Unclaimed property reported under Mendoza, Carlos A

91 records · $7,239 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 91. Search by name and address to narrow it to yours.

Mendoza, Carlos ATX
3505 Lombardy Drive, Wylie, TX, 75098
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$1,792.07
Mendoza, Carlos ACA
13418 Placid Drive, Whittier, CA, 90602
Held by Federal Employees Distributing Co
Salaries/Wages
$779.10
Mendoza, Carlos ACA
6344 Arbutus Avenue, Huntington Pk, CA, 00009
Held by Wachovia Bank
Credit balances
$576.08
Mendoza, Carlos ACA
38726 Pond Avenue, Palmdale, CA, 93550
Held by Cenlar FSB
Misc outstanding checks
$486.83
Mendoza, Carlos ACA
8811 Dewey Lane, Garden Grove, CA, 92841
Held by Anthem Inc
Group policy benefit/Clm payments
$352.17
Mendoza, Carlos ACA
725 North Stanley Avenue, Los Angeles, CA, 90046
Held by Croughan V Spark III
Wages, payroll, salaries
$340.65
Mendoza, Carlos ACA
6412 Hubbard Street, Los Angeles, CA, 90022
Held by The Heico Companies LLC
Wages, payroll, salaries
$298.16
Mendoza, Carlos ACA
6276 North Farris Avenue, Fresno, CA, 93711
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$224.01
Mendoza, Carlos ACA
81723 Drawbridge Street, Indio, CA, 92201
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$216.00
Mendoza, Carlos ACA
2420 Arden Way #65, Sacramento, CA, 95825
Held by Brinker International Payroll Company
Salaries/Wages
$205.66
Mendoza, Carlos ACA
Unknown, Cerritos, CA, 90650
Held by Google Payment Corporation
Unredeemed gift certificate
$200.00
Mendoza, Carlos ACA
815 South Bonnie Brea #214, Los Angeles, CA, 90057
Held by Infinity Insurance Company
Refunds
$152.15
Mendoza, Carlos ACA
8811 Dewey Lane, Garden Grove, CA, 92841
Held by Anthem Inc
Group policy benefit/Clm payments
$123.80
Mendoza, Carlos ACA
1700 Civic Center Drive 603, Santa Clara, CA, 95050
Held by 482 Franklin Small Cap Value Fund
Mutual/Money market funds
$119.09
Mendoza, Carlos ACA
708 River Falls Drive, San Jose, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$104.97
Mendoza, Carlos ACA
14239 Friar Street, Van Nuys, CA, 91401
Held by Adecco Inc.
Salaries/Wages
$102.12
Mendoza, Carlos ATX
#### North Nursery Road Apt ###, Irving, TX, 75061
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 2001
$88.82
Mendoza, Carlos ACA
10761 Gilbert Street, Anaheim, CA, 92804
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$81.80
Mendoza, Carlos ACA
3287 Ascot Court, Fairfield, CA, 94534
Held by Dreyfus Gnma Fund
Dividends
$81.74
Mendoza, Carlos ACA
17200 Kruse Ranch Lane, Morgan Hill, CA, 95037
Held by Wells Fargo Bank NA
Savings accounts
$75.11
Mendoza, Carlos ACA
4311 1/2 Elizabeth, Cudahy, CA, 90201
Held by Home Savings Of America
Savings accounts/Credit union shrs
$73.32
Mendoza, Carlos ATX
205 Birton, Longview, TX, 75602
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$70.00
Mendoza, Carlos ATX
3323 North Ware Road Suite A, McAllen, TX, 78504
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2011
$52.03
Mendoza, Carlos ATX
3505 Lombardy Drive, Wylie, TX, 75098
Held by Capital One
Accounts payable (MS08) · Reported 2013
$51.82
Mendoza, Carlos ACA
414 East Sola Street Apt 12, Santa Barbara, CA, 93101
