Unclaimed property reported under Mondragon, Jesus
74 records · $5,975 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 74. Search by name and address to narrow it to yours.
Mondragon, JesusTX
1407 South Weatherford Street, Midland, TX, 79701
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$1,424.65
$985.00
Mondragon, JesusTX
10955 Dunvegan Way, Houston, TX, 77013
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Mondragon, JesusTX
6503 Wanda Lane, Houston, TX, 77074
Held by Westlake Services LLC
Refund due (MS11) · Reported 2021
$357.10
Mondragon, JesusTX
#### Shiloh Road Trlr ###, Flower Mound, TX, 75022
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$300.00
Mondragon, JesusTX
2612 Ektom Drive C, Austin, TX, 78745
Held by Equal Justice Center
Escrow funds (CT01) · Reported 2021
$212.47
Mondragon, JesusTX
806 Woodland Drive, Garland, TX, 75040
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$191.19
Mondragon, JesusCA
870 East Lincoln Street, Carson, CA, 90745
Held by Auto Club Enterprises
Vendor checks
$162.00
Mondragon, JesusTX
1407 South Weatherford Street, Midland, TX, 79701
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$156.40
Mondragon, JesusTX
4780 Aldine Mail Road, Houston, TX, 77039
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2017
$140.00
$134.99
Mondragon, JesusCA
11863 Fire Agate Way, Rancho Cordova, CA, 95742
Held by Paypal Inc
Misc intangible property
$106.19
Mondragon, JesusTX
310 East College Street, Leonard, TX, 75452
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$97.75
Mondragon, JesusTX
410 East Sterling Street, Baytown, TX, 77520
Held by Santa Fe Auto Ins Co
Insurance premium refund (IN05) · Reported 2012
$80.62
Mondragon, JesusCA
13945 Oxford Osborne B#101, Arleta, CA, 91331
Held by Continental Exchange Solutions Inc
Misc intangible property
$80.00
Mondragon, JesusTX
2706 Quiver Lane, Houston, TX, 77067
Held by Bank Of America Florida
Savings account (AC02) · Reported 2019
$76.05
Mondragon, JesusTX
1605 Rusdell Drive, Irving, TX, 75060
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$74.16
Mondragon, JesusTX
404 Lamar Street, Wichita Falls, TX, 76301
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$64.08
Mondragon, JesusTX
#### South Gessner Road Apt ####, Houston, TX, 77036
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$53.65
$50.00
$50.00
Mondragon, JesusTX
806 Woodland Drive, Garland, TX, 75040
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$50.00
Mondragon, JesusTX
806 Woodland Drive, Garland, TX, 75040
$46.70
Mondragon, SR. JesusCA
17805 Dianthus Avenue, Fontana, CA, 92335
Held by Rocket Close And Title Inc.
Escrow accounts
$46.00
$44.23
Mondragon, JesusTX
7820 Junior Street, Houston, TX, 77012
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$42.19
Mondragon, JesusTX
#### West Road Apt ###, Houston, TX, 77064
Held by Bank Of America NA
Checking account (AC01) · Reported 2023
$41.74
Mondragon, JesusTX
14718 Mittlestedt Champions Drive, Houston, TX, 77069
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$41.00
Mondragon, JesusCA
2111 West 17th Street C8, Santa Ana, CA, 92706
Held by Experian Credit Tracker
Misc outstanding checks
$38.98
$35.64
Mondragon, JesusTX
#### Fm ####, Princeton, TX, 75407
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$31.59
Mondragon, JesusTX
410 East Sterling Street, Baytown, TX, 77520
Held by Santa Fe Auto Ins Co
Insurance premium refund (IN05) · Reported 2012
$31.14
$31.07
Mondragon, JesusCA
1910 South Flower Street Apt A, Santa Ana, CA, 92707
Held by Paypal Inc
Misc intangible property
$30.00
Mondragon, JesusCA
15277 Mesquite Drive, Lake Elsinore, CA, 92530
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Mondragon, JesusTX
5720 Rampart Street Apt 255, Houston, TX, 77081
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$27.68
Mondragon, JesusTX
#### South County Road ####, Midland, TX, 79706
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2020
$25.51
Mondragon, JesusCA
716 1 2 South Mayflower Avenue, Monrovia, CA, 93726
Held by Gutierrez V Apaulo Inc
Misc outstanding checks
$24.17
Mondragon, JesusCA
Unknown, Lancaster, CA, 93551
Held by Google Payment Corporation
Unredeemed gift certificate
$23.01
Mondragon, JesusCA
1843 Calhoun Way, Stockton, CA, 95207
Held by Coldwater Creek US Inc
Wages, payroll, salaries
$18.63
Mondragon, JesusCA
716 South Mayflower Avenue, Monrovia, CA, 91016
Held by Infinity Insurance Company
Premium refunds
$17.33
Mondragon, JesusCA
416 Pioneer Drive Apt 1, Glendale, CA, 91203
Held by Hyde V Mulholland Security And Patrol Fu
Misc outstanding checks
$11.87
Mondragon, JesusCA
7530 Felice Drive Apt B, Gilroy, CA, 95020
Held by Allstate Insurance Company
Premium refunds
$9.00
Mondragon, JesusCA
1101 West 10 Street Apt O, Corona, CA, 92882
Held by Toyota Motor Credit Corporation
Accounts payable
$6.97
Mondragon, JesusCA
716 South Mayflower Avenue, Monrovia, CA, 91016
Held by Infinity Insurance Company
Premium refunds
$5.78
Mondragon, JesusCA
1415 Linden Avenue, Carpinteria, CA, 93013
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Mondragon, JesusCA
1910 South Flower Street Apt A, Santa Ana, CA, 92707
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Mondragon, JesusCA
6730 Filbro Number B, Gilroy, CA, 95020
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Mondragon, JesusCA
870 East Lincoln Street, Carson, CA, 90745
Held by Safeco Ins Co Of America
Premium refunds
$5.00
$5.00
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