Unclaimed property reported under Mendoza, Margarita
384 records · $39,084 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 384. Search by name and address to narrow it to yours.
Mendoza, MargaritaTX
502 Glenn Street, Zapata, TX, 78076
$9,013.00
Mendoza, MargaritaTX
5511 Tallow Tree Drive, Austin, TX, 78744
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$2,477.31
Mendoza, MargaritaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$1,978.49
$1,287.60
Mendoza, MargaritaTX
2134 Steves Avenue, San Antonio, TX, 78210
Held by Standard Life & Accident Ins Co
Other outstanding official check (CK15) · Reported 2021
$1,009.56
Mendoza, MargaritaCA
17070 San Bruno, Fountain Valley, CA, 92708
Held by Tiempo Escrow Inc.
Escrow check/Deposit/Disputed
$989.08
Mendoza, MargaritaTX
2512 Maryland Avenue, Laredo, TX, 78040
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$915.90
Mendoza, MargaritaCA
31355 Los Rios Street, San Juan Capo, CA, 92675
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$800.18
Mendoza, MargaritaTX
910 Magnolia Boulevard, Odessa, TX, 79761
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$795.00
Mendoza, MargaritaTX
11850 G Bissonett P O Box 414, Houston, TX, 77099
Held by Erp Operating Ltd Ptshp
Accounts-receivable credit balance (MS09) · Reported 2006
$783.55
Mendoza, MargaritaTX
303 Pueblo Pintado, Helotes, TX, 78023
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$699.41
Mendoza, MargaritaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$682.88
Mendoza, MargaritaTX
8012 Tapo Lane, Austin, TX, 78724
$639.00
Mendoza, MargaritaTX
1734 Babor Place, San Antonio, TX
Held by American National Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$492.48
Mendoza, MargaritaCA
3630 37th Street 3632, San Diego, CA, 92105
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$451.53
Mendoza, MargaritaCA
1352 South Union Avenue Apt 11, Los Angeles, CA, 90015
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$406.46
Mendoza, MargaritaTX
212 A Anne Louise, New Braunfels, TX, 78130
Held by Unified Womens Healthcare Of Texas PLLC
Customer overpayment (MS05) · Reported 2023
$401.01
Mendoza, MargaritaCA
12941 Romont Street, Sylmar, CA, 91342
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$400.03
Mendoza, MargaritaTX
7527 Rocky Trail, Converse, TX, 78109
$349.28
Mendoza, MargaritaTX
211 West Hobson Avenue, Dallas, TX, 75224
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2019
$347.51
Mendoza, MargaritaTX
8155 Ogden Street, Houston, TX, 77017
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2017
$342.54
Mendoza, MargaritaCA
425 South B Street, Madera, CA, 93638
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$252.00
Mendoza, MargaritaCA
5929 Maycrest Avenue, Corona, CA, 92880
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$248.00
Mendoza, MargaritaCA
2745 1/2 Madison, Long Beach, CA, 90810
Held by Securitas Security Services USA Inc
Salaries/Wages
$246.92
Mendoza, MargaritaCA
2745 1/2 Madison, Long Beach, CA, 90810
Held by Securitas Security Services USA Inc
Salaries/Wages
$246.79
Mendoza, MargaritaTX
10554 New Sulphur Springs Road, San Antonio, TX, 78263
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$244.09
Mendoza, MargaritaCA
13838 Arlista Street, La Puente, CA, 91746
Held by Southern California Edison Company
Utility deposit
$231.76
Mendoza, MargaritaTX
1734 Arbor Place, San Antonio, TX, 78207
Held by American National Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$226.26
Mendoza, MargaritaCA
819 South Shelton Street, Santa Ana, CA, 92703
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$209.87
Mendoza, MargaritaCA
40830 47 Street 1, San Diego, CA, 92105
Held by Western Union Financial Services Inc
Money orders
$209.00
Mendoza, MargaritaCA
27319 Mountain Meadow Road, Escondido, CA, 92026
Held by North County Credit Union
Savings accounts
$208.28
Mendoza, MargaritaCA
12941 Romont Street, Sylmar, CA, 91342
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$207.12
$200.00
Mendoza, MargaritaCA
950 West Bishop Street Apt 4, Santa Ana, CA, 92703
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Mendoza, MargaritaTX
5834 Post Oak Manor Drive, Houston, TX, 77085
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$194.84
Mendoza, MargaritaTX
13949 Bammel North Houston Road Apt 2011, Houston, TX, 77066
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$194.62
Mendoza, MargaritaCA
18331 Courtney Court, Bloomington, CA, 92316
Held by Progressive West Insurance Com
Premium refunds
$194.45
Mendoza, MargaritaTX
605 Southwynd Street, Mesquite, TX, 75150
Held by Methodist Hosp Fcu
Savings account (AC02) · Reported 1992
$190.62
Mendoza, MargaritaCA
2704 Watton Road, Holtville, CA, 92250
Held by Allstate Indemnity Company
Premium refunds
$190.49
Mendoza, MargaritaCA
820 North Raymond Avenue Apt 12, Pasadena, CA, 91103
Held by Paypal Inc
Misc intangible property
$189.32
Mendoza, MargaritaCA
15 Struve Road, Moss Landing, CA, 95039
Held by Reiter Berry Farms Inc
Wages, payroll, salaries
$174.10
Mendoza, MargaritaTX
7527 Rocky Trail 87133, Converse, TX, 78109
Held by Firstmark Cu
Checking account (AC01) · Reported 2016
$173.67
Mendoza, MargaritaTX
8535 Winkler Drive C6, Houston, TX, 77017
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$172.52
Mendoza, MargaritaTX
5800 Preston Oaks Road, Dallas, TX, 75254
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$162.38
Mendoza, MargaritaCA
573 Shore Road, Pittsburg, CA, 94565
Held by American Bankers Insurance Company
Refunds
$145.57
Mendoza, MargaritaTX
1110 Austin Avenue, Pasadena, TX, 77502
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$143.87
Mendoza, MargaritaTX
1323 Sherrye Drive Apt C, Plano, TX, 75074
$140.31
Mendoza, MargaritaCA
7350 Hazeltine Avenue, Van Nuys, CA, 91405
Held by Best Buy Co Inc & Subs
Refunds due
$140.00
Mendoza, MargaritaTX
7527 Rocky Trail, Converse, TX, 78109
Held by Humana Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$139.50
Mendoza, MargaritaCA
22476 Quiet Bay Drive, Corona, CA, 92883
Held by Western Union Financial Svcs Inc
Refunds due
$139.00
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