Unclaimed property reported under Mendoza, Efrain
139 records · $10,197 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 139. Search by name and address to narrow it to yours.
Mendoza, EfrainCA
P O Box 10664, Salinas, CA, 93912
Held by First American Title Company
Escrow check/Deposit/Disputed
$2,185.50
Mendoza, EfrainCA
PO Box 19035, Fresno, CA, 93790
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
$1,046.00
$572.00
Mendoza, EfrainTX
2536 Lewiston Avenue, Dallas, TX, 75227
Held by Potter Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$465.31
Mendoza, EfrainTX
10010 Raymonville Road, Houston, TX, 77093
Held by Rigid Building Systems Ltd
Vendor check (CK13) · Reported 2006
$405.00
Mendoza, EfrainCA
13223 Bechard Avenue, Norwalk, CA, 90650
Held by Farmers New World Life Insurance Company
Matured/Terminated policies
$210.00
$201.69
Mendoza, EfrainTX
4125 42nd Street, Port Arthur, TX, 77642
Held by Performance Contractors, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$200.00
Mendoza, EfrainTX
2031 Oates Drive, Dallas, TX, 75228
Held by Firstcash Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$154.40
Mendoza, EfrainTX
12039 Royal Woods Drive, El Paso, TX, 79836
Held by Combined Independent Agency Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$139.87
Mendoza, EfrainCA
21050 Elton Lane, Nuevo, CA, 92567
Held by Delta Dental Of California
Group policy benefit/Clm payments
$124.90
Mendoza, EfrainTX
5812 Roderick Drive, Austin, TX, 78724
$116.70
Mendoza, EfrainTX
717 Greens Road Apt 401, Houston, TX, 77060
Held by Standard Ins Co
Pension check (CK11) · Reported 2017
$108.10
Mendoza, EfrainTX
16802 Espinosa Drive, Houston, TX, 77083
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2011
$105.12
$100.91
Mendoza, EfrainTX
#### Chenault Street #####, Dallas, TX, 75228
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$97.19
Mendoza, EfrainCA
7327 Motz Street, Paramount, CA, 90723
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Mendoza, EfrainCA
644 Silveira Court, Atwater, CA, 95301
Held by Express Services Inc.
Wages, payroll, salaries
$87.70
Mendoza, EfrainCA
7259 Motz Street, Paramount, CA, 90723
Held by Integon National Insurance Company
Individual policy benefit/Clm
$83.91
Mendoza, EfrainCA
11650 Oakwood Drive, Fontana, CA, 92337
Held by Bank Of America - Home Loans
Escrow accounts
$79.64
Mendoza, EfrainTX
2502 West Front Street, Tyler, TX, 75702
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$77.87
$75.42
Mendoza, EfrainCA
785 Lincoln Avenue, San Jose, CA, 95126
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$73.46
Mendoza, EfrainCA
1225 Midpine Avenue, San Jose, CA, 95122
Held by Sprint United Management
Refunds or rebates
$72.07
Mendoza, EfrainCA
14767 Drell Street, Sylmar, CA, 91342
Held by Topa Insurance Company
Court settlements
$71.74
Mendoza, EfrainTX
8415 Major Blizzard Drive, Houston, TX, 77089
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2024
$69.38
Mendoza, EfrainTX
#### North ##nd Street #, McAllen, TX, 78501
Held by City Of McAllen
Utility deposit (UT01) · Reported 2016
$68.71
Mendoza, EfrainCA
9305 State Street, South Gate, CA, 90280
Held by Infinity Insurance Company
Premium refunds
$68.00
Mendoza, EfrainTX
8692 Park Lane Apt 1414, Dallas, TX, 75231
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$60.95
Mendoza, EfrainTX
##### Highway ## North Apt ####, Humble, TX, 77396
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$60.00
Mendoza, EfrainTX
7310 River Pines Drive, Cypress, TX, 77433
Held by American Income Lic
Insurance premium refund (IN05) · Reported 2024
$59.76
Mendoza, EfrainTX
PO Box 454, Converse, TX, 78109
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$59.70
$58.65
Mendoza, EfrainTX
6211 Roseridge Lane, Houston, TX, 77053
Held by Maidstone Ins Co
Insurance premium refund (IN05) · Reported 2017
$58.00
Mendoza, EfrainCA
1050 Rock Springs Road Rd24, Escondido, CA, 92026
Held by U S West New Vector Group Inc
Court settlements
$50.31
Mendoza, EfrainTX
6102 Reicher Drive, Austin, TX, 78723
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Mendoza, EfrainTX
2838 Trailing Vine Road #b, Spring, TX, 77373
Held by Timber Lane Ud
Utility deposit (UT01) · Reported 2009
$49.68
Mendoza, EfrainCA
14767 Drell Street, Sylmar, CA, 91342
Held by Topa Insurance Company
Court settlements
$46.61
Mendoza, EfrainTX
4004 Walker Street, Houston, TX, 77023
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$45.47
Mendoza, EfrainTX
16802 Espinosa Drive, Houston, TX, 77083
Held by Capital One
Accounts payable (MS08) · Reported 2018
$42.90
Mendoza, EfrainTX
343 Cedar Street, Brownsville, TX, 78521
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$40.96
Mendoza, EfrainTX
1618 North Roberts Street, Amarillo, TX, 79107
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$39.73
Mendoza, EfrainTX
9525 Vicksburg Drive, El Paso, TX, 79924
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$38.95
Mendoza, EfrainTX
3325 Northwest 25th Street, Fort Worth, TX, 76106
Held by Charter Communications Inc Fka Time Warn
Utility refund or rebate (UT03) · Reported 2019
$36.41
Mendoza, EfrainTX
2225 40th Street Southeast, Paris, TX, 75460
$34.50
Mendoza, EfrainTX
#### East ##nd Street ####, Odessa, TX, 79762
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$33.87
Mendoza, EfrainCA
1013 Concord Street, Santa Ana, CA, 92701
Held by Bank Of America NA
Checking accounts
$32.63
Mendoza, JR EfrainTX
3423 Northwest 29th Street, Fort Worth, TX, 76106
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$31.46
Mendoza, EfrainCA
1313 Celeste Drive Apt 73, Modesto, CA, 95355
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
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