Unclaimed property reported under Mendoza, Esteban
112 records · $10,457 reported · filed in 3 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 112. Search by name and address to narrow it to yours.
Mendoza, EstebanTX
3608 Shelby, Waco, TX, 76711
Held by Sanderson Farms Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$1,036.81
Mendoza, EstebanCA
1044 Breon Street, Pomona, CA, 91768
Held by Matrix Financial Services Corp
Funds held in a fiduciary capacity
$870.03
Mendoza, EstebanTX
6355 Travis Road, Baytown, TX, 77521
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$798.37
Mendoza, EstebanTX
2501 Summit View Street, Grand Prairie, TX, 75050
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$618.66
Mendoza, EstebanTX
3819 Shelby, Beverly Hills, TX, 76711
Held by Central Ntl Bank
Savings account (AC02) · Reported 2018
$419.03
$400.00
Mendoza, EstebanWI
1815 South 37th Ap 206, Milwaukee, WI, 53215
Held by United Healthcare Insurance Co
Grp. policy benefit/Claim payments. · Reported 2012
$329.00
$300.00
Mendoza, EstebanCA
3156 26th Street, San Francisco, CA, 94110
Held by Capital One Accounts Payable And Credit
Other
$282.31
Mendoza, EstebanTX
#### Elm Street Apt ###, Houston, TX, 77081
Held by Transtar Fcu
Savings account (AC02) · Reported 2023
$274.01
Mendoza, EstebanCA
2487 Folsom Street, San Francisco, CA, 94110
Held by Capital One Accounts Payable And Credit
Other
$236.68
Mendoza, EstebanTX
2605 North Camden Parkway, Houston, TX, 77067
$233.36
Mendoza, EstebanCA
133 Lobos Street, San Francisco, CA, 94112
Held by Citibank N A
Accounts-receivable credit balance
$210.00
Mendoza, EstebanCA
1170 South Mott Street, Los Angeles, CA, 90023
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$190.71
Mendoza, EstebanTX
#### Woodbury ###, San Antonio, TX, 78217
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$181.00
Mendoza, EstebanTX
10641 Chesapeake Drive, Dallas, TX, 75217
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$170.78
Mendoza, EstebanCA
133 Lobos Street, San Francisco, CA, 94112
Held by Citibank N A
Accounts-receivable credit balance
$170.00
Mendoza, EstebanCA
133 Lobos Street, San Francisco, CA, 94112
Held by Citibank N A
Accounts-receivable credit balance
$162.58
Mendoza, EstebanCA
133 Lobos Street, San Francisco, CA, 94112
Held by Citibank N A
Accounts-receivable credit balance
$160.00
Mendoza, EstebanTX
4711 Capitol Street, Houston, TX, 77011
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$151.17
Mendoza, EstebanCA
1846 Placentia Avenue P, Costa Mesa, CA, 92627
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$144.45
Mendoza, EstebanCA
1855 East Riverside Drive Spc.66, Ontario, CA, 91761
Held by Pathward
Misc intangible property
$124.32
Mendoza, EstebanTX
2704 East 31st Street, Odessa, TX, 79762
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$119.19
Mendoza, EstebanTX
809 Holly Drive, Garland, TX, 75040
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Mendoza, EstebanCA
133 Lobos Street, San Francisco, CA, 94112
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Mendoza, EstebanCA
133 Lobos Street, San Francisco, CA, 94112
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Mendoza, EstebanCA
133 Lobos Street, San Francisco, CA, 94112
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Mendoza, EstebanTX
1111 East Independence Street, Giddings, TX, 78942
$100.00
Mendoza, EstebanTX
306 Star Street, Hereford, TX, 79045
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2022
$93.72
Mendoza, EstebanTX
#### Medical Drive Unit ####, San Antonio, TX, 78229
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$92.49
Mendoza, EstebanCA
133 Lobos Street, San Francisco, CA, 94112
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$92.00
Mendoza, EstebanCA
1415 Marquette Street Apt B B, Oceanside, CA, 92058
Held by Del Taco LLC
Wages, payroll, salaries
$88.96
Mendoza, EstebanTX
PO Box 741774, Houston, TX, 77274
Held by Ing Life Ins & Annuity Co
Other amount due under an insurance policy (IN07) · Reported 2007
$88.49
Mendoza, EstebanTX
1340 North Tower Road, Alamo, TX, 78516
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$86.43
Mendoza, EstebanCA
133 Lobos Street, San Francisco, CA, 94112
Held by Citibank N A
Accounts-receivable credit balance
$81.94
Mendoza, EstebanTX
8233 Lenore Street, Houston, TX, 77017
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$71.04
$70.72
$70.00
Mendoza, EstebanCA
1170 South Mott Street, Los Angeles, CA, 90023
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$67.19
Mendoza, EstebanTX
9442 Freemont Fair Court, Houston, TX, 77075
Held by Autonation, Inc
Accounts payable (MS08) · Reported 2021
$65.75
$65.40
Mendoza, EstebanTX
4437 Preston Circle, Dallas, TX, 75211
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2007
$65.00
Mendoza, EstebanCA
1149 Casa Vista Drive, Pomona, CA, 91768
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$64.44
Mendoza, EstebanCA
861 Vera Street, Solana Beach, CA, 92075
Held by Southern California Discount Tire Co Inc
Salaries/Wages
$63.18
Mendoza, EstebanCA
253 La Boca Street, San Jacinto, CA, 92582
Held by Upwork Escrow Inc
Misc intangible property
$60.00
Mendoza, EstebanCA
3900 West 5th Street Apt G14, Santa Ana, CA, 92703
Held by American National Insurance Company
Outstanding official checks
$56.00
Mendoza, EstebanCA
1438 Vineland Avenue Apt B, Baldwin Park, CA, 91706
Held by Citrus Valley Medical Center
Refunds due
$50.00
Mendoza, EstebanTX
306 Star, Hereford, TX, 79045
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Mendoza, EstebanTX
1132 Carmody Drive, Mesquite, TX, 75149
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2014
$49.00
Mendoza, EstebanCA
4074 Avalon Boulevard, Los Angeles, CA, 90011
Held by Tennille V Western Union Qsf
Refunds due
$48.84
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