Unclaimed property reported under Mendoza, Efren
81 records · $8,472 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 81. Search by name and address to narrow it to yours.
Mendoza, EfrenTX
Dallas Trim 20111 Hickory Grove Lane, Manor, TX, 78653
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2022
$1,073.84
Mendoza, EfrenCA
1403 South Minnie Apt 8, Santa Ana, CA, 92707
Held by Tenet Healthcare Corporation
Refunds due
$1,000.00
Mendoza, EfrenTX
5747 West Ledbetter, Dallas, TX, 75236
Held by Sonic Automotive Inc
Accounts payable (MS08) · Reported 2014
$946.01
Mendoza, EfrenTX
13 Devon Court, Odessa, TX, 79765
$601.46
Mendoza, EfrenCA
1103 North Sanborn Road #12, Salinas, CA, 93905
Held by Gallagher Bassett Services Inc
Individual policy benefit/Clm
$453.34
Mendoza, EfrenTX
7211 Ridge Oak Drive, Houston, TX, 77088
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$409.14
$369.83
Mendoza, EfrenCA
5104 25 Santa Ana Street, Cudahy, CA, 90201
Held by The Bank Of New York Mellon
Misc outstanding checks
$325.09
Mendoza, EfrenTX
12609 Dessau Road, Austin, TX, 78754
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022
$308.88
Mendoza, EfrenCA
Philip South Kaufman, Los Angeles, CA, 90012
Held by Interinsurance Exchange Of The Automobil
Insurance claim checks
$289.97
Mendoza, EfrenCA
1103 North Sanborn Road #12, Salinas, CA, 93905
Held by Gallagher Bassett Services Inc
Individual policy benefit/Clm
$268.10
Mendoza, EfrenCA
1923 East Sandalwood Avenue, Tulare, CA, 93274
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$141.45
Mendoza, EfrenCA
524 Liberty Way, Stockton, CA, 95207
Held by Pacific Gas & Electric Company
Refunds or rebates
$131.96
$118.42
$113.50
Mendoza, EfrenCA
1923 East Sandalwood Avenue, Tulare, CA, 93274
Held by Southern California Gas Company
Refunds or rebates
$110.70
Mendoza, EfrenCA
166 1/8 South Avenue 53, Los Angeles, CA, 90042
Held by Wells Fargo Bank National Assocation
Cashier's checks
$106.60
Mendoza, EfrenCA
2817 Albion Way, Modesto, CA, 95358
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Mendoza, EfrenCA
PO Box 783, Delhi, CA, 95315
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$90.84
Mendoza, EfrenCA
85 Wright Avenue Apt 1, Morgan Hill, CA, 95037
Held by Citibank N A
Accounts-receivable credit balance
$83.09
Mendoza, EfrenCA
15962 39th Avenue, Clearlake, CA, 95422
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$80.00
$79.42
Mendoza, EfrenCA
530 West 1st Street Apt 18, Tustin, CA, 92780
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$77.00
$76.47
$74.70
$71.55
Mendoza, EfrenTX
1520 Doran Drive, Odessa, TX, 79761
$70.51
Mendoza, EfrenTX
11430 Van Nuys Drive, El Paso, TX, 79927
Held by Emergency Physician Billing Svc
Refund due (MS11) · Reported 2021
$67.00
$66.93
Mendoza, EfrenTX
##### Dessau Road ####, Austin, TX, 78754
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$65.12
Mendoza, Efren JRCA
543 East Harold, Visalia, CA, 93277
Held by Standard Fire Insurance Co
Court settlements
$53.72
Mendoza, EfrenTX
807 Carver Street, Mesquite, TX, 75149
Held by Electronic Funds Source LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$53.33
$50.00
Mendoza, EfrenTX
512 Fresa, Brownsville, TX, 78521
$47.75
Mendoza, EfrenTX
##### Dessau ####, Austin, TX, 78754
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2021
$47.00
Mendoza, EfrenTX
704 Orinoco Way, El Paso, TX, 79907
$43.00
Mendoza, EfrenTX
3526 North Galahad Avenue, Odessa, TX, 79764
Held by Capital One
Accounts payable (MS08) · Reported 2021
$39.37
Mendoza, EfrenCA
1992 Wellington Lane, Vista, CA, 92081
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$35.59
Mendoza, EfrenTX
5747 West Ledbetter Drive, Dallas, TX, 75236
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2016
$34.18
Mendoza, EfrenCA
109 North Taylor Avenue Apt D, Montebello, CA, 90640
Held by At&t Services Inc
Refunds due
$30.45
Mendoza, EfrenCA
2042 Union Avenue, Fairfield, CA, 94533
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Mendoza, EfrenCA
6537 Nicholas Drive, Winton, CA, 95388
Held by Wm Corporate Services Inc
Customer overpayments
$28.85
Mendoza, EfrenCA
10717 Mimosa Hill Court, Riverside, CA, 92503
Held by Bristol West Holdings Inc
Premium refunds
$25.84
Mendoza, EfrenCA
2442 Colony Manor, Riverbank, CA, 95367
Held by Valley First Credit Union
Savings accounts
$23.54
Mendoza, EfrenCA
572 Hotz Street, Springvalley, CA, 91977
Held by Mission Federal Credit Union
Savings accounts
$22.58
Mendoza, EfrenCA
748 Mentone Avenue, Grover Beach, CA, 93433
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$17.32
Mendoza, EfrenCA
375 East Ross Road Sp 20, El Centro, CA, 92243
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$13.69
Mendoza, EfrenCA
1805 Summerplace Drive, West Covina, CA, 9179
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$12.55
Mendoza, EfrenCA
10590 Rancheria Road, Upper Lake, CA, 95485
Held by Humana Inc And Subsidiaries
Accounts payable
$11.70
Mendoza, EfrenCA
11389 Almond Avenue, Fontana, CA, 92337
Held by Mid Century Insurance Company
Premium refunds
$11.65
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