Unclaimed property reported under Mendoza, Samuel
263 records · $17,804 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 263. Search by name and address to narrow it to yours.
Mendoza, SamuelTX
2607 San Diego Avenue, El Paso, TX, 79930
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$1,094.12
Mendoza, SamuelTX
2104 Acosta Lane, Lewisville, TX, 75067
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$790.83
Mendoza, SamuelCA
250 North Linden Spc.228, Rialto, CA, 92376
Held by Barrett Business Services Inc
Wages, payroll, salaries
$635.47
Mendoza, SamuelTX
3309 Pera, El Paso, TX, 00000
Held by El Paso County Sheriffs Dept
Escrow funds (CT01) · Reported 1998
$500.00
Mendoza, SamuelTX
2604 Richmond, El Paso, TX, 79930
Held by Lone Star Title Co Of El Paso
Tr07 (TR07) · Reported 2023
$500.00
$430.00
Mendoza, SamuelTX
703 Williams Street, Seguin, TX, 78155
Held by Tyson Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$426.38
Mendoza, SamuelCA
4944 Brooklyn Court, Modesto, CA, 95357
Held by Integon National Insurance Company
Premium refunds
$424.01
Mendoza, SamuelTX
5838 Sun Farm, San Antonio, TX, 78244
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$405.43
Mendoza, SamuelTX
2314 Locust Avenue, Dallas, TX, 75216
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2001
$355.94
Mendoza, SamuelTX
1008 11th Street, League City, TX, 77573
Held by Swi Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$325.08
Mendoza, SamuelCA
5077 Maynard Street, San Diego, CA, 92122
Held by Avalonbay Communities Inc
Accounts payable
$324.29
Mendoza, SamuelCA
2621 West Montecito Drive, Rialto, CA, 92377
Held by U.s. Bank - Pars
Pension & Profit sharing
$296.61
Mendoza, SamuelTX
5454 Peterson Lane, Dallas, TX, 75240
Held by Culinaire Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$258.58
Mendoza, SamuelCA
555 South Park Victoria Drive, Milpitas, CA, 95035
Held by Goodwill Of Silicon Valley
Wages, payroll, salaries
$238.45
Mendoza, SamuelTX
101 A 16 Th Street, Huntsville, TX, 77340
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$229.00
Mendoza, SamuelTX
2607 San Diego Avenue, El Paso, TX, 79930
Held by American Modern Home Ins Co
Insurance premium refund (IN05) · Reported 2019
$224.50
Mendoza, SamuelTX
1119 Brazos Street Rear, Rosenberg, TX, 77471
Held by Cit Bank
Miscellaneous outstanding check (MS16) · Reported 2018
$214.78
Mendoza, SamuelCA
4511 West Oriole Avenu, Visalia, CA, 93291
Held by Flagstar Bank FSB
Cashier's checks
$205.21
Mendoza, SamuelTX
1948 Thomas Boulevard, Port Arthur, TX, 77640
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2013
$195.88
Mendoza, SamuelTX
2800 Waterton Drive, Little Elm, TX, 75068
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2022
$194.48
Mendoza, SamuelCA
719 Bridewell Street Apt133, Los Angeles, CA, 90042
Held by Allstate Indemnity Company
Premium refunds
$194.40
Mendoza, SamuelTX
12441 Tierra Arroyo Drive, El Paso, TX, 79938
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$189.41
Mendoza, SamuelTX
1717 Independence Parkway Apt 111, Plano, TX, 75075
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$184.20
Mendoza, SamuelTX
1132 Puerto Rico, El Paso, TX, 79915
Held by American Home Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$179.52
Mendoza, SamuelTX
1132 Puerto Rico, El Paso, TX, 79915
Held by American Home Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$179.52
Mendoza, SamuelCA
99 Pepper Tree Ro, Chula Vista, CA, 91910
Held by Microsoft Corp/accounts Payable
Refunds due
$173.16
Mendoza, SamuelTX
6503 19 Mora Drive, Houston, TX, 77083
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$170.00
Mendoza, SamuelCA
4109 West 5th Street Apt B1, Santa Ana, CA, 92703
Held by Sandoval V Socal Bakeries Inc Et Al
Wages, payroll, salaries
$169.75
Mendoza, SamuelCA
5077 Maynard Street, San Diego, CA, 92122
Held by Casa Grande Investments I LLC (mirada)
Refunds due
$169.11
$160.70
Mendoza, SamuelTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2023
$159.32
Mendoza, SamuelTX
1413 Evergreen Drive, Laredo, TX, 78041
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$157.90
Mendoza, SamuelTX
1037 Boxer Pass, Schertz, TX, 78154
Held by Little Caesars Of San Antonio
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$154.52
Mendoza, SamuelCA
7720 Tujunga Avenue, North Hollywood, CA, 91605
Held by Zarazua And Bello V Industrial Clerical Recruiters Inc Fund
Misc outstanding checks
$150.36
Mendoza, SamuelTX
2402 Wilhurt, Dallas, TX, 75216
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$150.00
$135.23
Mendoza, SamuelTX
3380 Polo Clubs Drive, Fort Worth, TX, 76133
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$132.96
Mendoza, SamuelCA
7251 Milwood Avenue Apt 220, Canoga Park, CA, 91303
Held by Bank Of America - North Carolina
Refunds due
$130.99
Mendoza, SamuelCA
1801 Columbia Street, Modesto, CA, 95358
Held by Western Union Financial Svcs
Money orders
$129.00
Mendoza, SamuelTX
10500 Jarratt Road, Atascosa, TX, 78002
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$127.77
Mendoza, SamuelTX
#### Park Square Drive Apt ###, Irving, TX, 75060
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$125.60
Mendoza, SamuelTX
101 A 16th Street, Huntsville, TX, 77340
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$124.00
Mendoza, SamuelCA
13131 Magnolia Street Apt A, Garden Grove, CA, 92844
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$121.50
Mendoza, SamuelCA
20015 Sherman Way, Canoga Park, CA, 91303
Held by Western Union Financial Svcs
Money orders
$119.00
Mendoza, SamuelCA
4096 Fase R Street, Olivehurst, CA, 95961
Held by Western Union Financial Services Inc
Money orders
$117.99
Mendoza, SamuelTX
18 Highland Avenue, Charlotte, TX, 78011
Held by American Express
Refund due (MS11) · Reported 2022
$111.29
Mendoza, SamuelCA
11911 Hart Street Apt 8, North Hollywood, CA, 91605
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$105.00
Mendoza, SamuelCA
5738 West Stewart Avenue, Visalia, CA, 93291
Held by Travelers Indemnity Company
Premium refunds
$104.48
Mendoza, SamuelCA
2836 East 114th Street, Los Angeles, CA, 90059
Held by Aurora Loan Services LLC
Escrow accounts
$103.63
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