Daniel Mendoza Unclaimed Property
973 records · $69,906 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.
973 unclaimed-property records are filed under the name Daniel Mendoza, reported between 1987 and 2024, totaling $69,906. The largest is $2,734. The most common kinds are Premium refunds (105), Misc intangible property (79) and Refunds due (74).
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.
Daniel Mendoza unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles45 · $2,618
- San Diego23 · $732
- San Jose22 · $802
- Salinas19 · $688
- Riverside16 · $547
- Fresno13 · $1,236
- Chula Vista12 · $547
- Santa Rosa12 · $561
- Hawthorne11 · $95
- Anaheim10 · $625
- Perris10 · $79
- Pomona10 · $340
- Whittier10 · $930
- Bakersfield9 · $400
- La Quinta9 · $283
- Sacramento9 · $409
- San Antonio24 · $1,740
- Houston23 · $2,145
- El Paso14 · $2,650
- Dallas12 · $1,066
31 records have no state on file.
Records under this name, largest first
Showing up to 100 of 973. Search by name and address to narrow it to yours.
Mendoza, DanielTX
10505 Elgin Avenue, Lubbock, TX, 79423
Held by Bokf, NA DBA Bank Of Texas
Other outstanding official check (CK15) · Reported 2023
$2,733.80
Mendoza, DanielTX
3603 Vibernum Drive, Wylie, TX, 75098
Held by Midland County Clerk
Utility refund or rebate (UT03) · Reported 2023
$2,500.00
Mendoza, DanielTX
4516 Walthall Street, Halton City, TX, 76117
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$2,000.00
$1,681.76
Mendoza, DanielCA
59 West Macdonald Avenue, Richmond, CA, 94801
Held by Wells Fargo Bank NA
Savings accounts
$1,459.91
$1,319.42
Mendoza, DanielCA
6948 South Maple Avenue, Fresno, CA, 93725
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,039.81
Mendoza, DanielTX
1819 Shreya Street, El Paso, TX, 79928
Held by Bank Of America Texas
Checking account (AC01) · Reported 2014
$1,029.55
Mendoza, DanielCA
20254 Peach Lane, Huntington Beach, CA, 92646
Held by Uribe V Caliber Collision Transport Serv
Misc outstanding checks
$843.24
$735.00
$721.77
Mendoza, DanielTX
256 Cotton Wood Court, Rockwall, TX, 75032
Held by Rockwall County Clerk
Other court deposit (CT05) · Reported 2024
$711.86
Mendoza, DanielTX
14233 The Lakes Boulevard 11110, Pflugerville, TX, 78660
$703.71
$645.81
$600.00
Mendoza, DanielTX
4219 Southwest 10th Avenue, Amarillo, TX, 79106
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$533.68
Mendoza, DanielTX
10505 Elgin Avenue, Lubbock, TX, 79423
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$504.64
Mendoza, DanielTX
14233 The Lakes Boulevard 11110, Pflugerville, TX, 78660
$502.65
Mendoza, DanielTX
426 Buena Vista, El Paso, TX, 79905
Held by Stewart Title Company
Escrow account (TR04) · Reported 2022
$500.00
Mendoza, DanielCA
116 Francesca Drive, Oceanside, CA, 92057
Held by Commerce West Insurance Co
Individual policy benefit/Clm
$500.00
$481.00
Mendoza, DanielTX
9988 Windmill Lakes Boulevard, Houston, TX, 77075
Held by Victoria County Treasurer
Other court deposit (CT05) · Reported 2018
$475.00
Mendoza, DanielTX
287 County Road 411, Dayton, TX, 77535
$448.61
Mendoza, DanielTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2021
$443.25
$400.42
$397.44
Mendoza, DanielCA
6017 Comstock Avenue, Whittier, CA, 90601
Held by Old American County Mutual Fir
Refunds
$393.00
Mendoza, DanielCA
1841 Tyler Avenue, La Puente, CA, 91746
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$388.46
Mendoza, DanielTX
15402 Ensenada Drive, Houston, TX, 77083
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2022
$385.91
Mendoza, DanielCA
155 Laws Avenue Apt 14, Ukiah, CA, 95482
Held by U. S. Bank, N. A.
