Unclaimed property reported under Mendoza, Gerardo
418 records · $27,687 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 418. Search by name and address to narrow it to yours.
Mendoza, GerardoTX
708 Sunrise Court, Fort Worth, TX, 76120
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$1,805.00
Mendoza, GerardoCA
511 Hawks Landind, Wallace, CA, 95254
Held by Farmers Insurance Exchange
Premium refunds
$1,002.35
Mendoza, GerardoCA
8442 Yorkshire Avenue, Anaheim, CA, 92804
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$765.63
Mendoza, GerardoCA
PO Box 472, Angwin, CA, 94508
Held by Bank Of America NA - North Carolina
Refunds due
$742.72
Mendoza, GerardoCA
513 East Bunny Street, Santa Maria, CA
Held by Chicago Title Company
Escrow check/Deposit/Disputed
$714.09
Mendoza, GerardoTX
PO Box 293A, Eagle Pass, TX, 78853
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$580.33
Mendoza, GerardoTX
#### Pineland # ###, Dallas, TX, 75231
Held by City Of Richardson
Other court deposit (CT05) · Reported 2002
$575.00
Mendoza, GerardoTX
316 West Avenue South, San Angelo, TX, 76903
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$547.82
Mendoza, GerardoCA
2410 West Street Gertrude Place, Santa Ana, CA, 92704
Held by Fidelity Investments
Pension checks
$531.65
Mendoza, GerardoTX
#### Vitruvian Way Apt ####, Addison, TX, 75001
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$490.51
Mendoza, GerardoCA
PO Box 6124, Anaheim, CA, 92816
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$482.00
Mendoza, GerardoTX
25519 Winston Hollow Lan, Katy, TX, 77494
Held by Southstate Bank
Unredeemed gift certificate (MS12) · Reported 2023
$462.50
$426.35
Mendoza, GerardoCA
11818 Hart Street, North Hollywood, CA, 91605
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.50
Mendoza, GerardoTX
#### West Illinois ###, Midland, TX, 79703
Held by Lamesa Chr LLC
Customer overpayment (MS05) · Reported 2021
$393.43
Mendoza, GerardoCA
158 William Avenue, Watsonville, CA, 95076
Held by F.a. Richard & Associates Inc.
Salaries/Wages
$360.04
Mendoza, GerardoCA
45800 Challenger Way Spc 30, Lancaster, CA, 93535
Held by Bank Of America - North Carolina
Refunds due
$351.71
Mendoza, GerardoTX
2211 West 83rd Street, Odessa, TX, 79764
Held by Texas Farmers Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$328.23
Mendoza, GerardoTX
PO Box 654, Progreso, TX, 78579
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Mendoza, Gerardo JRTX
11249 Quintana, El Paso, TX, 79936
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
Mendoza, GerardoTX
812 East 5th Street, Pecos, TX, 79772
Held by Strategic Outsourcing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$290.49
Mendoza, GerardoTX
5429 Denise Drive, Haltom City, TX, 76148
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$245.91
Mendoza, GerardoCA
821 North Floral Street, Visalia, CA, 93291
Held by Bar Vp Dairy Settlement Fund
Wages, payroll, salaries
$242.55
Mendoza, GerardoCA
7336 Irvine Avenue, No Hollywood, CA, 91605
Held by Infinity Insurance Company
Premium refunds
$241.43
Mendoza, GerardoCA
291 Evandale Avenue #17, Mountain View, CA, 94043
Held by Opportunity Fund Northern California
Savings accounts
$234.70
$228.44
Mendoza, GerardoTX
3108 Red Orchard Drive, El Paso, TX, 79938
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2024
$226.51
Mendoza, GerardoTX
2612 Ben Ficklin Road, San Angelo, TX, 76903
Held by Hirschfeld Steel Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$212.83
Mendoza, GerardoCA
12204 Gerald Avenue, Granada Hills, CA, 91344
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$205.60
Mendoza, GerardoTX
#### Perrin Beitel Apt ####, San Antonio, TX, 78217
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2023
$204.03
Mendoza, GerardoTX
312 2nd Street #2, Natchitoches, 00000
Held by Montgomery County Clerk
Other court deposit (CT05) · Reported 1998
$200.00
Mendoza, GerardoTX
2801 Harrison Avenue Apt 2, El Paso, TX, 79930
Held by Prizelogic LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$200.00
Mendoza, GerardoCA
219 East 93rd Street, Los Angeles, CA, 02871
Held by Alvarado V Old Navy LLC
Misc outstanding checks
$196.09
Mendoza, GerardoCA
12204 Gerald Avenue, Granada Hills, CA, 91344
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$190.00
Mendoza, GerardoTX
2011 Wagon Crossing Path, Austin, TX, 78744
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$189.67
Mendoza, GerardoCA
900 Henderson Avenue Spc 73, Sunnyvale, CA, 94086
Held by Lowes Home Centers V Ahmadie Et Al Settlement Fund
Funds held in a fiduciary capacity
$185.08
Mendoza, GerardoCA
Sacramento, CA, 00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$180.90
Mendoza, GerardoTX
1633 Mockingbird Lane, Desoto, TX, 75115
Held by Liberty Ntl Life
Miscellaneous outstanding check (MS16) · Reported 2017
$168.17
Mendoza, GerardoCA
5450 North Paramount Boulevard Apt 80, Long Beach, CA, 90805
Held by International Paper Co.
Wages, payroll, salaries
$164.96
Mendoza, GerardoCA
36188 Indian Wells Drive, Newark, CA, 94560
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
Mendoza, GerardoCA
724 West Market Street, Salinas, CA, 93901
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Mendoza, GerardoTX
#### Hulen Bend Court Apt ###, Fort Worth, TX, 76132
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$142.46
Mendoza, GerardoTX
#### Greycliff #####, Dallas, TX, 75228
Held by Nationwide Mutual Insurance
Pension check (CK11) · Reported 2005
$141.55
Mendoza, GerardoTX
P O Box 168, Denver City, TX, 79323
Held by Pool Co
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$140.49
Mendoza, GerardoTX
Maria Mendoza PO Box 2159, Mission, TX, 78573
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2010
$140.43
Mendoza, GerardoCA
1990 Latham Street Apt 33, Mountain View, CA, 94040
Held by Thom V Pmab Qsf
Wages, payroll, salaries
$138.80
Mendoza, GerardoCA
1990 Latham Street Apt 33, Mountain View, CA, 94040
Held by Thom V Pmab Qsf
Wages, payroll, salaries
$138.80
Mendoza, GerardoTX
310 East 42nd Street, Odessa, TX, 79762
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2008
$136.00
Mendoza, GerardoTX
16701 Heatherwilde Boulevard Apt 2110, Pflugerville, TX, 78660
Held by Memorial Stadium Club Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$135.86
Mendoza, GerardoCA
436 Warrington Avenue, Redwood City, CA, 94063
Held by Pacific Gas & Electric Company
Refunds or rebates
$133.11
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