Unclaimed property reported under Mendoza, Raymond
233 records · $158,014 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 233. Search by name and address to narrow it to yours.
Mendoza, RaymondCA
1806 Willowbrook Drive, Merced, CA, 95348
Held by Invesco Investment Svcs Inc
Mutual fund shares
$139,089.87
Mendoza, RaymondTX
109058 Minter Court, Auston, TX, 78750
Held by Bank Of America NA
Cashier’s check (CK01) · Reported 2024
$5,000.00
Mendoza, RaymondCA
13812 South Budlong Avenue, Gardena, CA, 90247
Held by Edison International
Underlying shares or outstanding certificates
$1,169.63
Mendoza, RaymondCA
37257 Ash Street Unit B, Newark, CA, 94560
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$674.00
Mendoza, RaymondCA
2390 Paso Robles, Oceano, CA, 93445
Held by Adp Totalsource Inc
Wages, payroll, salaries
$610.22
Mendoza, Raymond JRCA
4202 Josie Avenue, Lakewood, CA, 90713
Held by Te Connectivity Ltd
Underlying shares or outstanding certificates
$475.52
Mendoza, RaymondCA
3924 Pacific Avenue, San Pedro, CA, 90731
Held by Stater Bros Markets
Wages, payroll, salaries
$422.83
Mendoza, RaymondCA
4425 South Blosser, Santa Maria, CA, 93455
Held by Usaa Casualty Insurance Compan
Refunds
$420.50
Mendoza, RaymondCA
753 Long Beach Drive, Colton, CA, 92324
Held by Countrywide Home Loans Inc
Escrow accounts
$418.26
Mendoza, RaymondCA
1414NORTHBROADWAYUNIT184, Santamaria, CA, 93456
Held by California Physicians Service
Refunds due
$395.25
Mendoza, RaymondCA
10309 Elk River Court, Fountain Valley, CA, 92708
Held by Cna Trust
Pensions, retirement funds
$378.45
Mendoza, RaymondTX
2121 Allen Parkway, Houston, TX, 77019
Held by Zotec Partners LLC
Draft (CK05) · Reported 2022
$349.50
$345.00
Mendoza, RaymondTX
2531 Texas Avenue, San Antonio, TX, 78228
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$338.25
Mendoza, RaymondTX
2531 Texas Avenue, San Antonio, TX, 78228
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$337.22
Mendoza, RaymondTX
301 Modene Street Trlr 79, Seagoville, TX, 75159
$326.83
Mendoza, RaymondTX
15718 West Astern Drive, Crosby, TX, 77532
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$283.50
Mendoza, RaymondTX
1309 Lagonda Avenue, Fort Worth, TX, 76164
$271.00
Mendoza, RaymondTX
PO Box 55, Rockdale, TX, 76567
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$235.00
Mendoza, RaymondTX
11444 Beach Front, El Paso, TX, 79936
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2018
$214.33
Mendoza, RaymondCA
Regina Abrantes 4567 Willis Avenue Apt 310, Sherman Oaks, CA, 91403
Held by At&t Mobility LLC
Refunds due
$206.72
$199.00
Mendoza, RaymondTX
8811 Boone Road Apt 410, Houston, TX, 77099
Held by Block Inc
Payment for goods or services (MS04) · Reported 2019
$194.50
$183.16
Mendoza, RaymondTX
115 East Railroad Street, San Juan, TX, 78589
$182.99
Mendoza, RaymondCA
333 East First Street, Rialto, CA, 92376
Held by Loma Linda University Medical Center
Refunds due
$170.25
Mendoza, RaymondCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$170.00
Mendoza, RaymondCA
2401 McCray Street Apt 119 5, Bakersfield, CA, 93308
Held by Sirius Xm Inc
Accounts-receivable credit balance
$164.55
Mendoza, RaymondCA
60 North Capitol Avenue, San Jose, CA, 95127
Held by Gannett Satellite Information Network I
Accounts-receivable credit balance
$151.89
Mendoza, RaymondTX
2631 Bentley Avenue, Dallas, TX, 75211
$142.21
$140.09
Mendoza, RaymondCA
751 Mira Grande, Palm Springs, CA, 92262
Held by Valentine V Rehabilitation Center Of Santa Monica
Wages, payroll, salaries
$134.86
Mendoza, RaymondTX
11500 Glen Knoll Drive, Manor, TX, 78653
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$127.85
Mendoza, RaymondTX
3938 Surfside Boulevard, Corpus Christi, TX, 78401
Held by Stewart Title Company
Escrow account (TR04) · Reported 2022
$125.00
Mendoza, RaymondCA
13812 South Budlong Avenue, Gardena, CA, 90247
Held by Edison International
Dividends
$121.20
$100.00
Mendoza, RaymondCA
2442 Iowa Avenue, Riverside, CA, 92507
Held by Raintree Boulder Creek LLC
Vendor checks
$100.00
Mendoza, RaymondCA
333 East First Street, Rialto, CA, 92376
Held by Loma Linda University Medical Center
Refunds due
$99.27
Mendoza, RaymondTX
216 Cheyenne Street, Copperas Cove, TX, 76522
$95.55
Mendoza, RaymondCA
12066 Culver Boulevard, Los Angeles, CA, 90066
Held by Topa Insurance Company
Court settlements
$92.47
Mendoza, RaymondCA
333 East First Street, Rialto, CA, 92376
Held by Loma Linda University Medical Center
Refunds due
$90.90
Mendoza, RaymondTX
1171 East Highway 79, Rockdale, TX, 76567
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2010
$89.00
Mendoza, RaymondCA
751 Mira Grande, Palm Springs, CA, 92262
Held by Valentine V Rehabilitation Center
Wages, payroll, salaries
$82.49
Mendoza, RaymondTX
10809 Long Summer Drive, Austin, TX, 78754
$78.59
Mendoza, RaymondCA
29881 Burrough Valley Road, Tollhouse, CA, 93667
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$73.41
$73.00
Mendoza, RaymondCA
14802 Danbrook Drive, Whittier, CA, 90604
Held by Draftkings Inc.
Misc intangible property
$71.15
Mendoza, RaymondCA
29881 Burrough Valley Road, Tollhouse, CA, 93667
Held by U. S. Bank, N. A.
Escrow accounts
$68.11
$67.08
Mendoza, RaymondTX
1123 Mansell Avenue, Austin, TX, 78721
Held by Central Tx Imports Inc
Refund due (MS11) · Reported 2009
$66.80
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