Misc outstanding checks
$384.26
Mendoza, DanielCA
116 Francesca Drive, Oceanside, CA, 92057
Held by Commerce West Insurance Co
Individual policy benefit/Clm
$383.47
Mendoza, DanielCA
52264 Tripoli Way, Coachella, CA, 92236
Held by Osuna V Vintage Associates Inc
Wages, payroll, salaries
$376.13
Mendoza, DanielTX
4009 Bourland Street, Greenville, TX, 75401
$372.64
Mendoza, DanielCA
15071 Hornell Street, Whittier, CA, 90604
Held by U.s. Bank - Pars
Pension & Profit sharing
$371.48
Mendoza, DanielCA
5036 Budau Place, Los Angeles, CA, 90032
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$358.23
Mendoza, DanielTX
1236 Olga Malupa Drive, El Paso, TX, 79936
Held by Pmg Services Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$350.00
Mendoza, DanielCA
Daniel Mendoza 3563 Dumosa Way, Beale Afb, CA, 95903
Held by Usaa Federal Savings Bank
Misc outstanding checks
$350.00
Mendoza, DanielTX
P O Box 116, Lasara, TX, 78561
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$347.45
Mendoza, DanielTX
7851 South Eastern Street, Amarillo, TX, 79118
$344.75
Mendoza, DanielTX
905 East 15th Street, Odessa, TX, 79761
Held by Rosas Cafe & Tortilla Factory Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$342.60
Mendoza, DanielCA
3869 Lafayette Street, Riverside, CA, 92503
Held by Citimortgage Inc.
Escrow accounts
$332.58
$312.70
Mendoza, DanielTX
207 Harriet Drive, San Antonio, TX, 78216
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2021
$310.63
Mendoza, DanielCA
5019 West Dorothea, Visalia, CA, 93277
Held by Comerica Bank
Misc intangible property
$307.94
Mendoza, DanielCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$302.40
Mendoza, DanielCA
160 East 53rd Street, Los Angeles, CA, 90011
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Mendoza, DanielCA
16244 Wells Fargo Avenue, Palmdale, CA, 93591
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Mendoza, DanielCA
13998 El Camino Real, San Diego, CA, 92130
Held by Omnex Group Inc.
Unidentified remittances
$300.00
Mendoza, DanielCA
1345 Morning View Drive, Escondido, CA, 92026
Held by Vivint Inc
Wages, payroll, salaries
$300.00
Mendoza, DanielTX
2320 Hillglenn Road, Dallas, TX, 75228
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004
$284.40
Mendoza, DanielTX
PO Box 1735, San Elizario, TX, 79849
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$281.34
Mendoza, DanielCA
2710 Kollmart Drive, San Jose, CA, 95127
Held by Western Union Financial Services Inc
Misc intangible property
$280.00
$270.01
Mendoza, DanielCA
1807 West Cameron Street, Long Beach, CA, 90801
Held by Delaware Vs New York Settlement
Insurance claim checks
$266.68
Mendoza, DanielTX
629 Williams Street Apt A, Eagle Pass, TX, 78852
$261.11
Mendoza, DanielTX
2320 Hillglenn Road, Dallas, TX, 75228
Held by Prudential Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$260.63
Mendoza, DanielCA
11731 Brownlee Road, Garden Grove, CA, 92840
Held by Tennille V Western Union Qsf
Refunds due
$252.84
Mendoza, DanielCA
4260 North East Street, San Bernardino, CA, 92407
Held by Clarendon National Insurance
Individual policy benefit/Clm
$250.00
$249.64
Mendoza, DanielCA
3464 Primrose Avenue, Santa Rosa, CA, 95407
Held by Synchrony Bank
Accounts-receivable credit balance
$231.91
Mendoza, DanielTX
852 Barandal Drive, El Paso, TX, 79907
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2006
$229.02
Mendoza, DanielTX
25614 Serene Spring Lane, Spring, TX, 77373
