Unclaimed property reported under Mendoza, Nestor
96 records · $16,366 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, NestorCA
41725 Avenida Ortega, Temecula, CA, 92592
Held by The Bancorp Bank
Unredeemed gift certificate
$7,056.15
Mendoza, NestorTX
14312 Centreport Landing Circle, Fort Worth, TX, 76155
$2,000.20
Mendoza, NestorTX
7831 Antoine Street, Houston, TX, 00000
Held by Realogy Corp
Escrow account (TR04) · Reported 2012
$1,000.00
$524.07
Mendoza, NestorTX
2113 Bent Brook Drive, Mesquite, TX, 75181
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$492.94
Mendoza, NestorTX
No address on file
$465.47
Mendoza, NestorTX
1721 West Jefferson Street, Pecos, TX, 79772
$442.15
Mendoza, NestorTX
12715 Verdant Brook Drive, Houston, TX, 77085
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$397.05
Mendoza, NestorCA
17080 Golson Wy, Riverside, CA, 92504
Held by Thornton Group Realty Co Escrow Division The
Other
$311.59
Mendoza, NestorTX
PO Box 284, Sierra Blanca, TX, 79851
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$266.74
Mendoza, JR. NestorCA
8606 Harjoan Avenue, San Diego, CA, 92123
Held by Meracord LLC
Funds held in a fiduciary capacity
$262.97
Mendoza, NestorCA
3020 Sonoma Boulevard #a, Vallejo, CA, 94590
Held by Mony Life Insurance Company
Commissions
$254.47
Mendoza, NestorTX
2011 Hawk Avenue, Amarillo, TX, 79109
Held by Amarillo National Bank
Savings account (AC02) · Reported 2012
$217.41
Mendoza, NestorCA
427 Stoneford Avenue, Oakland, CA, 94603
Held by Draftkings Inc.
Misc intangible property
$179.00
Mendoza, NestorTX
4716 Waterhill Court, Fort Worth, TX, 76179
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$159.00
Mendoza, NestorTX
12715 Verdant Brook, Houston, TX, 77085
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2005
$152.97
Mendoza, NestorCA
11505 Planetree Road, Fontana, CA, 92337
Held by The Goodyear Tire & Rubber Company
Wages, payroll, salaries
$141.74
Mendoza, NestorTX
2113 Bent Brook Drive, Mesquite, TX, 75181
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$122.99
Mendoza, NestorTX
5800 Preston Oaks Road, Dallas, TX, 75254
$120.60
Mendoza, NestorTX
No address on file
$119.38
Mendoza, JR NestorTX
2260 Jackson Cr, Carrollton, TX, 75006
Held by City Of Carrollton
Vendor check (CK13) · Reported 2001
$113.84
Mendoza, NestorTX
4716 Waterhill Court, Fort Worth, TX, 76179
$100.00
Mendoza, NestorCA
1037 Carrot Way, Hayward, CA, 94545
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
$91.76
Mendoza, NestorCA
30264 Bowsprit Way, Menifee, CA, 92584
Held by Verizon Financial Services LLC
Refunds or rebates
$88.01
Mendoza, NestorTX
1712 Galahad Lane, Arlington, TX, 76014
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$80.41
Mendoza, NestorTX
#### West Tarrent # ###, Grand Prairie, TX, 75075
Held by Wash Depot Holdings
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$64.94
Mendoza, NestorTX
8803 Timberside #5, Houston, TX, 77025
Held by Monarch Dental Assocs Houston
Customer overpayment (MS05) · Reported 2004
$63.00
Mendoza, NestorCA
1107 2nd Avenue Apt 107, Redwood City, CA, 94063
Held by Safeco Ins Co Of America
Premium refunds
$58.71
$55.12
Mendoza, NestorCA
928 South Ardmore Avenue 104, Los Angeles, CA, 90006
Held by The Home Depot
Refunds due
$55.00
Mendoza, NestorCA
PO Box 72952, Davis, CA, 95617
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$50.84
$50.00
Mendoza, NestorTX
4107 Polaris Drive Apt 2101, Irving, TX, 75038
Held by Regal Temporary Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$49.33
Mendoza, NestorTX
1721 West Jefferson Street, Pecos, TX, 79772
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$46.30
Mendoza, NestorTX
3315 Bataan Street, Dallas, TX, 75212
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$37.94
Mendoza, NestorCA
622 Grenache Avenue, Madera, CA, 93637
Held by Chevron USA Inc
Accounts-receivable credit balance
$35.33
Mendoza, NestorTX
422 Agnes Drive, San Antonio, TX, 78212
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$34.44
Mendoza, NestorCA
2863 West Bridgeport Avenue, Anaheim, CA, 92804
Held by Allstate Indemnity Company
Premium refunds
$33.10
Mendoza, NestorTX
1721 West Jefferson Street, Pecos, TX, 79772
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$32.46
Mendoza, NestorTX
305 East Yager Lane Apt 223, Austin, TX, 78753
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$30.26
Mendoza, NestorCA
5691 Makati Circle, San Jose, 95123
Held by Keypoint Credit Union
Savings accounts/Credit union shrs
$29.93
Mendoza, NestorCA
704 San Joaquin Court, Atwater, CA, 95301
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Mendoza, NestorCA
632 Green Avenue, San Bruno, CA, 94066
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Mendoza, NestorCA
15982 Cambridge Drive, Lathrop, CA, 95330
Held by California Physicians Service
Refunds due
$28.46
Mendoza, NestorTX
2029 Camargo Street, Brownsville, TX, 78521
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$26.12
Mendoza, NestorTX
1721 West Jefferson Street, Pecos, TX, 79772
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2019
$25.62
Mendoza, NestorCA
27378 Rock Rose Lane Apt 205, Canyon Cntry, CA, 91387
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Mendoza, NestorCA
3318 San Francisco Avenue, Long Beach, CA, 90806
Held by Pan American Life Insurance Company
Group policy benefit/Clm payments
$18.97
$18.54
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