Unclaimed property reported under Mendoza, Nicolas
119 records · $9,977 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 119. Search by name and address to narrow it to yours.
Mendoza, NicolasTX
3505 Jose De La Paz Road, Laredo, TX, 78046
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023
$1,421.93
$779.00
Mendoza, NicolasCA
940 South Minnie H10, Santa Ana, CA, 92701
Held by U.s. Bank, Tck
Funds held in a fiduciary capacity
$573.71
Mendoza, NicolasTX
201 Huisache 5, San Antonio, TX, 78212
Held by Principal Lic
Other amount due under an insurance policy (IN07) · Reported 1993
$451.90
$318.33
Mendoza, NicolasCA
3712 45th Avenue, Sacramento, CA, 95820
Held by Extra Space Management Inc.
Refunds due
$296.62
Mendoza, NicolasTX
179 Wood Street, Tenaha, TX, 75974
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$292.00
Mendoza, NicolasTX
1308 Leafwood Drive, Dallas, TX, 75253
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$260.00
Mendoza, NicolasCA
21 Salinas Road Apt 7, Royal Oaks, CA, 95076
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity
$251.55
Mendoza, NicolasCA
18543 Yorba Linda Boulevard 170, Yorba Linda, CA, 92886
Held by Paypal
Misc intangible property
$229.64
Mendoza, NicolasCA
3438 Santa Clara, Oxnard, CA, 93030
Held by Western Union Financial Svcs
Money orders
$229.00
Mendoza, NicolasTX
PO Box 357, Levelland, TX, 79336
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$218.15
Mendoza, NicolasTX
1250 Robert South Light Boulevard Apt 1, Buda, TX, 78610
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$217.66
Mendoza, SR NicolasTX
702 Elesa, Corpus Christi, TX, 78405
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2002
$210.00
Mendoza, NicolasCA
7305 Haskell Avenue Apt 7, Van Nuys, CA, 91406
Held by Miller Electric Mfg Co
Outstanding official checks
$200.00
Mendoza, NicolasTX
PO Box 357, Levelland, TX, 79336
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$183.63
$178.28
Mendoza, NicolasTX
Juan Mendoza 2077 Camargo Street, Brownsville, TX, 78526
Held by Bank Of America Tx
Refund due (MS11) · Reported 2023
$169.08
Mendoza, NicolasTX
9865 South Grissom Avenue Unit D, Odessa, TX, 79766
$167.00
Mendoza, NicolasTX
General Delivery, Elsa, TX, 78543
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2001
$150.00
Mendoza, NicolasCA
436 Cedar Street, Long Beach, CA, 90802
Held by Progressive Casualty Insurance Comp
Premium refunds
$133.26
Mendoza, NicolasTX
Elsa, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$126.00
Mendoza, NicolasCA
1394 Shortridge Avenue, San Jose, CA, 95116
Held by Travel Plus Leisure Co.
Misc outstanding checks
$123.50
Mendoza, NicolasCA
1005 North Acacia Street, Compton, CA, 90220
Held by California Agribusiness Credit Union
Savings accounts/Credit union shrs
$119.51
Mendoza, NicolasCA
3890 San Antonio Road, Yorba Linda, CA, 92886
Held by Charles Schwab Bank
Certified checks
$100.02
Mendoza, NicolasTX
#### County Road ####, Tyler, TX, 75704
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$100.00
Mendoza, NicolasCA
9240 Bruceville Road 8, Elk Grove, CA, 95758
Held by Calif State Automobile Asssoc
Misc outstanding checks
$99.00
Mendoza, NicolasCA
3039 Haidas Avenue, San Diego, CA, 92117
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$96.00
Mendoza, NicolasCA
1340 South Orange Street, Escondido, CA, 92025
Held by Western Union Financial Services Inc
Misc intangible property
$90.00
Mendoza, NicolasCA
1340 South Orange Street, Escondido, CA, 92025
Held by Western Union Financial Services Inc
Misc intangible property
$90.00
Mendoza, NicolasTX
3352 Sadler Street, Houston, TX, 77093
Held by Mga Agency Inc
Refund due (MS11) · Reported 2020
$85.85
Mendoza, NicolasTX
2501 San Manuel Street, Edinburg, TX, 78539
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$85.21
Mendoza, NicolasTX
#### County Road ####, Tyler, TX, 75704
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2024
$84.33
Mendoza, NicolasTX
9891 Lilly Drive, El Paso, TX, 79927
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$83.48
Mendoza, NicolasTX
4454 Glacier Street, Fort Worth, TX, 76115
$65.83
Mendoza, NicolasTX
4526 Corrada Avenue, Laredo, TX, 78046
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$59.35
$59.07
Mendoza, NicolasCA
4200 The Woods Drive Apt 205, San Jose, CA, 95136
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$57.74
Mendoza, NicolasCA
2801 North Bristol Street Apt 82, Santa Ana, CA, 92706
Held by Google LLC And Affiliates
Accounts payable
$56.51
Mendoza, NicolasTX
9891 Lilly Drive, El Paso, TX, 79927
Held by Levi Strauss Emp Fcu
Savings account (AC02) · Reported 1999
$56.00
Mendoza, NicolasTX
1250 Robert South Light Boulevard Apt 1, Buda, TX, 78610
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$54.85
Mendoza, NicolasTX
3541 Monserat Drive, Edinburg, TX, 78539
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2015
$54.56
$54.46
$54.00
Mendoza, NicolasCA
600 Sgarsielv Apt 18, Glendale, CA, 91204
Held by Ge Consumer Finance
Securities exchanged for cash
$52.90
$50.00
$50.00
Mendoza, NicolasTX
707 North Meredith Avenue, Dumas, TX, 79029
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Mendoza, NicolasTX
4000 Pueblo Trail, Lake Worth, TX, 76135
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2023
$48.79
Mendoza, NicolasCA
7765 Livingston Cressey Road, Livingston, CA, 95334
Held by Pathward
Misc intangible property
$46.00
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