Unclaimed property reported under Mendoza, Charles
64 records · $5,279 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 64. Search by name and address to narrow it to yours.
Mendoza, MD CharlesTX
4618 Ellensbg Drive, Dallas, TX, 75244
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2011
$725.00
Mendoza, CharlesCA
3008 Princeton Avenue, Stockton, CA, 95204
Held by Juvenile Court Fifth Dist
Escrow check/Deposit/Disputed
$704.16
Mendoza, CharlesCA
3008 Princeton Avenue, Stockton, CA, 95204
Held by Juvenile Court Fifth Dist
Escrow check/Deposit/Disputed
$481.00
Mendoza, CharlesCA
209 North Soldano Avenue, Azusa, CA, 91702
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$355.00
Mendoza, CharlesTX
100 Detering Street Apt 5101, Houston, TX, 77007
Held by Memorial Hermann Health System
Accounts payable (MS08) · Reported 2019
$311.23
Mendoza, CharlesTX
4618 Ellensburg Drive, Dallas, TX, 75244
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2011
$219.85
Mendoza, CharlesTX
5726 Belmont Avenue, Dallas, TX, 75206
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$191.30
$174.93
$150.00
Mendoza, CharlesTX
3660 Richmond, Houston, TX, 77046
Held by Bank Of America - Pre-Paid Card
Other outstanding official check (CK15) · Reported 2018
$138.70
Mendoza, CharlesCA
11470 Turlock Avenue, San Martin, CA, 95046
Held by Humana Inc And Subsidiaries
Accounts payable
$138.00
Mendoza, CharlesTX
#### Pleasanton Road Apt ####, San Antonio, TX, 78221
$131.46
Mendoza, CharlesTX
777 Preston Street Apt 12D, Houston, TX, 77002
$100.00
Mendoza, CharlesCA
900 North Cypress Apt 402432, La Habra, CA, 90631
Held by Verizon Financial Services LLC
Utility deposit
$100.00
Mendoza, CharlesCA
3713 Sardinia Island Way, Sacramento, CA, 95834
Held by Cenlar FSB
Misc outstanding checks
$96.76
Mendoza, CharlesTX
100 Detering Street Apt 5101, Houston, TX, 77007
Held by Memorial Hermann Health System
Miscellaneous outstanding check (MS16) · Reported 2022
$92.06
Mendoza, CharlesCA
110 Hawkcrest Circle, Sacramento, CA, 95835
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Mendoza, CharlesTX
100 Detering Street Apt 5101, Houston, TX, 77007
Held by Memorial Hermann Health System
Miscellaneous outstanding check (MS16) · Reported 2022
$86.26
Mendoza, CharlesCA
3008 Princeton Avenue, Stockton, CA, 95204
Held by Select Portfolio Servicing Inc
Refunds due
$75.00
Mendoza, CharlesTX
4618 Ellensburg Drive, Dallas, TX, 75244
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$72.13
Mendoza, CharlesTX
1508 23rd Street, Houston, TX, 77008
Held by Sterling McCall Acura
Payment for goods or services (MS04) · Reported 2012
$68.50
Mendoza, CharlesCA
6231 Burich Avenue #29, Citrus Heights, CA, 95610
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$67.64
Mendoza, CharlesTX
#### Cullen Boulevard ###, Houston, TX, 77004
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$64.49
Mendoza, CharlesTX
5726 Belmont, Dallas, TX, 00000
Held by American Ntl Ins Co
Unidentified remittance (MS06) · Reported 1992
$57.00
Mendoza, CharlesTX
4618 Ellensburg Drive, Dallas, TX, 75244
$51.77
Mendoza, CharlesCA
1210 West Lambert Road Unit 56, La Habra, CA, 90631
Held by Pih Health Hospital - Whittier
Accounts payable
$50.00
Mendoza, CharlesTX
#### Pleasanton Road Apt ####, San Antonio, TX, 78221
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$49.08
Mendoza, CharlesTX
901 Llano Trail, Grand Prairie, TX, 75052
Held by State Of Louisiana
Refund due (MS11) · Reported 2006
$49.00
Mendoza, CharlesTX
6565 Fannin, Houston, TX, 77030
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2019
$47.50
$44.73
$43.00
Mendoza, CharlesTX
16414 Maple Downs Lane, Sugar Land, TX, 77498
$39.92
$30.00
Mendoza, CharlesCA
209 North Soldano Avenue, Azusa, CA, 91702
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$20.00
Mendoza, CharlesCA
4122 Sorrento Valley Blv, San Diego, CA, 92121
Held by Wm Corporate Services Inc
Customer overpayments
$18.00
Mendoza, CharlesCA
701 Duval Street, San Diego, CA, 92102
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$17.33
Mendoza, CharlesCA
1953 Leon Avenue, Lemon Grove, CA, 91945
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Mendoza, CharlesCA
1835 Delaware Street Apt 25, Berkeley, CA, 94703
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$14.76
Mendoza, CharlesCA
175 East Clarion Drive, Carson, CA, 90745
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$13.54
Mendoza, CharlesCA
PO Box 233, Westwood, CA, 96137
Held by Wm Corporate Services Inc
Customer overpayments
$12.02
Mendoza, CharlesCA
3800 West Devonshire Avenue B91, Hemet, CA, 92545
Held by Paypal
Misc intangible property
$10.00
$10.00
Mendoza, CharlesCA
7475 Santa Rosa Way, Riverside, CA, 92504
Held by Dashers Insurance Services
Premium refunds
$7.00
$5.00
Mendoza, CharlesCA
7918 Newlin Avenue Apt B, Whittier, CA, 90602
Held by Anheuser-Busch Companies LLC
Misc outstanding checks
$5.00
Mendoza, CharlesCA
3080 Richmond Boulevard Apt 206, Oakland, CA, 94611
Held by Mercury Insurance Services
Premium refunds
$5.00
Mendoza, CharlesCA
11312 Tigrina Avenue, Whittier, CA, 90603
Held by Paypal Inc
Misc intangible property
$4.17
Mendoza, CharlesCA
1594 Mt. Tamalpais Avenue, Chula Vista, CA, 91913
Held by Axos Bank
Checking accounts
$3.68
$3.58
Mendoza, CharlesCA
7865 Broadway, Lemon Grove, CA, 91945
Held by Paymentech, LLC (310062)
Accounts-receivable credit balance
$2.83
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