Unclaimed property reported under Mendoza, Daisy
134 records · $4,130 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 134. Search by name and address to narrow it to yours.
Mendoza, DaisyTX
10314 Falling River Drive, Houston, TX, 77095
$364.45
Mendoza, DaisyCA
603 North Vine Avenue Apt 1, Ontario, CA, 91762
Held by Pathward
Misc intangible property
$329.81
Mendoza, DaisyCA
6921 Lacey Avenue, Oakland, CA, 94605
Held by The Bancorp Bank
Misc intangible property
$235.65
Mendoza, DaisyCA
1781 South Campton Avenue # S226, Anaheim, CA, 92805
Held by Salt River Project Agricultural Improvem
Refunds or rebates
$225.20
Mendoza, DaisyCA
865 Linnea Avenue, San Lorenzo, CA, 94580
Held by Federal Express Corporation
Wages, payroll, salaries
$220.27
Mendoza, DaisyTX
#### Ridgepoint Drive Apt ###, Austin, TX, 78754
$176.00
Mendoza, DaisyTX
#### Town Lake Circle Apt ###a, Austin, TX, 78741
$150.00
Mendoza, DaisyCA
2573 Sierra Vista Court, San Jose, CA, 95116
Held by Little Caesar Enterprises Inc
Wages, payroll, salaries
$124.67
Mendoza, DaisyTX
1905 North Ben Wilson 18, Victoria, TX, 77901
$97.97
Mendoza, DaisyCA
19873 Avenue 20, Madera, CA, 93637
Held by Jones V Abercrombie
Misc outstanding checks
$86.80
Mendoza, DaisyCA
1018 Bartlett Drive, Vista, CA, 92084
Held by Corpay Technologies Operating Co LLC
Wages, payroll, salaries
$83.28
Mendoza, DaisyTX
7412 Elm Street, Houston, TX, 77023
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$80.36
Mendoza, DaisyTX
10314 Falling River Drive, Houston, TX, 77095
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$80.12
Mendoza, DaisyCA
2169 Cardiff Circle, El Dorado Hills, CA, 95762
Held by Wells Fargo Bank National Assocation
Checking accounts
$79.95
Mendoza, DaisyCA
14600 Saticoy Street, Van Nuys, CA, 91405
Held by Amway Corp.
Outstanding official checks
$76.06
Mendoza, DaisyTX
1817 South Vernon Avenue, Dallas, TX, 75224
Held by Ed Morse Automotive LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$75.00
Mendoza, DaisyCA
18427 Clifton Drive, Castro Valley, CA, 94546
Held by Vpi - Veterinary Pet Ins Co.
Individual policy benefit/Clm
$65.00
Mendoza, DaisyTX
4022 Tito Court, Brownsville, TX, 78521
Held by Sally Beauty Co
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$63.61
Mendoza, DaisyCA
209 North Santa Clara, Tulare, CA, 93274
Held by Infinity Insurance Company
Premium refunds
$62.32
Mendoza, DaisyTX
630 West Castle Harbour Drive, Friendswood, TX, 77546
Held by Karan Bhalla MD PLLC
Refund due (MS11) · Reported 2023
$60.80
Mendoza, DaisyTX
3236 Elizabeth Anne Lane, Round Rock, TX, 78664
Held by American Eagle Outfitters, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$53.90
Mendoza, DaisyTX
10314 Falling River Drive, Houston, TX, 77095
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$53.19
Mendoza, DaisyTX
10914 Corona Lane, Houston, TX, 77072
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$51.14
Mendoza, DaisyTX
3325 Fillmore Avenue, El Paso, TX, 79930
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$50.00
Mendoza, DaisyTX
309 County Road 481 West, Henderson, TX, 75654
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$48.94
Mendoza, DaisyTX
2979 Talisman Drive, Dallas, TX, 75229
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$48.48
Mendoza, DaisyTX
803 Meadow Stone, Converse, TX, 78109
$45.75
Mendoza, DaisyCA
3676 East 3rd Street, Los Angeles, CA, 90063
Held by Ross Stores Inc
Wages, payroll, salaries
$45.60
Mendoza, DaisyCA
2117 West 94th Place, Los Angeles, CA, 90047
Held by Hernandez V Healthcare Inc
Misc outstanding checks
$43.90
Mendoza, DaisyTX
10203 Corkwood Place 115, Dallas, TX, 75238
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$43.18
Mendoza, DaisyCA
3204 Crestline Road, Bakersfield, CA, 93306
Held by Randstad North America Inc
Wages, payroll, salaries
$41.15
Mendoza, DaisyTX
#### Utsa Boulevard Apt ####, San Antonio, TX, 78249
Held by Fiesta Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$38.49
Mendoza, DaisyTX
6707 Utsa Boulevard, San Antonio, TX, 78249
Held by Fiesta Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$38.49
Mendoza, DaisyCA
9470 Eagle View Way, Gilroy, CA, 95020
Held by Frontier Communications Corporation
Accounts-receivable credit balance
$35.09
Mendoza, DaisyTX
9449 Briar Forest Drive 2606, Houston, TX, 77063
Held by Regional Finance Corp Of Tx
Refund due (MS11) · Reported 2017
$33.60
Mendoza, DaisyCA
1022 East Belle Terrace, Bakersfield, CA, 93307
Held by Block Inc
Misc intangible property
$31.00
Mendoza, DaisyTX
811 Neal Road, De Soto, TX, 75115
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$30.26
Mendoza, DaisyCA
1250 South Brookhurst Street 2083, Anaheim, CA, 92804
Held by Vision Service Plan
Misc outstanding checks
$30.00
$29.25
Mendoza, DaisyCA
2169 Cardiff Circle, El Dorado Hls, CA, 95762
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Mendoza, DaisyTX
10314 Falling River Drive, Houston, TX, 77095
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$28.08
Mendoza, DaisyCA
1836 West Bayshore Road Apt 26, East Palo Alto, CA, 94303
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$25.53
Mendoza, DaisyCA
1359 Rincon Drive, Merced, CA, 95348
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$25.21
Mendoza, DaisyTX
#### South Congress Apt ###, Austin, TX, 78745
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$25.00
Mendoza, DaisyCA
2169 Cardiff Circle, El Dorado Hills, CA, 95762
Held by Capital One Bank USA NA
Customer overpayments
$25.00
Mendoza, DaisyCA
865 Linnea Avenue, San Lorenzo, CA, 94580
Held by Federal Express Corporation
Wages, payroll, salaries
$24.13
$21.00
Mendoza, DaisyCA
13100 Victory Boulevard Apt 6, Van Nuys, CA, 91401
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$20.00
$20.00
Mendoza, DaisyCA
11216 Cohasset Street, Sun Valley, CA, 91352
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
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