Unclaimed property reported under Mendoza, Felipe
280 records · $26,821 reported · filed in 3 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 280. Search by name and address to narrow it to yours.
Mendoza, FelipeCA
524 West Plum Street, Compton, CA, 90222
Held by Chase Manhattan Mortgage Corp
Refunds
$2,155.08
Mendoza, FelipeCA
PO Box 5819, Santa Maria, CA, 93456
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$1,839.25
Mendoza, FelipeCA
1910 Feliz, Bakersfield, CA, 93307
Held by United Insurance Company Of America
Proceeds due beneficiaries
$1,311.12
$1,000.00
Mendoza, FelipeCA
3239 Rocky Mountain Drive, San Jose, CA
Held by Hsbc Finance Corporation
Escrow accounts
$962.54
Mendoza, FelipeTX
2107 Encanto Rdg, San Antonio, TX, 78230
Held by Universal N America Ins Co
Insurance premium refund (IN05) · Reported 2017
$776.00
Mendoza, FelipeCA
20701 Vanowent Street, Winnetka, CA, 91306
Held by The Pep Boys - Manny Moe & Jack Of Ca
Wages, payroll, salaries
$746.00
Mendoza, FelipeTX
1702 Lavonia Lane, Pasadena, TX, 77502
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2019
$721.20
Mendoza, FelipeCA
18560 Tereticornis Avenue A, Lake Elsinore, CA, 92532
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$689.60
Mendoza, FelipeTX
225 South Lancaster, Dallas, TX, 75203
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$670.00
Mendoza, FelipeCA
217RUE De Valle, San Marcos, CA, 92069
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$600.00
Mendoza, FelipeCA
302 Riverside Avenue, Woodlake, CA, 93286
Held by Monorovia Nursery Company
Salaries/Wages
$527.51
Mendoza, FelipeCA
9214 Shell Street, Delhi, CA, 95315
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$526.70
Mendoza, FelipeCA
31909 Del Obispo Street, San Juan Capistrano, CA, 00000
Held by Bbsi
Wages, payroll, salaries
$518.08
$495.07
Mendoza, FelipeCA
992 East Commerce Avenue, Fresno, CA, 93706
Held by Allstate Texas Lloyds
Premium refunds
$456.17
Mendoza, FelipeCA
3574 Santa Anita, El Monte, CA, 91731
Held by 21st Century Insurance Company
Group policy benefit/Clm payments
$444.92
Mendoza, FelipeCA
311 Benton Way #8, Oxnard, CA, 93030
Held by Brinker International Payroll Company
Wages, payroll, salaries
$430.92
Mendoza, FelipeTX
2107 Encanto Rdg, San Antonio, TX, 78230
Held by Upromise Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$347.24
Mendoza, FelipeTX
##### Market Street ###, Houston, TX, 77015
Held by Facility Ins Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$332.14
Mendoza, FelipeCA
16009 Abbey Street, La Puente, CA, 91744
Held by Bank Of America Nt&sa Branch:0797-Rowland Heights Branch
Savings accounts/Credit union shrs
$326.55
Mendoza, FelipeCA
3239 Rocky Mountain Drive, San Jose, CA
Held by Hsbc Finance Corporation
Escrow accounts
$315.54
Mendoza, FelipeCA
2764 Cornelius Place, Lemon Grove, CA, 91945
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$300.00
Mendoza, FelipeTX
C/o Celebrity Inc Attn Will Street P O Box 6666, Tyler, TX, 75711
Held by Bnym Unit Investment Trst
Matured bond principal (SC18) · Reported 2007
$284.06
Mendoza, FelipeCA
18328 Walnut Avenue Lake Elsino, Lake Elsinore, CA, 92532
Held by Western Union Financial Services Inc
Money orders
$279.00
Mendoza, FelipeTX
816 Hickory Hill Drive C & F Auto Care, Kirby, TX, 78219
Held by At&t Corp
Refund due (MS11) · Reported 2010
$275.33
Mendoza, FelipeCA
720 Pardee Court Apt 8, Hayward, CA, 94544
Held by Amway Corp.
Outstanding official checks
$268.30
Mendoza, FelipeCA
9575 Laurel Canyon Boulevard, Pacoima, CA, 91331
Held by Ford Motor Credit Company
Refunds
$256.09
Mendoza, FelipeTX
15471 Marina Avenue Unit 1, El Paso, TX, 79938
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$246.71
Mendoza, FelipeCA
16711 Alwood Street, La Puente, CA, 91744
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$240.63
Mendoza, FelipeTX
500 Rubin Drive Apt 616, El Paso, TX, 79912
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$200.00
Mendoza, FelipeTX
#### Lombardy Lane ###, Dallas, TX, 75220
$200.00
Mendoza, FelipeWI
6755 14th Avenue, Kenosha, WI, 53143
Held by Great-West Life & Annuity Ins Co
Other amounts due under policy · Reported 2009
$184.30
Mendoza, FelipeTX
535 Coffee Mill Drive, Edinburg, TX, 78541
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$182.94
Mendoza, FelipeTX
10707 Sageridge Circle, Houston, TX, 77089
Held by Capital One
Accounts payable (MS08) · Reported 2023
$176.42
Mendoza, FelipeTX
#### Old Denton Road ####, Carrollton, TX, 75007
Held by Merrill Corp
Expense check (CK10) · Reported 2003
$150.00
Mendoza, FelipeCA
573 Via La Barranca, Arroyo Grande, CA, 93420
Held by Western Union Financial Svcs Inc
Refunds due
$150.00
Mendoza, FelipeTX
2107 Encanto Rdg, San Antonio, TX, 78230
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2012
$144.00
Mendoza, FelipeCA
1118 1 2 East Harding Road, Turlock, CA, 95380
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$143.10
Mendoza, FelipeCA
573 Via La Barranca, Arroyo Grande, CA, 93420
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$127.54
Mendoza, FelipeCA
524 West Plum Street, Compton, CA, 90222
Held by California Fair Plan Association
Insurance premiums
$123.00
Mendoza, FelipeTX
10707 Sageridge Circle, Houston, TX, 77089
$122.43
Mendoza, FelipeCA
573 Via La Barranca, Arroyo Grande, CA, 93420
Held by Navient Corporation
Refunds due
$120.00
Mendoza, FelipeCA
1305 Higgins Street, Oceanside, CA, 92056
Held by Levi Strauss & Co
Wages, payroll, salaries
$110.22
Mendoza, FelipeTX
8929 South Gessner Drive, Houston, TX, 77074
Held by Green Dot Corp
Refund due (MS11) · Reported 2008
$104.10
Mendoza, FelipeTX
11537 Jim Ferriell Drive, El Paso, TX, 79936
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2013
$103.41
$100.00
Mendoza, FelipeTX
2007 South Mission Circle, Friendswood, TX, 77546
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$100.00
Mendoza, FelipeTX
22403 Falvel Drive, Spring, TX, 77389
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$100.00
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