Unclaimed property reported under Mendoza, Aurelio
69 records · $7,446 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 69. Search by name and address to narrow it to yours.
Mendoza, AurelioTX
1443 Arizona Avenue, Dallas, TX, 75216
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$2,721.00
Mendoza, AurelioCA
Unknown, Unknown, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1,000.00
Mendoza, AurelioCA
980 Hampshire Street, San Francisco, CA, 94110
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$450.03
Mendoza, AurelioTX
5850 Beltline Road Apt 1214, Dallas, TX, 75254
Held by Ipic Gold Class Entertainment
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$430.54
Mendoza, AurelioTX
410 North Main Street, Seminole, TX, 79360
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$317.50
Mendoza, AurelioCA
451 Cabrillo Avenue, Salinas, CA, 93906
Held by D Arrigo Bros Settlement Fund
Wages, payroll, salaries
$174.99
Mendoza, AurelioTX
1426 14th Street, Galena Park, TX, 77547
Held by Rail Labor Providers
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$157.23
$139.11
Mendoza, AurelioCA
914 East Hyde Park Boulevard, Inglewood, CA, 90302
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$113.95
Mendoza, AurelioCA
1004 West Cook Street, Santa Maria, CA, 93458
Held by Continental Exchange Solutions Inc
Misc intangible property
$106.38
Mendoza, AurelioCA
980 Hampshire Street, San Francisco, CA, 94110
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$105.00
Mendoza, AurelioTX
#### North #st Street Apt ##, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$100.18
Mendoza, AurelioCA
1042 Bartlett Drive 0, Vista, CA, 92084
Held by Forever 21 Inc
Wages, payroll, salaries
$90.91
Mendoza, AurelioTX
2201 Wirt Road Apt 92, Houston, TX, 77055
Held by Navient Corp
Refund due (MS11) · Reported 2021
$84.24
Mendoza, AurelioCA
PO Box 40785, San Francisco, CA, 94140
Held by Csaa Insurance Exchange
Premium refunds
$77.90
Mendoza, AurelioTX
#### North #st Street Apt ##, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$66.24
Mendoza, AurelioTX
929 Wood River Road, Dallas, TX, 75232
Held by Esurance Ins Co
Insurance premium refund (IN05) · Reported 2022
$63.56
Mendoza, AurelioTX
#### North #st Street Apt ##, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$61.84
Mendoza, AurelioCA
23343 Road 60, Tulare, CA, 93274
Held by Southern California Edison Company
Utility deposit
$59.76
Mendoza, AurelioTX
929 Wood River Road, Dallas, TX, 75232
Held by Esurance Ins Co
Insurance premium refund (IN05) · Reported 2022
$56.87
Mendoza, AurelioCA
86726 Highway 180, Kings Canyon Nat Park, CA, 93633
Held by Bank Of America - Pre-Paid Card
Checking accounts
$54.87
Mendoza, AurelioCA
31598 Los Rios Street, San Juan Capest, CA, 92675
Held by Hartford Fire Insurance Company
Insurance claim checks
$51.00
Mendoza, AurelioCA
978 Heather Circle Apt 36, Salinas, CA, 93906
Held by Allstate Insurance Company
Premium refunds
$51.00
Mendoza, AurelioCA
4227 South Hoover Street Apt 6, Los Angeles, CA, 90037
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Mendoza, AurelioCA
47 North Hebbron Avenue Apt A, Salinas, CA, 93905
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Mendoza, AurelioTX
P O Box 568, Edinburg, TX, 78540
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$47.68
Mendoza, AurelioCA
2870 North Burgan Avenue, Fresno, CA, 93727
Held by Loancare LLC
Outstanding official checks
$47.00
Mendoza, AurelioTX
Rt 1 Box 56-L-6, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$46.10
Mendoza, AurelioTX
PO Box 568, Edinburg, TX, 78540
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$42.52
Mendoza, AurelioTX
10706 Cobra Street, Houston, TX, 77088
$42.21
Mendoza, AurelioTX
207 Eastley Drive, San Antonio, TX, 78217
Held by Strategic Outsourcing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$39.11
Mendoza, AurelioTX
Rt # Box ### ###, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$36.15
Mendoza, Aurelio JRCA
1057 Grand Avenue Apt A, South San Franci, CA, 94080
Held by Commonwealth Central Credit Union
Savings accounts
$36.00
Mendoza, AurelioCA
162 Maple Avenue, Watsonville, CA, 95076
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$35.87
Mendoza, AurelioCA
3188 Heather Ridge Drive, San Jose, CA, 95136
Held by Old Republic Title Company
Escrow accounts
$34.55
Mendoza, Aurelio JRCA
PO Box 40785, San Francisco, CA, 00000
Held by Capital One NA
Unidentified remittances
$34.25
Mendoza, AurelioTX
#### North #st Street Apt ##, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$33.58
Mendoza, AurelioTX
1443 Arizona Avenue, Dallas, TX, 75216
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$32.13
Mendoza, AurelioCA
PO Box 2809, Salinas, CA, 93905
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$30.81
Mendoza, AurelioTX
207 Eastley Drive, San Antonio, TX, 78217
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$27.04
Mendoza, AurelioCA
25572 Antelope Road, Romoland, CA, 92585
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$25.90
Mendoza, AurelioCA
1795 River Road, Fulton, CA, 95439
Held by State Farm Mutual Automobile Ins
Premium refunds
$25.37
Mendoza, AurelioCA
532 Richman Avenue, San Marcos, CA, 92069
Held by Allstate Indemnity Company
Insurance premiums
$25.00
Mendoza, Aurelio JRCA
980 Hampshire Street, San Francisco, CA, 94110
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Mendoza, AurelioCA
3266 Beatrice Drive, Riverside, CA, 92509
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$17.26
Mendoza, AurelioCA
3592 Almond Drive, Oxnard, CA, 93036
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$15.26
Mendoza, AurelioCA
2789 West Terry Avenue, Riverdale, CA, 93656
Held by Fire Insurance Exchange
Premium refunds
$14.95
$14.74
Mendoza, AurelioCA
PO Box 40785, San Francisco, CA, 94140
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Mendoza, JR AurelioCA
980 Hampshire Street, San Francisco, CA, 94110
Held by Infinite Velocity Automotive Inc DBA F H Dailey Chev
Refunds due
$11.00
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