Unclaimed property reported under Mendoza, Mario A

57 records · $6,984 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 57. Search by name and address to narrow it to yours.

Mendoza, Mario ATX
812 Inland Lane, McKinney, TX, 75070
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2006
$3,479.11
Mendoza, Mario ACA
1501 Harper Street, Santa Cruz, CA, 95062
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$500.00
Mendoza, Mario ATX
00000
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$413.69
Mendoza, Mario ACA
2462 Bing Place, Union City, CA, 94587
Held by Walt Disney Company The
Wages, payroll, salaries
$263.72
Mendoza, Mario ACA
3989 Lombardy Avenue, Chino, CA, 91710
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$246.06
Mendoza, Mario ATX
P O Box 3582, Harlingen, TX, 78551
Held by Valley Fcu
Checking account (AC01) · Reported 2017
$225.64
Mendoza, Mario ATX
P O Box 3582, Harlingen, TX, 78551
Held by Valley Fcu
Savings account (AC02) · Reported 2017
$205.24
Mendoza, Mario ATX
7709 Troon Drive, Rowlett, TX, 75089
Held by Homeq Servicing
Miscellaneous outstanding check (MS16) · Reported 2007
$189.08
Mendoza, Mario ACA
2358 Vista Grande Drive, Vista, CA, 92084
Held by Safeway Inc
Wages, payroll, salaries
$164.27
Mendoza, Mario ATX
812 Inland Lane, McKinney, TX, 75070
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2010
$151.09
Mendoza, Mario ATX
31721 Blanco Road, Bulverde, TX, 78163
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$110.82
Mendoza, Mario ATX
812 Inland Lane, McKinney, TX, 75070
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2006
$92.49
Mendoza, Mario ACA
1475 Imperial Avenue Apt 354, San Diego, CA, 92101
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$90.81
Mendoza, Mario ACA
4267 Halldale Avenue, Los Angeles, CA, 90062
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$85.41
Mendoza, Mario ATX
1551 West Airport Frwy 202, Irving, TX, 75062
Held by Ckmc Enterprises Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$79.42
Mendoza, Mario ATX
00000
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 1996
$55.94
Mendoza, Mario ATX
2409 South Fielder Road, Arlington, TX, 76015
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2010
$50.00
Mendoza, Mario ATX
2409 South Fielder Road, Arlington, TX, 76015
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2010
$50.00
Mendoza, Mario ATX
P O Box 623, Zapata, TX, 78076
Held by Stewart Title Co
Escrow account (TR04) · Reported 2010
$50.00
Mendoza, Mario ACA
4619 West 3rd Street Apt B, Santa Ana, CA, 92703
Held by Bank Of America Nt&sa Branch:0932-Brookhurst-Westminster
Savings accounts/Credit union shrs
$49.01
Mendoza, Mario ACA
1109 East 19th Street, Bakersfield, CA, 93305
Held by Synchrony Bank
Accounts-receivable credit balance
$46.09
Mendoza, Mario ACA
00000
Held by Rust Consulting Inc
Misc outstanding checks
$41.58
Mendoza, Mario ACA
24813 Walnut Street Apt B, Newhall, CA, 91321
Held by (21100) Capital One National Association
Accounts payable
$41.14
Mendoza, Mario ATX
4830 Ray Bon Apt 27B, San Antonio, TX, 78218
Held by Credit Human Fcu
Savings account (AC02) · Reported 1990
$38.46
Mendoza, Mario ATX
2409 South Fielder Road, Arlington, TX, 76015
Held by Aetna Lic
Pension check (CK11) · Reported 2000
$35.57
Mendoza, Mario ACA
10703 Peach Avenue, Hesperia, CA, 92345
Held by Capital One NA
Unidentified remittances
$30.38
Mendoza, Mario ATX
1709 Barilla Mountain Trail, Round Rock, TX, 78664
Held by Velocity Cu
Savings account (AC02) · Reported 2007
$27.93
Mendoza, Mario ATX
6491 Paredes Lane Road #20, Brownsville, TX, 78526
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2016
$27.77
Mendoza, Mario ATX
812 Inland Lane, McKinney, TX, 75070
Held by Jpmorgan Chase Bank NA 1201
Checking account (AC01) · Reported 2003
$25.00
Mendoza, Mario ACA
22825 Lark Street, Grand Terrace, CA, 92313
Held by Toyota Motor Credit Corporation
Accounts payable
$19.38
Mendoza, Mario ACA
1365 Broadway Apt 23, El Cajon, CA, 92021
Held by San Diego County Credit Union
Savings accounts
$17.65
Mendoza, Mario ACA
8649 Glenhaven Street, San Diego, CA, 92123
Held by Sprouts Farmers Market Inc
Wages, payroll, salaries
$14.27
Mendoza, Mario ACA
2462 Bing Place, Union City, CA, 94587
Held by Walt Disney Company The
Wages, payroll, salaries
$12.82
Mendoza, Mario ACA
12774 Fig Place, Chino, CA, 91710
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Checking accounts
$11.90
Mendoza, Mario ACA
1587 Wensley Avenue, El Centro, CA, 92243
Held by Bristol West Holdings Inc
Premium refunds
$8.72
Mendoza, Mario ACA
12772 Fig Place, Chino, CA, 91710
Held by Cellco Partnership DBA Verizon Wireless
Wages, payroll, salaries
$5.69
Mendoza, Mario ACA
12633 Fair Oaks Boulevard Apt 220, Cistrus Heights, CA, 95610
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Mendoza, Mario ACA
2358 Vista Grande Drive, Vista, CA, 92084
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$3.10
Mendoza, Mario ACA
20390 Concord Avenue A, Hayward, CA, 94541
Held by Victoria Fire & Casualty Co
Premium refunds
$2.82
Mendoza, Mario ACA
1106 Park Lane, Shafter, CA, 93263
Held by Nationwide Mutual Insurance
Vendor checks
$2.46
Mendoza, Mario ACA
Apt 21 1365 Broadway, El Cajon, CA, 92021
Held by Capital One NA
Customer overpayments
$1.88
Mendoza, Mario ACA
6617 South Half Moon Drive Apt B, Bakersfield, CA, 93309
Held by Capital One NA
Unidentified remittances
$1.81
Mendoza, Mario ACA
1831 Calvedos Drive, Chula Vista, CA, 91913
Held by Navient Corporation
Refunds due
$1.79
Mendoza, Mario ACA
1328 Randy Street Apt C, Upland, CA, 91786
Held by Ge Money
Accounts-receivable credit balance
$1.76
Mendoza, Mario ACA
00000
Held by Mechanics Bank
Cashier's checks
$1.42
Mendoza, Mario ACA
6617 South Half Moon Drive Apt B, Bakersfield, CA, 93309
Held by Synchrony Bank
Accounts-receivable credit balance
$1.30
Mendoza, Mario ACA
1363 Grove Avenue, Imperial Beach, CA, 91932
Held by US Fidelity & Guaranty
Premium refunds
$1.00
Mendoza, Mario ACA
555 West I Street, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.00
Mendoza, Mario ACA
PO Box 334, Avenal, CA, 93204
Held by Bristol West Holdings Inc
Premium refunds
$0.89
Mendoza, Mario ACA
Unknown, Unknown, CA
Held by Hsbc Finance Corporation
Cashier's checks
$0.58

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