Unclaimed property reported under Mendoza, Santos
104 records · $10,002 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 104. Search by name and address to narrow it to yours.
Mendoza, SantosTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2006
$1,420.88
Mendoza, SantosTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2006
$901.60
Mendoza, SantosTX
3740 Heartside, Dallas, TX, 75234
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$771.00
Mendoza, SantosTX
3652 Demaret Drive, Mesquite, TX, 75150
$754.94
Mendoza, SantosTX
2507 East 8th Street, Austin, TX, 78664
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2009
$325.57
Mendoza, SantosCA
1036 South Garfield Street Apt 35, Lodi, CA, 95240
Held by Federal Express Corporation
Wages, payroll, salaries
$279.19
Mendoza, JR SantosTX
2511 Carlos Street, Donna, TX, 78537
Held by Mason Construction Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$278.21
Mendoza, SantosTX
116 Tecate Drive, Mission, TX, 78572
Held by Rally Credit Union
Checking account (AC01) · Reported 2023
$251.31
Mendoza, SantosTX
9400 Bammel Road, Houston, TX, 77026
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$250.00
Mendoza, SantosTX
177 Oakland Street, Baytown, TX, 77520
Held by Occidental Fire & Casualty Co Of Nc
Insurance premium refund (IN05) · Reported 2023
$219.00
Mendoza, SantosCA
2038 Linden Street Unit B, Oakland, CA, 94607
Held by Pacific Gas & Electric Company
Refunds or rebates
$163.73
Mendoza, SantosTX
3652 Demaret Drive, Mesquite, TX, 75150
$157.48
$155.33
Mendoza, SantosTX
00000
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2015
$153.96
Mendoza, SantosTX
2928 Texas Highway 77 East, Atlanta, TX, 75551
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$137.25
Mendoza, SantosTX
3652 Demaret Drive, Mesquite, TX, 75150
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$136.82
Mendoza, SantosTX
1201 Bryce Drive, Mission, TX, 78572
Held by Bbva Compass Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$136.27
Mendoza, SantosTX
2928 Texas Highway 77 East, Atlanta, TX, 75551
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$135.80
Mendoza, SantosTX
231 Los Sauces Road El Indio Highway, Eagle Pass, TX, 78852
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$133.54
Mendoza, SantosTX
1011 Stonewall Street, Dallas, TX, 75223
Held by Nick & Sams Steak & Fish (park Citites)
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$121.46
Mendoza, SantosTX
2449 Garapan, Dallas, TX, 75224
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$112.00
Mendoza-SantosCA
530 West Gage Avenue, Fullerton, CA, 92835
Held by Dolex Dollar Express Inc.
Unidentified remittances
$101.00
Mendoza, SantosTX
8722 Orchard Ridge Lane, Humble, TX, 77338
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Mendoza, SantosTX
#### Carretera ###, Lane City, TX, 77453
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Mendoza, SantosTX
4201 Ross Avenue, Dallas, TX, 75204
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$99.00
Mendoza, SantosCA
3131 Fairoaks Aven, Redwood City,, CA, 94063
Held by Great-West Life & Annuity Ins. Co.
Other
$92.35
Mendoza, SantosTX
701 Jacquelyn Circle, Pasadena, TX, 77503
Held by Texas Service Life Insurance Co
Other outstanding official check (CK15) · Reported 2016
$91.66
Mendoza, SantosTX
4719 Casa Manana, San Antonio, TX, 78233
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$89.93
Mendoza, SantosTX
#### Park Lane Apt ####, Dallas, TX, 75231
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$88.82
Mendoza, SantosCA
9705 Birch Street, Oakland, CA, 94603
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks
$87.62
$84.93
Mendoza, SantosTX
438 Windmill Road, Uvalde, TX, 78801
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$82.38
Mendoza, SantosTX
701 Jacquelyn Circle, Pasadena, TX, 77503
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$71.86
Mendoza, SantosCA
720 South Washington Street, Lodi, CA, 95240
Held by Farmers Insurance Exchange
Refunds
$71.12
Mendoza, SantosTX
1126 South Alamo Road, Alamo, TX, 78516
$70.00
$68.03
$65.00
Mendoza, SantosTX
9122 McAfee Drive, Houston, TX, 77031
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$60.83
Mendoza, SantosTX
4329 Kinkaid, Houston, TX, 77093
Held by Greater Houston Radiology Assoc Pa
Customer overpayment (MS05) · Reported 1996
$58.00
Mendoza, SantosCA
1641 West 11th Place Apt A, Los Angeles, CA, 90015
Held by Att Services Inc
Refunds due
$57.93
Mendoza, SantosCA
No address on file
Held by Bank Of America Nt&sa Branch:0071-Daly City-Colma Branch
Savings accounts/Credit union shrs
$57.81
Mendoza, SantosCA
832 West 3rd Avenue, Escondido, CA, 92025
Held by American Express National Bank
Drafts
$55.65
Mendoza, SantosTX
177 Oakland Street, Baytown, TX, 77520
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$55.00
Mendoza, SantosCA
330 Black Avenue, Mendota, CA, 93640
Held by Delao Et Al V Lyons Magnus Inc
Wages, payroll, salaries
$51.78
Mendoza, JR SantosTX
138 Applewood Brownsville, Brownsville, TX, 78520
Held by Security First Fcu
Savings account (AC02) · Reported 2014
$50.45
$50.00
Mendoza, SantosCA
10524 Lou Dillon Avenue, Whittier, CA, 90602
Held by Cellco Partnership
Misc outstanding checks
$50.00
Mendoza, SantosCA
10524 Lou Dillon Avenue, Los Angeles, CA, 90002
Held by Cellco Partnership
Misc outstanding checks
$50.00
Mendoza, SantosTX
9400 Bammel Road, Houston, TX, 77026
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$50.00
Mendoza, SantosTX
PO Box 1036, Quitman, TX, 75783
Held by Austin Bank Tx
Checking account (AC01) · Reported 2022
$50.00
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