Held by Rice V Insync
Misc outstanding checks
$51.11
Mendoza, Carlos ACA
1309 East Kennedy Street, Madera, CA, 93638
Held by Government Employees Insurance Company
Premium refunds
$47.23
Mendoza, Carlos ATX
Rt1 Box 8013, Eagle Pass, TX, 78852
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$35.13
Mendoza, Carlos ATX
601 West 11th, Del Rio, TX, 78840
Held by Val Verde Regional Med Ctr
Accounts-receivable credit balance (MS09) · Reported 2002
$34.75
Mendoza, Carlos ATX
9340 Skillman Street, Dallas, TX, 75243
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2013
$30.75
Mendoza, Carlos ATX
3505 Lombardy, Wylie, TX, 75098
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$30.52
Mendoza, Carlos ACA
6205 Woodman Avenue Apt 102, Sherman Oaks, CA, 91401
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Mendoza, Carlos ACA
514 Deepmead Avenue, La Puente, CA, 91744
Held by Bristol West Holdings Inc
Premium refunds
$27.45
Mendoza, Carlos ACA
3041 Margate Wy, Rancho Cordova, CA, 95670
Held by The Golden 1 Credit Union
Savings accounts
$25.35
Mendoza, Carlos ACA
2665 Anchor Avenue, Port Hueneme, CA, 93041
Held by Santa Barbara Teachers Fcu
Savings accounts
$25.26
Mendoza, Carlos A.CA
5515 Eunice Street, Rohnert Park, CA, 94928
Held by First American Title Company
Escrow accounts
$23.92
Mendoza, Carlos ACA
1899 East Burton Avenue, Tulare, CA, 93274
Held by Dee V Bank Of The West
Misc outstanding checks
$17.83
Mendoza, Carlos ACA
201 North East Street Apt 58, Anaheim, CA, 92805
Held by Citibank NA Cca
Checking accounts
$16.46
Mendoza, Carlos ACA
4036 New York Avenue Apt 1209, Fair Oaks, CA, 95628
Held by US Fidelity & Guaranty
Premium refunds
$11.07
Mendoza, Carlos ACA
12177 Fineview Street, El Monte, CA, 91733
Held by H & R Block Tax Services
Accounts payable
$10.00
Mendoza, Carlos ACA
826 Amunition Road Apt 211, Fallbrook, CA, 92028
Held by Infinity Insurance Company
Premium refunds
$10.00
Mendoza, Carlos ACA
3907 12th Avenue, Sacramento, CA, 95817
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Mendoza, Carlos ACA
201 North East Street Apt 58, Anaheim, CA, 92805
Held by Google Payment Corporation
Accounts-receivable credit balance
$9.43
Mendoza, Carlos ACA
204 West Claudia Street, Compton, CA, 90220
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$9.19
Mendoza, Carlos ACA
10915 Bluffside Drive No 008, Studio City, CA, 91604
Held by American International Group
Dividends
$9.00
Mendoza, Carlos ACA
3052 North Buena Vista Street, Burbank, CA, 91504
Held by Mercury Insurance Company
Premium refunds
$9.00
Mendoza, Carlos ACA
514 Deepmead Avenue, La Puente, CA, 91744
Held by Bristol West Holdings Inc
Premium refunds
$8.07
Mendoza, Carlos ACA
128 Windsor Court, Vallejo, CA, 94591
Held by Galeano V American Etc Inc DBA R
Wages, payroll, salaries
$7.50
Mendoza, Carlos ACA
426 Ammunition Road Apt 211, Fallbrook, CA, 92028
Held by Citibank N A
Accounts-receivable credit balance
$7.46
Mendoza, Carlos ACA
545 North Garfield Avenue, Montebello, CA, 90640
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$7.44
Mendoza, Carlos ACA
PO Box 731126, San Jose, CA, 95173
Held by Td Bank USA
Refunds due
$7.03

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