Unclaimed property reported under Mendoza, Rafael
643 records · $48,893 reported · filed in 5 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 643. Search by name and address to narrow it to yours.
Mendoza, RafaelCA
10482 Safecrest Drive, Moreno Valley, CA, 92557
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Traditional IRA - Cash
$5,958.06
$4,200.00
$1,570.17
Mendoza, RafaelTX
Pedro Moreno 339 Colonia Centro, Guadalajara Jalisco, 00000
Held by Frost Ntl Bank
Checking account (AC01) · Reported 2013
$1,366.66
$1,175.00
Mendoza, RafaelCA
1503 52nd Avenue, Oakland, CA, 94601
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,074.08
Mendoza, RafaelCA
3907 Bainbridge Drive, North Highlands, CA, 95660
Held by Loancare LLC
Outstanding official checks
$907.25
Mendoza, RafaelTX
507 Woodrow Jackson Drive, Navasota, TX, 77868
$812.37
Mendoza, RafaelCA
10482 Sagecrest Drive, Moreno Valley, CA, 92557
Held by Massmutual Retirement Services LLC
Pension checks
$784.55
Mendoza, RafaelTX
TX, 00000
Held by Hidalgo County Clerk
Unidentified remittance (MS06) · Reported 2012
$750.00
Mendoza, RafaelTX
#### Fm ###, Emory, TX, 75440
Held by Alliance Bank
Savings account (AC02) · Reported 2022
$718.68
Mendoza, RafaelWI
Address Unknown, WI
Held by First Bank Southeast Of Lake Geneva
Cashier's check · Reported 1992
$700.00
Mendoza, RafaelAK
1134 Nelchina Street 3, Anchorage, AK, 99501-4823
Held by Western Union Corp
Money orders · Reported 2003
$640.00
$630.00
Mendoza, RafaelTX
13420 Onyx Lane, Farmers Branch, TX, 75234
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$606.14
Mendoza, RafaelTX
4320 Concho Street, Dallas, TX, 75206
$564.75
Mendoza, RafaelCA
111 South Franklin, Santa Ana, CA, 92703
Held by Rogan V Montage Settlement Fund
Refunds due
$554.82
Mendoza, RafaelCA
1955 Pinercrest Drive Spc 232, Santa Rosa, CA, 95403
Held by Caremarkpcs L L C
Accounts payable
$502.77
Mendoza, RafaelTX
2710 Wilson Road Trlr 206, Humble, TX, 77396
Held by Humble Isd
Refund due (MS11) · Reported 2023
$433.83
Mendoza, RafaelCA
2045 Wallace 2, Costa Mesa, CA, 92627
Held by Brinker International Payroll Company
Salaries/Wages
$426.83
Mendoza, RafaelCA
6623 Keltonview Drive, Pico Rivera, CA, 90660
Held by Martin V Bakemark USA LLC Et Al
Wages, payroll, salaries
$401.87
Mendoza, RafaelCA
646 North Goldenrod Avenue 2, Kerman, CA, 93630
Held by Continental Exchange Solutions Inc
Misc intangible property
$400.00
$397.86
Mendoza, RafaelTX
#### County Road ###, Farmersville, TX, 75442
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$389.00
Mendoza, RafaelCA
304 Cliff Street Apt 3, Santa Cruz, CA, 95060
Held by American Security Insurance Company
Insurance premiums
$384.70
Mendoza, RafaelTX
Box 5074, Dallas, TX, 75208
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$326.72
Mendoza, RafaelCA
861 West Acacia Street Apt 16, Salinas, CA, 93901
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$325.02
Mendoza, RafaelCA
1185 West 6th Street, Pomona, CA, 91766
Held by Charter Communications Inc
Accounts payable
$310.67
Mendoza, RafaelCA
324 South Victoria Avenue, Corona, CA, 92879
Held by Bank Of America - North Carolina
Refunds due
$310.18
Mendoza, RafaelCA
903 Conlon Avenue, La Puente, CA, 91744
Held by Universal American Mortgage Company LLC
Customer overpayments
$300.00
Mendoza, RafaelCA
1379 Stanislaus Drive, Chula Vista, CA, 91913
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$298.65
Mendoza, RafaelCA
10146 Fernglen Avenue, Tujunga, CA, 91042
Held by Walt Disney Company The
Wages, payroll, salaries
$292.10
Mendoza, RafaelTX
424 North Mulbery, Kermit, TX, 79745
Held by Westex Community Cu
Savings account (AC02) · Reported 2020
$272.09
$269.23
Mendoza, RafaelCA
31535 Los Rios Street, Sjc, CA, 92675
Held by Allstate Indemnity Company
Premium refunds
$234.75
Mendoza, RafaelCA
3817 Brookdale Avenue, Oakland, CA, 94619
Held by Chicago Title Company
Escrow accounts
$232.00
Mendoza, RafaelCA
13550 Judd Street, Pacoima, CA, 91331
Held by Genworth Mortgage Insurance
Premium refunds
$230.55
Mendoza, RafaelTX
1123 Kitty Crest Lane, Houston, TX, 77032
Held by Twc Seventy Six Ltd
Security deposit (AC06) · Reported 2018
$225.00
$200.00
Mendoza, RafaelTX
1401 West Bruton Road, Mesquite, TX, 75149
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$200.00
Mendoza, RafaelTX
##### Market Street # ##, Houston, TX, 77015
Held by Jp Morgan Chase Bank
Checking account (AC01) · Reported 2007
$195.00
Mendoza, RafaelTX
444 Valle Tila Drive, Socorro, TX, 79927
$193.87
$188.40
Mendoza, RafaelCA
3269 K Street, San Diego, 92102
Held by Sheraton San Diego Hotel & Marina
Salaries/Wages
$184.24
Mendoza, RafaelCA
2218 Kimwood Lane, Rancho Cordova, CA, 95670
Held by Travis Credit Union
Savings accounts
$181.79
Mendoza, RafaelCA
Rafael Mendoza 8457 Evergreen Avenue, Southgate, CA, 90280
Held by Seaton Corp
Salaries/Wages
$180.63
Mendoza, RafaelTX
112 East Ulex Avenue, McAllen, TX, 78504
Held by Office Depot Inc
Refund due (MS11) · Reported 2009
$180.00
$169.35
Mendoza, RafaelTX
2104 Miriam Lane, Arlington, TX, 76010
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$165.86
$160.00
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