Unclaimed property reported under Mendoza, Susana
238 records · $7,935 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 238. Search by name and address to narrow it to yours.
Mendoza, SusanaCA
541 Heliotrope Drive, Los Angeles, CA, 90004
Held by Fifth Third Bancorp
Escrow accounts
$1,195.48
Mendoza, SusanaTX
CA
Held by U S Legal Support Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$709.10
Mendoza, SusanaTX
3808 Carol Drive, Mission, TX, 78574
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$684.83
Mendoza, SusanaCA
1311 West 7th Street Apt 4, Oxnard, CA, 93030
Held by Bank Of America - California NA (318)
Savings accounts
$515.28
Mendoza, SusanaCA
3557 San Felipe Road #4, San Jose, CA, 95135
Held by Save Mart Supermarkets
Salaries/Wages
$486.22
Mendoza, SusanaCA
6641 Klump Avenue Apt 3, North Hollywood, CA, 91606
Held by Ford Motor Credit Company
Refunds
$234.43
Mendoza, SusanaCA
8637 South Morrill Avenue, Whittier, 90606
Held by South Western Federal Credit Union
Drafts
$229.01
Mendoza, SusanaCA
8160 Maple Avenue, Fontana, CA, 92335
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
Mendoza, SusanaCA
Susana Mendoza 15225 Cerez Avenue, Fontana, CA, 92335
Held by Infinity Insurance Company
Insurance premiums
$151.89
Mendoza, SusanaTX
903 West 1st Street Apt A, Mission, TX, 78572
$150.00
$150.00
Mendoza, SusanaCA
8160 Maple Avenue, Fontana, CA, 92335
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$149.26
Mendoza, SusanaTX
16002 Pasadero Drive, Houston, TX, 77083
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2020
$120.00
Mendoza, SusanaCA
2628 West Occidental, Santa Ana, CA, 92704
Held by Golden State Sanwa Bank
Savings accounts/Credit union shrs
$107.93
Mendoza, SusanaTX
617 Terry Road, Hurst, TX, 76053
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$107.17
Mendoza, SusanaTX
1904 Potosi, San Antonio, TX, 78207
Held by City Of San Antonio
Vendor check (CK13) · Reported 2020
$100.00
$100.00
Mendoza, SusanaTX
4811 North Dogwood Street Apt 4, Pharr, TX, 78577
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$94.65
Mendoza, SusanaTX
617 Terry Road, Hurst, TX, 76053
Held by Texas Trust Cu
Savings account (AC02) · Reported 2024
$93.59
Mendoza, SusanaTX
1132 Blackshear Street, Odessa, TX, 79761
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$80.21
Mendoza, SusanaTX
809 Wabash Avenue, Odessa, TX, 79761
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$79.02
Mendoza, SusanaCA
3949 Dwiggin Street, Los Angeles, CA, 90063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$74.14
Mendoza, SusanaCA
26331 Clydesdale Lane, Moreno Valley, CA, 92555
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$70.10
Mendoza, SusanaCA
660 South Riverside Avenue H, Rialto, CA, 92376
Held by Southern California Edison Co
Utility deposit
$64.38
Mendoza, SusanaCA
32 Diamond East Drive, Palm Desert, CA, 92260
Held by Synchrony Bank
Accounts-receivable credit balance
$62.31
$60.97
Mendoza, SusanaTX
617 Terry Lane, Hurst, TX, 76053
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2013
$60.14
$60.00
Mendoza, SusanaCA
623 1 2 Glenwood Street, Delano, CA, 93215
Held by Sprint United Management
Refunds due
$56.47
Mendoza, SusanaTX
10649 Limas Drive, El Paso, TX, 79935
Held by Google Payment Corp
Miscellaneous intangible property (MS17) · Reported 2023
$56.00
$50.06
Mendoza, SusanaCA
14919 South Figueroa, Gardena, CA, 90248
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$50.05
Mendoza, SusanaCA
14919 South Figueroa Street, Gardena, CA, 90248
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Mendoza, SusanaCA
24831 Thomas Avenue, Hayward, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$49.96
Mendoza, SusanaCA
4415 Clara Street Apt B, Cudahy, CA, 90201
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$49.75
Mendoza, SusanaTX
801 Home Avenue, Nacogdoches, TX, 75964
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$46.02
Mendoza, SusanaCA
14919 South Figuera Street, Gardena, CA, 90248
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$40.76
Mendoza, SusanaCA
725 San Miguel Avenue, San Diego, CA, 92113
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$40.73
Mendoza, SusanaTX
1014 Cox Lane, Carrizo Springs, TX, 78834
Held by University Health System
Accounts payable (MS08) · Reported 2016
$40.00
Mendoza, SusanaTX
6840 Cuculu Drive, Fort Worth, TX, 76133
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$39.20
Mendoza, SusanaTX
5102 James Loop, Killeen, TX, 76542
Held by M Lipsitz & Co Ltd
Payment for goods or services (MS04) · Reported 2024
$38.84
Mendoza, SusanaTX
8912 North Lamar, Austin, TX, 78753
Held by Pjs Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$34.63
Mendoza, SusanaCA
9851 Bolsa Avenue Spc 35, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$33.00
Mendoza, SusanaTX
809 Wabash Avenue, Odessa, TX, 79761
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$32.98
Mendoza, SusanaCA
523 South Rampart Boulevard Apt 111, Los Angeles, CA, 90057
Held by Abm Industries Incorporated
Wages, payroll, salaries
$31.03
Mendoza, SusanaCA
523 South Rampart Boulevard Apt 111, Los Angeles, CA, 90057
Held by Abm Industries Incorporated
Wages, payroll, salaries
$31.02
Mendoza, SusanaTX
1915 Pittsburg Street, Amarillo, TX, 79103
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2020
$30.33
Mendoza, SusanaTX
7823 Avenue F, Houston, TX, 77012
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$30.00
$30.00
$30.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.