Unclaimed property reported under Mendoza, Gilberto
206 records · $37,239 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 206. Search by name and address to narrow it to yours.
Mendoza, GilbertoTX
3973 High Oak Drive, Belton, TX, 76513
$5,962.37
Mendoza, GilbertoTX
3411 Gladiolus Lane, Dallas, TX, 75233
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$3,232.95
Mendoza, GilbertoTX
7517 Nunsland Drive, Austin, TX, 78744
$2,196.00
Mendoza, GilbertoTX
1115 Elia Santos Apt Q, Eagle Pass, TX, 78852
$2,117.32
Mendoza, GilbertoTX
1613 Leandro Street, Mission, TX, 78574
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$1,085.02
Mendoza, GilbertoCA
25275 Potrero Valley Apt 80, San Diego, CA, 91963
Held by Hsbc Finance Corporation
Cashier's checks
$960.05
$872.19
Mendoza, GilbertoCA
23701 South Western Avenue Spc 45, Torrance, CA, 90501
Held by California Pizza Kitchen Inc
Wages, payroll, salaries
$829.76
Mendoza, GilbertoCA
23701 South Western Avenue Spc 45, Torrance, CA, 90501
Held by California Pizza Kitchen Inc
Wages, payroll, salaries
$826.26
Mendoza, GilbertoCA
23701 South Western Avenue Spc 45, Torrance, CA, 90501
Held by California Pizza Kitchen Inc
Wages, payroll, salaries
$822.65
Mendoza, GilbertoCA
23701 South Western Avenue Spc 45, Torrance, CA, 90501
Held by California Pizza Kitchen Inc
Wages, payroll, salaries
$807.55
Mendoza, GilbertoCA
23701 South Western Avenue Spc 45, Torrance, CA, 90501
Held by California Pizza Kitchen Inc
Wages, payroll, salaries
$805.68
Mendoza, GilbertoCA
23701 South Western Avenue Spc 45, Torrance, CA, 90501
Held by California Pizza Kitchen Inc
Wages, payroll, salaries
$804.61
Mendoza, GilbertoCA
23701 South Western Avenue Spc 45, Torrance, CA, 90501
Held by California Pizza Kitchen Inc
Wages, payroll, salaries
$801.53
Mendoza, GilbertoCA
23701 South Western Avenue Spc 45, Torrance, CA, 90501
Held by California Pizza Kitchen Inc
Wages, payroll, salaries
$795.00
Mendoza, GilbertoCA
23701 South Western Avenue Spc 45, Torrance, CA, 90501
Held by California Pizza Kitchen Inc
Wages, payroll, salaries
$772.37
$677.31
Mendoza, GilbertoTX
13923 Waxahachie, Houston, TX, 77015
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2022
$632.00
Mendoza, GilbertoTX
4309 Acropolis #d, Austin, TX, 78757
$598.46
Mendoza, GilbertoTX
16609 Gold Ridge Lane, Houston, TX, 77053
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$501.64
Mendoza, GilbertoCA
1790 Plaza Del Amo, Torrance, CA, 90501
Held by El Torito Restaurants
Wages, payroll, salaries
$477.68
Mendoza, GilbertoCA
420 North Harrison Avenue, Oxnard, CA, 93030
Held by Ocwen Loan Servicing LLC
Escrow accounts
$460.58
Mendoza, GilbertoTX
TX, 00000
Held by Citifinancial Auto Corp
Miscellaneous outstanding check (MS16) · Reported 2004
$448.13
Mendoza, GilbertoCA
845 North Orange Avenue, La Puente, CA, 91744
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$436.39
$363.38
Mendoza, GilbertoCA
9147 Van Nuys Boulevard Apt 207, Panorama City, CA, 91402
Held by Lockheed Federal Credit Union
Savings accounts/Credit union shrs
$308.17
Mendoza, GilbertoCA
1514 Kingsland Lane, Modesto, CA, 95356
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$277.77
Mendoza, GilbertoCA
1171 Elm Avenue, Imperial Beach, CA, 91932
Held by South Dakota Secretary Of State
Savings accounts/Credit union shrs
$274.99
Mendoza, GilbertoTX
907 Airline Place Apt 82, Rosharon, TX, 77583
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$266.79
Mendoza, GilbertoCA
248 East 76th Place, Los Angeles, CA, 90003
Held by Department Of Financial Protection And Innovation
Other court deposits
$261.37
Mendoza, GilbertoCA
1625 Thompson Avenue, Santa Cruz, CA, 95062
Held by Servicelink Holdings LLC
Escrow accounts
$250.00
Mendoza, GilbertoCA
1901 Truxtun Avenue, Bakersfield, CA, 93301
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$248.00
Mendoza, GilbertoCA
1514 Kingsland Lane, Modesto, CA, 95356
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$237.17
Mendoza, GilbertoCA
1514 Kingsland Lane, Modesto, CA, 95356
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$201.72
Mendoza, GilbertoCA
726 Elmwood Drive, Escondido, CA, 92025
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm
$200.00
Mendoza, GilbertoCA
510 North Mortimer Street #213, Santa Ana, CA, 92703
Held by Progressive West Insurance Com
Court settlements
$197.54
Mendoza, GilbertoCA
751 West Westfield Avenue, Porterville, CA, 93257
Held by Travelers Indemnity Company
Premium refunds
$182.00
Mendoza, GilbertoTX
#### Airline Road Trlr ###, Midland, TX, 79712
Held by City Of Midland
Accounts payable (MS08) · Reported 2022
$181.83
Mendoza, GilbertoCA
8925 Hillcrest Avenue, Stockton, CA, 95210
Held by Wells Fargo Bank NA
Escrow accounts
$180.93
Mendoza, GilbertoCA
23701 South Western Avenue Spc 45, Torrance, CA, 90501
Held by California Pizza Kitchen Inc
Wages, payroll, salaries
$163.22
Mendoza, GilbertoCA
26100 Narbonne Avenue Apt 1, Lomita, CA, 90717
Held by Volt Management Corp
Vendor checks
$158.86
Mendoza, GilbertoCA
207 Anakapa Street, Ventura, CA, 93001
Held by Omnex Group Inc.
Unidentified remittances
$150.00
Mendoza, GilbertoCA
3704 Arizona Street A, San Diego, CA, 92104
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$143.54
Mendoza, GilbertoTX
918 25th Street, Corpus Christi, TX, 78405
Held by Bank Of America
Savings account (AC02) · Reported 1993
$141.85
Mendoza, GilbertoCA
1625 Thompson Avenue, Santa Cruz, CA, 95062
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$141.52
Mendoza, GilbertoCA
4057 Marlborough Avenue, San Diego, CA, 92105
Held by Sprint United Management
Refunds or rebates
$140.98
Mendoza, GilbertoTX
7609 Orrick Drive, Austin, TX, 78749
Held by Udr Inc
Accounts payable (MS08) · Reported 2024
$133.81
Mendoza, GilbertoTX
2606 Wheless Lane, Austin, TX, 78723
$130.00
Mendoza, GilbertoCA
404 Morris Place, Montebello, CA, 90640
Held by Bank Of America NA - North Carolina
Outstanding official checks
$126.83
Mendoza, GilbertoCA
Unknown, CA, 00000
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$125.00
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