Unclaimed property reported under Mendoza, Moises
141 records · $23,661 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 141. Search by name and address to narrow it to yours.
Mendoza, MoisesTX
#### Mustang Drive Lot ###, Grapevine, TX, 76051
Held by First National Bank Texas
Checking account (AC01) · Reported 2022
$12,005.89
Mendoza, MoisesTX
212 Southeast 5th Street, Plainview, TX, 79072
$3,210.96
Mendoza, MoisesCA
14102 Anderson Street, Paramount, CA, 90723
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$2,379.28
Mendoza, MoisesTX
#### North Lamar ###, Austin, TX, 78753
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2008
$525.38
Mendoza, MoisesTX
701 Jacquelyn Circle, Pasadena, TX, 77503
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$300.00
Mendoza, MoisesCA
11902 Beaty Avenue, Norwalk, CA, 90650
Held by Prematic Service Corp - Ca
Refunds due
$285.89
Mendoza, MoisesCA
11902 Beaty Avenue, Norwalk, CA, 90650
Held by Prematic Service Corp - Ca
Refunds due
$282.85
Mendoza, MoisesCA
2264 Jasmine Avenue, Upland, CA, 91784
Held by Capital One Bank, National Association
Misc outstanding checks
$260.13
$253.00
Mendoza, Moises JRCA
2361 North San Antonio Avenue, Pomona, CA, 91767
Held by Coinbase Inc
Checking accounts
$250.00
Mendoza, MoisesTX
##### Audelia Road Apt ####, Dallas, TX, 75243
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$223.03
Mendoza, MoisesTX
#### Cr ###, Bangs, TX, 76823
Held by Mid Tex Fcu
Savings account (AC02) · Reported 2021
$214.79
Mendoza, MoisesCA
43524 Oasis Street 0, Indio, CA, 92201
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.00
Mendoza, MoisesCA
410 North East Street, Exeter, CA, 93221
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$124.28
Mendoza, MoisesTX
#### Mustang Drive Lot ###, Grapevine, TX, 76051
Held by Davita Inc And Affiliates
Refund due (MS11) · Reported 2022
$121.05
Mendoza, MoisesTX
701 Jacqulyne Circle, Pasadena, TX, 77503
$118.14
Mendoza, MoisesTX
109 South Forest Apt B, Amarillo, TX, 79106
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$100.00
Mendoza, MoisesCA
770 West Wilson Street, Pomona, CA, 91768
Held by Delta Dental Of California
Group policy benefit/Clm payments
$99.00
Mendoza, MoisesCA
2199 Bancroft Avenue 139, San Leandro, CA, 94578
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$98.00
Mendoza, MoisesCA
4709 Hubbard Street, Los Angeles, CA, 90022
Held by American Express Company
Accounts-receivable credit balance
$95.00
Mendoza, MoisesTX
609 Cedar Street, Brownwood, TX, 76801
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2019
$87.00
Mendoza, MoisesCA
2590 Yardarm Avenue, Port Hueneme, CA, 93041
Held by Bristol West Holdings Inc
Premium refunds
$84.79
Mendoza, MoisesCA
PO Box 55, Greenfield, CA, 93927
Held by Capital One NA
Accounts-receivable credit balance
$84.61
Mendoza, MoisesCA
117 Vera Avenue Apt 17, Redwood City, CA, 94063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$82.57
Mendoza, MoisesCA
14102 Anderson Street, Paramount, CA, 90723
Held by Capital One Bank, National Association
Misc outstanding checks
$74.18
Mendoza, MoisesCA
433 Buena Vista Avenue 315, Alameda, CA, 94501
Held by Best Buy Co Inc & Subsidiaries
Wages, payroll, salaries
$70.71
$70.00
Mendoza, MoisesCA
4245 West Judy Avenue, Visalia, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$68.99
Mendoza, MoisesCA
408 Vinlandave., La Puente, CA, 91746
Held by Labor Ready Southwest Inc
Wages, payroll, salaries
$64.49
Mendoza, MoisesTX
7447 Brockley, Houston, TX, 77087
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$64.00
Mendoza, MoisesCA
942 Kingman Drive, Norco, CA, 92860
Held by Republic Services Inc
Accounts-receivable credit balance
$62.37
Mendoza, MoisesTX
7447 Brockley Lane, Houston, TX, 77087
$61.25
Mendoza, MoisesTX
109 South Forest Apt B, Amarillo, TX, 79106
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$60.00
Mendoza, MoisesCA
2264 Jasmine Avenue, Upland, CA, 91784
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.50
Mendoza, MoisesCA
3932 Denker Avenue, Los Angeles, CA, 90062
Held by Herbalife International Of America Inc
Commissions
$52.48
Mendoza, MoisesTX
1124 Rutland Drive 157, Austin, TX, 78758
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$51.87
Mendoza, MoisesCA
36 Toledo Street, Yuba City, CA, 95991
Held by Sprint United Management
Misc outstanding checks
$50.00
Mendoza, MoisesCA
17845 Sherman Way Apt 12, Reseda, CA, 91335
Held by Jpmorgan Chase Bank N.a.
Outstanding official checks
$50.00
Mendoza, MoisesTX
3417 Forest Park Boulevard, Fort Worth, TX, 76110
Held by Hp Inc
Refund due (MS11) · Reported 2006
$50.00
Mendoza, MoisesCA
2264 Jasmine Avenue, Upland, CA, 91784
Held by Synchrony Bank
Accounts-receivable credit balance
$50.00
Mendoza, MoisesCA
3215 East 8th Street, Oakland, CA, 94601
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$49.76
Mendoza, MoisesCA
11953 Cheshire Street, Norwalk, CA, 90650
Held by Safeco Ins Co Of America
Premium refunds
$48.00
Mendoza, MoisesTX
7447 Brockley Lane, Houston, TX, 77087
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$44.41
Mendoza, MoisesCA
3970 Apple Avenue, Greenfield, CA, 93927
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$44.32
$43.44
$43.35
Mendoza, MoisesCA
770 West Wilson Street, Pomona, CA, 91768
Held by Delta Dental Of California
Group policy benefit/Clm payments
$43.00
Mendoza, MoisesTX
9988 Windmill Lakes Boulevard, Houston, TX, 77075
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$40.39
Mendoza, MoisesTX
704 Witter Apt A, Pasadena, TX, 77506
Held by Zale Corp
Accounts payable (MS08) · Reported 2006
$40.00
Mendoza, MoisesTX
7227 North Mesa, El Paso, TX, 79912
$40.00
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