Unclaimed property reported under Mendoza, Margaret

95 records · $7,373 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 95. Search by name and address to narrow it to yours.

Mendoza, MargaretCA
C/o Margaret Mendoza 6130 Camino Real Space 77, Riverside, CA, 92509
Held by Kaiser Foundation Health Plan
Vendor checks
$2,021.00
Mendoza, MargaretCA
P O Box 6159, Salinas, 93912
Held by Coast Savings & Loan
Savings accounts/Credit union shrs
$729.41
Mendoza, MargaretTX
5312 Wellesley Avenue, Fort Worth, TX, 76107
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2023
$522.00
Mendoza, MargaretCA
8714 East Ramona Boulevard, Rosemead, CA, 91770
Held by Western Union Financial Services Inc
Misc outstanding checks
$481.25
Mendoza, MargaretCA
8211 Whispering Tree Drive, Jurupa Valley, CA, 92509
Held by Loancare LLC
Outstanding official checks
$401.57
Mendoza, MargaretCA
528 High Avenue, Redlands, CA, 00000
Held by Metlife Inc
Securities
$352.70
Mendoza, MargaretCA
00000
Held by Wells Fargo Bank NA
Escrow accounts
$256.82
Mendoza, MargaretCA
14924 Westfork Lane, Fontana, CA, 92336
Held by Western Union Financial Svcs Inc
Refunds due
$218.65
Mendoza, MargaretCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$204.00
Mendoza, MargaretCA
No address on file
Held by Braemar Partnership
Wages, payroll, salaries
$149.49
Mendoza, MargaretCA
4123 Hubbard Street, Los Angeles, CA, 90023
Held by Aetna Life Insurance Company
Other amounts due under policy
$145.62
Mendoza, MargaretCA
930 A Street, Apt 8, Hayward, CA, 94541
Held by Pacific Bell Telephone Company
Refunds
$126.30
Mendoza, MargaretCA
37169 Ila Court, Fremont, CA, 94536
Held by Devry University Inc.
Refunds due
$105.00
Mendoza, MargaretCA
PO Box 10283, Truckee, CA, 00000
Held by Prematic Service Corp - Ca
Refunds
$92.82
Mendoza, MargaretCA
3022 East 4th Street, Los Angeles, CA, 90063
Held by Terminix Bsc LLC
Accounts payable
$89.00
Mendoza, MargaretCA
7500 Alabama Avenue Apt 307, Canoga Park, CA, 91303
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$88.22
Mendoza, MargaretCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$87.26
Mendoza, MargaretCA
17036 Broadvale Drive, Valinda, CA, 91744
Held by Prudential Insurance Company
Other
$84.00
Mendoza, MargaretCA
6130 Camino Real Space 77, Riverside, CA, 92509
Held by Ceridian Hcm Holding Inc
Accounts payable
$79.00
Mendoza, MargaretTX
#### South Buckner Boulevard Apt ###, Dallas, TX, 75227
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$75.43
Mendoza, MargaretTX
00000
Held by Trw Receivables Mgt Svc Inc
Accounts payable (MS08) · Reported 1992
$72.28
Mendoza, MargaretTX
918 Oak Street, Houston, TX, 77018
$64.00
Mendoza, MargaretTX
3856 North Wingate, Odessa, TX, 79764
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2011
$56.50
Mendoza, MargaretTX
Brownsville, TX, 78520
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$55.02
Mendoza, MargaretCA
18710 Van Ness Avenue, Torrance, CA, 90504
Held by Capital One NA
Customer overpayments
$53.20
Mendoza, MargaretCA
930 A Street Apt 8, Hayward, CA, 94541
Held by Charles Schwab & Co Inc
Credit balances
$45.00
Mendoza, MargaretCA
1640 Shirley Street, Merced, CA, 95340
Held by Sears Roebuck And Co
Refunds due
$45.00
Mendoza, MargaretTX
PO Box 30323, Houston, TX, 77249
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$39.00
Mendoza, MargaretTX
Unknown
Held by Woodforest Ntl Bank
Cashier’s check (CK01) · Reported 2019
$35.00
Mendoza, MargaretCA
C/o Margaret Mendoza 6130 Camino Real Space 77, Riverside, CA, 92509
Held by Kaiser Foundation Health Plan
Vendor checks
$34.97
Mendoza, MargaretCA
24160 Newhall Ranch Road Apt, Valencia, CA, 91355
Held by Sunrise Banks
Refunds due
$31.97
Mendoza, MargaretTX
7406 Camino Mnr, Boerne, TX, 78015
Held by Neiman Marcus Group Inc
Customer overpayment (MS05) · Reported 2018
$30.47
Mendoza, MargaretCA
23525 Nicolle Avenue, Carson, CA, 90745
Held by Auto Club Enterprises
Vendor checks
$30.00
Mendoza, MargaretCA
C/o Co Jurupa Usd 4850 Pedley Road, Riverside, CA, 92509
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$28.80
Mendoza, MargaretCA
1418 Vineland, Irwindale, CA
Held by University Of Southern California
Other
$27.43
Mendoza, MargaretCA
3022 East 4th Street, Los Angeles, CA, 90063
Held by Healthy Directions LLC
Accounts-receivable credit balance
$26.66
Mendoza, MargaretTX
5926 Green Springs Drive, Houston, TX, 77066
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$26.08
Mendoza, MargaretCA
9405 Rainbow Falls Way, Elk Grove, CA, 95624
Held by Sprint Nextel Corp
Misc outstanding checks
$25.00
Mendoza, MargaretCA
9405 Rainbow Falls Way, Elk Grove, CA, 95624
Held by Sprint Nextel Corp
Misc outstanding checks
$25.00
Mendoza, MargaretCA
9405 Rainbow Falls Way, Elk Grove, CA, 95624
Held by Sprint Nextel Corp
Misc outstanding checks
$25.00
Mendoza, MargaretCA
9405 Rainbow Falls Way, Elk Grove, CA, 95624
Held by Sprint Nextel Corp
Misc outstanding checks
$25.00
Mendoza, MargaretCA
5870 Obispo, Long Beach, CA, 90805
Held by Continental Casualty Company
Accounts payable
$20.00
Mendoza, MargaretCA
1317 South 3rd Street, Fresno, CA, 93702
Held by American General Life Insurance Company
Misc outstanding checks
$17.72
Mendoza, MargaretCA
9516 Carron Drive, Pico Rivera, CA, 90660
Held by General Electric Company
Accounts-receivable credit balance
$16.08
Mendoza, MargaretCA
14727 Ann Drive, Victorville, CA, 92394
Held by Ge Money
Accounts-receivable credit balance
$15.70
Mendoza, MargaretCA
1234 Crestlake Avenue, Ventura, CA, 93004
Held by Southern California Gas Co.
Aggregate utilities
$14.36
Mendoza, MargaretCA
9516 Carron Drive, Pico Rivera, CA, 90660
Held by Synchrony Bank
Accounts-receivable credit balance
$13.13
Mendoza, MargaretCA
2452 Manzanillo Drive, Rowland Heights, CA, 91748
Held by Bank Of The West
Checking accounts
$12.94
Mendoza, MargaretCA
14727 Ann Drive, Victorville, CA, 92394
Held by General Electric Company
Accounts-receivable credit balance
$12.16
Mendoza, MargaretCA
9516 Carron Drive, Pico Rivera, CA, 90660
Held by General Electric Company
Accounts-receivable credit balance
$11.81

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