Unclaimed property reported under Mendoza, Joaquin
102 records · $7,508 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 102. Search by name and address to narrow it to yours.
Mendoza, JoaquinTX
404 Monument Street, Lockhart, TX, 78644
$782.78
Mendoza, JoaquinTX
104 County Road 14C, Hallettsville, TX, 77964
Held by Zachry Industrial Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$501.66
Mendoza, JoaquinCA
1537 La Costa Street, Lemon Grove, CA, 91945
Held by Metabank NA
Misc intangible property
$443.94
$368.27
Mendoza, JoaquinCA
2816 Haven Street, Los Angeles, CA, 90032
Held by Jpmorgan Chase Bank N.a.
Refunds due
$354.96
Mendoza, JoaquinTX
3818 Jackson Bluff Drive, Katy, TX, 77449
Held by Bnym Asset Account Services HSA
Health savings account (HS01) · Reported 2020
$341.85
Mendoza, JoaquinTX
#### County Road ###, Royse City, TX, 75189
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$295.21
Mendoza, JoaquinTX
711 Delgado, San Antonio, TX, 78207
Held by First Service Credit Union
Matured certificate of deposit (AC03) · Reported 2023
$266.65
Mendoza, JoaquinCA
14665 Dos Palmas Road, Victorville, CA, 92392
Held by Bank Of America - North Carolina
Refunds due
$260.98
Mendoza, JoaquinTX
711 Delgado, San Antonio, TX, 78207
Held by First Service Credit Union
Savings account (AC02) · Reported 2023
$256.95
$252.48
Mendoza, JoaquinCA
10900 Magnolia Avenue Apt A, Anaheim, CA, 92804
Held by Remedy Temp, Inc.
Wages, payroll, salaries
$237.77
$229.00
Mendoza, JoaquinCA
PO Box 2025, Salinas, CA, 93902
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$215.96
Mendoza, JoaquinCA
1537 La Costa Street, Lemon Grove, CA, 91945
Held by Metabank NA
Misc intangible property
$149.52
Mendoza, JoaquinTX
Houston, TX, 77022
Held by Davey Tree Surgery Co
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$129.41
Mendoza, JoaquinTX
#### South Professional Drive Apt ###, Edinburg, TX, 78539
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$128.29
Mendoza, JoaquinCA
7187 Glasgow Avenue, San Bernardino, CA, 92404
Held by Mvp Payroll Processing LLC
Wages, payroll, salaries
$112.05
Mendoza, JoaquinCA
1436 West Carson Street Apt 3, Torrance, CA, 90501
Held by Humana Inc And Subsidiaries
Accounts payable
$102.30
Mendoza, JoaquinCA
57 San Miguel, Salinas, CA, 93910
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks
$101.55
Mendoza, JoaquinTX
1321 Graham Drive, Bryan, TX, 77803
$100.44
Mendoza, JoaquinTX
504 Dinorah Street, Taylor, TX, 76574
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$100.00
$100.00
$99.69
Mendoza, JoaquinTX
5370 South Staples Street, Corpus Christi, TX, 78411
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$90.99
Mendoza, JoaquinCA
718 South Halladay Street, Santa Ana, CA, 92802
Held by Bank Of America Nt&sa Branch:2443-South Coast Center Br
Savings accounts/Credit union shrs
$88.38
Mendoza, JoaquinTX
4707 Titanic, El Paso, TX, 79904
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$88.00
Mendoza, JoaquinCA
2274 North Albright Avenue, Upland, CA, 91784
Held by Alta Vista Credit Union
Certified checks
$64.05
Mendoza, JoaquinTX
15530 Ella Boulevard Apt 302, Houston, TX, 77090
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$63.00
$56.64
$56.26
Mendoza, JoaquinTX
2600 Gran Mission Way, Pflugerville, TX, 78660
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$56.00
Mendoza, JoaquinCA
#208 25831 Via Lomas, Laguna Woods, CA, 92653
Held by Chubb Group Of Insurance Companies
Individual policy benefit/Clm
$55.24
Mendoza, JoaquinTX
8408 Leamont Drive, Houston, TX, 77072
$54.56
Mendoza, JoaquinCA
555 East Creekside Circle, Dixon, CA, 95620
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$51.77
Mendoza, JoaquinCA
12649 12th Street, Yucaipa, CA, 92399
Held by Sprint United Management
Misc outstanding checks
$50.00
Mendoza, JoaquinTX
30734 Barred Owl Way, Brookshire, TX, 77423
Held by Mayde Creek Mud
Utility deposit (UT01) · Reported 2020
$50.00
Mendoza, JoaquinTX
115 Cr 200 East Cabin M, Seminole, TX, 79360
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
Mendoza, JoaquinTX
3629 North Macgregor Way #23, Houston, TX, 77004
Held by Pizza Hut Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$46.04
Mendoza, JoaquinTX
2600 Gran Mission Way, Pflugerville, TX, 78660
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$45.00
Mendoza, JoaquinTX
12626 Golden Brook Drive, Houston, TX, 77085
Held by Houston Med Imaging LLC
Customer overpayment (MS05) · Reported 2022
$40.00
Mendoza, JoaquinTX
805 Avenue M, South Houston, TX, 77587
$40.00
Mendoza, JoaquinCA
1537 La Corta Street, Lemon Grove, CA, 91945
Held by Summit Pizza West LLC
Wages, payroll, salaries
$39.44
$37.87
Mendoza, JoaquinCA
2131 North Moreno Court, Visalia, CA, 93291
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.43
Mendoza, JoaquinTX
4208 Wichita Avenue, McAllen, TX, 78503
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$30.26
Mendoza, JoaquinTX
3131 Chapote Drive, Rio Grande City, TX, 78582
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$29.48
Mendoza, JoaquinCA
1537 La Corta Street, Lemon Grove, CA, 91945
Held by Summit Pizza West LLC
Wages, payroll, salaries
$28.15
Mendoza, JoaquinCA
4322 East 52nd Street B, Maywood, CA, 90270
Held by Managed Risk Medical Insurance Board
Credit balances
$27.00
Mendoza, JoaquinTX
#### County Road ###, Royse City, TX, 75189
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2020
$25.00
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