Unclaimed property reported under Mendoza, Simon
51 records · $5,868 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 51. Search by name and address to narrow it to yours.
Mendoza, SimonTX
912 Stanley Avenue, Escondido, CA, 92026
Held by Fnf Utc LLC
Escrow account (TR04) · Reported 2022
$2,512.87
$586.52
Mendoza, SimonCA
1846 Del Norte Avenue, Ontario, CA, 91764
Held by Ditech Financial LLC
Dissolution or liquidation
$378.77
Mendoza, SimonTX
1705 Jenkins Road, Pasadena, TX, 77506
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$262.00
Mendoza, SimonCA
16717 Doublegrove Street, La Puente, CA, 91744
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$240.63
Mendoza, SimonTX
1641 Ousley Road, Mansfield, TX, 76063
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$222.11
Mendoza, SimonTX
1641 Ousley Road, Mansfield, TX, 76063
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$188.33
Mendoza, SimonTX
21502 Garret Grove, San Antonio, TX, 78261
Held by City Public Svc
Utility deposit (UT01) · Reported 2020
$172.53
Mendoza, SimonTX
1002 Cielo Vista Drive, Grand Prairie, TX, 75052
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$161.61
Mendoza, SimonCA
2230 Lake Park Drive, San Jacinto, CA, 92583
Held by Moneygram Payment Systems Inc
Refunds due
$150.00
Mendoza, SimonTX
1909 Bennett 202, Dallas, TX, 75206
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2007
$103.33
Mendoza, SimonTX
6510 Rosewood Crest, San Antonio, TX, 78238
Held by Christus Health
Accounts payable (MS08) · Reported 2021
$100.00
Mendoza, SimonCA
25075 Cottonwood Avenue, Moreno Valley, CA, 92553
Held by Service Corporation Intl.
Vendor checks
$100.00
Mendoza, SimonTX
21502 Garret Grv, San Antonio, TX, 78261
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$93.52
Mendoza, SimonTX
21502 Garret Grv, San Antonio, TX, 78261
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2022
$54.83
Mendoza, SimonTX
### South Ih ## ####, New Braunfels, TX, 78130
Held by New Braunfels Utilities
Utility deposit (UT01) · Reported 2011
$46.03
Mendoza, SimonTX
4110 Duval Street 10, Houston, TX, 77087
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2024
$42.02
Mendoza, SimonTX
2720 Lariat, Irving, TX, 75060
Held by Irvtex Automotive Sales II LLC
Miscellaneous outstanding check (MS16) · Reported 2014
$41.13
Mendoza, SimonCA
2742 Spruce Street, Rialto, CA, 92376
Held by 21st Century Security Ins Co
Premium refunds
$41.09
Mendoza, SimonTX
3901 Orchid Avenue, McAllen, TX, 78504
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2021
$40.23
Mendoza, SimonTX
##### Imperial Valley ###, Houston, TX, 77073
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$30.47
Mendoza, SimonCA
2230 Lake Park Drive Spc 86, San Jacinto, CA, 92583
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
Mendoza, SimonCA
646 West Grovewood Avenue, Bloomington, CA, 92316
Held by Sprint United Management
Refunds due
$29.80
Mendoza, SimonTX
6510 Rosewood Crest, San Antonio, TX, 00000
Held by Alamo Title Co
Other outstanding official check (CK15) · Reported 2008
$28.04
Mendoza, SimonTX
2215 Refugio, Fort Worth, TX, 76106
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010
$26.00
Mendoza, SimonTX
311 Highland Cross Drive Apt 603, Houston, TX, 77073
$25.17
Mendoza, SimonTX
2215 Refugio, Fort Worth, TX, 76106
Held by Tcc Cu
Savings account (AC02) · Reported 2010
$25.00
Mendoza, SimonCA
PO Box 509, Hanford, CA, 93232
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.87
Mendoza, SimonCA
2230 Lake Park Drive Spc 86, San Jacinto, CA, 92583
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$20.00
Mendoza, SimonCA
232 East 64th Street, Los Angeles, CA, 90003
Held by Cedars-Sinai Medical Center
Accounts payable
$18.06
Mendoza, SimonCA
1560 East First Street, Oxnard, CA, 93030
Held by The Bancorp Bank
Wages, payroll, salaries
$11.76
Mendoza, SimonCA
Trademark Talent 269 South Beverly Suite 450, Beverly Hills, CA, 90212
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$10.18
$7.53
Mendoza, SimonCA
2354 Dunlop Court, Colton, CA, 92324
Held by Protective Insurance Company
Individual policy benefit/Clm
$7.19
Mendoza, SimonCA
26405 Woodcrest Lane, San Juan Capistrano, CA, 92675
Held by San Joaquin Hills Transportation Corrido
Suspense accounts
$6.94
Mendoza, SimonCA
25376 Yolanda Avenue, Moreno Valley, CA, 92551
Held by Colonial Life & Accident Insurance Company
Premium refunds
$5.94
Mendoza, SimonCA
923 Garner Avenue Unit A, Hanford, CA, 93230
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Mendoza, SimonCA
1801 Dickenson Road, Santa Paula, CA, 93060
Held by Catamaran Corp
Customer overpayments
$4.20
Mendoza, SimonCA
700 South Phillips Street # C, Hanford, CA, 93230
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.54
Mendoza, SimonCA
1560 East 1st Street, Oxnard, CA, 93030
Held by Nissan Motor Acceptance Company LLC
Refunds due
$2.21
Mendoza, SimonCA
394 Virginia Drive, San Jacinto, CA, 92583
Held by Allstate Property & Casualty Insurance C
Premium refunds
$2.18
Mendoza, SimonCA
26405 Woodcrest Lane, San Juan Capistrano, CA, 92675
Held by Quest Diagnostics Incorporated
Customer overpayments
$1.08
Mendoza, SimonCA
154 East 121st Street, Los Angeles, CA, 90061
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.03
Mendoza, SimonCA
15440 Avenida Descanso, Desert Hot Springs, CA, 92240
Held by Personable General Insurance Agency
Premium refunds
$1.00
Mendoza, SimonCA
3110 Walnut Grove Avenue, Rosemead, CA, 91770
Held by United Healthcare Services Inc
Premium refunds
$0.88
Mendoza, SimonCA
8700 Crows Landing Road, Ceres, CA, 95307
Held by Bristol West Holdings Inc
Premium refunds
$0.22
Mendoza, SimonCA
25376 Yolanda Avenue, Moreno Valley, CA, 92551
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Mendoza, SimonCA
6514 Coldwater Canyon Avenue, North Hollywood, CA, 61606
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.05
$0.03
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