Unclaimed property reported under Mondragon, Arturo

53 records · $3,036 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 53. Search by name and address to narrow it to yours.

Mondragon, ArturoTX
1209 Peacock Drive, Desoto, TX, 75115
$719.16
Mondragon, ArturoTX
### East ##th Street Apt ##, Weslaco, TX, 78596
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$250.00
Mondragon, ArturoCA
2181 Avenue Del Mexico 33, San Diego, CA, 92154
Held by Juvenile Court Fifth Dist
Other
$193.00
Mondragon, ArturoTX
00000
Held by Dallas County Clk Criminal Court 7
Other court deposit (CT05) · Reported 2002
$190.00
Mondragon, ArturoTX
### East ##th Street Apt ##, Weslaco, TX, 78596
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$186.77
Mondragon, ArturoTX
1605 Sam Houston Apt 3 O, Harlingen, TX, 78550
$150.00
Mondragon, ArturoCA
2275 Fountain Way East, Costa Mesa, CA, 92627
Held by Pacific Bell Telephone Company
Refunds
$101.65
Mondragon, ArturoTX
PO Box 8324, Weslaco, TX, 78599
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$100.00
Mondragon, ArturoCA
720 Victoria, Costa Mesa, CA, 92627
Held by Servicio Uniteller Inc.
Money orders
$100.00
Mondragon, ArturoCA
1433 South Standard Avenue Apt 6, Santa Ana, CA, 92707
Held by Sandoval V Socal Bakeries Inc Et Al
Wages, payroll, salaries
$77.16
Mondragon, ArturoTX
00000
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2015
$76.77
Mondragon, ArturoCA
PO Box 1751, Empire, CA, 95319
Held by Capital One Financial Corp/trust Co Of N
Savings accounts/Credit union shrs
$59.11
Mondragon, ArturoTX
3335 Sylvan Avenue Dallas Tx, Dallas, TX, 75212
$59.05
Mondragon, ArturoCA
2403 Falcon Valley Drive, Chula Vista, CA, 91914
Held by Unitedhealthcare Insurance Co
Commissions
$56.67
Mondragon, ArturoCA
2403 Falcon Valley Drive, Chula Vista, CA, 91914
Held by Unitedhealthcare Insurance Co
Commissions
$56.67
Mondragon, ArturoCA
2403 Falcon Valley Drive, Chula Vista, CA, 91914
Held by Elevance Health Inc
Commissions
$56.00
Mondragon, ArturoCA
Badyst Street 21326 Los Hills, Lost Hills, CA, 93249
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Mondragon, ArturoTX
353 Cr688, Magnolia, TX, 77353
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010
$50.00
Mondragon, ArturoTX
#### Caprock Court Apt ####, El Paso, TX, 79912
Held by Hp Inc
Refund due (MS11) · Reported 2014
$50.00
Mondragon, ArturoTX
00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2006
$44.00
Mondragon, ArturoCA
817 West 8th Street, Corona, CA, 92882
Held by Wells Fargo Bank NA
Cashier's checks
$31.47
Mondragon, ArturoCA
2856 Degen Drive, Bonita, CA, 91902
Held by California Physicians Service
Individual policy benefit/Clm
$28.31
Mondragon, ArturoCA
7538 Irbine Avenue, North Hollywood, CA, 91605
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$28.28
Mondragon, ArturoCA
2403 Falcon Valley Drive, Chula Vista, CA, 91914
Held by Unitedhealthcare Insurance Co
Commissions
$25.74
Mondragon, ArturoTX
##### Burton Street Apt ##, Houston, TX, 77049
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Mondragon, ArturoTX
8821 Beckley View Avenue, Dallas, TX, 75232
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Mondragon, ArturoCA
7538 Irbine Avenue, North Hollywood, CA, 91605
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$22.26
Mondragon, ArturoCA
2403 Falcon Valley Drive, Chula Vista, CA, 91914
Held by Unitedhealthcare Insurance Co
Commissions
$21.34
Mondragon, ArturoCA
2403 Falcon Valley Drive, Chula Vista, CA, 91914
Held by Unitedhealthcare Insurance Co
Commissions
$21.34
Mondragon, ArturoCA
8730 Cedros Avenue J, Panorama City, CA, 91402
Held by Kmart Corporation
Misc outstanding checks
$19.99
Mondragon, ArturoCA
317 Church Street, Modesto, CA, 95357
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$18.49
Mondragon, ArturoCA
7538 Irbine Avenue, North Hollywood, CA, 91605
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$18.03
Mondragon, ArturoCA
817 West 8th Street, Corona, CA, 92882
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$15.00
Mondragon, ArturoCA
7538 Irbine Avenue, North Hollywood, CA, 91605
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$14.58
Mondragon, ArturoCA
1499 Ridgecrest Apt 4, Monterey Park, CA, 91754
Held by Draftkings Inc.
Misc intangible property
$13.75
Mondragon, ArturoCA
7538 Irbine Avenue, North Hollywood, CA, 91605
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$13.05
Mondragon, ArturoCA
3400 Mona Way, Bakersfield, CA, 93309
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$9.09
Mondragon, ArturoCA
2621 Harbor Boulevard Apt H4, Costa Mesa, CA, 92626
Held by Southern California Gas Company
Refunds or rebates
$8.94
Mondragon, ArturoCA
2403 Falcon Valley Drive, Chula Vista, CA, 91914
Held by Unitedhealthcare Insurance Co
Commissions
$7.68
Mondragon, ArturoCA
PO Box 1751, Empire, CA, 95319
Held by Compass Bank Overdraft Settlement Fund
Misc outstanding checks
$6.62
Mondragon, ArturoCA
525 Victoria Street 3, Costa Mesa, CA, 92627
Held by San Joaquin Hills Transportation Corrido
Suspense accounts
$6.53
Mondragon, ArturoCA
730 South Lyon Apt 407, San Ana, CA, 92705
Held by Zenith Insurance Company
Individual policy benefit/Clm
$6.26
Mondragon, ArturoCA
2452 Bryant Street Apt A, San Francisco, CA, 94110
Held by Microsoft Corp
Refunds due
$5.58
Mondragon, ArturoCA
3754 East 61st Street, Huntington Park, CA, 90255
Held by The Bancorp Bank
Misc intangible property
$4.56
Mondragon, ArturoCA
817 West 8th Street, Corona, CA, 92882
Held by Wells Fargo Bank NA
Cashier's checks
$3.13
Mondragon, ArturoCA
220 Eula Drive, Modesto, CA, 95354
Held by The Bancorp Bank
Misc intangible property
$2.76
Mondragon, ArturoCA
5150 Overland Avenue, Culver City, CA, 90230
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.42
Mondragon, ArturoCA
525 Victoria Street Apt 3, Costa Mesa, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.05
Mondragon, ArturoCA
780 South Lyon Street, Santa Ana, CA, 92705
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$1.50
Mondragon, ArturoCA
1 Church Street Apt 207, San Francisco, CA, 94114
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.76

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