Unclaimed property reported under Mendoza, Arturo
423 records · $48,990 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 423. Search by name and address to narrow it to yours.
Mendoza, Arturo JRCA
11200 Auburn Avenue 56, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$7,162.10
Mendoza, ArturoTX
#### Reiger Avenue Apt ###, Dallas, TX, 75214
$3,647.07
Mendoza, ArturoTX
PO Box 460795, Garland, TX, 75046
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2021
$2,542.00
Mendoza, ArturoTX
2985 Lofland Circle, Rockwall, TX, 75032
Held by Pathward
Health savings account (AC09) · Reported 2024
$1,039.55
Mendoza, ArturoTX
2900 Castro Street, Austin, TX, 78742
Held by Williamson County Clerk
Other court deposit (CT05) · Reported 2023
$1,000.00
$827.00
Mendoza, Arturo JRCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$804.46
Mendoza, ArturoCA
1804 Enterprise Boulevard, West Sacramento, CA, 95691
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$783.05
Mendoza, ArturoCA
11966 Culver Boulevard, Los Angeles, CA, 90066
Held by Western Union Financial Services Inc
Money orders
$779.00
Mendoza, ArturoCA
122 15th Street 2171, Del Mar, CA, 92014
Held by The Bancorp Bank
Unredeemed gift certificate
$707.21
Mendoza, ArturoTX
906 B. South Stanton 452, El Paso, TX, 79901
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$705.90
Mendoza, ArturoTX
6701 Paseo Redondo Avenue, El Paso, TX, 79912
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$674.57
Mendoza, ArturoWI
1122 West Greenfield Avenue, Milwaukee, WI, 53204
Held by Principal Life Insurance Co
Pension and profit sharing · Reported 2019
$621.42
Mendoza, ArturoCA
4437 West Nebraska Avenue, Caruthers, CA, 93609
Held by Berkley Insurance Company
Individual policy benefit/Clm
$615.24
Mendoza, ArturoCA
4437 West Nebraska Avenue, Caruthers, CA, 93609
Held by Berkley Insurance Company
Individual policy benefit/Clm
$615.24
Mendoza, ArturoTX
709 South Avenue A, Kermit, TX, 79745
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$614.12
Mendoza, ArturoTX
11810 Chimney Rock Apt 114, Houston, TX, 77035
Held by American Access Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$590.85
Mendoza, ArturoTX
1110 Delores Drive, Garland, TX, 75040
$585.85
Mendoza, ArturoCA
13420 Running Horse Drive, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$574.53
Mendoza, ArturoCA
4437 West Nebraska Avenue, Caruthers, CA, 93609
Held by Berkley Insurance Company
Individual policy benefit/Clm
$538.42
Mendoza, ArturoCA
14455 Foothill Boulevard #3, Sylmar, CA, 91342
Held by Mercury Insurance Company
Other amounts due under policy
$526.45
Mendoza, ArturoTX
17 Artic Street, Angleton, TX, 77515
Held by Brazoria County Treasurer
Other court deposit (CT05) · Reported 2016
$500.00
Mendoza, ArturoCA
809 Sunset Avenue Apt East, Suisun, CA, 94585
Held by Western Union Financial Services Inc
Misc outstanding checks
$464.75
Mendoza, ArturoTX
1911 Fountain View Drive 27, Houston, TX, 77057
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2018
$461.53
Mendoza, ArturoTX
Address Unknown, Midland, TX, 79707
$450.00
Mendoza, ArturoTX
11517 Sinclair Avenue, Dallas, TX, 75218
Held by Truist Bank 0102
Refund due (MS11) · Reported 2024
$429.79
$374.27
$350.00
Mendoza, ArturoCA
1502 North Durant Street Apt 115, Santa Ana, CA, 92706
Held by The Bancorp Bank
Misc intangible property
$332.15
Mendoza, ArturoCA
6011 1/2 East Whittier, Los Angeles, CA, 90022
Held by Southern California Edison Company
Utility deposit
$316.04
Mendoza, ArturoTX
1325 North Cleveland, Amarillo, TX, 79107
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$308.79
Mendoza, ArturoTX
5930 McDavitt Road, San Antonio, TX, 78227
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$300.00
$300.00
Mendoza, ArturoCA
238 East 104th Street, Los Angeles, CA, 90003
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Mendoza, ArturoCA
238 104th Street East, Los Angeles, CA, 90003
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Mendoza, ArturoCA
2112 Ustick Street, Modesto, CA, 95354
Held by Union Bank N.a.
Outstanding official checks
$283.67
Mendoza, ArturoTX
5300 Navarro Creek, Del Valle, TX, 78617
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016
$276.97
Mendoza, ArturoCA
4449 Conrad Avenue, San Diego, CA, 00000
Held by Chase Bank USA N.a.
Customer overpayments
$273.00
Mendoza, ArturoTX
#### Cr ### South, Henderson, TX, 75652
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$269.94
Mendoza, ArturoCA
2172 Saviers Road, Oxnard, CA, 93030
Held by Progressive Northwestern Insur
Court settlements
$258.75
Mendoza, ArturoCA
224 Darek Drive, Santa Rosa, CA, 95401
Held by Integon Indemnity Insurance Company
Premium refunds
$256.48
Mendoza, ArturoTX
13440 Emerald Falls, Horizon City, TX, 79928
Held by Firstlight Fcu
Savings account (AC02) · Reported 2022
$256.26
Mendoza, ArturoCA
3983 South Harvrd Boulevard, Los Angeles, CA, 90062
Held by Fire Insurance Exchange
Premium refunds
$253.76
Mendoza, ArturoTX
12410 Claudia Street, Houston, TX, 77015
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$250.00
Mendoza, ArturoCA
37722 Higth Way 101, Soledad, CA, 93960
Held by Western Union Financial Svcs Inc
Refunds due
$240.07
Mendoza, ArturoTX
3906 Dalmatian Drive, Houston, TX, 77045
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$231.29
Mendoza, ArturoCA
510 River Road Apt 3, Rio Vista, CA, 94571
Held by Patelco Credit Union
Checking accounts
$229.51
Mendoza, ArturoTX
709 South Avenue A, Kermit, TX, 79745
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$227.21
Mendoza, ArturoTX
#### West Cr ###, Midland, TX, 79706
Held by Big Lots Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$218.57
Mendoza, ArturoCA
13751 Sproule Avenue, Sylmar, CA, 91342
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$214.68
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