Unclaimed property reported under Mendoza, Margarito
96 records · $6,069 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 96. Search by name and address to narrow it to yours.
Mendoza, MargaritoTX
3211 Grayson, Ft Worth, TX, 76119
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2019
$1,036.01
Mendoza, MargaritoCA
19061 Tecumseh Road, Apple Valley, CA, 92307
Held by Deutsche Bank Trust Company Americas
Misc outstanding checks
$901.77
Mendoza, MargaritoTX
1500 Valley View, Mesquite, TX, 75149
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2005
$460.40
$397.44
Mendoza, MargaritoCA
641 Ward Street Apt 1, La Habra, CA, 90631
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$380.05
Mendoza, MargaritoCA
14552 Hansdale Street, Adelanto, CA, 92301
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$267.00
Mendoza, MargaritoTX
Rt 5 Box 31AG, Donna, TX, 78537
Held by State Of Illinois
Miscellaneous outstanding check (MS16) · Reported 2000
$213.40
Mendoza, MargaritoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$204.45
Mendoza, MargaritoCA
819 West Washington Avenue, Santa Ana, CA, 92706
Held by Hsbc Remediation
Other court deposits
$134.47
Mendoza, MargaritoCA
640 North Ward Street Apt 3, La Habra, CA, 90631
Held by Allied Building Products Corp.
Wages, payroll, salaries
$117.63
Mendoza, MargaritoTX
3211 Grayson, Ft Worth, TX, 76119
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2019
$113.97
Mendoza, MargaritoTX
8797 Hammerly Boulevard Apt 2317, Houston, TX, 77080
$97.00
Mendoza, MargaritoCA
26870 Augusta, Bakersfield, CA, 93304
Held by The Mortgage House Inc
Escrow accounts
$90.00
Mendoza, MargaritoTX
02305 Jane Street, Waco, TX, 76711
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$82.43
$78.32
Mendoza, MargaritoCA
1308th Street, Greenfield, CA, 93927
Held by Villega V Cb Harvesting Settlement Fund
Refunds due
$77.96
Mendoza, MargaritoTX
00000
Held by Pan Amer Acceptance Corp
Unrefunded overcharge (MS07) · Reported 1998
$68.66
Mendoza, MargaritoCA
122 West Florence Avenue 16, La Habra, CA, 90631
Held by Bristol West Holdings Inc
Premium refunds
$56.95
Mendoza, MargaritoTX
3211 Grayson Street, Fort Worth, TX, 76119
Held by Southside Bank
Checking account (AC01) · Reported 2017
$56.01
Mendoza, MargaritoTX
#### South #st Street Apt ##, Conroe, TX, 77301
Held by Entergy Gulf States
Utility deposit (UT01) · Reported 2004
$55.86
Mendoza, MargaritoTX
5723 Parkdale Drive, Dallas, TX, 75227
Held by North Tx Heart Ctr
Accounts-receivable credit balance (MS09) · Reported 2016
$50.00
Mendoza, MargaritoCA
33391 Norttengam Apartment A, Dana Point, CA, 92629
Held by Continental Exchange Solutions Inc
Outstanding official checks
$50.00
$48.00
$48.00
Mendoza, MargaritoCA
140 Julian 205, San Francisco, CA, 94103
Held by Abm Industries & Subsidiaries
Dividends
$47.00
Mendoza, MargaritoCA
3069 Century Boulevard Apt A, South Gate, CA, 90280
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$45.84
Mendoza, MargaritoTX
407 North 6th, Donna, TX, 78537
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2014
$42.00
Mendoza, MargaritoCA
2459 La Presa, Rosemead, CA, 91770
Held by Walt Disney Company The
Misc outstanding checks
$41.00
Mendoza, MargaritoCA
19061 Tecumseh Road, Apple Valley, CA, 92307
Held by Nationstar Mortgage, LLC
Escrow accounts
$37.26
Mendoza, MargaritoCA
114 West Emerson Avenue, Tracy, CA, 95376
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Mendoza, MargaritoCA
116 East Ann Street, Los Angeles, CA, 90012
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$34.52
Mendoza, MargaritoTX
16707 Alametos Drive, Houston, TX, 77083
Held by Plainscapital Bank
Checking account (AC01) · Reported 2022
$34.12
Mendoza, MargaritoTX
3211 Grayson, Ft Worth, TX, 76119
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2019
$33.35
Mendoza, MargaritoCA
114 West Emerson Avenue, Tracy, CA, 95376
Held by Cshc Intermediate Holdings Inc
Premium refunds
$32.43
$28.13
Mendoza, MargaritoCA
2459 La Presa, Rosemead, CA, 91770
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$26.92
Mendoza, MargaritoTX
407 North 6th, Donna, TX, 78537
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$26.80
Mendoza, MargaritoCA
114 West Emerson Avenue, Tracy, CA, 95376
Held by Bank Of America - Pre-Paid Card
Checking accounts
$26.52
Mendoza, MargaritoTX
5315 Symphony Lane Attn Margarito Mendoza, Dallas, TX, 75227
$25.32
Mendoza, MargaritoCA
2459 La Presa Street, Rosemead, CA, 91770
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$24.25
Mendoza, MargaritoCA
205 Eastville, Imperial Valley, CA, 99999
Held by Metropolitan Life Insurance Company
Unidentified remittances
$23.30
Mendoza, MargaritoCA
2459 La Presa, Rosemead, CA, 91770
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$22.30
$22.00
Mendoza, MargaritoCA
2459 La Presa Street, Rosemead, CA, 91770
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$19.84
Mendoza, MargaritoCA
2459 La Presa, Rosemead, CA, 91770
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$17.55
Mendoza, MargaritoCA
2459 La Presa, Rosemead, CA, 91770
Held by Walt Disney Company The
Wages, payroll, salaries
$16.66
Mendoza, MargaritoCA
2459 La Presa, Rosemead, CA, 91770
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$14.09
Mendoza, MargaritoCA
2459 La Presa, Rosemead, CA, 91770
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$13.05
Mendoza, MargaritoCA
2459 La Presa, Rosemead, CA, 91770
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$13.05
Mendoza, MargaritoCA
809 East Camino Colegio, Santa Maria, CA, 93454
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$12.77
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