Unclaimed property reported under Mendoza, Ricardo
630 records · $40,454 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 630. Search by name and address to narrow it to yours.
Mendoza, RicardoCA
581 Sunset 133, West Covina, CA, 91790
Held by Financial Partners Credit Union
Savings accounts/Credit union shrs
$1,572.60
Mendoza, RicardoTX
4210 Northeast 14th Avenue, Amarillo, TX, 79107
Held by Bsa Health System Of Amarillo
Customer overpayment (MS05) · Reported 2023
$1,524.40
Mendoza, RicardoTX
7914 San Paulo Drive, El Paso, TX, 79915
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$1,500.43
Mendoza, RicardoTX
456 No Street, New Braunfels, TX, 78130
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$1,200.00
Mendoza, RicardoCA
1680 Camino Real Suite A1, San Bernardino, CA, 92408
Held by Robinhood Securities LLC
Misc intangible property
$1,112.26
$1,049.68
Mendoza, RicardoTX
51 Lake View Loop, Fulshear, TX, 77441
$1,000.00
Mendoza, RicardoTX
1305 Patton Drive, Odessa, TX, 79761
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$957.45
Mendoza, JR RicardoCA
552 Madison Avenue, Chula Vista, CA, 91910
Held by Delta Dental Plan Of Virginia
Group policy benefit/Clm payments
$926.80
Mendoza, RicardoCA
7742 Redlands Street H2025, Playa Del Rey, CA, 90293
Held by Bank Of America NA
Checking accounts
$900.00
Mendoza, RicardoCA
346 Checkers Drive Apt 107, San Jose, CA, 95133
Held by Bank Of America - Pre-Paid Card
Checking accounts
$742.00
Mendoza, RicardoCA
1680 Camino Real Suite A1, San Bernardino, CA, 92408
Held by Robinhood Securities LLC
Funds paid to purchase shares
$602.72
Mendoza, RicardoTX
1959 North Josey Lane, Carrolton, TX, 75006
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$562.00
Mendoza, RicardoTX
1094 Oscar Chacon Street, El Paso, TX, 79924
Held by City Of El Paso
Refund due (MS11) · Reported 2024
$528.04
Mendoza, RicardoCA
510 Jeffrey Street, Bakersfield, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$510.00
Mendoza, RicardoCA
3325 Santa Fe Avenue #110, Long Beach, CA, 90810
Held by A Better Service Realty
Escrow check/Deposit/Disputed
$500.00
Mendoza, RicardoCA
2603 South Euclid Avenue, Ontario, CA, 91762
Held by Progressive West Insurance Com
Insurance premiums
$494.00
$426.20
Mendoza, RicardoTX
4264 Madera Road # 2, Irving, TX, 75038
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2023
$400.14
Mendoza, JR RicardoTX
3306 1 2 Michigan Street, Baytown, TX, 77520
Held by Kellogg Brown & Root Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$396.34
Mendoza, RicardoCA
901 Ocean Avenue Apt 310, Santa Monica, CA, 90403
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$379.40
Mendoza, RicardoCA
20800 Homestead Road #2 0, Cupertino, CA, 95014
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$372.56
Mendoza, RicardoCA
16074 Arroyo Drive, Victorville, CA, 92395
Held by St. Joseph Health System
Vendor checks
$330.58
Mendoza, RicardoTX
#### Redbird Lane ###, Dallas, TX, 75237
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$324.41
Mendoza, RicardoTX
304 Northeast 4th Street, Dimmitt, TX, 79027
$306.81
Mendoza, RicardoTX
7000 Echo Cliffs Drive, El Paso, TX, 79912
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$302.46
$300.00
Mendoza, RicardoCA
25830 Karisa Circle, Moreno Valley, CA, 92551
Held by United Financial Casualty Co
Premium refunds
$268.44
Mendoza, RicardoCA
3240 Willow Way, Firebaugh, CA, 93622
Held by Continental Exchange Solutions Inc
Misc intangible property
$260.00
Mendoza, RicardoCA
22287 Mulholland Highway Apt 353, Calabasas, CA, 91302
Held by Sunrise Banks
Refunds due
$252.91
Mendoza, RicardoTX
1809 Mesquite Drive, Mercedes, TX, 78570
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$250.00
Mendoza, RicardoTX
##### Henderson Pass Apt ####, San Antonio, TX, 78232
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$250.00
Mendoza, RicardoCA
2425 Siesta Lane, Oakland, CA, 94603
Held by Pacific Gas & Electric Company
Refunds or rebates
$243.00
Mendoza, RicardoCA
2119 Meadowlark Lane, Sacramento, CA, 95821
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$228.62
Mendoza, RicardoTX
18825 Tejeda Road, San Antonio, TX, 78221
Held by Swbc Professional Emp Svcs III
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$226.26
Mendoza, RicardoTX
1103 Romero, San Antonio, TX, 78237
$211.86
$209.35
Mendoza, RicardoTX
##### Bammel North Houston Road ####, Houston, TX, 77066
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$205.36
Mendoza, RicardoCA
9502 West Boulevard, Pico Rivera, CA, 90660
Held by Home Savings Of America Pico Rivera Branch
Savings accounts/Credit union shrs
$204.73
Mendoza, RicardoTX
4124 Wayfaring Street, Mesquite, TX, 75150
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2017
$191.17
Mendoza, RicardoTX
3033 Rolinda Drive, Dallas, TX, 75211
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$185.00
$183.36
Mendoza, RicardoTX
3033 Rolinda Drive, Dallas, TX, 75211
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$183.00
Mendoza, RicardoCA
P O Box 506492, San Diego, CA, 92150
Held by Western Union Financial Services Inc
Misc outstanding checks
$182.25
Mendoza, RicardoTX
#### Sims Drive Apt ###, El Paso, TX, 79925
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2022
$178.96
Mendoza, RicardoCA
3683 Willow Pass Road Apt 2, Concord, CA, 94519
Held by Hsbc Remediation
Other court deposits
$175.46
Mendoza, RicardoCA
456 South Acacia Avenue, Rialto, CA, 92376
Held by Timberland LLC.
Wages, payroll, salaries
$171.79
Mendoza, RicardoTX
1500 Palm Valley Drive West Apt 23, Harlingen, TX, 78552
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$164.87
Mendoza, RicardoCA
15928 Wichita Road, Apple Valley, CA, 92307
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$159.53
Mendoza, RicardoCA
109 West Barstow #213 0, Fresno, CA, 93704
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$153.40
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