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$228.83
Mendoza, DanielTX
203 Skyview Drive, Maxwell, TX, 78656
$227.58
$224.46
$223.00
Mendoza, DanielTX
30153 Cactus Flower Drive, Los Fresnos, TX, 78566
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$208.32
$201.93
Mendoza, DanielCA
1315 South Flower Street, Los Angeles, CA, 90015
Held by American National Insurance Company
Annuities
$201.49
Mendoza, DanielTX
14120 Cedar Lane, Humble, TX, 77396
$200.96
$200.00
Mendoza, DanielCA
4101 4 Th Avenue Sacramento, Sacramento, CA, 95017
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Mendoza, DanielCA
51885 Avenue Ramirez, La Quinta, CA, 92253
Held by Wells Fargo Bank NA
Cashier's checks
$200.00
Mendoza, DanielTX
PO Box 802, Tornillo, TX, 79853
$196.57
Mendoza, DanielTX
PO Box 1601, Laredo, TX, 78044
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2013
$196.11
Mendoza, DanielCA
304 Maryland Street, El Segundo, CA, 90245
Held by Government Employees Insurance Company
Premium refunds
$195.49
$193.12
Mendoza, DanielCA
3315 West Glen Holly Drive, Anaheim, CA, 92804
Held by State Farm General Insurance Company
Insurance premiums
$190.00
$189.13
Mendoza, DanielTX
2161 Bonham Street, Midland, TX, 79705
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$188.69
Mendoza, DanielTX
2161 Bonham Street, Midland, TX, 79705
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$188.69
Mendoza, DanielTX
15118 Pebble Bend Drive, Houston, TX, 77068
Held by Chegg, Inc.
Vendor check (CK13) · Reported 2020
$186.39
Mendoza, DanielTX
10610 Morado Circle, Austin, TX, 78759
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$184.13
Mendoza, DanielTX
2305 East Elm Street, Laredo, TX, 78043
Held by Ibc Laredo
Checking account (AC01) · Reported 2019
$182.78
$179.77
Mendoza, DanielCA
1214 Sand Drift Pt, San Diego, CA, 92154
Held by Duarte V Laz Parking Qsf
Wages, payroll, salaries
$179.54
Mendoza, DanielCA
7172 Regional Street 515, Dublin, CA, 94568
Held by Elevance Health Inc
Group policy benefit/Clm payments
$178.00
Mendoza, DanielCA
200 West Arbor Vitae Street 18, Iglewood, CA, 90301
Held by Denny'S Inc.
Wages, payroll, salaries
$177.43
Mendoza, DanielCA
Daniel Mendoza 2820 Utah, Sacramento, CA, 95822
Held by Southern Comprint Co
Salaries/Wages
$176.14
Mendoza, DanielTX
#### Mustang Drive Apt ###, Grapevine, TX, 76051
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$166.35
Mendoza, DanielCA
1225 Cedarwood Drive, Santa Rosa, CA, 95403
Held by Apple Norcal LLC
Wages, payroll, salaries
$164.97
Mendoza, DanielTX
1806 Glencrest Drive, Pasadena, TX, 77502
$164.24
Mendoza, DanielCA
3936 Drysdale Avenue, Los Angeles, CA, 90032
Held by Fred Meyer Stores Inc
Wages, payroll, salaries
$162.82
Mendoza, DanielCA
1378 Oriole Place, Chula Vista, CA, 91911
Held by Safeco Ins Co Of America
Premium refunds
$160.72
Mendoza, DanielCA
2811 Cold Springs Road, Placerville, CA, 95667
Held by Wells Fargo Bank NA
Cashier's checks
$158.95
$158.46
Mendoza, DanielTX
Victoria, Victoria, TX, 77901
Held by Poynter Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$151.86
$150.70
$150.45
Mendoza, DanielTX
510 Olivia, Converse, TX, 78109
Held by Comdata Network Inc
Miscellaneous intangible property (MS17) · Reported 2014
$150.00
Mendoza, DanielCA
72 Sandalwood Drive Apt L3, Chula Vista, CA, 91910
Held by State Farm Lloyds
Premium refunds
$149.88
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