Unclaimed property reported under Mendoza, Ana
576 records · $36,519 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 576. Search by name and address to narrow it to yours.
Mendoza, AnaCA
12269 Freeport Drive, Victorville, CA, 92392
Held by Wells Fargo Home Mortgage
Escrow accounts
$2,505.27
Mendoza, AnaTX
2201 East Red River Street, Victoria, TX, 77901
$1,677.81
Mendoza, AnaCA
2726 G Street, Antioch, CA, 94509
Held by Bank Of America - Arizona NA (333)
Savings accounts
$1,520.77
Mendoza, AnaTX
3616 Baldwin Avenue, Fort Worth, TX, 76110
Held by Hiley Cars Fort Worth LP
Credit check or memo (CK12) · Reported 2020
$1,061.04
Mendoza, AnaTX
16518 Sinaloa Drive, Houston, TX, 77083
Held by American Access Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$880.69
Mendoza, AnaTX
22433 Guillotine, Von Ormy, TX, 78073
$754.42
Mendoza, AnaTX
822 West State Street, Terrell, TX, 75160
$569.45
Mendoza, AnaCA
5210 Fostoria Street, Bell Gardens, CA, 90201
Held by Metabank NA
Misc intangible property
$551.61
Mendoza, AnaCA
1318 So. Delaware Street, San Mateo, CA, 94402
Held by Allstate Insurance Company
Premium refunds
$512.00
Mendoza, AnaTX
2408 Second Street, Eagle Pass, TX, 78852
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2017
$510.93
Mendoza, AnaTX
1015 Avenue A, South Houston, TX, 77587
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$504.67
Mendoza, AnaCA
1864 Napoleon Avenue, Oxnard, CA, 93033
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$500.00
Mendoza, AnaCA
902 South Halladay Street, Santa Ana, CA, 92701
Held by Bank Of America - California-South
Savings accounts
$479.22
$431.99
Mendoza, AnaTX
### North Frio Apt ####, San Antonio, TX, 78207
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2023
$427.53
Mendoza, AnaCA
39150 Rising Hill Drive, Temecula, CA, 92590
Held by Emerald Escrow
Escrow check/Deposit/Disputed
$384.08
Mendoza, AnaTX
9411 Opelika Street, Houston, TX, 77080
Held by Indymac Mortgage Svc
Miscellaneous outstanding check (MS16) · Reported 2009
$367.38
Mendoza, AnaTX
2125 Augusta Drive Apt 58, Houston, TX, 77057
Held by Onemain Financial Holdings LLC
Customer overpayment (MS05) · Reported 2024
$363.22
Mendoza, AnaCA
624 Taper Avenue, Vallejo, CA, 94589
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$354.97
Mendoza, AnaTX
375 Pr 916, Georgetown, TX, 78626
Held by Graham S&l
Savings account (AC02) · Reported 2014
$347.79
Mendoza, AnaTX
1403 West Harlan Avenue, San Antonio, TX, 78211
Held by City Public Svc
Utility deposit (UT01) · Reported 2024
$327.45
Mendoza, AnaTX
4618 Harper Drive, Mesquite, TX, 75150
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2021
$309.75
Mendoza, AnaTX
12271 Betty Lane, Kaufman, TX, 75142
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2021
$305.00
Mendoza, AnaTX
#### Crestdale Drive Apt ####, Houston, TX, 77080
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Mendoza, AnaCA
10112 Edgewood Lane, Garden Grove, CA, 92840
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$300.00
Mendoza, AnaCA
17945 Avery Street, Adelanto, CA, 92301
Held by Capital One Bank USA NA
Customer overpayments
$300.00
Mendoza, AnaCA
831 Pacific Street Apt 1, Morro Bay, CA, 93442
Held by Verizon Communications Inc.
Customer overpayments
$269.02
Mendoza, AnaCA
1279 West Henderson No 321, Porterville, CA, 93257
Held by Tulare County Federal Credit Union
Savings accounts
$263.85
$261.02
Mendoza, AnaCA
2921 Gilma Drive, Richmond, CA, 94806
Held by Herbalife International Of America Inc
Commissions
$260.91
$257.10
Mendoza, AnaTX
9125 Highway 6 North, Houston, TX, 77095
Held by Delta Air Lines Inc
Vendor check (CK13) · Reported 2019
$253.20
Mendoza, AnaTX
Unknown 14731 Via Del Norte Drive, Houston, TX, 77083
$247.82
Mendoza, AnaTX
1503 West Martin Street, Del Rio, TX, 78840
$242.43
Mendoza, AnaTX
15619 Clarks Fork Court, Houston, TX, 77086
Held by Wal Mart Stores Inc & Subs
Workers’ compensation benefit (MS03) · Reported 2012
$236.94
Mendoza, AnaTX
15619 Clarks Fork Court, Houston, TX, 77086
Held by Wal Mart Stores Inc & Subs
Workers’ compensation benefit (MS03) · Reported 2012
$236.94
Mendoza, AnaTX
15619 Clarks Fork Court, Houston, TX, 77086
Held by Wal Mart Stores Inc & Subs
Workers’ compensation benefit (MS03) · Reported 2012
$236.94
Mendoza, AnaTX
15619 Clarks Fork Court, Houston, TX, 77086
Held by Wal Mart Stores Inc & Subs
Workers’ compensation benefit (MS03) · Reported 2012
$236.94
Mendoza, AnaTX
4th Houston, Turkey, TX, 79261
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2012
$236.05
$231.51
Mendoza, AnaCA
2680 Malroborough Avenue, Redwood City, CA, 94063
Held by Western Dental Services Inc
Wages, payroll, salaries
$231.20
Mendoza, AnaTX
810 North Frio Street Apt 0501, San Antonio, TX, 78207
Held by Ncs Pearson Inc
Accounts payable (MS08) · Reported 2024
$220.52
Mendoza, AnaTX
8630 Fairhaven Street, San Antonio, TX, 78229
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$207.52
Mendoza, AnaTX
#### Harry Hines Boulevard Apt ####, Dallas, TX, 75201
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2022
$204.11
Mendoza, AnaTX
Mse-R309 6431 Fannin, Houston, TX, 77030
Held by The University Of Texas Health
Miscellaneous outstanding check (MS16) · Reported 2020
$191.00
Mendoza, AnaCA
1321 Torrance Avenue, Sunnyvale, CA, 94089
Held by Anthem Inc
Group policy benefit/Clm payments
$185.00
Mendoza, AnaCA
12269 Freeport Drive, Victorville, CA, 92392
Held by Citibank N A
Accounts-receivable credit balance
$181.63
Mendoza, AnaTX
6331 Stillwell Road, Houston, TX, 77023
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$177.73
Mendoza, AnaCA
363 East 36th Street, Los Angeles, CA, 90011
Held by Allegis Group Inc
Wages, payroll, salaries
$176.17
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