Unclaimed property reported under Mendoza, Carlos
1,147 records · $114,828 reported · filed in 4 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 1,147. Search by name and address to narrow it to yours.
Mendoza, CarlosTX
205 Calle Amistosa Apt 254, Brownsville, TX, 78520
$5,362.77
Mendoza, CarlosTX
1101 Whitehaven Drive Apt D, Dallas, TX, 75218
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2011
$4,229.12
Mendoza, CarlosCA
14200 South San Pedro Street, Los Angeles, CA, 90061
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$2,715.51
Mendoza, CarlosCA
C/o Imperial Co Public Admin 1331 South Clark Road # 11, El Centro, CA, 00000
Held by California Master Trust
Proceeds-Policy endow, annuity
$2,528.92
Mendoza, CarlosTX
2022 Rockford Drive, Corpus Christi, TX, 78416
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2015
$2,137.05
Mendoza, CarlosCA
750 Eastmont Avenue Apt F, Los Angeles, CA, 90022
Held by Ramirez V Mid-West Fabricating Company
Misc outstanding checks
$2,095.33
Mendoza, CarlosTX
5211 Stuyvesant Lane, Houston, TX, 77021
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$2,080.70
Mendoza, CarlosTX
PO Box 85, Barstow, TX, 79719
Held by Cog Operating LLC
Mineral royalties (MI02) · Reported 2020
$1,970.82
Mendoza, CarlosCA
1266 West 11th Street, Pomona, CA, 91766
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity
$1,887.34
Mendoza, CarlosTX
131 Klein, San Antonio, TX, 78204
$1,802.51
Mendoza, CarlosCA
5111 Strace Street, Riverbank, CA, 00000
Held by Western Union Financial Svcs Inc
Refunds due
$1,500.00
Mendoza, CarlosCA
5182 Sierra Cross Way, Riverside, CA, 92509
Held by Loancare LLC
Outstanding official checks
$1,419.90
Mendoza, CarlosTX
PO Box 85, Barstow, TX, 79719
Held by Comerica Bank
Health savings account (AC09) · Reported 2024
$1,098.61
Mendoza, CarlosCA
1919 Fruitdale Avenue Apt C8, San Jose, CA, 95128
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,043.75
Mendoza, CarlosCA
26725 Peterman Avenue, Hayward, CA, 94545
Held by Wells Fargo Bank NA
Escrow accounts
$1,043.08
Mendoza, CarlosCA
328 Middlefield Street, Salinas, CA, 93906
Held by Paychex Inc.
Wages, payroll, salaries
$1,000.72
$1,000.00
$1,000.00
Mendoza, CarlosCA
PO Box 1198, Mendota, CA, 93640
Held by Villega V Cb Harvesting Settlement Fund
Refunds due
$883.65
Mendoza, CarlosCA
1085 Tasman Drive Spc 619, Sunnyvale, CA, 94089
Held by Foremost Insurance Company
Premium refunds
$876.00
Mendoza, CarlosCA
1713 3rd Avenue, Los Angeles, CA, 90019
Held by The Bancorp Bank
Misc intangible property
$807.60
Mendoza, CarlosTX
5402 41st Street, Lubbock, TX, 79414
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$745.41
Mendoza, CarlosTX
13622 Oak Ledge Drive, Houston, TX, 77065
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$741.00
Mendoza, CarlosTX
3117 South 12th Street, Abilene, TX, 79605
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2009
$704.30
Mendoza, CarlosTX
1101 Whitehaven Drive Apt D, Dallas, TX, 75218
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2011
$674.76
Mendoza, CarlosCA
310 North Coronado Street, Los Angeles, CA, 90026
Held by Health Net Of California Inc
Individual policy benefit/Clm
$657.00
Mendoza, CarlosCA
641 West Stockwell Street, Compton, CA, 90222
Held by Farmers Insurance Exchange
Premium refunds
$647.47
Mendoza, CarlosTX
830 Victoria #57, Houston, TX, 77022
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$620.10
Mendoza, CarlosTX
#### Babcock Road ####, San Antonio, TX, 78240
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$604.55
Mendoza, CarlosCA
11305 Del Monte, Castroville, CA, 95012
Held by Fuentes Berry Farms LLC
Wages, payroll, salaries
$599.74
Mendoza, CarlosCA
PO Box 5683, Redwood City, CA, 94063
Held by Bank Of America - North Carolina
Refunds due
$587.30
$577.66
Mendoza, CarlosTX
2022 Rockford Drive, Corpus Christi, TX, 78416
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2023
$571.60
Mendoza, CarlosTX
205 West 12th Avenue, Spearman, TX, 79081
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$566.02
Mendoza, CarlosCA
178 East East Drive Apt A, Vista, CA, 92084
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$564.26
Mendoza, CarlosCA
3014 Blanchard Street 12 3, Los Angeles, CA, 90063
Held by Specialized Loan Servicing LLC
Escrow accounts
$544.00
Mendoza, CarlosCA
Unknown, Monterey Park, CA, 91754
Held by Kaiser Foundation Health Plan
Vendor checks
$525.00
Mendoza, CarlosCA
1021 North Flower Street Apt 32, Santa Ana, CA, 92703
Held by Fiat Chrysler Automobiles
Misc outstanding checks
$519.02
Mendoza, CarlosTX
205 West 12th Avenue, Spearman, TX, 79081
$509.89
Mendoza, CarlosTX
229 Willow Street, Fresno, TX, 77545
Held by National Financial Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$507.89
Mendoza, CarlosCA
2861 Mt Diablo Street, Concord, CA, 94518
Held by Allstate Indemnity Company
Premium refunds
$501.47
Mendoza, CarlosTX
TX, 00000
Held by Lone Star Title Co Of El Paso
Escrow account (TR04) · Reported 2014
$500.00
Mendoza,, CarlosTX
No address on file
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2019
$500.00
Mendoza, CarlosTX
3302 39th Avenue, Evans, TX, 80620
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$500.00
Mendoza, CarlosCA
605 Walnut Avenue Apt 7, Long Beach, CA, 90802
Held by Dolex Dollar Express Inc.
Money orders
$500.00
Mendoza, CarlosCA
1690 East Hillcrest Drive Apt 14, Thousand Oaks, CA, 91362
Held by Att Services Inc
Refunds due
$499.33
Mendoza, CarlosTX
205 West 12th Avenue, Spearman, TX, 79081
$499.27
Mendoza, CarlosCA
459 Ballantyne Street Unit 29, El Cajon, CA, 92020
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$498.00
Mendoza, Carlos IIICA
810 Riverlawn Avenue Apt B, Chula Vista, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$497.22
$488.00
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