Unclaimed property reported under Mendoza, Trinidad
57 records · $4,286 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 57. Search by name and address to narrow it to yours.
Mendoza, TrinidadTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2006
$923.95
Mendoza, TrinidadTX
##### North I ##, Austin, TX, 78753
Held by Mendota Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$750.76
Mendoza, TrinidadCA
1330 South Althea Avenue, Bloomington, CA, 92316
Held by Wells Fargo Bank NA
Cashier's checks
$389.89
$343.17
Mendoza, TrinidadTX
PO Box 452, Ranger, TX, 76470
Held by First Financial Bank Eastland
Savings account (AC02) · Reported 2012
$222.35
Mendoza, TrinidadCA
14131 Galvin Court, Moreno Valley, CA, 92553
Held by Aurora Loan Services LLC
Escrow accounts
$163.00
Mendoza, TrinidadCA
3560 1/2 Green State, Pasadena, CA, 91107
Held by 4LIFE Research USA LLC
Commissions
$146.26
Mendoza, TrinidadTX
19302 Canyon Bay Court, Tomball, TX, 77377
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$121.69
$113.81
Mendoza, TrinidadCA
11216 Shade Lane, Santa Fe Spring, CA, 90670
Held by Home Savings Of America
Savings accounts/Credit union shrs
$83.97
Mendoza, TrinidadCA
14131 Galvin Court, Moreno Valley, CA, 92553
Held by Aurora Loan Services LLC
Escrow accounts
$81.97
Mendoza, TrinidadCA
426 Santa Anita Street, Santa Maria, CA, 93455
Held by Auto Club Enterprises
Vendor checks
$73.33
$72.37
Mendoza, TrinidadCA
2616 West Orangethorpe Avenue, Fullerton, CA, 92833
Held by Fidelity National Title Company
Escrow accounts
$64.30
$54.46
$54.01
Mendoza, TrinidadCA
1039 Garden Highway 34, Yuba City, CA, 95991
Held by Mid Century Insurance Company
Refunds
$50.57
Mendoza, TrinidadCA
99 East Orange Grove Boulevard Apt 1, Pasadena, CA, 91103
Held by Amway Corp.
Outstanding official checks
$45.86
Mendoza, TrinidadTX
2714 Amherst Street, Lubbock, TX, 79415
$44.00
Mendoza, TrinidadCA
99 East Orange Grove Boulevard Apt 1, Pasadena, CA, 91103
Held by Amway Corp.
Outstanding official checks
$41.84
Mendoza, TrinidadTX
1212 Stevens Ridge Drive, Dallas, TX, 75211
Held by Cdi Management Corp
Refund due (MS11) · Reported 2024
$40.18
$36.49
Mendoza, TrinidadTX
1013 Shaw Street, Dallas, TX, 75212
Held by Chicago Title Ins Co
Vendor check (CK13) · Reported 2012
$35.00
Mendoza, TrinidadCA
426 Santa Anita Street, Santa Maria, CA, 93455
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.00
Mendoza, TrinidadCA
5291 Cypress Road, Oxnard, CA, 93033
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
$23.17
Mendoza, TrinidadCA
1883 Panama Avenue, San Jose, CA, 95122
Held by Quest Diagnostics Incorporated
Customer overpayments
$22.50
$21.09
Mendoza, TrinidadCA
99 East Orange Grove Boulevard Apt 1, Pasadena, CA, 91103
Held by Amway Corp.
Outstanding official checks
$20.49
$20.00
Mendoza, TrinidadCA
West 18th Street, Oakland, CA, 94607
Held by Continental Exchange Solutions Inc
Misc intangible property
$18.00
Mendoza, TrinidadCA
1051 Rocks Spring Road #204, Escondido, CA, 92026
Held by Arby'S Restaurant Group, Inc.
Wages, payroll, salaries
$17.15
Mendoza, TrinidadCA
99 East Orange Grove Boulevard Apt 1, Pasadena, CA, 91103
Held by Amway Corp.
Outstanding official checks
$16.05
$14.14
Mendoza, TrinidadCA
99 East Orange Grove Boulevard Apt 1, Pasadena, CA, 91103
Held by Amway Corp.
Outstanding official checks
$13.51
Mendoza, TrinidadCA
99 East Orange Grove Boulevard Apt 1, Pasadena, CA, 91103
Held by Amway Corp.
Outstanding official checks
$13.41
Mendoza, TrinidadCA
99 East Orange Grove Boulevard Apt 1, Pasadena, CA, 91103
Held by Amway Corp.
Outstanding official checks
$12.56
$12.47
Mendoza, TrinidadCA
99 East Orange Grove Boulevard Apt 1, Pasadena, CA, 91103
Held by Amway Corp.
Outstanding official checks
$9.81
Mendoza, TrinidadCA
1258 South Main Street, Pomona, CA, 91766
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.59
Mendoza, TrinidadCA
3560 1 2 East Green Street, Pasadena, CA, 91107
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Mendoza, TrinidadCA
580 West Second Street, Rialto, CA, 92376
Held by Walgreen Co. & Subsidiaries
Refunds due
$4.09
$4.00
$3.41
Mendoza, TrinidadCA
42 Yale Street Apt A, Pasadena, CA, 91103
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$3.00
Mendoza, TrinidadCA
2601 East Victoria Street Spc 102, Compton, CA, 90220
Held by Directv LLC
Refunds due
$2.59
Mendoza, TrinidadCA
2172 Cabo Bahia, Chula Vista, CA, 91914
Held by Cox Communications Inc
Accounts-receivable credit balance
$2.44
Mendoza, TrinidadCA
217 East 2nd Street, San Bernardino, CA, 92408
Held by Capital One NA
Customer overpayments
$1.85
$1.83
Mendoza, TrinidadCA
2500 Damien Avenue Apt 309, La Verne, CA, 91750
Held by Caremarkpcs L L C
Accounts payable
$1.10
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