Unclaimed property reported under Mendoza, Santiago
178 records · $14,372 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 178. Search by name and address to narrow it to yours.
Mendoza, SantiagoTX
1001 Ruger Street Lot 10, Donna, TX, 78537
$1,299.60
Mendoza, SantiagoTX
7193 Edna Street, Houston, TX, 77087
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$1,084.27
Mendoza, SantiagoTX
102 Retha Street, Seagoville, TX, 75159
Held by American Access Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,039.18
Mendoza,, SantiagoTX
No address on file
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2019
$1,000.00
Mendoza, SantiagoCA
420 Mission Bay Boulevard North 103, San Francisco, CA, 94158
Held by Paypal
Payments for goods & Services
$868.81
Mendoza, SantiagoCA
69220 Cutter Way, Mecca, CA, 92254
Held by Foremost Insurance Company
Premium refunds
$790.00
Mendoza, SantiagoTX
11308 Loma Royal, El Paso, TX, 79934
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$666.66
Mendoza, SantiagoCA
2011 East Fairway Drive Apt 1, Orange, CA, 92866
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$500.00
Mendoza, SantiagoCA
No address on file
Held by Richard J. Donovan Correctional Facility
Inmates trust funds
$458.64
Mendoza, SantiagoCA
1571 Warburton Avenue Apt 6, Santa Clara, CA, 95050
Held by Aspire General Insurance Company
Individual policy benefit/Clm
$371.32
Mendoza, SantiagoCA
2800 4th Street, Riverside, CA
Held by Renaissance Escrow Inc
Escrow check/Deposit/Disputed
$324.20
Mendoza, SantiagoTX
5401 North Doffing Road, Mission, TX, 78574
$239.47
Mendoza, SantiagoTX
17863 Mile 4 West, Edcouch, TX, 78538
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$234.37
$233.96
Mendoza, SantiagoCA
3633 East Oak Court, Visalia, CA, 93292
Held by Tulare County Federal Credit Union
Savings accounts
$195.77
Mendoza, SantiagoTX
6615 Marcum Drive, San Antonio, TX, 78227
Held by Southern Vanguard Insurance Company
Insurance premium refund (IN05) · Reported 2022
$189.00
$185.66
Mendoza, SantiagoCA
2800 Fourth Street, Riverside, CA, 92507
Held by Chase Home Finance LLC
Refunds due
$180.08
Mendoza, SantiagoTX
7193 Edna Street, Houston, TX, 77081
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2019
$157.69
Mendoza, SantiagoCA
25486 Bayes Street, Lake Forest, CA, 92630
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
$145.11
Mendoza, SantiagoCA
61 Lassen Drive, Santa Barbara, CA, 93111
Held by Mid Century Insurance Company
Premium refunds
$134.36
Mendoza, SantiagoTX
1919 South 3rd Street, Garland, TX, 75040
Held by Southern United Gen Agency Of Tx
Insurance premium refund (IN05) · Reported 2007
$128.79
Mendoza, SantiagoCA
7427 Lubao Avenue, Winnetka, CA, 91306
Held by Moneygram Payment Systems Inc
Misc intangible property
$110.01
Mendoza, SantiagoCA
1100 Pedras Road Apt J118, Turlock, CA, 95382
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$104.59
$100.00
Mendoza, SantiagoCA
245 Rio Chico Drive, San Jose, CA, 95111
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$98.00
Mendoza, SantiagoCA
2918 Franquette Street, Livingston, CA, 95334
Held by Pathward
Misc intangible property
$95.00
Mendoza, SantiagoCA
C/o Peck & Peck-Meade 1201 Street Francis Way PO Box 10A, San Carlos, CA, 94070
Held by Onebeacon Insurance Group
Other
$93.00
$92.04
Mendoza, SantiagoTX
300 Harvey Drive, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$91.63
Mendoza, SantiagoTX
1501 Quail Valley Drive, Georgetown, TX, 78626
Held by Massachusetts Mutual Lic
Pension check (CK11) · Reported 2021
$91.14
Mendoza, SantiagoCA
2841 Spring Street 6, Paso Robles, CA, 93446
Held by Toyota Motor Insurance Service
Payments for goods & Services
$83.88
Mendoza, SantiagoCA
28580 Delphinus Drive, Sun City, CA, 92586
Held by Pns Stores Inc.
Misc intangible property
$79.61
Mendoza, SantiagoTX
300 Harvey Drive, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$79.52
Mendoza, SantiagoTX
902 Indiana, South Houston, TX, 77587
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$76.50
Mendoza, SantiagoCA
61 Lassen Drive, Santa Barbara, CA, 93111
Held by Hewlett-Packard Company
Refunds due
$70.00
Mendoza, SantiagoTX
2525 Mango Court, League City, TX, 77573
$70.00
Mendoza, SantiagoTX
11818 Quailbrook, San Antonio, TX, 78253
Held by Gunn Imports Ltd
Refund due (MS11) · Reported 2011
$68.10
Mendoza, SantiagoCA
1027 South Rimsdale Drive, West Covina, CA, 91791
Held by Comerica Bank
Misc intangible property
$67.00
Mendoza, SantiagoCA
PO Box 1338, Truckee, CA, 96160
Held by Trader Joes Company
Wages, payroll, salaries
$63.22
Mendoza, SR SantiagoCA
2107 Woden Street Suite East, San Diego, CA, 92113
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Mendoza, SantiagoCA
69220 Cutter Way, Mecca, CA, 92254
Held by Foremost Insurance Company
Premium refunds
$59.00
Mendoza, SantiagoTX
302 Avenue G East, South Houston, TX, 77587
$58.15
Mendoza, SantiagoCA
390 Solano, Corning, CA, 96021
Held by Western Union Financial Services Inc
Misc outstanding checks
$57.00
Mendoza, SantiagoTX
#### Bissonnet Street Apt ####, Houston, TX, 77074
$55.75
$55.00
Mendoza, SantiagoTX
1919 South 3rd Street, Garland, TX, 75040
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2016
$54.89
Mendoza, SantiagoTX
C O Maria Mendoza 18680 Centerline Road, Rio Hondo, TX, 78583
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$54.22
Mendoza, SantiagoCA
8808 Laurel Street, Belflower, CA, 90706
Held by Denny'S Inc.
Wages, payroll, salaries
$51.64
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