Unclaimed property reported under Mendoza, Ramiro
190 records · $22,553 reported · filed in 3 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 190. Search by name and address to narrow it to yours.
Mendoza, RamiroTX
527 North Roberts Road, Cedar Hill, TX, 75104
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$1,865.34
Mendoza, RamiroCA
20683 Pahute Road, Apple Valley, CA, 92308
Held by Seller'S Choice Escrow Inc.
Escrow accounts
$1,649.91
Mendoza, RamiroTX
2922 Lee Avenue, Fort Worth, TX, 76106
$1,479.54
Mendoza, RamiroTX
2001 Jenkins Road Apt 228, Pasadena, TX, 77506
Held by La State Dept Of: Treasurers Office
Miscellaneous outstanding check (MS16) · Reported 2022
$1,009.23
Mendoza, RamiroTX
5754 Cheltenham Drive, Houston, TX, 77096
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$1,000.00
Mendoza, RamiroTX
1279 Robin Lane, Wallis, TX, 77485
Held by Capital One
Checking account (AC01) · Reported 2017
$939.95
Mendoza, RamiroTX
601 Kirby Drive, West Columbia, TX, 77486
$799.49
Mendoza, RamiroCA
4761 Lagunita Way, Oceanside, CA, 92057
Held by Yum Yum Donut Shops Inc.
Wages, payroll, salaries
$723.14
Mendoza, RamiroTX
3036 Lanoue Drive, Dallas, TX, 75220
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$578.55
Mendoza, RamiroCA
C/o Panaderia Tlaxcala 5792 Riverside Drive, Chino, CA, 91710
Held by Southern California Gas Co.
Refunds or rebates
$567.91
Mendoza, RamiroCA
1369 East 51st, Los Angeles, CA, 90011
Held by Employers Compensation Insurance Company
Individual policy benefit/Clm
$563.82
Mendoza, RamiroTX
Rt 11 Box 59 5, Edinburg, TX, 78539
Held by Ticketmaster LLC & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$536.62
Mendoza, RamiroTX
#### Metrocrest ####, Carrollton, TX, 75006
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2007
$500.00
Mendoza, RamiroTX
#### Metrocrest ####, Carrollton, TX, 00000
Held by Hackberry Creek Country Club
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$492.00
Mendoza, RamiroTX
#### Columbia ####, Dallas, TX, 75226
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2002
$475.00
Mendoza, RamiroCA
710 East San Ysidro Boulevard # 2012, San Ysidro, CA, 92173
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$468.00
Mendoza, RamiroTX
4120 Flamingo Way, Mesquite, TX, 75150
Held by Mesquite Isd
Accounts payable (MS08) · Reported 2024
$408.60
$400.00
Mendoza, RamiroTX
1003 Wilson Road, Lancaster, TX, 75146
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$379.08
Mendoza, RamiroCA
4510 Texas Street, San Diego, 92116
Held by Grossmont Escrow Company
Escrow check/Deposit/Disputed
$326.88
Mendoza, RamiroTX
114 South Camp Street, Uvalde, TX, 78801
Held by Uvalde Memorial Hospital
Refund due (MS11) · Reported 2021
$280.00
Mendoza, RamiroTX
1003 Wilson Road, Lancaster, TX, 75146
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$250.00
Mendoza, RamiroTX
PO Box 945, Lyford, TX, 78569
$250.00
Mendoza, RamiroTX
3308 Bennington Drive, Pasadena, TX, 77503
Held by Memorial Hermann Surgery Center Preston
Refund due (MS11) · Reported 2024
$249.00
Mendoza, RamiroTX
##### Quail Drive Apt ###, Balch Springs, TX, 75180
$245.00
Mendoza, RamiroTX
902 Guerrero, San Ygnacio, TX, 78067
$234.79
Mendoza, RamiroTX
164 Castroville, San Antonio, TX, 00000
Held by City Public Svc
Utility deposit (UT01) · Reported 1998
$221.94
Mendoza, RamiroTX
106 South Eton Street, Perryton, TX, 79070
Held by State Of Kansas
Group insurance policy benefit or claim payment (IN02) · Reported 1998
$208.00
Mendoza, RamiroTX
3966 12th Street, Port Arthur, TX, 77642
$202.81
Mendoza, RamiroTX
2111 Silver Avenue, Donna, TX, 78537
$190.27
Mendoza, RamiroTX
10519 Pine Landing Drive, Houston, TX, 77088
$162.19
Mendoza, RamiroTX
6310 Dun Fryd, Houston, 77045
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$150.00
Mendoza, RamiroTX
527 North Roberts Road, Cedar Hill, TX, 75104
$150.00
Mendoza, RamiroTX
3966 12st, Port Arthur, TX, 77642
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2022
$141.33
Mendoza, RamiroTX
1914 Victoria Drive, Brownsville, TX, 78521
$123.57
Mendoza, RamiroTX
1808 Bolivar Street, Denton, TX, 76201
Held by Choice Employer Solutions Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$120.28
Mendoza, RamiroCA
198 Northgate Drive Apt 223, Manteca, CA, 95336
Held by Phoenix Settlement Admn. (rangel V. Arborworks1352911
Wages, payroll, salaries
$120.19
Mendoza, RamiroTX
8405 Mettler Drive, El Paso, TX, 79925
Held by Wells Fargo Bank NA Apecs 1
Checking account (AC01) · Reported 2023
$119.11
Mendoza, RamiroCA
51910 Calle Torres Orduno, Coachella, CA, 92236
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$116.00
Mendoza, RamiroCA
18142 East Renault Street, La Puente, CA, 91744
Held by Mercury Insurance Company
Insurance premiums
$113.90
Mendoza, RamiroTX
8405 Mettler Drive, El Paso, TX, 79925
Held by Wells Fargo Bank NA Apecs 1
Checking account (AC01) · Reported 2023
$113.76
Mendoza, RamiroCA
1333 Leila Court, Santa Cruz, CA, 00000
Held by Squaretrade Inc
Individual policy benefit/Clm
$107.99
Mendoza, RamiroTX
106 South Eton Street, Perryton, TX, 79070
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2022
$105.46
Mendoza, RamiroTX
607 South Richey Street Apt 134, Pasadena, TX, 77506
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2023
$102.00
Mendoza, RamiroCA
1211 West C Street, Wilmington, 90744
Held by Safeway L A Emp Federal Credit Union
Savings accounts/Credit union shrs
$100.61
Mendoza, RamiroCA
South Side 911 San Jose, San Jose, CA, 00000
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Mendoza, JR RamiroTX
3613 Candleknoll Circle, San Antonio, TX, 78244
$98.19
Mendoza, RamiroTX
7710 Schneider Street, Houston, TX, 77093
Held by Stewart Enterprises
Trust funds (TR06) · Reported 2007
$92.03
$81.43
Mendoza, RamiroTX
205 Southeast 15th, Perryton, TX, 79070
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$78.05
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.