Unclaimed property reported under Mendoza, Raymundo
56 records · $7,714 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 56. Search by name and address to narrow it to yours.
Mendoza, RaymundoTX
10568 Kinross Avenue, El Paso, TX, 79925
$5,870.99
$476.91
Mendoza, RaymundoTX
### Cr ### Harrison To #####, Garrison, TX, 75946
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$288.65
Mendoza, RaymundoTX
3606 Waterspring Lane, El Paso, TX, 79936
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$160.00
Mendoza, RaymundoTX
403 Scarlet Street, Baytown, TX, 77520
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2002
$89.15
Mendoza, RaymundoCA
910 Delaware Avenue, Redlands, CA, 92374
Held by Western Union Financial Svcs Inc
Refunds due
$70.00
Mendoza, RaymundoCA
2594 Citron Place, Pomona, CA, 91766
Held by Vantec Hitachi Settlement Fund
Wages, payroll, salaries
$61.01
Mendoza, RaymundoCA
10921 Mansor Avenue, Garden Grove, CA, 92843
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Mendoza, RaymundoTX
3606 Waterspring, El Paso, TX, 79936
Held by Southwest Convenience Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$55.23
Mendoza, RaymundoTX
1225 San Joaquin Street, Pharr, TX, 78577
Held by T Mobile
Refund due (MS11) · Reported 2007
$50.00
Mendoza, RaymundoTX
710 South Park Apt C, El Paso, TX, 79901
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Mendoza, RaymundoTX
710 South Park Apt C, El Paso, TX, 79901
$50.00
Mendoza, RaymundoTX
723 Sage Drive, Del Rio, TX, 78840
Held by Security Svc Fcu
Savings account (AC02) · Reported 2017
$40.37
Mendoza, RaymundoTX
6014 Chaparral Drive, Needville, TX, 77461
$40.00
Mendoza, RaymundoTX
10568 Kinross Avenue, El Paso, TX, 79925
Held by Walgreen Co
Miscellaneous outstanding check (MS16) · Reported 2012
$33.44
Mendoza, RaymundoCA
4456 South Centinela Avenue Apt 9, Los Angeles, CA, 90066
Held by Time Warner Cable Inc
Refunds or rebates
$33.11
Mendoza, RaymundoCA
9538 Mason Street, Riverside, CA, 92503
Held by Time Warner Cable Inc
Refunds or rebates
$27.55
Mendoza, RaymundoCA
PO Box 435303, San Ysidro, CA, 92143
Held by Citibank NA
Accounts-receivable credit balance
$26.52
Mendoza, RaymundoCA
170 El Caminito Road, Carmel Valley, CA, 93924
Held by Mirastar Federal Credit Union
Savings accounts
$26.33
$25.00
Mendoza, RaymundoCA
121 North First Street Apt B, Montebello, CA, 90640
Held by Americredit Financial Services
Refunds due
$24.98
Mendoza, RaymundoCA
84 Panetta Road, Carmel Valley, CA, 93924
Held by Delta Dental Of California
Group policy benefit/Clm payments
$16.00
Mendoza, RaymundoCA
9575 Date Street, Fontana, CA, 92335
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$14.23
Mendoza, RaymundoCA
2450 Palm Avenue, Atwater, CA, 95301
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$13.46
Mendoza, RaymundoCA
16254 Ceres Avenue Apt A21, Fontana, CA, 92335
Held by Ortega V Sterling USA Inc Fund
Misc outstanding checks
$12.48
$10.00
Mendoza, RaymundoCA
168 Avenida Del Gado, Oceanside, CA, 92057
Held by Best Buy Co Inc & Subs
Refunds due
$10.00
Mendoza, RaymundoCA
2927 Central Avenue, Spring Valley, CA, 91977
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Mendoza, Raymundo JRCA
2698 Marie Drive, Madera, CA, 93637
Held by Fire Insurance Exchange
Premium refunds
$9.22
Mendoza, RaymundoCA
13903 Summer Avenue, Norwalk, CA, 90650
Held by Citibank N A
Accounts-receivable credit balance
$7.73
Mendoza, RaymundoCA
9000 Patrick Avenue, Arleta, CA, 91331
Held by Bny Mellon Investment Servicing Trust Co
Health savings account
$5.60
Mendoza, RaymundoCA
2378 Maravilla Way, Oceanside, CA, 92056
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$5.00
Mendoza, RaymundoCA
10414 Kauffman Avenue, South Gate, CA, 90280
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Mendoza, RaymundoCA
13903 Summer Avenue, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Mendoza, RaymundoCA
13903 Summer Avenue, Norwalk, CA, 90650
Held by Citibank N A
Accounts-receivable credit balance
$5.00
$4.27
Mendoza, RaymundoCA
5430 Lauretta Street, San Diego, CA, 92110
Held by Government Employees Insurance Company
Premium refunds
$4.00
Mendoza, RaymundoCA
509 East Sycamore Street Apt 4, Anaheim, CA, 92805
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.98
Mendoza, RaymundoCA
164 Reed Lane, La Habra, CA, 90631
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$3.26
Mendoza, RaymundoCA
PO Box 435303, San Ysidro, CA, 92143
Held by Ge Money
Accounts-receivable credit balance
$2.33
Mendoza, RaymundoCA
2378 Maravilla Way, Oceanside, CA, 92056
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.78
Mendoza, RaymundoCA
13132 Palomar Street, Westminster, CA, 92683
Held by Toyota Motor Credit Corporation
Accounts payable
$1.74
Mendoza, RaymundoCA
28826 Rancho Avenue, Madera, CA, 93638
Held by The Golden 1 Credit Union
Savings accounts
$1.12
Mendoza, RaymundoCA
10414 Kauffman Avenue, South Gate, CA, 90280
Held by General Electric Company
Accounts-receivable credit balance
$0.74
Mendoza, RaymundoCA
410 South Mariposa Avenue Apt 1, Los Angeles, CA, 90020
Held by Cshc Intermediate Holdings Inc
Accounts payable
$0.71
Mendoza, RaymundoCA
13903 Summer Avenue, Norwalk, CA, 90650
Held by Primerica Shareholder Services
Dividends
$0.64
Mendoza, RaymundoCA
9000 Partick Avenue, Arleta, CA, 91331
Held by Bread Financial Payments Inc.
Refunds due
$0.52
Mendoza, RaymundoCA
1657 Longview Street, San Jose, CA, 95122
Held by Hartford Fire Insurance Company
Premium refunds
$0.15
Mendoza, RaymundoCA
9000 Patrick Avenue, Arleta, CA, 91331
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Mendoza, RaymundoCA
10414 Kauffman Avenue, South Gate, CA, 90280
Held by Synchrony Bank
Accounts-receivable credit balance
$0.13
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