Unclaimed property reported under Mendoza, Raul
603 records · $132,902 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 603. Search by name and address to narrow it to yours.
Mendoza, RaulTX
1025 East 11th Street, Brownsville, TX, 78520
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$70,195.90
Mendoza, RaulTX
2707 Larchmont Drive, Mesquite, TX, 75150
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2023
$7,124.52
Mendoza, RaulTX
2707 Larchmont Drive, Mesquite, TX, 75150
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2021
$6,233.19
Mendoza, RaulTX
2707 Larchmont Drive, Mesquite, TX, 75150
$6,233.19
Mendoza, RaulTX
No address on file
$3,075.86
Mendoza, RaulTX
11110 Camargo Drive, Laredo, TX, 78045
Held by Imperial Fire And Casualty
Accounts payable (MS08) · Reported 2020
$1,133.00
Mendoza, JR RaulTX
502 Morgan Pointe, San Antonio, TX, 78258
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2004
$1,000.00
Mendoza, RaulCA
1031 Skylar Avenue, Sanger, CA, 93657
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$885.08
Mendoza, RaulTX
### West Cr ####, Devine, TX, 78016
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$854.98
Mendoza, RaulTX
10611 Den Oak Drive, Houston, TX, 77065
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2021
$826.96
Mendoza, RaulTX
2251 Misty Willow Drive, Eagle Pass, TX, 78852
$684.63
$654.08
Mendoza, RaulTX
##### ##### Quail Drive, Dallas, TX, 75180
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$636.00
Mendoza, RaulTX
1210 Arden Forest, Spring, TX, 77379
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$627.27
Mendoza, RaulCA
1416 Oakridge Court, Modesto, CA, 95351
Held by Yum Brands Inc Common
Underlying shares or outstanding certificates
$626.97
Mendoza, RaulTX
12703 Huffmeister Road, Cypress, TX, 77429
$511.31
Mendoza, RaulTX
94 Gildwwod Place, Tomball, TX, 77375
Held by Constellation New Energy Inc
Customer overpayment (MS05) · Reported 2020
$500.37
Mendoza, RaulCA
5118 Bakman Avenue Apt 3, North Hollywood, CA, 91601
Held by Dolex Dollar Express Inc.
Unidentified remittances
$500.01
Mendoza, RaulTX
109 West Drew, Fort Worth, TX, 76110
Held by Brazoria County Auditor
Other court deposit (CT05) · Reported 1992
$500.00
Mendoza, RaulCA
3468 Harding Street, Riverside, CA, 92506
Held by Old American County Mutual Fir
Refunds
$500.00
Mendoza, RaulCA
13949 Olive Grove Lane, Sylmar, CA, 91341
Held by Mercury Insurance Company
Other amounts due under policy
$500.00
Mendoza, RaulTX
839 Thomasson Drive, Dallas, TX, 75208
Held by Ferguson Enterprises LLC
Accounts payable (MS08) · Reported 2024
$491.72
Mendoza, RaulTX
9603 Majestic Canyon Lane, Houston, TX, 77070
$471.06
Mendoza, RaulTX
204 Redbud Trail, Denton, TX, 76208
Held by Herring Bank
Checking account (AC01) · Reported 2020
$470.00
Mendoza, RaulCA
12453 Brittain Street, Hawaiian Gardens, CA, 90716
Held by Treasurer Of Virginia
Cashier's checks
$449.00
$424.00
Mendoza, RaulTX
1818 North Pine Street, Alton, TX, 78573
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$422.97
Mendoza, RaulCA
1805 Halladay Street, Santa Ana, CA, 92707
Held by Farmers Insurance Exchange
Premium refunds
$419.68
Mendoza, RaulTX
1250 South 4th Street, Slaton, TX, 79364
Held by Safeco Ins Co Of America
Other amount due under an insurance policy (IN07) · Reported 2007
$403.33
Mendoza, RaulCA
839 North 2nd Street, Porterville, CA, 93257
Held by New Venture Escrow - Mission Valley
Escrow funds
$393.05
Mendoza, RaulTX
3883 Turtle Creek Boulevard Unit 1718, Dallas, TX, 75219
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$362.06
Mendoza, RaulTX
211 Janis Lane, Waxahachie, TX, 75165
$350.40
Mendoza, RaulTX
6501 Montana Avenue And Rosa A Tapia C O Dick Poe Chrysler Jeep, El Paso, TX, 79925
Held by Fiat Chrysler Automobiles
Miscellaneous outstanding check (MS16) · Reported 2023
$308.32
Mendoza, RaulTX
10719 Oak Acres Drive, Houston, TX, 77065
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Mendoza, RaulTX
#### Mile ## #/#, Edinburg, TX, 78541
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Mendoza, RaulTX
#### Hayes Road ###, Houston, TX, 77082
$300.00
Mendoza, RaulCA
3351 Salvatore Lane, Stockton, CA, 95212
Held by Pacific Gas & Electric Company
Refunds or rebates
$295.11
Mendoza, RaulTX
8514 Bonner Drive, Houston, TX, 77017
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$271.30
$268.00
Mendoza, RaulTX
7407 Epsom Downs Drive, Cypress, TX, 77433
$265.99
Mendoza, RaulTX
445 Valle Tila Drive, El Paso, TX, 79927
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$250.00
Mendoza, RaulCA
801 South Herold Avenue, Lincoln, CA, 95648
Held by Phoenix Settlement Admn(nieto V. American Building Supply)
Wages, payroll, salaries
$249.86
Mendoza, RaulTX
2619 Sally Gay Drive, San Antonio, TX, 78223
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$245.69
Mendoza, RaulCA
620 Potomac Avenue, Sacramento, CA, 95833
Held by Countrywide Home Loans Inc
Escrow accounts
$242.42
Mendoza, RaulCA
15403 Sherman Way #116, Van Nuys, CA, 91406
Held by Pharmavite LLC
Wages, payroll, salaries
$237.28
Mendoza, RaulTX
7700 Grand Canyon Drive #22, Austin, TX, 78747
Held by Travis County Sheriff
Funds held in a fiduciary capacity (TR03) · Reported 2002
$234.99
Mendoza, RaulCA
522 Currran Avenue, Sacramento, CA, 95833
Held by First American Title Company
Escrow accounts
$228.82
Mendoza, RaulTX
3256B Townsley Street, El Paso, TX, 79904
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$218.54
Mendoza, RaulTX
#### West Main Street Apt ###, Lewisville, TX, 75067
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2018
$206.50
$204.00
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