Unclaimed property reported under Mendoza, Denise
110 records · $3,880 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 110. Search by name and address to narrow it to yours.
Mendoza, DeniseTX
14032 Brownwood Street, Houston, TX, 77015
$663.41
Mendoza, DeniseCA
6566 Lewelling Boulevard No 179, San Leandro, CA, 94579
Held by Maersk Line Limited
Aggregate mineral proceeds
$626.00
$292.75
Mendoza, DeniseCA
1784 Garland Street, Pomona, CA, 91766
Held by Target Corporation
Wages, payroll, salaries
$271.40
Mendoza, DeniseCA
1784 Garland Street, Pomona, CA, 91766
Held by Sibrian-Franco V East Valley Community H
Misc outstanding checks
$171.12
$166.00
$150.00
Mendoza, DeniseCA
11008 Ranchito Street, El Monte, CA, 91731
Held by Southern California Edison Company
Utility deposit
$105.42
Mendoza, DeniseCA
1002 Palmview Avenue, El Centro, CA, 92243
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$100.69
Mendoza, DeniseCA
10 Poinsettia Avenue Apt 8, San Mateo, CA, 94403
Held by Pathward
Misc intangible property
$90.52
Mendoza, DeniseCA
1784 Garland Street, Pomona, CA, 91766
Held by Ross Stores Inc
Wages, payroll, salaries
$77.12
Mendoza, DeniseTX
615 West Marshall Drive, Grandprairie, TX, 75051
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$76.75
Mendoza, DeniseTX
50005 Sherwood Drive, Midland, TX, 79707
Held by Sunrise Banks
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$75.52
Mendoza, DeniseCA
2701 West McFadden Avenue Apt 19, Santa Ana, CA, 92704
Held by Allstate Insurance Company
Premium refunds
$70.00
Mendoza, DeniseTX
4204 Texacana Lane, Mission, TX, 78572
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$59.05
Mendoza, DeniseTX
131 Klein, San Antonio, TX, 78204
$59.00
Mendoza, DeniseTX
1811 Buchanan Street, Pasadena, TX, 77502
Held by Pasadena Isd
Other outstanding official check (CK15) · Reported 2009
$55.14
$55.00
Mendoza, DeniseCA
1100 Howe Avenue Apt 667, Sacramento, CA, 95825
Held by Hewlett-Packard Company
Refunds due
$50.00
Mendoza, DeniseCA
1392 Topanga Avenue, Fontana, CA, 92336
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Mendoza, DeniseCA
169 South 15th Street, San Jose, CA, 95112
Held by Integon National Insurance Company
Premium refunds
$41.60
Mendoza, DeniseCA
11754 Arcadia Street, Yucaipa, CA, 92399
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.18
Mendoza, DeniseCA
Unknown, Arcadia, CA, 91006
Held by Google Payment Corporation
Unredeemed gift certificate
$38.76
Mendoza, DeniseCA
954 Carrillo Drive, West Hollywood, CA, 90048
Held by Block Inc
Payments for goods & Services
$36.84
Mendoza, DeniseTX
614 North Ravinia Drive, Dallas, TX, 75211
$34.65
Mendoza, DeniseCA
801 Bermuda Drive #2, San Mateo, CA, 94403
Held by Provident Credit Union
Savings accounts
$30.90
Mendoza, DeniseCA
592 North Orange Grove Boulevard, Pasadena, CA, 91103
Held by Capital One Bank, National Association
Customer overpayments
$29.95
Mendoza, DeniseCA
44650 Las Palmas Avenue B, Palm Desert, CA, 92260
Held by Gap Tgpfi Indian Wells Hotel Trs LLC
Wages, payroll, salaries
$27.19
Mendoza, DeniseCA
736 Williams Road, Salinas, CA, 93905
Held by Spherion Corporation
Wages, payroll, salaries
$26.93
Mendoza, DeniseCA
910 Faysmith Avenue, Torrance, CA, 90503
Held by Hsbc Finance Corporation
Cashier's checks
$24.36
Mendoza, DeniseCA
19634 Kaiser Lane, Redding, CA, 96003
Held by Wm Corporate Services Inc
Customer overpayments
$23.22
Mendoza, DeniseCA
24486 Malvista Way, Laguna Niguel, CA, 92677
Held by Ross Stores Inc
Wages, payroll, salaries
$19.76
Mendoza, DeniseCA
9281 Pepper Avenue Apt 2, Fontana, CA, 92335
Held by Time Warner Cable Inc
Refunds due
$19.02
$15.00
Mendoza, DeniseCA
145 South Fairfax Avenue 2nd Floor, Los Angeles, CA, 90036
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$14.99
Mendoza, DeniseCA
4069 San Ysidro Way, San Jose, CA, 95111
Held by Medianews Group Inc
Accounts payable
$14.69
Mendoza, DeniseCA
592 North Orange Grove Boulevard, Pasadena, CA, 91103
Held by Capital One Bank, National Association
Customer overpayments
$13.45
Mendoza, DeniseCA
6740 Hayvenhurst Avenue Apt 35, Van Nuys, CA, 91406
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$13.06
Mendoza, DeniseCA
1784 Garland Street, Pomona, CA, 91766
Held by Esquivel V Cardenas Markets LLC Fund
Misc outstanding checks
$12.56
$10.78
Mendoza, DeniseCA
123 Winterstein Drive, Folsom, CA, 95630
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Mendoza, DeniseCA
1152 Oleander Avenue, Chula Vista, CA, 91911
Held by San Diego County Credit Union
Savings accounts
$8.25
Mendoza, DeniseCA
46725 Clinton Street Apt 30, Indio, CA, 92201
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Mendoza, DeniseCA
Unknown, Hayward, CA, 94544
Held by Google Payment Corporation
Unredeemed gift certificate
$7.11
Mendoza, DeniseCA
592 North Orange Grove Boulevard, Pasadena, CA, 91103
Held by Mercury Insurance Company
Premium refunds
$6.76
Mendoza, DeniseCA
7392 Topanga Avenue, Fontana, CA, 92336
Held by Tennille V Western Union Qsf
Refunds due
$5.77
Mendoza, DeniseCA
24486 Malvista Way, Laguna Niguel, CA, 92677
Held by Fifth Third Bancorp
Checking accounts
$5.19
Mendoza, DeniseCA
3700 West Florida Avenue, Hemet, CA, 92545
Held by Paypal Inc
Misc intangible property
$5.00
Mendoza, DeniseCA
8992 Penny Drive, Riverside, CA, 92503
Held by Gmac Insurance Management Corp
Accounts payable
$5.00
$5.00
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