Unclaimed property reported under Mendoza, Enrique
351 records · $42,029 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 351. Search by name and address to narrow it to yours.
Mendoza, EnriqueTX
1252 San Benedetto, League City, TX, 77573
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$7,753.28
$2,443.00
$2,435.10
Mendoza, EnriqueCA
651 East Bonita Place Apt 605, Calipatria, CA, 92233
Held by Mechanics Bank
Checking accounts
$2,337.71
Mendoza, EnriqueTX
516 Salinas Avenue, Laredo, TX, 78040
Held by First National Bank Texas
Checking account (AC01) · Reported 2021
$2,336.98
$1,655.25
Mendoza, EnriqueCA
3111 East Grant Avenue, Fresno, CA, 93702
Held by Educational Employee'S Credit Union
Savings accounts
$1,275.45
Mendoza, EnriqueCA
2546 Howe Avenue, Modesto, CA, 95358
Held by Viamericas Corporation
Funds held in a fiduciary capacity
$930.00
Mendoza, EnriqueTX
00000
Held by Texas Riogrande Legal Aid Inc
Funds held in a fiduciary capacity (TR03) · Reported 1994
$912.40
$800.87
Mendoza, EnriqueCA
Enrique Mendoza 1853 40th Avenue, Oakland, CA, 94601
Held by Financial Title Company
Escrow check/Deposit/Disputed
$760.65
Mendoza, EnriqueCA
640 West Piru Street, Compton, CA, 90222
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$733.28
Mendoza, EnriqueCA
813 North Soto St,apt #1, Los Angeles, 90033
Held by Disneyland Accounts Payable
Other
$679.28
Mendoza, EnriqueTX
1252 San Benedetto, League City, TX, 77573
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$608.60
Mendoza, EnriqueTX
Atrium Inna Rm### ##### North ###, Fort Stockton, TX, 79735
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$509.09
Mendoza, EnriqueCA
526MAIN Street, Big Bear Lake, CA, 92315
Held by Western Union Financial Svcs
Money orders
$429.00
Mendoza, EnriqueCA
12 South Parsons Avenue # A # 12, Merced, CA, 95341
Held by Beckom V Strauch & Co. Et Al
Misc outstanding checks
$409.34
$407.82
Mendoza, EnriqueCA
2833 High Street Apt 103, Oakland, CA, 94619
Held by Bank Of America - California-North
Savings accounts
$380.07
Mendoza, EnriqueTX
PO Box 120161, San Antonio, TX, 78212
Held by Union Security Ins Co
Insurance premium refund (IN05) · Reported 2014
$360.00
$352.70
Mendoza, EnriqueCA
10514 Pescadeyo Avenue, South Gate, CA, 90280
Held by Western Union Financial Services Inc
Money orders
$350.00
Mendoza, EnriqueCA
1459 East 21st Street, Los Angeles, CA, 90011
Held by Multi-State General Agency Inc.
Premium refunds
$307.00
$299.33
Mendoza, EnriqueCA
20027 Holly Drive, Santa Clarita, CA, 91350
Held by Bank Of America NA
Customer overpayments
$265.64
Mendoza, EnriqueTX
12906 Middle Lane, San Antonio, TX, 78217
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$259.24
Mendoza, EnriqueTX
9301 Travertine Cv, Austin, TX, 78735
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$248.32
Mendoza, JR EnriqueCA
2523 North Giddings Street, Visalia, CA, 93291
Held by Healthcare Services Group Inc
Wages, payroll, salaries
$242.80
Mendoza, EnriqueCA
2445 Santa Ana Street, Huntington Park, CA, 90255
Held by State Of California Savings Plus
Pensions, retirement funds
$239.63
Mendoza, EnriqueCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$234.56
Mendoza, EnriqueTX
3912 Coloma Drive, McKinney, TX, 75070
Held by Capital One
Accounts payable (MS08) · Reported 2023
$206.91
$200.00
Mendoza, EnriqueTX
5120 Cheek Street Apt 1, Beaumont, TX, 77705
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2020
$186.54
Mendoza, EnriqueTX
1919 Walnut Plaza, Carrollton, TX, 75006
Held by Black Eyed Pea Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$186.29
Mendoza, EnriqueCA
702 East Nutwood Street, Inglewood, CA, 90301
Held by Wepay Inc
Misc intangible property
$183.60
Mendoza, EnriqueCA
6450 Lincoln Avenue 206, Buena Park, CA, 90620
Held by Interinsurance Exchange Of The Automobil
Court settlements
$166.94
Mendoza, EnriqueTX
2619 Porter Avenue, El Paso, TX, 79930
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$151.17
Mendoza, EnriqueCA
601 East Fesler Street, Santa Maria, CA, 93454
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Mendoza, EnriqueTX
#### Englewood Circle Apt ####, Odessa, TX, 79762
Held by First National Bank Texas
Savings account (AC02) · Reported 2014
$149.96
Mendoza, EnriqueTX
585 Cr 339, Moody, TX, 76557
Held by First Ntl Bank
Savings account (AC02) · Reported 2018
$147.09
Mendoza, EnriqueTX
Rr2 Box 9106, Mercedes, TX, 78570
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$143.67
Mendoza, EnriqueTX
Laredo, TX, 78040
Held by Lincoln Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$140.00
Mendoza, EnriqueTX
TX, 00000
Held by Santa Rosa Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2002
$137.16
Mendoza, EnriqueCA
27741 La Porte Avenue, Hayward, CA, 94545
Held by The PC Promo Litigation Fund
Misc outstanding checks
$135.00
Mendoza, EnriqueCA
1301 South Fraser Street, Los Angeles, CA, 90022
Held by Fire Insurance Exchange
Premium refunds
$132.55
$130.00
Mendoza, EnriqueCA
424 Pacific Street, Bakersfield, CA, 93305
Held by Darden Restaurants Inc.
Salaries/Wages
$125.24
Mendoza, EnriqueTX
2316 North Hancock Avenue, Odessa, TX, 79761
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$122.12
Mendoza, EnriqueTX
TX
$120.00
$113.00
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