Unclaimed property reported under Mendoza, Danny
99 records · $5,361 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 99. Search by name and address to narrow it to yours.
Mendoza, DannyTX
300 Shale Drive, Jarrell, TX, 76537
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2019
$500.00
Mendoza, DannyTX
1303 Richcreek, Austin, TX, 78757
Held by Motorola Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1989
$305.63
Mendoza, DannyCA
8145 Heartland Circle, Oak Hills, CA, 92344
Held by Capital One NA
Customer overpayments
$300.00
Mendoza, DannyCA
3943 Woolwine Drive, Los Angeles, CA, 90063
Held by Best Buy Co Inc & Subsidiaries
Wages, payroll, salaries
$235.01
$230.00
$221.34
Mendoza, DannyCA
11015 Milano Avenue, Norwalk, CA, 90650
Held by Prudential Insurance Company
Other amounts due under policy
$206.11
Mendoza, DannyCA
836 North F Street, Tulare, CA, 93274
Held by Citi Prepaid Services Inc
Accounts-receivable credit balance
$205.00
Mendoza, DannyCA
8145 Heartland Circle, Oak Hills, CA, 92344
Held by Capital One NA
Customer overpayments
$202.08
$200.00
$175.00
Mendoza, DannyCA
630 1/2 East East Street, Ontario, CA, 91764
Held by Bank Of America - California NA (318)
Savings accounts
$161.39
Mendoza, DannyCA
8145 Heartland Circle, Oak Hills, CA, 92344
Held by Capital One NA
Customer overpayments
$141.91
Mendoza, DannyCA
8145 Heartland Circle, Oak Hills, CA, 92344
Held by Global Credit Union
Savings accounts
$137.40
Mendoza, DannyTX
4694 Espada Grande Avenue, Brownsville, TX, 78526
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$129.84
Mendoza, DannyTX
370 Belmore, San Elizario, TX, 79849
Held by City Of El Paso
Refund due (MS11) · Reported 2022
$99.00
Mendoza, DannyTX
5701 Bonner Drive, Corp Christi, TX, 78412
$97.78
Mendoza, DannyCA
519 East Taylor Street, San Jose, CA, 95112
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$95.59
Mendoza, DannyCA
3620 South Main Street, Santa Ana, CA, 92707
Held by Travelers Indemnity Company
Premium refunds
$91.00
Mendoza, DannyCA
8145 Heartland Circle, Oak Hills, CA, 92344
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$83.77
Mendoza, DannyTX
121 South 3rd Street, Donna, TX, 78537
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$82.20
Mendoza, DannyCA
8012 Comanche Avenue, Winnetka, CA, 91306
Held by Prematic Service Corp - Ca
Refunds due
$78.42
Mendoza, DannyCA
8145 Heartland Circle, Oak Hills, CA, 92344
Held by Farmers Insurance Exchange
Premium refunds
$73.44
Mendoza, DannyTX
1414 Barrel Drive, Dallas, TX, 75253
$73.00
Mendoza, DannyTX
8751 Yellow Knife, San Antonio, TX, 78242
Held by Standard Fire Ins Co
Unpaid commission (MS02) · Reported 1996
$71.80
Mendoza, DannyCA
2649 West Fruitvale Avenue, Hemet, CA, 92545
Held by Sirius Xm Holdings Inc.
Accounts payable
$58.23
Mendoza, DannyCA
1390 Market Street Apt 2317, San Francisco, CA, 94102
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$53.57
$52.97
Mendoza, DannyCA
727 Albanese Cr, San Jose, CA, 95111
Held by Progressive Specialty Insuranc
Court settlements
$50.32
$50.00
Mendoza, DannyTX
12806 West Barbara, Odessa, TX, 79764
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$48.91
Mendoza, DannyCA
26565 Cardinal Drive, Canyon Cntry, CA, 91387
Held by Prematic Service Corp - Ca
Refunds due
$48.58
Mendoza, DannyCA
1419 East Jefferson Way, Simi Valley, CA, 93063
Held by Wepay Inc
Misc intangible property
$48.30
Mendoza, DannyCA
9933 East Linden Avenue, Selma, CA, 93662
Held by Nature'S Sunshine Products Inc.
Commissions
$42.26
Mendoza, DannyTX
1217 Rye Glenn, Midlothian, TX, 76065
Held by Eea Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$42.23
Mendoza, DannyCA
13390 Stoneridge Drive, Victorville, CA, 92395
Held by Frontier Communications Corporation
Refunds or rebates
$40.60
Mendoza, DannyTX
12806 West Barbara Drive, Odessa, TX, 79764
$39.84
Mendoza, DannyTX
8501 Spearman Drive, Austin, TX, 78757
Held by Daughters Of Charity Health Svc
Customer overpayment (MS05) · Reported 2009
$37.32
Mendoza, DannyCA
7952 East Harper, Downey, CA, 90241
Held by Home Savings Of America Downey Branch
Savings accounts/Credit union shrs
$34.42
Mendoza, DannyTX
Waco, TX, 00000
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$30.26
Mendoza, DannyTX
5801 Preston Oak, Dallas, TX, 75240
Held by Texas Hosp Assn Cu
Savings account (AC02) · Reported 1987
$30.15
Mendoza, DannyTX
300 Shale Drive, Jarrell, TX, 76537
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$30.00
Mendoza, DannyTX
8501 Spearman Drive, Austin, TX, 78757
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$29.17
Mendoza, DannyTX
2336 Sparrow Point Street, El Paso, TX, 79938
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$28.00
Mendoza, DannyCA
433 East 98th Street, Inglewood, CA, 90301
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.87
Mendoza, DannyTX
13045 Maetro Spark, San Antonio, TX, 78252
$27.70
Mendoza, DannyCA
1192 East 46th Street A, Los Angeles, CA, 90011
Held by Draftkings Inc.
Misc intangible property
$22.00
Mendoza, DannyCA
380 Taft Street, Hemet, CA, 92543
Held by Qtc Medical Services Inc
Outstanding official checks
$19.60
Mendoza, DannyCA
433 East 98th Street, Inglewood, CA, 90301
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$18.73
Mendoza, DannyCA
433 East 98th Street, Inglewood, CA, 90301
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$17.59
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.