Unclaimed property reported under Mendoza, Daniel A
57 records · $1,748 reported
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 57. Search by name and address to narrow it to yours.
Mendoza, Daniel ACA
2311 East Lewis Street 102, Fresno, CA, 93701
Held by Beef Packers Inc
Wages, payroll, salaries
$491.23
Mendoza, Daniel ACA
8130 Wilbur Street, Los Angeles, CA, 90011
Held by Western Union Financial Svcs
Money orders
$229.00
Mendoza, Daniel ACA
1198 Nolan Road, Brawley, CA, 92227
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Mendoza, Daniel ACA
3315 West Glen Holly Drive, Anaheim, CA, 92804
Held by Anthem Inc
Group policy benefit/Clm payments
$125.40
Mendoza, Daniel ACA
17171 Roscoe Boulevard, Northridge, CA, 91325
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$70.50
Mendoza, Daniel ACA
6000 Coldwater Canyon Avenue Unit, North Hollywood, CA, 91606
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$70.50
Mendoza, Daniel ACA
No address on file
Held by Central Coast Federal Credit Union
Savings accounts/Credit union shrs
$67.47
Mendoza, Daniel ACA
829 Rome Place, Anaheim, CA, 92804
Held by General Electric Co/ionics Inc
Securities
$60.08
Mendoza, Daniel ACA
5143 Jefferson Square, Oxnard, CA, 93033
Held by Exeter Finance LLC
Misc outstanding checks
$57.01
Mendoza, Daniel ACA
13045 Thoroughbred, Whittier, CA, 90601
Held by Los Angeles City Employees Federal Credit Union
Savings accounts/Credit union shrs
$56.26
Mendoza, Daniel ACA
125 East 56th Street, Los Angeles, CA, 90011
Held by The Heritage Escrow Company - 105
Escrow check/Deposit/Disputed
$50.00
Mendoza, Daniel ACA
750 North Kirby Strret, Hemet, CA, 92543
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$45.20
Mendoza, Daniel ACA
829 Rome Place, Anaheim, CA, 92804
Held by General Electric Co/ionics Inc
Securities
$30.04
Mendoza, Daniel ACA
6921 Templeton Street Apt 11, Huntington Park, CA, 90255
Held by Southern California Edison Company
Utility deposit
$29.56
Mendoza, Daniel ACA
8581 Telfair Avenue, Sun Valley, CA, 91352
Held by Nissan Motor Acceptance Company LLC
Refunds due
$27.78
Mendoza, Daniel ACA
611 Harris Road, Hayward, CA, 94544
Held by Kaiser Foundation Health Plan
Accounts payable
$20.36
Mendoza, Daniel ACA
1180 East 33rd Street, Signal Hill, CA, 90755
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$20.00
Mendoza, Daniel ACA
46595 Vargas Road 33, Indio, CA, 92201
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$20.00
Mendoza, Daniel ACA
750 North Kirby Strret, Hemet, CA, 92543
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.43
Mendoza, Daniel ACA
Box 193156, San Francisco, CA, 94119
Held by Google, LLC
Accounts-receivable credit balance
$14.65
Mendoza, Daniel ACA
1130 North East Street Apt B, Anaheim, CA, 92805
Held by Torres V Rapid Manufacturing Fund
Misc outstanding checks
$10.80
Mendoza, Daniel ACA
975 1/2 Marview Avenue, Los Angeles, CA, 90012
Held by Adp Totalsource Inc
Wages, payroll, salaries
$7.84
Mendoza, Daniel ACA
6412 Carter Street, Chino, CA, 91710
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Mendoza, Daniel ACA
443 Alpine Heights Road, Alpine, CA, 91901
Held by 21st Century Insurance Co
Premium refunds
$5.00
Mendoza, Daniel ACA
PO Box 801, Cabazon, CA, 92230
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$4.45
Mendoza, Daniel ACA
8581 Telfair Avenue, Sun Valley, CA, 91352
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.33
Mendoza, Daniel ACA
245 South Parkwood Avenue, Pasadena, CA, 91107
Held by Wells Fargo Bank NA
Savings accounts
$3.00
Mendoza, Daniel ACA
10124 Samoa Avenue Apt 2, Tujunga, CA, 91042
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$2.73
Mendoza, Daniel ACA
1055 Paul Avenue, Clovis, CA, 93612
Held by Capital One Bank, National Association
Customer overpayments
$1.94
Mendoza, Daniel ACA
12080 Pigeon Pass Road, Moreno Valley, CA, 92557
Held by Command Security Corporation
Wages, payroll, salaries
$1.48
Mendoza, Daniel ACA
1055 Paul Avenue, Clovis, CA, 93612
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$1.19
$1.15
Mendoza, Daniel ACA
1130 North East Street Apt B, Anaheim, CA, 92805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.00
$0.88
$0.88
$0.88
$0.86
$0.84
$0.84
$0.78
$0.78
Mendoza, Daniel ACA
1198 Nolan Road, Brawley, CA, 92227
Held by The Walt Disney Company
Misc outstanding checks
$0.75
$0.71
$0.71
$0.66
Mendoza, Daniel ACA
2649 West Fruitvale Avenue, Hemet, CA, 92545
Held by Usaa Federal Savings Bank
Misc outstanding checks
$0.64
$0.60
Mendoza, Daniel ACA
1841 Watson Way, Vista, CA, 92083
Held by Progressive West Insurance Com
Premium refunds
$0.51
Mendoza, Daniel ACA
1198 Nolan Road, Brawley, CA, 92227
Held by Citadel Broadcasting Corporation
Dividends
$0.46
$0.40
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