Unclaimed property reported under Mendoza, Tony
115 records · $16,292 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 115. Search by name and address to narrow it to yours.
Mendoza, TonyTX
##### Ranch Road #### ###, Austin, TX, 78730
Held by Robinhood Securities, LLC
Underlying shares or outstanding certificates (SC12) · Reported 2022
$5,962.00
Mendoza, TonyTX
Box 2828, Zapata, TX, 78076
Held by State Automobile Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$2,749.42
Mendoza, TonyTX
##### Cr ####, Lubbock, TX, 79423
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$775.82
Mendoza, TonyCA
5355 Lockhaven Drive, Buena Park, CA, 90621
Held by Bank Of Orange County/cerritos Valley Bancorp Ck13
Securities exchanged for cash
$574.74
$462.03
Mendoza, TonyTX
##### Ranch Road #### ###, Austin, TX, 78730
Held by Robinhood Securities, LLC
Funds paid to purchase shares (SC06) · Reported 2022
$410.70
Mendoza, TonyTX
5516 Harvard Street, Lubbock, TX, 79416
Held by Midwest Ntl Lic Of Tennessee
Insurance premium refund (IN05) · Reported 2016
$341.42
Mendoza, TonyTX
17802 Paddle Wheel Drive, Spring, TX, 77379
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$322.35
$300.00
Mendoza, TonyCA
1008 Hillborn Street, West Covina, CA, 91791
Held by State Farm Mutual Automobile Insurance Company
Insurance claim checks
$250.00
$247.00
Mendoza, TonyTX
##### Cr ####, Lubbock, TX, 79423
$235.52
Mendoza, TonyTX
TX
$200.00
$200.00
Mendoza, TonyCA
721 North Leslie Street, Visalia, CA, 93291
Held by United Insurance Company Of America
Proceeds due beneficiaries
$168.00
Mendoza, TonyTX
5516 Harvard Street, Lubbock, TX, 79416
Held by Midwest Ntl Lic Of Tennessee
Insurance premium refund (IN05) · Reported 2016
$165.84
Mendoza, TonyCA
5858 Dryden Place Suite 8, Carlsbad, CA, 92008
Held by Walt Disney Company The
Vendor checks
$152.75
Mendoza, TonyTX
##### Ranch Road #### ###, Austin, TX, 78730
Held by Robinhood Securities, LLC
Underlying shares or outstanding certificates (SC12) · Reported 2022
$143.48
$135.31
Mendoza, TonyCA
1837 North Hall Court, Visalia, CA, 93291
Held by United Insurance Company Of America
Proceeds due beneficiaries
$120.00
Mendoza, TonyTX
00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1994
$116.00
Mendoza, TonyTX
806 Pennington Street, Houston, TX, 77022
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2024
$115.44
Mendoza, TonyCA
27 Topeka Avenue 5, San Jose, CA, 95128
Held by The Bancorp Bank
Misc intangible property
$114.16
Mendoza, TonyTX
2506 Beverly Cove, Leander, TX, 78641
$107.55
Mendoza, TonyTX
710 North Jester, Dallas, TX, 75211
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2018
$106.30
$100.00
Mendoza, JR TonyTX
511 Stockton Drive, San Antonio, TX, 78216
Held by Hughes Fcu
Savings account (AC02) · Reported 2002
$91.98
Mendoza, TonyTX
#### South Virginia Street #####, Amarillo, TX, 79109
Held by Dbsi Amarillo Apartments LLC
Refund due (MS11) · Reported 2008
$87.00
Mendoza, JR TonyTX
511 Stockton Drive, San Antonio, TX, 78216
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$77.20
Mendoza, TonyCA
5357 East Canton Street, Long Beach, CA, 90815
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$65.50
$63.50
Mendoza, TonyTX
12704 Rio Grande Lane, Rosharon, TX, 77583
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$60.00
Mendoza, TonyTX
401 Rio Grande Avenue, Hutto, TX, 78634
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2019
$59.60
Mendoza, TonyCA
21000 Rancheria Road, Apple Valley, CA, 92307
Held by Insurance Company Of The West
Individual policy benefit/Clm
$56.72
Mendoza, TonyTX
1509 Shelton Street, Abilene, TX, 79603
Held by Harmon & Son Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$54.48
Mendoza, TonyCA
6512 Belgrave Avenue, Garden Grove, CA, 92845
Held by Capital One Financial Corporation
Misc outstanding checks
$51.43
Mendoza, TonyTX
722 Nesbitt Drive, Dallas, TX, 75214
Held by Federal Mogul Corp
Vendor check (CK13) · Reported 2015
$50.00
Mendoza, TonyCA
1650 Adelaide Street 12, Concord, CA, 94520
Held by Pacific Gas & Electric Company
Refunds
$46.46
$45.46
Mendoza, TonyCA
14845 Washington Drive, Fontana, CA, 92335
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$45.10
Mendoza, TonyTX
No address on file
$44.22
Mendoza, TonyCA
1705 Hogar Drive, San Jose, CA, 95124
Held by Retail Employees Credit Union Local #428
Savings accounts/Credit union shrs
$36.45
$35.00
Mendoza, TonyCA
9601 Reseda Boulevard 204, Northridge, CA, 91324
Held by Google Payment Corporation
Misc intangible property
$31.00
Mendoza, TonyCA
1509 Eden Avenue, San Jose, CA, 95117
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Mendoza, TonyTX
706 16th Street, Hondo, TX, 78861
Held by Orchard Brands Corporation
Refund due (MS11) · Reported 2019
$28.18
Mendoza, TonyTX
1008 Francisco Avenue, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$27.72
Mendoza, TonyTX
2512 East 9th Street, Austin, TX, 78702
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$26.24
Mendoza, TonyTX
1409 Kennedy Street, Zapata, TX, 78076
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$25.49
Mendoza, TonyCA
13501 McKitrick Ranch Road, Nevada City, CA, 95959
Held by Paypal Inc
Misc intangible property
$25.26
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