Unclaimed property reported under Mendoza, Juan
2,114 records · $251,598 reported · filed in 4 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 2,114. Search by name and address to narrow it to yours.
Mendoza, JuanTX
3009 Robertson Avenue, Odessa, TX, 79764
$12,297.79
Mendoza, JuanTX
5718 Wheimer, Houston, TX, 77057
Held by Scottsdale Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$11,270.00
Mendoza, JuanCA
780 Noranda Drive Apt 4, Sunnyvale, CA, 94087
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8,579.62
Mendoza, JuanTX
1252 San Benedetto, League City, TX, 77573
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$7,753.28
$6,500.00
Mendoza, JuanTX
16830 Ellicott Rock Drive, Humble, TX, 77346
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$5,644.55
$5,417.00
Mendoza, JuanCA
2704 West Ball Road Apt 3C, Anaheim, CA, 92804
Held by Union Bank N A
Outstanding official checks
$5,189.10
$5,000.00
Mendoza, JuanTX
#### Skillman Street Apt ####, Dallas, TX, 75243
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$4,586.00
Mendoza, JuanCA
10301 Single Oak Drive, Bakersfield, CA, 93311
Held by Fntg Holdings LLC
Escrow accounts
$3,000.00
Mendoza, JuanTX
11119 Crosby Gdn, Missouri City, TX, 77459
Held by American Family Mutual Ins Co S I
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$2,962.71
Mendoza, JuanCA
No address on file
Held by Local 224 Plasterers & Cement Masons Intnl Dc Pension Plan
Pensions, retirement funds
$2,650.15
Mendoza, JuanCA
1849 Griffin Drive, Vallejo, CA, 94589
Held by Continental Exchange Solutions Inc
Misc intangible property
$2,500.00
Mendoza, JuanCA
20381 Zuni Road 1, Apple Valley, CA, 92307
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2,085.69
Mendoza, JuanTX
8363 Park Place Boulevard Apt 1, Houston, TX, 77017
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$2,084.09
Mendoza, JuanTX
#### Highway ## ###, Austin, TX, 78701
Held by Ascension Health
Accounts payable (MS08) · Reported 2011
$1,961.00
Mendoza, JuanTX
6811 Alan Hale Street, San Antonio, TX, 78240
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2020
$1,840.31
Mendoza, III JuanTX
104 McAskill, San Antonio, TX, 78204
Held by Motors Ins Corp
Miscellaneous outstanding check (MS16) · Reported 2008
$1,828.33
Mendoza, JuanTX
1809 Marcella Avenue, Laredo, TX, 78040
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$1,779.85
Mendoza, JuanTX
1024 Tanglewood Drive, Edinburg, TX, 78539
Held by State Of Kentucky
Other outstanding official check (CK15) · Reported 2006
$1,690.00
Mendoza, JuanCA
3547 North 9th, Fresno, CA, 93726
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,514.82
Mendoza, JuanTX
PO Box 8070, Weslaco, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2017
$1,378.38
Mendoza, JuanTX
2702 Richard Street, Stafford, TX, 77477
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,374.55
Mendoza, JuanTX
2020 McKee Street, Houston, TX, 77009
Held by Harris County Hosp Dist
Refund due (MS11) · Reported 1993
$1,358.40
$1,275.00
Mendoza, JuanCA
215 Scarletfire Drive, Bakersfield, CA, 93307
Held by Automatic Data Processing Inc
Misc intangible property
$1,224.37
Mendoza, JuanTX
1200 West Nolana Apt4, McAllen, TX, 78501
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$1,200.00
Mendoza, JuanTX
2226 Blindlake Drive, Houston, TX, 77084
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$1,185.07
$1,157.73
Mendoza, JuanCA
1119 Elizabeth Lake Road, Palmdale, CA, 93551
Held by Bank Of America NA
Outstanding official checks
$1,150.00
Mendoza, JuanTX
1307 Itasca Street, Lubbock, TX, 79403
$1,100.00
Mendoza, JuanTX
3305 South Ash Street, Weslaco, TX, 78596
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$1,045.00
Mendoza, JuanTX
#### Texas ###, Brenham, TX, 77833
$1,000.00
Mendoza, JuanCA
1906 Balboa Drive, Roseville, CA, 95661
Held by Old Republic Title Company
Escrow funds
$1,000.00
Mendoza, JuanCA
1097 North State Street Spc 555, Hemet, CA, 92543
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
$980.00
$950.00
Mendoza, JuanTX
9112 Camp Bowie West Apt 302, Fort Worth, TX, 76116
Held by Carrizo O&g Inc
Mineral royalties (MI02) · Reported 2015
$941.66
Mendoza, JuanTX
5315 Louise Street, Baytown, TX, 77521
Held by Primeway Fcu
Savings account (AC02) · Reported 2022
$934.76
Mendoza, JuanTX
3011 Meldrum Street, Del Valle, TX, 78617
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$921.31
$916.81
Mendoza, JuanCA
1015 El Vallecito, Vista, CA, 92083
Held by Ocwen Financial Corporation
Escrow accounts
$905.65
Mendoza, JuanTX
29203 Aztec Street, Waller, TX, 77484
Held by Delta Dental Of New York
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$901.80
Mendoza, JuanTX
6215 Lotus Drive, Arlington, TX, 76001
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$858.55
Mendoza, JuanCA
4759 Highway 128, Geyserville, CA, 95441
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$857.18
$850.00
Mendoza, JuanCA
5287 North Fresno Street #105, Fresno, CA, 93710
Held by Fresno Northpointe Limited DBA Whisperin
Misc outstanding checks
$844.17
Mendoza, JuanTX
1953 Yucca Drive, Dallas, TX, 75217
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$836.74
Mendoza, JuanTX
3434 Nogales Apt 214, Dallas, TX, 75220
Held by Pds Technical Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$836.22
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