Unclaimed property reported under Mendoza, Federico
64 records · $5,753 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 64. Search by name and address to narrow it to yours.
Mendoza, FedericoCA
20683 Pahute Road, Apple Valley, CA, 92308
Held by Seller'S Choice Escrow Inc.
Escrow accounts
$1,649.91
Mendoza, FedericoCA
511 East San Ysidro Boulevard 1133, San Ysidro, CA, 92173
Held by Pathward
Misc intangible property
$1,289.77
Mendoza, FedericoCA
7525 Ben Avenue, North Hollywood, CA, 91605
Held by Sprint United Management
Credit balances
$204.00
$202.79
Mendoza, FedericoTX
1404 East Tucker Boulevard, Arlington, TX, 76010
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2021
$202.32
$200.00
Mendoza, FedericoCA
1285 Tripp Avenue, San Jose, CA, 95116
Held by Wells Fargo Bank NA
Cashier's checks
$194.36
Mendoza, FedericoTX
7152 Fair Oaks Avenue Apt 1, Dallas, TX, 75231
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2024
$140.79
Mendoza, FedericoCA
511 East San Ysidro Blvd1133, San Ysidro, CA, 92173
Held by O'Reilly Auto Enterprises LLC
Vendor checks
$122.10
$120.00
Mendoza, FedericoTX
47 Cortez Avenue, Rancho Viejo, TX, 78575
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$111.20
Mendoza, FedericoTX
#### Fair Oaks Avenue Apt ####, Dallas, TX, 75231
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2011
$97.57
Mendoza, FedericoTX
7313 Avenue H, Houston, TX, 77011
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$88.47
Mendoza, FedericoTX
Arlington, TX, 76010
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2002
$79.50
Mendoza, Federico JRCA
849 North Ford Street, Burbank, CA, 91505
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Mendoza, Federico JRCA
849 North Ford Street, Burbank, CA, 91505
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Mendoza, FedericoCA
1020 Creekside Drive, Redlands, CA, 92353
Held by Visterra Credit Union
Checking accounts
$70.00
Mendoza, FedericoCA
1020 Creekside Drive, Redlands, CA, 92373
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$58.00
Mendoza, FedericoTX
5717 North Tom Green, Odessa, TX, 79762
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2006
$53.50
Mendoza, FedericoTX
525 Seminar #116, Houston, TX, 77060
Held by State Ntl Co
Other outstanding official check (CK15) · Reported 2000
$50.32
Mendoza, FedericoTX
47 Cortez Avenue, Rancho Viejo, TX, 78575
$49.70
Mendoza, FedericoTX
503 Chihuahua Street, Laredo, TX, 78040
Held by Whataburger Of Alice
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$47.40
Mendoza, FedericoTX
10239 Saigon, El Paso, TX, 79925
Held by Montwood Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 1995
$47.17
Mendoza, FedericoCA
10063 Orcas Avenue, Sunland, CA, 91040
Held by Kaiser Foundation Health Plan
Accounts payable
$40.00
Mendoza, FedericoCA
Apt 63 208 West San Ysidro Boulevard, San Diego, CA, 92173
Held by Hsbc Finance Corporation
Customer overpayments
$39.90
Mendoza, FedericoCA
28864 Kasson Road, Tracy, CA, 95376
Held by Pacific Gas & Electric Company
Vendor payments
$32.52
Mendoza, FedericoCA
337 West 13th Street, San Pedro, CA, 90731
Held by Herbalife International Of America Inc
Commissions
$32.23
Mendoza, FedericoCA
15352 Castana Avenue, Paramount, CA, 90723
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Mendoza, FedericoTX
12509 Cinco De Mayo, San Antonio, TX, 78252
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$26.00
Mendoza, FedericoTX
1712 Southeast 8th Avenue, Amarillo, TX, 79102
$25.13
Mendoza, FedericoCA
1224 East Deerfield Court, Ontario, CA, 91761
Held by Citibank N A
Accounts-receivable credit balance
$25.08
Mendoza, FedericoTX
12509 Cinco De Mayo, San Antonio, TX, 78252
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$25.00
Mendoza, FedericoTX
12509 Cinco De Mayo, San Antonio, TX, 78252
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$25.00
Mendoza, FedericoTX
#### West Pioneer Drive Apt ####, Irving, TX, 75061
$25.00
Mendoza, FedericoCA
2680 South Sultana Avenue, Ontario, CA, 91761
Held by US Healthworks Inc
Accounts payable
$25.00
Mendoza, FedericoCA
573 Larkspur Lane, Imperial, CA, 92251
Held by Farmers Insurance Exchange
Premium refunds
$22.16
Mendoza, Federico SRCA
3900 Temple Court, Merced, CA, 95348
Held by Discover Bank
Misc outstanding checks
$20.54
Mendoza, FedericoCA
1224 East Deerfield Court, Ontario, CA, 91761
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.03
Mendoza, FedericoCA
339 West 13th, San Pedro, CA, 90731
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Mendoza, FedericoCA
339 West 13th, San Pedro, CA, 90731
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Mendoza, FedericoCA
339 West 13th, San Pedro, CA, 90731
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Mendoza, FedericoCA
339 West 13th, San Pedro, CA, 90731
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Mendoza, FedericoCA
1224 East Deerfield Court, Ontario, CA, 91761
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$14.39
Mendoza, FedericoCA
511 East San Ysidro Boulevard 1133, San Ysidro, CA, 92173
Held by Infinity Insurance Company
Premium refunds
$13.77
Mendoza, FedericoCA
172 Teddy Drive, Union City, CA, 94587
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Mendoza, FedericoCA
2914 South Ridgeley Drive, Los Angeles, CA, 90016
Held by Cca Citibank NA
Savings accounts
$6.79
$5.62
Mendoza, FedericoCA
860 Quail Court, Tracy, CA, 95376
Held by Microsoft Corp/accounts Payable
Refunds due
$5.49
Mendoza, FedericoCA
1020 Creekside Drive, Redlands, CA, 92373
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$1.96
Mendoza, FedericoCA
4840 Tulsa Drive, Oxnard, CA, 93033
Held by Wageworks Inc
Aggregate uncashed checks
$1.80
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