Unclaimed property reported under Mondragon, Javier
63 records · $3,275 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 63. Search by name and address to narrow it to yours.
$596.92
Mondragon, JavierTX
#### Plateau Vista Boulevard #####, Round Rock, TX, 78664
$301.71
Mondragon, JavierTX
#### Douglas Avenue ####, Dallas, TX, 75219
Held by El Chico Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$246.35
Mondragon, JavierWI
W13206 Scandi Street, Ripon, WI, 54971
Held by U.s. Bank - Itc
Pension and profit sharing · Reported 2022
$231.91
Mondragon, JavierCA
130 South Pritchard Avenue, Fullerton, CA, 92833
Held by Western Union Financial Services
Refunds due
$212.50
Mondragon, JavierCA
2800 Saint Paul Drive Apt.241 Santa Rosa, Santa Rosa, CA, 95405
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Mondragon, JavierCA
704 Madeira Circle, Salinas, CA, 93905
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$173.40
Mondragon, JavierTX
5202 Harvest Circle, Austin, TX, 78745
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$171.00
Mondragon, JavierTX
5202 Harvest Circle, Austin, TX, 78745
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$155.87
Mondragon, JavierCA
130 South Pritchard Avenue Apt A, Fullerton, CA, 92833
Held by Bank Of America NA
Refunds due
$140.00
Mondragon, JavierCA
526 Kirkwood Court, Santa Rosa, CA, 92553
Held by Frontier Trust
Funds held in a fiduciary capacity
$131.60
Mondragon, JavierTX
402 Fort Drum Drive, Austin, TX, 78745
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$126.28
Mondragon, JavierCA
130 South Pritchard Avenue Apt A, Fullerton, CA, 92833
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$108.06
Mondragon, JavierCA
17813 Burbank Boulevard, Encino, CA, 91316
Held by California Federal Bank
Checking accounts, demand deposit
$67.70
Mondragon, Javier JRCA
18655 Malden Street, Northridge, CA, 91324
Held by Union Bank N.a.
Outstanding official checks
$56.53
Mondragon, JavierCA
7235 1/2 Jackson Street, Paramount, CA, 90723
Held by Bank Of America - Washington
Cashier's checks
$52.18
Mondragon, JavierCA
18040 Grace Lane # 206, Reseda, CA, 91387
Held by Infinity Insurance Company
Premium refunds
$39.00
Mondragon, JavierTX
2914 Carrizos Lane, Dallas, TX, 75229
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$31.01
Mondragon, JavierTX
1903 Gironde, Houston, TX, 77071
Held by Fort Bend Fed S&l Assn
Savings account (AC02) · Reported 1994
$26.12
Mondragon, JavierCA
1037 Laurel Street, San Carlos, CA
Held by California Water Service 3725 So. H
Other
$25.35
Mondragon, JavierCA
1980 Tobago Avenue, San Jose, CA, 95122
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Mondragon, JavierCA
8057 Greenbush Avenue, Panorama City, CA, 91402
Held by 21st Century Security Ins Co
Premium refunds
$21.00
Mondragon, JavierCA
401 Chamise Drive, Modesto, CA, 95354
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
Mondragon, JavierCA
368 Los Encinos Court, San Jose, CA, 95134
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Mondragon, JavierCA
833 Antoinette Lane C, San Francisco, CA, 94080
Held by San Francisco Chronicle
Accounts-receivable credit balance
$12.86
Mondragon, JavierCA
7800 Loma Verde Avenue, Canoga Park, CA, 91304
Held by Great Western Insurance Company
Other amounts due under policy
$12.36
Mondragon, JavierCA
224 University Street Apt 5, Cloverdale, CA, 95425
Held by Foremost Insurance Company
Premium refunds
$11.63
$7.47
Mondragon, JavierCA
PO Box 11564, Palm Desert, CA, 92255
Held by Bristol West Holdings Inc
Premium refunds
$7.13
$7.00
Mondragon, JavierCA
PO Box 3126, San Leandro, CA, 94578
Held by Springboard Nonprofit Consumer Credit
Refunds due
$5.92
Mondragon, JavierCA
1235 East Fedora Avenue, Fresno, CA, 93704
Held by Td Bank N.a.
Accounts-receivable credit balance
$5.81
$5.11
Mondragon, JavierCA
332 West 4th Avenue Apt A, Escondido, CA, 92025
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.15
Mondragon, JavierCA
94 West 10th Street, Pittsburg, CA, 94565
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$4.00
Mondragon, JavierCA
8701 Roslyndale Avenue, Pacoima, CA, 91331
Held by The Bancorp Bank
Misc intangible property
$3.26
Mondragon, JavierCA
972 Fallenleaf Way, Pittsburg, CA, 94565
Held by Capital One Bank, National Association
Customer overpayments
$2.22
Mondragon, JavierCA
1235 East Fedora Avenue, Bakersfield, CA, 93312
Held by Nationstar Mortgage, LLC
Escrow accounts
$1.06
$1.00
Mondragon, JavierCA
972 Fallenleaf Way, Pittsburg, CA, 94565
Held by Capital One Bank USA NA
Customer overpayments
$0.83
Mondragon, JavierCA
8701 Roslyndale Avenue, Pacoima, CA, 91331
Held by The Bancorp Bank
Misc intangible property
$0.76
Mondragon, JavierCA
224 University Street Apt 5, Cloverdale, CA, 95425
Held by Foremost Insurance Company
Individual policy benefit/Clm
$0.68
Mondragon, JavierCA
1643 East 126th Street, Compton, CA, 90222
Held by Citibank N A
Accounts-receivable credit balance
$0.65
Mondragon, JavierCA
2131 Arabian Drive, Fairfield, CA, 94534
Held by Capital One Bank USA NA
Customer overpayments
$0.63
$0.44
Mondragon, JavierCA
PO Box 472, Fairfield, CA, 94533
Held by General Electric Company
Accounts-receivable credit balance
$0.40
Mondragon, JavierCA
2131 Arabian Drive, Fairfield, CA, 94534
Held by Capital One Bank USA NA
Customer overpayments
$0.39
Mondragon, JavierCA
2131 Arabian Drive, Fairfield, CA, 94534
Held by Citibank N A
Accounts-receivable credit balance
$0.18
Mondragon, JavierCA
2131 Arabian Drive, Fairfield, CA, 94534
Held by Capital One Bank, National Association
Customer overpayments
$0.17
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