Unclaimed property reported under Mendoza, Ismael
162 records · $11,928 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 162. Search by name and address to narrow it to yours.
Mendoza, IsmaelTX
237 West Troy Road, Houston, TX, 77076
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$1,614.70
Mendoza, IsmaelCA
12251 Choisser Road, Garden Grove, CA, 92840
Held by Nationstar Mortgage, LLC
Escrow accounts
$783.62
Mendoza, IsmaelTX
2925 Royal Lane, Dallas, TX, 75229
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006
$659.86
Mendoza, IsmaelTX
C/o Conn Credit Company 148644 6616 Whispering Oaks Circle, Wharton, TX, 77488
Held by Integrated Real Estate Processing
Escrow account (TR04) · Reported 2010
$510.88
Mendoza, IsmaelTX
C/o Afni Bloom 6616 Whispering Oaks Circle, Wharton, TX, 77488
Held by Integrated Real Estate Processing
Escrow account (TR04) · Reported 2010
$429.00
Mendoza, IsmaelCA
15701 Tustin Village Way E5, Tustin, CA, 92780
Held by Bank Of America - Pre-Paid Card
Checking accounts
$390.00
Mendoza, IsmaelTX
C/o Texas Farm Bureau Insuranc 6616 Whispering Oaks Circle, Wharton, TX, 77488
Held by Integrated Real Estate Processing
Escrow account (TR04) · Reported 2010
$387.00
Mendoza, IsmaelTX
1407 West Shadygrove #29, Irving, TX, 75060
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2009
$280.25
Mendoza, IsmaelCA
5131 Dunbar Street 5, Huntington Beach, CA, 92649
Held by Autonation Inc.
Accounts payable
$278.00
Mendoza, IsmaelTX
5317 Alps, El Paso, TX, 79904
Held by H&r Block Bank
Unredeemed gift certificate (MS12) · Reported 2013
$248.93
Mendoza, IsmaelCA
623 Pacific Avenue, Shafter, CA, 93263
Held by Sunrise Banks
Wages, payroll, salaries
$245.43
Mendoza, IsmaelTX
2233 Desert Palm, Ingleside, TX, 78362
Held by Christus Health
Refund due (MS11) · Reported 2019
$234.66
$200.00
Mendoza, IsmaelTX
C/o Verizon 6616 Whispering Oaks Circle, Wharton, TX, 77488
Held by Integrated Real Estate Processing
Escrow account (TR04) · Reported 2010
$195.00
Mendoza, IsmaelTX
1750 Amanda Lane, Eagle Pass, TX, 78852
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2019
$185.54
Mendoza, IsmaelTX
PO Box 1015, Kountze, TX, 77625
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$171.52
Mendoza, IsmaelAK
1200 West Diamond Bvd Sp 534, Anchorage, AK, 99502
Held by Progressive Northwestern Insur
Premium refunds · Reported 2007
$162.82
Mendoza, IsmaelAK
1200 West Dimond Sp 534, Anchorage, AK, 99502-0000
Held by Western Union Corp
Money orders · Reported 2010
$158.00
$134.39
Mendoza, IsmaelCA
834 West Raaberg Apt C, Santa Maria, CA, 93454
Held by Financial Indemnity Company
Court settlements
$130.50
Mendoza, IsmaelCA
5576 Challen Avenue, Riverside, CA, 92503
Held by Allstate Insurance Company
Premium refunds
$129.00
Mendoza, IsmaelCA
1135 South Huron Drive, Santa Ana, CA, 92704
Held by Sandoval V Socal Bakeries Inc Et Al
Wages, payroll, salaries
$118.33
Mendoza, IsmaelCA
Vacpayl#16, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union
Savings accounts
$117.04
$115.54
Mendoza, IsmaelTX
5205 Leeland Street, Houston, TX, 77023
$111.28
Mendoza, IsmaelTX
#### West Bellfort Street Apt ###, Houston, TX, 77035
$103.81
Mendoza, IsmaelTX
431 North Scribner Street Lot 20, Grapevine, TX, 76051
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$102.58
Mendoza, IsmaelCA
3275 East Artesia Boulevard, Long Beach, CA, 90805
Held by Toyota Motor Sales USA Inc
Vendor payments
$100.00
$100.00
Mendoza, IsmaelCA
12301 Wilshire Bl Suite 303, L A, CA, 90025
Held by State Farm General Insurance Company
Insurance claim checks
$99.77
Mendoza, IsmaelTX
5200 Meadowcreek Drive, Dallas, TX, 75248
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$99.00
Mendoza, IsmaelCA
9747 Prunedale South, Salinas, CA, 93907
Held by Comerica Bank
Misc intangible property
$96.68
Mendoza, IsmaelTX
6616 Whispering Oaks, Wharton, TX, 77488
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$95.83
Mendoza, IsmaelCA
9203 Mines Avenue, Pico Rivera, CA, 90660
Held by Forethought Life Insurance Co
Proceeds due beneficiaries
$94.71
Mendoza, IsmaelCA
5237 Clark Street, Keyes, CA, 95328
Held by Moneygram Payment Systems Inc
Misc intangible property
$90.00
Mendoza, IsmaelTX
3849 Mount Washington, Dallas, TX, 75211
Held by Gevity Hr Ix LP
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$89.25
Mendoza, IsmaelTX
6432 Edgemere Apt 28, El Paso, TX, 79925
Held by Mount Vernon Mills Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$88.94
Mendoza, IsmaelCA
400 West Orangethorpe Avenue, Fullerton, CA, 92832
Held by Bonola V Socal Jib Food Management Inc Fund
Misc outstanding checks
$88.75
Mendoza, IsmaelTX
1614 Wrenway Drive, Missouri City, TX, 77489
Held by Consumer Safety Technology,
Accounts-receivable credit balance (MS09) · Reported 2021
$83.30
Mendoza, IsmaelTX
2307 Los Pinos Drive, Laredo, TX, 78046
Held by Capital One
Accounts payable (MS08) · Reported 2021
$81.22
$80.00
Mendoza, IsmaelTX
906 South Stanton Street, El Paso, TX, 79901
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$78.53
Mendoza, IsmaelTX
PO Box 1385, Eagle Pass, TX, 78853
Held by National Summit Insurance Co
Insurance premium refund (IN05) · Reported 2021
$77.00
Mendoza, IsmaelCA
3906 West 2 Nd Street, Los Angeles, CA, 90004
Held by Dolex Dollar Express Inc.
Money orders
$75.00
Mendoza, IsmaelTX
#### North Loop Apt ###, El Paso, TX, 79915
Held by Driveway Autos LLC
Refund due (MS11) · Reported 2020
$72.75
Mendoza, IsmaelTX
3441 Northwood Lane, Plano, TX, 75074
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$69.04
Mendoza, IsmaelCA
265 West Valencia, Burbank, CA, 91502
Held by Acapulco Restaurants, Inc
Salaries/Wages
$64.97
Mendoza, IsmaelCA
555 East 8th Street Apt 19B, Azusa, CA, 91702
Held by Wells Fargo Bank NA
Checking accounts
$63.66
Mendoza, IsmaelCA
3200 West 5th Street Apt 1207, Santa Ana, CA, 92703
Held by Southern California Gas Co.
Refunds or rebates
$62.79
Mendoza, IsmaelTX
177 East US Highway 70, Muleshoe, TX, 79347
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$62.00
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