Unclaimed property reported under Mendiola, Luis
51 records · $4,295 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 51. Search by name and address to narrow it to yours.
Mendiola, LuisTX
408 Shore Street, Brookshire, TX, 77423
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2022
$1,050.90
Mendiola, LuisTX
815 Brooks Drive, Midland, TX, 79703
$669.00
Mendiola, LuisTX
252 Shadow Mr Drive #b 3, El Paso, TX, 79924
Held by City Of El Paso
Refund due (MS11) · Reported 2024
$640.85
Mendiola, LuisCA
1020 North Raitt Street, Santa Ana, CA, 92703
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$268.74
Mendiola, LuisTX
15007 Sunset Creek Drive, Humble, TX, 77396
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2014
$136.98
Mendiola, LuisTX
332 Montreal Drive, Hurst, TX, 76054
Held by Hca Healthcare Inc
Refund due (MS11) · Reported 2017
$112.00
Mendiola, LuisCA
526 West Vermont Avenue Apt 214, Anaheim, CA, 92805
Held by Sprint United Management
Misc outstanding checks
$100.00
Mendiola, LuisTX
PO Box 190, Wheeler, TX, 79096
Held by Enervest Ltd
Mineral royalties (MI02) · Reported 2021
$91.52
Mendiola, LuisTX
PO Box 190, Wheeler, TX, 79096
Held by Enervest Ltd
Mineral royalties (MI02) · Reported 2021
$78.05
Mendiola, LuisTX
408 Shore Street, Brookshire, TX, 77423
$76.63
$73.45
Mendiola, LuisCA
1736 McEvoy Lane, Santa Ana, CA, 92706
Held by (21100) Capital One National Association
Accounts payable
$70.23
Mendiola, LuisTX
2800 Handley Drive, Fort Worth, TX, 76112
$67.00
$64.30
Mendiola, LuisCA
11784 Tulip Court, Fountain Valley, CA, 92708
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$61.34
Mendiola, LuisTX
#######, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2016
$60.00
Mendiola, LuisCA
3502 Angelucci Street 315, San Diego, CA, 92111
Held by Tennille V Western Union Qsf
Refunds due
$50.32
Mendiola, LuisTX
2800 Handley Drive, Fort Worth, TX, 76112
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$50.00
Mendiola, LuisTX
2505 17th Street, Plano, TX, 75074
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$49.75
$46.50
Mendiola, LuisTX
PO Box 190, Wheeler, TX, 79096
Held by Enervest Ltd
Mineral royalties (MI02) · Reported 2021
$43.23
Mendiola, LuisCA
311 West Bard Road, Oxnard, CA, 93033
Held by Alliance United Ins. Svcs LLC
Premium refunds
$38.19
$32.15
Mendiola, LuisCA
2687 Alosta Street, San Diego, CA, 92154
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$31.81
Mendiola, LuisTX
1000 Calloway Drive, Hurst, TX, 76053
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2001
$31.19
Mendiola, LuisTX
16429 Old Corpus Christi, Elmendorf, TX, 78112
Held by Walmart Inc
Vendor check (CK13) · Reported 2020
$31.00
Mendiola, LuisTX
332 Montreal Drive, Hurst, TX, 76054
Held by Cook Childrens Health Care System
Customer overpayment (MS05) · Reported 2019
$28.64
Mendiola, LuisTX
PO Box 190, Wheeler, TX, 79096
Held by Enervest Ltd
Mineral royalties (MI02) · Reported 2021
$27.90
Mendiola, LuisTX
4118 Rio Grande Drive, Laredo, TX, 78041
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$25.77
Mendiola, LuisTX
PO Box 190, Wheeler, TX, 79096
Held by Enervest Ltd
Mineral royalties (MI02) · Reported 2021
$25.42
Mendiola, LuisTX
897 Dublin Drive Apt C, Richardson, TX, 75080
Held by Wal Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$25.00
Mendiola, LuisTX
#### Nueces Street ####a#, Austin, TX, 78705
Held by Fpa4 Dobie Center, LLC
Refund due (MS11) · Reported 2022
$25.00
Mendiola, LuisCA
465 98th Avenue, Oakland, CA, 94603
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$24.86
Mendiola, LuisCA
311 West Bard Road, Oxnard, CA, 93033
Held by Alliance United Ins. Svcs LLC
Premium refunds
$19.99
Mendiola, LuisCA
427 McKinley Street Apt 12, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$15.26
Mendiola, LuisCA
PO Box 635, Arbuckle, CA, 95912
Held by National Vision Inc
Accounts-receivable credit balance
$9.50
Mendiola, LuisCA
11784 Tulip Court, Fountain Valley, CA, 92708
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$7.89
Mendiola, LuisCA
11784 Tulip Court, Fountain Valley, CA, 92708
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$4.71
Mendiola, LuisCA
6616 Walker Avenue Apt 20, Bell, CA, 90201
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$4.62
Mendiola, LuisCA
45 East 69th Way Apt 5, Long Beach, CA, 90805
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$4.62
Mendiola, LuisCA
427 McKinley Street Apt 12, Calexico, CA, 92231
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$4.00
Mendiola, LuisCA
5045 Mt Srissell Drive, San Diego, CA, 92117
Held by Cox Communications Inc
Accounts-receivable credit balance
$3.14
Mendiola, LuisCA
45 East 69th Way Apt 5, Long Beach, CA, 90805
Held by Phoenix Settlement Admn. (solares, Et Al. V. Nissin Foods)
Wages, payroll, salaries
$2.48
Mendiola, LuisCA
1748 Perrin Place, Chula Vista, CA, 91913
Held by Cox Communications Inc
Accounts-receivable credit balance
$2.27
Mendiola, LuisCA
1200 25th Street, San Diego, CA, 92102
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.94
$0.98
Mendiola, LuisCA
6804 Quebec Court Unit 4, San Diego, CA, 92139
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.51
Mendiola, LuisCA
11784 Tulip Court, Fountain Valley, CA, 92708
Held by Wells Fargo Bank NA
Cashier's checks
$0.29
Mendiola, LuisCA
45E 69th Way 5, Long Beach, CA, 90805
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.29
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