Unclaimed property reported under Mendoza, Antonio
939 records · $104,930 reported · filed in 3 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 939. Search by name and address to narrow it to yours.
Mendoza, AntonioTX
210 Gulf Freeway, Texas City, TX, 77590
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2002
$6,456.69
Mendoza, AntonioTX
1835 Hood Street, Carrollton, TX, 75006
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019
$5,000.00
Mendoza, AntonioTX
1000 Duskin Street, El Paso, TX, 79907
Held by Pathward
Health savings account (AC09) · Reported 2024
$4,680.00
Mendoza, AntonioTX
McDowell Hetherington LLP #### Fannin Street Suite ####, Houston, TX, 77002
Held by American Security Ins Co
Other amount due under an insurance policy (IN07) · Reported 2024
$4,000.00
Mendoza, AntonioTX
170 Rockwell, Spring, TX, 77389
$3,248.00
Mendoza, AntonioCA
1301 Richland Avenue Apt 226, Modesto, CA, 95351
Held by Garner V Erickson Framing Fund
Misc outstanding checks
$2,825.11
Mendoza, AntonioCA
18425 Burbank Bl 711, Tarzana, CA, 91356
Held by Allstate Insurance Company
Individual policy benefit/Clm
$2,388.09
Mendoza, AntonioCA
588 Mel Avenue, Palm Springs, CA, 92262
Held by Las Casuelas Restaurants Profit Sharing Plan
Other
$2,305.94
Mendoza, AntonioTX
13510 Pleasant Way, Alvin, TX, 77511
$1,556.76
Mendoza, AntonioTX
#### Orchard Lane Trlr ###, Dallas, TX, 75253
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2016
$1,500.00
Mendoza, AntonioCA
1381 Palm Avenue Sp 21, San Diego, CA, 92154
Held by Cajon Hills Escrow
Escrow funds
$1,400.00
Mendoza, AntonioCA
7685 Fillmore Drive Apt D, Buena Park, CA, 90620
Held by United Of Omaha Life Insurance Company
Insurance premiums
$1,376.28
Mendoza, AntonioCA
1434 Cypress Avenue, Santa Ana, CA, 92707
Held by Oppenheimer Discovery Fund
Mutual fund shares
$1,373.29
Mendoza, AntonioCA
18425 Burbank Bl 711, Tarzana, CA, 91356
Held by Allstate Insurance Company
Individual policy benefit/Clm
$1,353.00
Mendoza, AntonioTX
14718 Leighwood Creek Lane, Humble, TX, 77396
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2017
$1,282.00
Mendoza, AntonioTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$1,255.34
Mendoza, AntonioTX
110 Tricia Lane, Hutto, TX, 78634
Held by Delta Dental Of Pennsylvania
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$1,134.20
Mendoza, AntonioCA
1608 Pearl Avenue, Compton, CA, 90221
Held by Servicio Uniteller Inc.
Unidentified remittances
$1,000.00
Mendoza, AntonioCA
11400 Court Street Dpt 2106, Stanton, CA, 90680
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$990.00
Mendoza, AntonioTX
3277 Los Arcos, Weslaco, TX, 78596
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$950.00
Mendoza, AntonioCA
171 South Anita Drive Suite 219, Orange, CA, 92868
Held by American Express Company
Accounts-receivable credit balance
$852.06
Mendoza, AntonioCA
306 North Date Avenue, Rialto, CA, 92376
Held by Gmac Mortgage LLC.
Misc outstanding checks
$845.23
Mendoza, AntonioTX
1344 West Washington Street, Brownsville, TX, 78520
Held by West Virginia State Treasurers Office
Treasurer’s check (CK04) · Reported 2021
$843.00
Mendoza, AntonioTX
1614 North Avenue F, Freeport, TX, 77541
Held by Nationwide Property & Casualty Co
Insurance premium refund (IN05) · Reported 2015
$839.00
$838.04
Mendoza, AntonioTX
13826 Lillja Road, Houston, TX, 77037
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2008
$823.00
Mendoza, AntonioTX
#### East Northwest Highway ####, Dallas, TX, 75231
Held by Denton County Clerk
Other court deposit (CT05) · Reported 2009
$750.00
Mendoza, AntonioTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2011
$738.00
Mendoza, Antonio JRCA
332 West College Avenue, Coalinga, CA, 93210
Held by Bank Of America - Pre-Paid Card
Checking accounts
$712.37
Mendoza, AntonioTX
170 Rockwell, Spring, TX, 77389
$684.00
Mendoza, AntonioTX
13800 West Road, Houston, TX, 77041
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$675.01
Mendoza, AntonioTX
2919 West Martin Street Apt 4, San Antonio, TX, 78207
$648.51
Mendoza, AntonioCA
18425 Burbank Bl 711, Tarzana, CA, 91356
Held by Allstate Insurance Company
Individual policy benefit/Clm
$629.06
Mendoza, AntonioCA
752 Elma Street, Ontario, CA, 91764
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$574.54
Mendoza, AntonioCA
5829 Crest Avenue No A, Riverside, CA, 92503
Held by Ameriprise Trust Company
Pensions, retirement funds
$552.68
Mendoza, AntonioTX
11228 Sttlrs Blff Lane No 341, Del Valle, TX, 78617
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2012
$548.36
Mendoza, AntonioCA
1219 Farringdon Drive, San Jose, CA, 95127
Held by Allstate Property & Casualty Insurance C
Premium refunds
$526.10
Mendoza, AntonioTX
619 South Concepcion Street, El Paso, TX, 79905
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$502.25
Mendoza, AntonioCA
9390 Sixth Street, Mecca, CA, 92254
Held by Sprint United Management
Refunds or rebates
$479.18
Mendoza, AntonioTX
3827 Hamid Boulevard, Fresno, TX, 77545
Held by Fort Bend County Clerk
Other court deposit (CT05) · Reported 2009
$475.00
Mendoza, AntonioTX
3827 Hamid Boulevard, Fresno, TX, 77545
Held by Fort Bend County Clerk
Other court deposit (CT05) · Reported 2009
$475.00
Mendoza, AntonioTX
#### Franklin Drive ###, Mesquite, TX, 75150
Held by General Homes Corp
Payment for goods or services (MS04) · Reported 1998
$470.00
Mendoza, AntonioTX
7330 Curlew Drive, Cypress, TX, 77433
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$467.59
Mendoza, AntonioCA
609 South Downey Road, Los Angeles, CA, 90023
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$460.00
Mendoza, AntonioTX
PO Box 909, Goldthwaite, TX, 76844
Held by Mills County State Bank
Matured certificate of deposit (AC03) · Reported 2018
$447.37
Mendoza, AntonioTX
712 McCardell Drive, Channelview, TX, 77530
Held by Ballard Expl Co Inc
Mineral royalties (MI02) · Reported 2004
$431.61
Mendoza, AntonioCA
Unknown, Unknown, 00000
Held by Bank Of America - California-South
Unidentified deposit
$400.00
$399.57
$397.44
Mendoza, AntonioTX
101 Passmore Road, Socorro, TX, 79927
$382.74
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