Unclaimed property reported under Mendoza, Sergio
543 records · $47,546 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 543. Search by name and address to narrow it to yours.
Mendoza, SergioTX
1316 Calle Lago, El Paso, TX, 79912
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$5,229.22
Mendoza, SergioTX
1413 Baylee Street, Seagoville, TX, 75159
$3,742.58
Mendoza, SergioCA
12960 Dronfield Avenue Apt 272, Sylmar, CA, 91342
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$2,625.33
Mendoza, SergioTX
2301 La Rochelle Drive, Cedar Park, TX, 78613
Held by Csra Inc
Dividend (SC01) · Reported 2022
$2,433.75
Mendoza, SergioTX
11910 Conifer Springs Lane, Houston, TX, 77067
Held by Texas Fair Plan Assn
Refund due (MS11) · Reported 2023
$1,620.00
Mendoza, SergioTX
11884 Stone Castle Drive, El Paso, TX, 79936
Held by City Of El Paso
Refund due (MS11) · Reported 2023
$1,203.27
Mendoza, SergioCA
2373 South Chestnut Ace, Fresno, CA, 93725
Held by Keurig Dr Pepper Inc.
Group policy benefit/Clm payments
$870.00
Mendoza, SergioTX
6370 Achievement, Brownsville, TX, 78526
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.10
Mendoza, SergioTX
#### South Beckley Avenue # ####, Dallas, TX, 75224
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$724.88
Mendoza, SergioTX
1016 Stuart Drive, Amarillo, TX, 79104
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$614.11
Mendoza, SergioTX
1413 Baylee Street, Seagoville, TX, 75159
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$604.70
Mendoza, SergioCA
933 West Bell Avenue, Santa Ana, CA, 92707
Held by Bank Of America - North Carolina
Refunds due
$597.54
Mendoza, SergioCA
209-209 1/2 South Avenue 52, Los Angeles, CA, 90042
Held by California Sunset Escrow
Escrow funds
$563.00
Mendoza, SergioTX
1106 West Johnson Avenue, Harlingen, TX, 78550
Held by Barrett Daffin Frappier Turner & Engel
Unidentified remittance (MS06) · Reported 2015
$515.28
Mendoza, SergioCA
6972 Batiquitos Drive, Carlsbad, CA, 92011
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$512.84
Mendoza, SergioCA
9901 Kent Street Suite 4, Elk Grove, CA, 95624
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$500.00
Mendoza, SergioTX
1016 Stuart, Amarillo, TX, 79104
$500.00
Mendoza, SergioCA
300 South College Apt #1, Dinuba, CA, 93618
Held by Gerawan Farming Partners Inc.
Wages, payroll, salaries
$451.33
Mendoza, SergioCA
602 West Saint Gertrude Place, Santa Ana, CA, 92707
Held by Trevino V Nieves Landscape
Wages, payroll, salaries
$441.36
Mendoza, SergioCA
257 Jamacha Road Apt.222, El Cajon, CA, 92019
Held by Republic Indemnity Company Of America
Insurance claim checks
$426.69
Mendoza, SergioCA
680 Joey Avenue, El Cajon, CA, 92020
Held by Landamerica Financial Group Inc
Escrow accounts
$417.29
Mendoza, SergioCA
14928 Larch Avenue, Lawndale, CA, 90260
Held by Fred Meyer Stores Inc
Wages, payroll, salaries
$415.18
Mendoza, SergioTX
3301 Hudnall Street, Dallas, TX, 75235
$398.88
Mendoza, SergioCA
511 East San Ysidro Boulevard 2100, San Ysidro, CA, 92173
Held by Kmart Corporation
Misc outstanding checks
$398.60
Mendoza, SergioTX
206 East Akard Street, Weatherford, TX, 76086
$381.10
Mendoza, SergioCA
14928 Larch Avenue, Lawndale, CA, 90260
Held by Fred Meyer Stores Inc
Wages, payroll, salaries
$363.21
Mendoza, SergioTX
12923 Pentacle Lane, Houston, TX, 77085
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2018
$359.00
Mendoza, SergioCA
14928 Larch Avenue, Lawndale, CA, 90260
Held by Fred Meyer Stores Inc
Wages, payroll, salaries
$342.94
Mendoza, SergioCA
300 South College Apt #1, Dinuba, CA, 93618
Held by Gerawan Farming Partners Inc.
Wages, payroll, salaries
$321.91
Mendoza, SergioTX
9803 Foxmoor Creek, San Antonio, TX, 78245
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2011
$308.00
$300.00
Mendoza, SergioCA
548 North 2nd Street, Upland, CA, 91786
Held by Sigue Corporation
Unidentified remittances
$290.00
Mendoza, SergioCA
9825 Ivanho Street, Spring Valley, CA, 91977
Held by U.s. Bank NA
Escrow check/Deposit/Disputed
$288.70
Mendoza, SergioTX
920 East Travis Street Apt 3, Laredo, TX, 78040
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$271.00
Mendoza, SergioCA
300 South College Apt #1, Dinuba, CA, 93618
Held by Gerawan Farming Partners Inc.
Wages, payroll, salaries
$268.61
Mendoza, SergioCA
14928 Larch Avenue, Lawndale, CA, 90260
Held by Fred Meyer Stores Inc
Wages, payroll, salaries
$246.65
$245.00
Mendoza, SergioCA
209 South Avenue 52, Los Angeles, CA, 90042
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$230.99
Mendoza, SergioCA
1296 Marshall Boulevard, San Bernardino, CA, 92405
Held by Continental Exchange Solutions Inc
Refunds
$210.00
Mendoza, SergioTX
1366 Saltillo, San Elizario, TX, 79849
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1999
$200.00
$200.00
Mendoza, SergioTX
3505 Woodcrest Drive, Baytown, TX, 77521
$200.00
Mendoza, SergioCA
3128 Nantucket Terrace, Davis, CA, 95618
Held by Bennett V DDS Pizza LLC Fund
Misc outstanding checks
$199.01
Mendoza, SergioTX
313 South West Street, Port Lavaca, TX, 77979
$197.00
Mendoza, SergioCA
840 South Hobart Boulevard 105, Los Angeles, CA, 90005
Held by Aramark Corporation
Wages, payroll, salaries
$196.88
Mendoza, SergioTX
Rr 2 Box 216, Slaton, TX, 79364
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$196.28
Mendoza, SergioCA
PO Box 299, Poway, CA, 92074
Held by Toyota Motor Credit Corporation
Accounts payable
$185.78
Mendoza, SergioCA
1034 North Kemp Apt-H, Anaheim, CA, 92801
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$185.07
Mendoza, SergioTX
1004 Savannah Avenue, Pasadena, TX, 77506
$176.16
Mendoza, SergioCA
829 Sunset Drive, Placentia, CA, 92870
Held by Infinity Insurance Company
Premium refunds
$175.40
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