Unclaimed property reported under Mendoza, Jaime
435 records · $39,966 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 435. Search by name and address to narrow it to yours.
Mendoza, JaimeCA
3071 William Avenue, Redwood City, CA, 94063
Held by Continental Exchange Solutions Inc
Misc intangible property
$2,000.00
$1,889.78
Mendoza, JaimeTX
901 County Road 328, San Augustine, TX, 75972
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2022
$1,860.52
Mendoza, JaimeCA
3731 Aspen Avenue, South Lake Tahoe, CA, 96150
Held by Pathward
Misc intangible property
$1,802.93
Mendoza, JaimeTX
6036 Howard, Dallas, TX, 75227
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2014
$1,500.00
Mendoza, JaimeTX
660 Wind River Avenue, El Paso, TX, 79932
$1,166.35
$771.93
$723.00
Mendoza, JaimeCA
4264 North Katy Avenue, Fresno, CA, 93722
Held by Fire Insurance Exchange
Premium refunds
$648.67
Mendoza, JaimeCA
916 North Cota Street Apt B, Corona, CA, 92878
Held by Workforce Business Services Ca
Wages, payroll, salaries
$640.46
Mendoza, JaimeCA
2814 Harbour Town Trail, Ontario, CA, 91761
Held by Fire Insurance Exchange
Premium refunds
$573.96
Mendoza, JaimeTX
#### West Loop ### North C-105 Pmb 137, Midland, TX, 79705
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$572.94
$539.30
Mendoza, JaimeTX
2207 Velma Street, La Marque, TX, 77568
Held by Pan Amer Lic
Pension or profit-sharing funds (MS14) · Reported 2008
$525.85
Mendoza, JaimeCA
38414 Larkin Avenue Unit, Palmdale, CA, 93550
Held by Farmers Insurance Exchange
Premium refunds
$508.43
Mendoza, JaimeTX
449 Devargas, El Paso, TX, 79905
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$500.00
Mendoza, JaimeCA
2116 Holden Way, Bakersfield, CA, 93304
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$492.11
Mendoza, JaimeCA
15 Michigan Street, Yuba City, CA, 95991
Held by Amtrust North America Inc
Individual policy benefit/Clm
$480.00
Mendoza, JaimeCA
696 North 14th Street, San Jose, CA, 95112
Held by State Comp Insurance Fund
Insurance claim checks
$460.96
Mendoza, JaimeTX
4602 Princeton Drive, Garland, TX, 75042
Held by Trugrocer Federal Credit Union
Savings account (AC02) · Reported 2022
$450.10
Mendoza, JaimeCA
1258 East 77th Place 2, Los Angeles, CA, 90001
Held by State Comp Insurance Fund
Insurance claim checks
$442.87
$436.89
Mendoza, JaimeTX
513 5th Street, Kenedy, TX, 78119
Held by Hartford Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2009
$423.51
$412.00
Mendoza, JaimeTX
3610 Glacier Lane Garland Tx 75042, Garland, TX, 75042
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2021
$397.77
$392.60
Mendoza, JaimeCA
170 North Hicks Avenue, Los Angeles, CA, 90063
Held by Synchrony Bank
Accounts-receivable credit balance
$366.40
Mendoza, JaimeCA
12332 Woodview Avenue, Victorville, CA, 92392
Held by Amco Insurance Co
Premium refunds
$358.00
Mendoza, JaimeTX
1407 North Alleghaney, Odessa, TX, 79761
Held by First Basin Credit Union
Savings account (AC02) · Reported 2022
$355.83
Mendoza, JaimeTX
1708 Columbia Street, Waco, TX, 76711
$325.00
Mendoza, JaimeTX
2214 Blueberry Lane, Pasadena, TX, 77502
$298.00
Mendoza, JaimeTX
1533 Charleston Drive, Garland, TX, 75041
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2018
$293.00
Mendoza, JaimeCA
Mendoza, Jaime 5026 Kesling Street, San Diego, CA, 92117
Held by Servicemaster Consumer Services Limited Partnership
Salaries/Wages
$273.99
Mendoza, JaimeTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$271.87
Mendoza, JaimeCA
7970 Woodman Avenue, Panorama City, CA, 91402
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$269.60
Mendoza, JaimeTX
PO Box 1273, Fabens, TX, 79838
$262.62
Mendoza, JaimeTX
2214 Blueberry, Pasadena, TX, 77502
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$260.31
$255.00
$254.00
Mendoza, JaimeTX
33 1/2 Berry Road, Houston, TX, 77022
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2008
$250.00
Mendoza, JaimeCA
929 Plaine Avenue, Fillmore, CA, 93015
Held by Continental Exchange Solutions Inc
Misc intangible property
$250.00
Mendoza, JaimeTX
11512 Gold Cave Drive, Austin, TX, 78717
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$246.33
Mendoza, JaimeCA
3036 1 2 Whittier Boulevard, Los Angeles, CA, 90023
Held by Allstate Northbrook Indemnity Company
Premium refunds
$240.39
Mendoza, JaimeCA
7311 Eton Avenue Apt 110, Canoga Park, CA, 91303
Held by The Bancorp Bank
Misc intangible property
$228.00
Mendoza, JaimeCA
2432 Ada Street, Modesto, CA, 95354
Held by Delatorre Vs Johnson Controls
Wages, payroll, salaries
$219.05
Mendoza, JaimeTX
5830 Sherbrooke Oak, San Antonio, TX, 78249
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$215.62
Mendoza, JaimeCA
3762 Angelo Avenue, Oakland, CA, 94619
Held by Allstate Indemnity Company
Premium refunds
$214.26
Mendoza, JaimeCA
1545 South Fairfax Avenue Apt 203, Los Angeles, CA, 90019
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$212.83
Mendoza, JaimeCA
1416 Placentia #3, Fullerton, CA, 92831
Held by Csu Fullerton Auxiliary Services Corp.
Vendor payments
$212.39
Mendoza, JaimeTX
2117 Menefee Street, Arlington, TX, 76010
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$210.57
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