$728.03
Mendoza, AgustinTX
Houston, TX, 77012
Held by Davey Tree Expert Co
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$493.51
Mendoza, AgustinTX
21392 Pirates Cv, New Caney, TX, 77357
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$402.06
$346.43
$331.98
Mendoza, AgustinTX
Houston, TX, 77012
Held by Davey Tree Expert Co
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$262.17
Mendoza, AgustinTX
5807 Redstone Drive Apt D, Killeen, TX, 76543
Held by Csaa Ins Group
Customer overpayment (MS05) · Reported 2014
$243.60
Mendoza, AgustinTX
10122 Norvic Street, Houston, TX, 77029
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$186.26
$178.05
Mendoza, AgustinCA
110 Queen Lane, Santa Ana, CA, 92704
Held by Intercambio Express Inc
Funds held in a fiduciary capacity
$176.00
Mendoza, AgustinTX
1022 Norbic, Houston, TX, 77029
Held by Capital One Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$172.94
Mendoza, AgustinCA
50 Saint Francis Way, Salinas, CA, 93906
Held by State Farm Mutual Automobile Ins
Premium refunds
$172.44
Mendoza, AgustinCA
Agustin & Maria Mendoza 46-896 Jefferson Street, Indio, CA, 92201
Held by Western National Securities-Wnp 30 Trust
Refunds
$171.50
Mendoza, AgustinCA
50 Saint Francis Way, Salinas, CA, 93906
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$163.98
Mendoza, AgustinCA
9261 Wakefield Avenue # 204, Panorama City, CA, 91402
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$163.06
$160.00
Mendoza, AgustinCA
320 La Balsa Street, Oxnard, CA, 93030
Held by Bank Of America - California-South
Checking accounts
$150.01
Mendoza, AgustinCA
437 North Walch Street, Porterville, CA, 93257
Held by Principal Life Insurance Co
Pension & Profit sharing
$142.31
$132.88
Mendoza, AgustinCA
424 Pacific Street, Bakersfield, CA, 93305
Held by Farmers Insurance Exchange
Refunds
$125.00
Mendoza, AgustinTX
#### Plum Creek Drive ####, Houston, TX, 77012
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$124.89
Mendoza, AgustinTX
#### La Cosa Drive Apt ####, Dallas, TX, 75248
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2009
$124.33
Mendoza, AgustinCA
1748 South Conlon Avenue, West Covina, CA, 91790
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$123.01
Mendoza, AgustinTX
#### County Road ###, Royse City, TX, 75189
$121.58
$120.00
Mendoza, AgustinTX
2901 East 15th Street, Plano, TX, 75074
Held by Washington Mutual Bank Fa
Escrow account (TR04) · Reported 2005
$115.83
Mendoza, AgustinTX
Rt 1 Box 403 D, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$112.07
$105.00
Mendoza, AgustinCA
680 Borregas Avenue, Sunnyvale, CA, 94085
Held by Os Restaurant Services LLC.
Wages, payroll, salaries
$102.21
Mendoza, AgustinTX
Rt 1 Box 403 D, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$100.35
Mendoza, AgustinCA
1507 West Cerritos Avenue, Anaheim, CA, 92802
Held by Fia Card Services N.a.
Customer overpayments
$99.00
Mendoza, AgustinTX
3036 Lanoue Drive, Dallas, TX, 75220
$98.92
Mendoza, AgustinTX
Rt 1 Box 403 D, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$90.93
Mendoza, AgustinCA
725 Auburn Place Apt 215, Hayward, CA, 94544
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Mendoza, AgustinCA
125 East 29th Street #3, Los Angeles, 90011
Held by Reliance Insurance Company
Other
$88.12
Mendoza, AgustinCA
629 West Vermont Avenue Apt 11C, Anaheim, CA, 92805
Held by Pacific Bell Telephone Company
Other
$85.60
Mendoza, AgustinCA
551 River Glen Drive Apt 148, Napa, CA, 94558
Held by Bank Of America - Washington
Cashier's checks
$84.04
Mendoza, AgustinCA
2113 West Civic Center Drive, Santa Ana, CA, 92703
Held by Bank Of America - Home Loans
Escrow accounts
$80.61
Mendoza, AgustinCA
11255 Hulme Avenue, Lynwood, CA, 90262
Held by Bank Of America - North Carolina
Cashier's checks
$76.48
Mendoza, AgustinTX
Rt 1 Bo 403-D, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$76.10
Mendoza, AgustinTX
#### Holly Hill ####, Dallas, TX, 75231
Held by Black Eyed Pea Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$74.96
$74.05
Mendoza, AgustinCA
2217 South Fairview Street Apt B, Santa Ana, CA, 92704
Held by Infinity Insurance Company
Premium refunds
$70.69
Mendoza, AgustinTX
202 Guatemozine Street, Laredo, TX, 78040
Held by Exxon Mobil Corp
Mineral royalties (MI02) · Reported 1995
$69.45
Mendoza, AgustinTX
202 Guatemozine Street, Laredo, TX, 78040
Held by Exxon Mobil
Mineral proceeds (MI10) · Reported 1995
$69.45
Mendoza, AgustinCA
3215 East 8th Street, Oakland, CA, 94601
Held by Green Tree Servicing LLC
Customer overpayments
$68.88
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