Unclaimed property reported under Mendoza, Monica
358 records · $26,741 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 358. Search by name and address to narrow it to yours.
Mendoza, MonicaTX
9325 Nathan Court, Fort Worth, TX, 76108
$2,098.19
Mendoza, MonicaTX
11742 Abby Ridge Way, Houston, TX, 77044
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2023
$1,949.00
Mendoza, MonicaTX
5341 Oriole Street, Houston, TX, 77017
$1,683.99
Mendoza, MonicaTX
2204 Windy Drive, Garland, TX, 75044
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,138.04
Mendoza, MonicaTX
3612 Lawnview Street, Corpus Christi, TX, 78411
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
Mendoza, MonicaTX
300 Yolanda Drive, El Paso, TX, 79915
$995.90
Mendoza, MonicaTX
##### Pelicano Drive Apt ##, El Paso, TX, 79936
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$880.85
Mendoza, MonicaCA
9755 Jeffrey Court, Fontana, CA, 92335
Held by Toyota Motor Insurance Service
Payments for goods & Services
$782.40
Mendoza, MonicaCA
2895 Saint Elmo Drive, Rialto, CA, 92376
Held by Comerica Bank
Misc intangible property
$702.16
Mendoza, MonicaTX
804 Ridge Point Drive, Grand Prairie, TX, 75052
$678.77
Mendoza, MonicaTX
1011 Whitestone Lane, Houston, TX, 77073
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2014
$485.50
Mendoza, MonicaCA
1214 South Florida, Banning, CA, 92220
Held by Bank Of America Nt&sa Branch:0848-Palm Springs-Las Palmas
Savings accounts/Credit union shrs
$476.01
Mendoza, MonicaTX
##### Overbrook Lane ##c, Houston, TX, 77077
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$400.00
$399.05
Mendoza, MonicaCA
1322 Arabian Trail, Santa Maria, CA, 93455
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$372.10
Mendoza, MonicaTX
1411 Wilbur, Dallas, TX, 75224
Held by Texans Credit Union
Savings account (AC02) · Reported 2009
$369.80
Mendoza, MonicaCA
12821 Caswell Avenue Apt 104, Los Angeles, CA, 90066
Held by Bank Of America NA
Customer overpayments
$363.80
Mendoza, MonicaTX
3820 Williams Way, Jbsa Ft Sam Houston, TX, 78234
$352.77
Mendoza, MonicaTX
#### US Highway ## East Apt ###, Mesquite, TX, 75150
Held by Petpartners
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$278.43
Mendoza, MonicaTX
408 Prairie Avenue, Cactus, TX, 79013
$256.65
Mendoza, MonicaTX
2815 Greenridge 35A, Houston, TX, 77057
Held by New Hampshire Indemnity Inc
Insurance premium refund (IN05) · Reported 2008
$242.87
Mendoza, MonicaCA
223 West Park Avenue, San Ysidro, CA, 92173
Held by Sodexo Inc
Wages, payroll, salaries
$230.93
$216.95
Mendoza, MonicaTX
8631 Fairhaven Street, San Antonio, TX, 78229
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$204.35
Mendoza, MonicaCA
303 Front Street Suite 116, Salinas, CA, 93901
Held by Moulton V Bet Information System Inc
Misc outstanding checks
$204.09
Mendoza, MonicaTX
2000 Westborough Drive, Katy, TX, 77449
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$200.00
Mendoza, MonicaTX
4026 Stop40b, Zapata, TX, 78076
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$195.51
Mendoza, MonicaTX
1212 Mountain Laurel Lane, De Soto, TX, 75115
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2024
$176.41
Mendoza, MonicaTX
2121 Meadow Sage, Schertz, TX, 78154
Held by Herring Bank
Checking account (AC01) · Reported 2021
$169.85
Mendoza, MonicaCA
327 North Avenue 53, Los Angeles, CA, 90042
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$151.46
Mendoza, MonicaCA
1038 East Hellman Street Apt A, Long Beach, CA, 90813
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$151.00
Mendoza, MonicaTX
12109 Sunderland Drive, Austin, UM, 78753
Held by Cws Canyon LLC
Refund due (MS11) · Reported 2024
$150.00
Mendoza, MonicaTX
2203 Raspberry Lane, Pasadena, TX, 77502
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$147.60
Mendoza, MonicaTX
1501 Lomaland Drive, El Paso, TX, 79935
$146.80
Mendoza, MonicaCA
1373 Fredericks Street, San Luis Obispo, CA, 93401
Held by Fluor Corporation
Accounts payable
$141.95
Mendoza, MonicaCA
4063 Border Village Suite 1603, San Ysidro, CA, 92173
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$137.91
Mendoza, MonicaTX
5019 Royal Stable, San Antonio, TX, 78238
Held by Women'S Health Texas LLC
Refund due (MS11) · Reported 2024
$133.23
Mendoza, MonicaTX
900 Covry Apt 1, Everman, TX, 76140
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$130.42
Mendoza, MonicaCA
PO Box 1622, Valley Center, CA, 92082
Held by Wilson V Jl. Day Care Centers Et Al
Wages, payroll, salaries
$125.00
Mendoza, MonicaTX
PO Box 3343, Presidio, TX, 79845
$114.06
Mendoza, MonicaCA
231 Pebblecreek Court, Martinez, CA, 94553
Held by Nu Skin Enterprises & Subsidiaries
Commissions
$111.46
Mendoza, MonicaTX
TX
$110.00
Mendoza, MonicaTX
119 Tamarisk Trail, Lake Jackson, TX, 77566
$106.02
Mendoza, MonicaTX
8723 Laguna Rio, San Antonio, TX, 78251
$105.53
Mendoza, MonicaCA
3146 Anza Street, San Francisco, CA, 94121
Held by Synchrony Bank
Accounts-receivable credit balance
$101.68
Mendoza, MonicaCA
13181 Balboa Avenue, Garden Grove, CA, 92840
Held by American United Life
Individual policy benefit/Clm
$100.21
Mendoza, MonicaCA
625 East Cook B, Santa Maria, CA, 93454
Held by Old American County Mutual Fir
Insurance premiums
$100.00
Mendoza, MonicaTX
5212 Yager Drive, The Colony, TX, 75056
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$98.45
Mendoza, MonicaCA
69175 Conversed Road #234, Cathedral City, CA, 92234
Held by Safeway Inc
Wages, payroll, salaries
$98.03
Mendoza, MonicaTX
231 Amber Ridge Drive, Arlington, TX, 76002
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2024
$95.66
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