Unclaimed property reported under Mendoza, Carolina
138 records · $8,758 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 138. Search by name and address to narrow it to yours.
Mendoza, CarolinaCA
320 North Palm Street, Woodlake, CA, 93286
Held by American United Life
Individual policy benefit/Clm
$2,824.88
Mendoza, CarolinaTX
5130 Chromite Street, El Paso, TX, 79932
Held by Ep Fitness
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$543.26
Mendoza, CarolinaTX
Fort Worth, Fort Worth, TX, 76114
$477.41
Mendoza, CarolinaTX
27522 Pinkstone Court, Katy, TX, 77494
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$357.58
Mendoza, CarolinaCA
221 South Montebello Boulevard Apt D, Montebello, CA, 90640
Held by Salem V Hassan And Sons Fund
Misc outstanding checks
$327.08
Mendoza, CarolinaCA
742 Bent Ranch Avenue, Earlimart, CA, 93219
Held by Continental Exchange Solutions Inc
Misc intangible property
$280.00
Mendoza, CarolinaCA
1948 Arroyo Avenue, Pomona, CA, 91768
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$213.23
$211.09
Mendoza, CarolinaCA
2885 Falvy, San Diego, CA, 92111
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Mendoza, CarolinaCA
7520 Woodbine Way, San Diego, CA, 92114
Held by 21st Century North America Ins Co
Premium refunds
$146.00
Mendoza, CarolinaTX
308 South Houston Street, Hillsboro, TX, 76645
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$121.16
$120.00
Mendoza, CarolinaCA
2510 Wittkop Way Apt 90, Sacramento, CA, 95825
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$119.45
Mendoza, CarolinaTX
#### Dilido Road Apt ###, Dallas, TX, 75228
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$112.57
Mendoza, CarolinaCA
381 Dayton, Crescent, CA, 95531
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Mendoza, CarolinaCA
715 Woodside Way Apt 5, San Mateo, CA, 94401
Held by Integon National Insurance Company
Individual policy benefit/Clm
$98.25
Mendoza, CarolinaTX
#### Spring Valley Road Apt ###, Dallas, TX, 75254
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$93.04
Mendoza, CarolinaTX
1215 Avenue J, Levelland, TX, 79336
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$80.13
Mendoza, CarolinaTX
1215 Avenue J, Levelland, TX, 79336
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$79.51
Mendoza, CarolinaTX
1215 Avenue J, Levelland, TX, 79336
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$79.33
Mendoza, CarolinaTX
5635 Timber Cr Place Drive 1208, Houston, TX, 77084
Held by Harris County Mud 165
Utility deposit (UT01) · Reported 2012
$75.00
Mendoza, CarolinaCA
1501 North Spurgeon Street Apt 6, Santa Ana, CA, 92701
Held by The Children'S Place Inc.
Wages, payroll, salaries
$71.07
Mendoza, CarolinaTX
1215 Avenue J, Levelland, TX, 79336
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$68.35
Mendoza, CarolinaTX
308 South Houston Street, Hillsboro, TX, 76645
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$67.94
$66.20
Mendoza, CarolinaTX
19631 Chestnut Brook, Houston, TX, 77084
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2022
$65.11
$64.91
Mendoza, CarolinaTX
508 Jackson Square Drive # K135, Arlington, TX, 76010
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$60.05
Mendoza, CarolinaTX
No address on file
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2019
$57.21
Mendoza, CarolinaCA
580 South 5th Street, Colton, CA, 92324
Held by Southern California Gas Co.
Refunds
$52.86
$50.00
Mendoza, CarolinaCA
29110 Fherwoot Road, Willits, CA, 95490
Held by Western Union Financial Svcs Inc
Refunds due
$49.73
Mendoza, CarolinaTX
6000 Glenmont Drive Apt 23, Houston, TX, 77081
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$49.57
Mendoza, CarolinaCA
45662 Magnolia Place, Temecula, CA, 92592
Held by Pathward
Misc intangible property
$47.69
Mendoza, CarolinaTX
14707 Mittlestedt Champions Drive, Houston, TX, 77069
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$45.89
$45.00
Mendoza, CarolinaTX
1215 Avenue J, Levelland, TX, 79336
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$43.51
Mendoza,, CarolinaTX
6832 Van Natta Lane, Fort Worth, TX, 76112
Held by Texas Health Physicians Group
Accounts payable (MS08) · Reported 2018
$40.50
Mendoza, CarolinaTX
5002 Big Meadow Lane, Katy, TX, 77494
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$40.13
Mendoza, CarolinaTX
3650 Burke Road Apt 315, Pasadena, TX, 77504
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$40.00
Mendoza, CarolinaCA
22657 Sicamor Street, Chowchilla, CA, 93610
Held by Western Union Financial Svcs Inc
Refunds due
$40.00
Mendoza, CarolinaCA
PO Box 10241, Earlimart, CA, 93219
Held by Td Bank NA Administration
Misc outstanding checks
$37.00
Mendoza, CarolinaCA
16901 Merit Avenue, Gardena, CA, 90247
Held by Citibank N A
Accounts-receivable credit balance
$35.19
Mendoza, CarolinaCA
22657 Sicamor Street, Chowchilla, CA, 93610
Held by Western Union Financial Services
Refunds due
$35.00
Mendoza, CarolinaCA
1500 Paramount Boulevard, Montebello, CA, 90640
Held by Primerica Life Insurance Company
Other amounts due under policy
$34.63
Mendoza, CarolinaCA
750 North Topeka Street, Anaheim, CA, 92805
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$33.55
Mendoza, CarolinaCA
5300 South J Street, Oxnard, CA, 93033
Held by Reiter Brothers Inc
Wages, payroll, salaries
$31.93
Mendoza, CarolinaTX
301 East San Antonio 84604, El Paso, TX, 79901
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$31.87
Mendoza, CarolinaCA
804 South G Street Apt 3, Madera, CA, 93637
Held by Pacific Gas & Electric Company
Refunds or rebates
$31.68
Mendoza, CarolinaTX
19631 Chesnutbrook, Houston, TX, 77084
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$30.80
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