Unclaimed property reported under Luis, Mendoza
61 records · $2,910 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 61. Search by name and address to narrow it to yours.
Luis, MendozaCA
0, 0, 0
Held by Phoenix Settlement Admn. (ugarte V. S.p. Carpet)
Wages, payroll, salaries
$785.67
Luis, MendozaCA
21943 State Highway 33, Crows Landing, CA, 95313
Held by McGraw Insurance Services LP
Premium refunds
$542.63
Luis, MendozaTX
6021 Sunny Side Apt 27, Fort Worth, TX, 76119
Held by HSA Bank
Cashier’s check (CK01) · Reported 2022
$397.62
Luis, MendozaTX
Aka Gilberto Luis Mendoza 5408 Wales Avenue, Fort Worth, TX, 76133
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2020
$201.91
Luis, Mendoza SRCA
10522 Artesia Boulevard Apt 13, Bellflower, CA, 90706
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$111.05
Luis, MendozaTX
5711 Preston Oaks Road, Dallas, TX, 75254
Held by Hy Cite Enterprises, LLC
Vendor check (CK13) · Reported 2023
$100.00
Luis, MendozaCA
1120 West Ralston Avenue B, Ontario, CA, 91762
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$81.35
Luis, MendozaCA
249 South Street, Merced, CA, 95340
Held by Abbaszadeh Professional Dental Corp
Accounts-receivable credit balance
$60.00
$46.24
$43.00
Luis, Mendoza JRCA
1739 South Dallas Drive, Anaheim, CA, 92804
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$35.54
Luis, MendozaCA
8801 Tobias Avenue Apt 20, Panorama City, CA, 91402
Held by Ramirez Lopez V Wks Restaurant Corporation Fund
Misc outstanding checks
$33.19
Luis, MendozaCA
600 Spring Road Apt 19, Torrance, CA, 93021
Held by Contreras V Ralphs Grocery Company Fund
Misc outstanding checks
$31.22
Luis, MendozaCA
16355 Oak Street, Delhi, CA, 95315
Held by Wattle V Tropicale Foods Settlement Fund
Wages, payroll, salaries
$31.02
Luis, MendozaCA
355 North Orange Foothill, Rialto, CA, 92376
Held by Maldonado V World Class Distribution Inc Fund
Misc outstanding checks
$25.49
Luis, MendozaCA
18215 Foothill Boulevard Apt 280, Fontana, CA, 92335
Held by Hsbc Finance Corporation
Cashier's checks
$25.00
Luis, MendozaCA
12047 Chesterton Street, Norwalk, CA, 90650
Held by Medianews Group Inc
Accounts-receivable credit balance
$24.84
Luis, MendozaCA
75 West Thousand Oaks Boulevard Best West, Thousand Oaks, CA, 91360
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$23.16
Luis, MendozaCA
123 Poplar Avenue, CA, 94061
Held by Medianews Group Inc
Accounts-receivable credit balance
$20.00
$20.00
Luis, MendozaCA
454 Benjamin Place, Manteca, CA, 95337
Held by Jose Gonzalez V Spec Personnel LLC Et Al
Wages, payroll, salaries
$19.58
Luis, MendozaCA
133 Abella Circle, San Pablo, CA, 94806
Held by Medianews Group Inc
Accounts-receivable credit balance
$18.31
$17.93
Luis, Mendoza JRCA
1739 South Dallas Drive, Anaheim, CA, 92804
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds
$17.77
Luis, MendozaCA
C/o Zciscust 1000 Napa Avenue Apt D, Morro Bay, CA, 93442
Held by Pacific Gas & Electric Company
Refunds or rebates
$16.65
Luis, MendozaCA
8311 South Normandie Avenue, Los Angeles, CA, 90044
Held by General Electric Company
Accounts-receivable credit balance
$15.88
Luis, MendozaCA
6847 Vesper Avenue, Van Nuys, CA, 91405
Held by Medianews Group Inc
Accounts-receivable credit balance
$15.50
Luis, MendozaCA
1580 Frisbie Court, Concord, CA, 94520
Held by San Francisco Chronicle
Accounts-receivable credit balance
$14.99
Luis, MendozaCA
0, 0, 0
Held by Phoenix Settlement Admn (hayman V Renoir Hm, Llc)
Wages, payroll, salaries
$14.99
$14.18
Luis, MendozaCA
619 Market Avenue, Richmond, CA, 94801
Held by Medianews Group Inc
Accounts-receivable credit balance
$12.98
Luis, MendozaCA
2354 Bonifacio Street Apt 6, Concord, CA, 94520
Held by T-Mobile USA
Accounts-receivable credit balance
$12.04
Luis, MendozaCA
C/o Zciscust 37566 Glenmoor Drive Apt C, Fremont, CA, 94536
Held by Pacific Gas & Electric Company
Refunds or rebates
$9.59
Luis, MendozaCA
120 Tilton Avenue Apt 10, San Mateo, CA, 94401
Held by Medianews Group Inc
Accounts-receivable credit balance
$8.19
Luis, MendozaCA
12047 Chesterton Street, Norwalk, CA, 90650
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.53
Luis, MendozaCA
3040 Sunset Avenue Apt 4, Marina, CA, 93933
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.25
Luis, MendozaCA
151 South Sol Street, Visalia, CA, 93292
Held by Family Healthcare Network
Accounts payable
$5.81
Luis, MendozaCA
10814 Benfield Avenue, Downey, CA, 90241
Held by Wells Fargo Bank NA
Customer overpayments
$4.90
Luis, MendozaCA
6308 Beau Monde Court, Bakersfield, CA, 93309
Held by Synchrony Bank
Accounts-receivable credit balance
$3.58
Luis, MendozaCA
3129 Trussel Way Apt 66, Sacramento, CA, 95864
Held by Employers Preferred Insurance Co.
Individual policy benefit/Clm
$3.45
Luis, MendozaCA
13252 Fletcher Street Apt.b, Garden Grove, CA, 92844
Held by Primerica Life Insurance Company
Premium refunds
$2.85
Luis, MendozaCA
7797 Southeast Otty Street, Beaverton, OR, 97005
Held by Johns Et Al V Whelan Security Of California Inc
Misc outstanding checks
$2.78
Luis, MendozaCA
641 North H Street, Tulare, CA, 93274
Held by Alliance United Ins. Svcs LLC
Premium refunds
$2.44
Luis, MendozaCA
445 East Florence Avenue, West Covina, CA, 91790
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Luis, MendozaCA
1506 Pleasant Avenue, Los Angeles, CA, 90033
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Luis, MendozaCA
1660 West Palm Lane Apt 23, Anaheim, CA, 92802
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Luis, MendozaCA
3701 Merced Avenue, Baldwin Park, CA, 91706
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Luis, MendozaCA
720 Lakeville Circle, Petaluma, CA, 94954
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Luis, MendozaCA
2069 San Berdo Avenue Apt 1106, Colton, CA, 92324
Held by Phoenix Settlement Admn(nieto V. American Building Supply)
Wages, payroll, salaries
$1.92
Luis, MendozaCA
123 East Sunset Avenue, Santa Maria, CA, 93454
Held by Handy Technologies Settlement Fund
Misc outstanding checks
$1.83
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