Unclaimed property reported under Mendoza, Rogelio
242 records · $21,031 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 242. Search by name and address to narrow it to yours.
Mendoza, RogelioTX
74 San Agustin Drive, Brownsville, TX, 78521
$1,955.57
$1,936.59
Mendoza, RogelioTX
74 San Agustin Drive, Brownsville, TX, 78521
$1,108.28
Mendoza, RogelioCA
2206 East 103rd Street, Los Angeles, CA, 90002
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Mendoza, RogelioTX
1905 Vincennes Street, Fort Worth, TX, 76105
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$879.76
Mendoza, RogelioTX
##### Dennis Road No ####, Dallas, TX, 75229
Held by Ing Life Ins & Annuity Co
Other amount due under an insurance policy (IN07) · Reported 2008
$703.49
Mendoza, RogelioCA
9174 Juniper Avenue, Fontana, CA, 92335
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$590.00
Mendoza, RogelioTX
5610 San Bernardo, Laredo, TX, 78041
Held by Wal Mart Stores Inc & Subs
Dividend reinvestment plan (SC19) · Reported 2005
$546.61
Mendoza, RogelioTX
1616 West 20th Street, Odessa, TX, 79763
Held by Capital One
Accounts payable (MS08) · Reported 2017
$511.96
Mendoza, RogelioTX
#### Southeast Military #####, San Antonio, TX, 78223
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2023
$500.02
Mendoza, RogelioCA
1275 Cherokke Drive Apt 2, Salinas, CA, 93906
Held by Barrett Business Services Inc
Wages, payroll, salaries
$416.47
Mendoza, RogelioTX
##### Highway ###, Beaumont, TX, 77705
Held by Brightspring Health Services, Inc.
Accounts payable (MS08) · Reported 2021
$400.00
Mendoza, RogelioCA
39150 Rising Hill Drive, Temecula, CA, 92590
Held by Emerald Escrow
Escrow check/Deposit/Disputed
$384.08
Mendoza, RogelioTX
8819 Tucker Street, Aubrey, TX, 76227
Held by Jcpenney Corp Inc
Refund due (MS11) · Reported 2012
$378.86
Mendoza, RogelioTX
5320 San Bernando Avenue 1, Laredo, TX, 78041
Held by Platte River Ins Co
Other amount due under an insurance policy (IN07) · Reported 2011
$375.00
Mendoza, RogelioCA
116 Daphne Court, Antioch, CA, 94509
Held by Caldwell Et Al V Walter Scott Et Al Qualified Settlement Fund
Funds held in a fiduciary capacity
$284.75
Mendoza, RogelioTX
5832 Lake Placid, San Antonio, TX, 78222
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2011
$280.25
Mendoza, RogelioTX
4331 Shane Forest Drive, San Antonio, TX, 78222
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2011
$271.14
Mendoza, RogelioCA
PO Box 53215, Riverside, CA, 92517
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$268.84
Mendoza, RogelioTX
517 East Frost Street, Laredo, TX, 78040
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2006
$240.21
Mendoza, RogelioTX
19706 Irenell Drive, Porter, TX, 77365
Held by Caesars Entertainment Corp
Miscellaneous intangible property (MS17) · Reported 2023
$230.00
Mendoza, RogelioCA
4806 South San Pedro Street, Los Angeles, CA, 90011
Held by Farmers Insurance Exchange
Refunds
$180.50
Mendoza, RogelioTX
#### Royal Lane ###, Dallas, TX, 75231
Held by Randalls Food Markets Inc
Refund due (MS11) · Reported 1999
$172.25
Mendoza, RogelioCA
17111 Kenyon Drive A, Tustin, CA, 92780
Held by Brinker International Payroll Company
Salaries/Wages
$163.35
Mendoza, RogelioTX
520 Lyon, Laredo, TX, 78040
Held by United Ins Co Of America
Miscellaneous outstanding check (MS16) · Reported 1997
$150.00
Mendoza, JR RogelioTX
517 East Frost Street, Laredo, TX, 78040
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2007
$144.21
Mendoza, RogelioTX
1506 Rice Street, Alvin, TX, 77511
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$133.00
Mendoza, RogelioTX
##### Fm ####, Porter, TX, 77365
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2016
$128.66
Mendoza, RogelioTX
5500 Antoine Drive Apt 66, Houston, TX, 77091
Held by Alticor Inc
Other outstanding official check (CK15) · Reported 2020
$126.52
Mendoza, RogelioTX
#### Mustang Drive ####, Grapevine, TX, 76051
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2015
$112.00
Mendoza, RogelioTX
#### Highway ###, Beaumont, TX, 77705
Held by Ecount Inc
Miscellaneous intangible property (MS17) · Reported 2016
$105.20
Mendoza, RogelioTX
310 Los Flores Street, Santa Rosa, TX, 78593
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2021
$102.24
Mendoza, RogelioCA
1601 Drew Road Spc 68, El Centro, CA, 92243
Held by Wilshire Commercial Capital LLC
Refunds due
$101.00
Mendoza, RogelioCA
Nido Drive, San Jose, CA, 95101
Held by Western Union Financial Services
Refunds due
$100.50
Mendoza, RogelioTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2000
$100.00
Mendoza, RogelioCA
1731 Rosavellet Avenue Apt 4, Richmond, CA, 94804
Held by Trans-Fast Remittance Inc
Refunds due
$100.00
Mendoza, RogelioTX
Apt 1402 2777 North Buckner Boulevard, Dallas, TX, 75228
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007
$98.61
Mendoza, RogelioCA
1731 Rosavellet Avenue Apt 4, Richmond, CA, 94804
Held by Trans-Fast Remittance LLC
Refunds due
$98.00
$97.77
Mendoza, RogelioTX
7003 Bissonnet 602, Houston, TX, 77074
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$97.34
Mendoza, RogelioTX
1616 West 20th Street, Odessa, TX, 79763
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$95.00
Mendoza, RogelioCA
9006 Wadsworth Avenue, Los Angeles, CA, 90002
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$95.00
Mendoza, RogelioTX
P O Box 635, Lorenzo, TX, 79343
Held by Texas Farm Bureau Premium Finance C
Insurance premium refund (IN05) · Reported 2002
$94.66
Mendoza, RogelioCA
2303 Westbro, Alhambra, CA, 91801
Held by Guardian Insurance & Annuity Co Inc
Insurance claim checks
$93.05
Mendoza, RogelioCA
PO Box 448, Dunnigan, CA, 95937
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$92.00
Mendoza, RogelioCA
2305 Forrest Road, El Centro, CA, 92243
Held by Gardner Trucking Inc.
Wages, payroll, salaries
$91.55
Mendoza, RogelioTX
#### Ojeman # ####, Houston, TX, 77080
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2017
$90.00
Mendoza, RogelioCA
10940 Mallison Avenue, Lynwood, CA, 90262
Held by Norm Reeves Honda - Cerritos
Refunds due
$89.32
Mendoza, RogelioCA
66021 San Juan Road, Desert Hot Springs, CA, 92240
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$87.48
Mendoza, RogelioCA
66021 San Juan Road, Desert Hot Springs, CA, 92240
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$86.00
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