Unclaimed property reported under Mendoza, Alfonso
245 records · $28,261 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 245. Search by name and address to narrow it to yours.
Mendoza, AlfonsoTX
3623 Nomas Street, Dallas, TX, 75212
Held by Jpmorgan Chase Bank, N.a. (1501)
Savings account (AC02) · Reported 2022
$5,361.59
Mendoza, AlfonsoTX
319 Fidelis Avenue, Dallas, TX, 75241
$1,880.00
Mendoza, AlfonsoTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2014
$1,420.07
Mendoza, AlfonsoTX
13725 Darjean Street, Houston, TX, 77039
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2023
$1,200.63
Mendoza, AlfonsoTX
##### West Bellfort Avenue Apt ###, Houston, TX, 77099
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$769.44
Mendoza, AlfonsoCA
1155 West 4th Street Apt 16, Ontario, CA, 91762
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$750.00
Mendoza, AlfonsoCA
81 875th Avenue 48 Apt 12, Indio, CA, 92201
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$714.93
Mendoza, AlfonsoTX
8505 Mustang Drive, Irving, TX, 75063
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$705.52
Mendoza, AlfonsoCA
17039 Tudor Street, Covina, CA, 91722
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$638.79
Mendoza, AlfonsoCA
10230 Orange Avenue, South Gate, CA, 90280
Held by Sun Haven Escrow Inc
Escrow check/Deposit/Disputed
$603.83
Mendoza, AlfonsoTX
1505 Avenue P, Hondo, TX, 78861
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$571.28
Mendoza, AlfonsoCA
10822 Rose Drive, Whittier, CA, 90606
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$471.00
Mendoza, AlfonsoTX
8915 Broadway Street Apt 9106, Houston, TX, 77061
Held by Metabank NA
Health savings account (AC09) · Reported 2022
$455.97
Mendoza, AlfonsoCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Outstanding official checks
$451.21
Mendoza, AlfonsoTX
517 Parkview Avenue, Dallas, TX, 75223
$397.26
Mendoza, AlfonsoTX
15115 Black Falls Lane, Sugar Land, TX, 77498
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$395.39
$352.70
Mendoza, AlfonsoCA
1597 South Park Avenue, Pomona, CA, 91767
Held by North American Mortgage Ins Sv
Refunds
$347.00
Mendoza, AlfonsoTX
353 Ella Avenue, Dallas, TX, 75227
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2019
$323.00
Mendoza, AlfonsoCA
417 South Hill Street Apt 950, Los Angeles, CA, 90013
Held by US Bank NA
Unredeemed gift certificate
$300.00
Mendoza, AlfonsoTX
8505 Mustang Drive, Irving, TX, 75063
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$297.03
$295.00
Mendoza, AlfonsoCA
569 North 4th Street Apt B, Fresno, CA, 93702
Held by Gerawan Farming Partners Inc.
Wages, payroll, salaries
$294.78
Mendoza, AlfonsoTX
P O Box 534, Cactus, TX, 79013
Held by Swift Beef Co
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$290.62
Mendoza, AlfonsoCA
2242 Royale Road Apt 4, Sacramento, CA, 95815
Held by Allstate Indemnity Company
Premium refunds
$281.05
Mendoza, AlfonsoTX
309 East 10th Street, Los Fresnos, TX, 78566
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2012
$257.00
Mendoza, AlfonsoCA
569 North 4th Street Apt B, Fresno, CA, 93702
Held by Gerawan Farming Partners Inc.
Wages, payroll, salaries
$249.81
Mendoza, AlfonsoTX
7121 Tangerine, El Paso, TX, 79915
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1995
$238.00
Mendoza, AlfonsoCA
2507 East Ward Terr #a, Anaheim, CA, 92806
Held by Capital One Bank, National Association
Misc outstanding checks
$225.06
Mendoza, AlfonsoTX
#### Bissonnet Street Apt ###, Houston, TX, 77081
Held by Zacatecas Foods LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$223.28
Mendoza, AlfonsoTX
11106 Buckskin Bnd, San Antonio, TX, 78254
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2023
$210.02
Mendoza, AlfonsoCA
PO Box 433, Pixley, CA, 93256
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$209.91
Mendoza, AlfonsoCA
14308 West B Street, Kerman, CA, 93630
Held by Capital One Financial Corporation
Misc outstanding checks
$200.00
Mendoza, AlfonsoTX
534 Jenkins, Houston, TX, 77003
Held by Halliburton Co
Cash paid for a fractional share (SC09) · Reported 1992
$199.80
$195.00
Mendoza, AlfonsoTX
309 East 10th Street, Los Fresnos, TX, 78566
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2019
$190.30
Mendoza, AlfonsoTX
#### Wickersham Lane Apt ####, Austin, TX, 78741
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$153.50
Mendoza, AlfonsoTX
21338 Maple Harvest Lane, Humble, TX, 77338
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$148.55
Mendoza, AlfonsoCA
8511 Sunny Oak Terrace, Salinas, CA, 93907
Held by State Farm General Insurance Company
Insurance claim checks
$145.76
Mendoza, AlfonsoTX
1305 Southeast 11th Street, Mineral Wells, TX, 76067
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$131.89
$130.81
Mendoza, AlfonsoCA
18244 Walnut Street, Hesperia, CA, 92345
Held by Kaiser Foundation Health Plan
Accounts payable
$124.01
$109.15
Mendoza, AlfonsoTX
3302 Mooney Road, Houston, TX, 77093
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$101.76
Mendoza, AlfonsoCA
1560 West 226th Street, Torrance, CA, 90501
Held by Wells Fargo Bank NA
Savings accounts
$101.59
Mendoza, AlfonsoCA
1521 South Gramercy Place Apt 106, Los Angeles, CA, 90019
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$100.67
Mendoza, AlfonsoTX
5102 Arrowhead Drive, Baytown, TX, 77521
$100.00
Mendoza, AlfonsoCA
1659 East 47th Street, Los Angeles, CA, 90011
Held by Travelers Indemnity Company
Individual policy benefit/Clm
$100.00
Mendoza, AlfonsoCA
1029 West Benbow Street, Covina, CA, 91722
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$100.00
Mendoza, AlfonsoCA
PO Box 2024, San Bernardino, CA, 92406
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
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