Unclaimed property reported under Mendoza, Florencio
54 records · $4,006 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 54. Search by name and address to narrow it to yours.
Mendoza, FlorencioCA
Proprom 2350 Lundu Place., San Jose, CA, 00000
Held by Clubcorp Holdings Inc
Refunds due
$1,500.00
Mendoza, FlorencioCA
Attn Fowler 2894 Monte Diablo Avenue #1, Stockton, CA, 95203
Held by Cardinal Health Inc.
Securities
$649.75
Mendoza, FlorencioCA
2894 Monte Diablo Avenue 1, Stockton, CA, 95203
Held by Cvs Caremark Corp
Shares of stock (Returned by po)
$571.83
Mendoza, FlorencioCA
1148 Massachusets Avenue, Riverside, CA, 92507
Held by Capital One Accounts Payable And Credit
Other
$159.45
Mendoza, FlorencioTX
#### Stoney Brk ####, Houston, TX, 77063
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1990
$104.49
Mendoza, FlorencioTX
8 Highland Drive, Hitchcock, TX, 77563
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Mendoza, FlorencioCA
25551 Jesmond Dene Road, Escondido, CA, 92026
Held by Sprint United Management
Misc outstanding checks
$100.00
Mendoza, FlorencioCA
2661 Beach Road, Watsonville, CA, 95076
Held by Pacific Bell Telephone Company
Commissions
$81.63
Mendoza, FlorencioCA
74 16th Street, Hermosa Beach, CA, 90254
Held by Citibank N A
Accounts-receivable credit balance
$65.32
Mendoza, FlorencioTX
5900 Wurzboch Apt 405, San Antonio, TX, 78238
Held by Cheddars Casual Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$56.74
Mendoza, FlorencioTX
2802 Fleetwood Drive, Longview, TX, 75605
$52.00
Mendoza, FlorencioCA
280 Lobelia Drive, Vista, CA, 92083
Held by Sprint United Management
Misc outstanding checks
$50.00
Mendoza, FlorencioTX
1474 Hillcrest Drive Apt 213, San Antonio, TX, 78228
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2021
$44.26
Mendoza, FlorencioTX
21518 Briar Oak Drive, Humble, TX, 77338
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$40.90
Mendoza, FlorencioCA
1142 Scherer Place Apt B, Tustin, CA, 92780
Held by Ricks V Yard House USA Inc Settlement Fund
Funds held in a fiduciary capacity
$39.44
Mendoza, FlorencioTX
1206 West Monroe Avenue, Harlingen, TX, 78550
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Mendoza, FlorencioCA
500 North Grape Street, Escondido, CA, 92025
Held by Western Union Financial Svcs Inc
Refunds due
$33.50
Mendoza, FlorencioCA
74 16th Street, Hermosa Beach, CA, 90254
Held by Citibank N A
Accounts-receivable credit balance
$32.30
Mendoza, FlorencioTX
8 Highland Drive, Hitchcock, TX, 77563
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$32.00
Mendoza, FlorencioCA
38 16th Street, Hermosa Beach, CA, 90254
Held by Usaa Federal Savings Bank
Misc outstanding checks
$30.86
Mendoza, FlorencioTX
1516 38th Street, Galveston, TX, 77550
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$29.90
Mendoza, FlorencioCA
PO Box 79, Pixley, CA, 93256
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Mendoza, FlorencioCA
1020 Creekside Drive, Redlands, CA, 92373
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$22.21
Mendoza, FlorencioCA
3537 Rockwell Avenue, El Monte, CA, 91731
Held by Petroleum Wage Cases Settlement Fund
Wages, payroll, salaries
$18.71
Mendoza, FlorencioCA
2894 Monte Diablo Avenue 1, Stockton, CA, 95203
Held by Cvs Caremark Corp
Dividends
$13.08
Mendoza, FlorencioCA
6604 Rabbit Hollow Way, Elk Grove, CA, 95757
Held by Walgreen Co. & Subsidiaries
Accounts payable
$12.86
Mendoza, FlorencioCA
2894 Monte Diablo Avenue 1, Stockton, CA, 95203
Held by Cvs Caremark Corp
Cash for fractional shares
$12.35
$10.00
Mendoza, FlorencioCA
6604 Rabbit Hollow Way, Elk Grove, CA, 95757
Held by Walgreen Co. & Subsidiaries
Accounts payable
$9.29
Mendoza, FlorencioCA
74 16th Street, Hermosa Beach, CA, 90254
Held by Lbs Financial Credit Union
Savings accounts
$9.00
Mendoza, FlorencioCA
1711 17th Place, Delano, CA, 93215
Held by Progressive West Insurance Com
Premium refunds
$7.00
Mendoza, FlorencioCA
1711 17th Place, Delano, CA, 93215
Held by Progressive West Insurance Com
Premium refunds
$7.00
Mendoza, FlorencioCA
3537 Rockwell Avenue, El Monte, CA, 91731
Held by Recreational Equipment Inc
Misc outstanding checks
$6.27
Mendoza, FlorencioCA
4683 Sierra Vista Avenue Apt 302, Riverside, CA, 92505
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Mendoza, FlorencioCA
2894 Monte Diablo Avenue 1, Stockton, CA, 95203
Held by Cvs Caremark Corp
Dividends
$4.39
Mendoza, FlorencioCA
1711 17th Place, Delano, CA, 93215
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.39
Mendoza, FlorencioCA
1711 17th Place, Delano, CA, 93215
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.39
$2.96
Mendoza, FlorencioCA
12535 Crane Street, Grand Terrace, CA, 92313
Held by Southern California Gas Company
Refunds or rebates
$2.89
Mendoza, FlorencioCA
985 Dixie Court, Farmersville, CA, 93223
Held by Farmers Insurance Exchange
Premium refunds
$1.81
Mendoza, FlorencioCA
985 Dixie Court, Farmersville, CA, 93223
Held by Farmers Insurance Exchange
Premium refunds
$1.73
Mendoza, FlorencioCA
985 Dixie Court, Farmersville, CA, 93223
Held by Farmers Insurance Exchange
Premium refunds
$1.70
$1.56
Mendoza, FlorencioCA
1148 Massachuse Avenue, Riverside, CA, 92507
Held by World Financl Network Nat'L Bk
Refunds due
$1.01
Mendoza, Florencio JRCA
3537 Rockwell Avenue, El Monte, CA, 91731
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Mendoza, FlorencioCA
716 North East Street # 3, Lompoc, CA, 93436
Held by Alorica Inc & Subsidiaries
Escrow accounts
$1.00
Mendoza, FlorencioCA
985 Dixie Court, Farmersville, CA, 93223
Held by Farmers Insurance Exchange
Premium refunds
$0.58
Mendoza, FlorencioCA
646 Cedar Street, San Marcos, CA, 92069
Held by Paypal Inc
Misc intangible property
$0.56
Mendoza, Florencio JRCA
12512 Algonquin Road, Apple Valley, CA, 92308
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.45
Mendoza, FlorencioCA
985 Dixie Court, Farmersville, CA, 93223
Held by Farmers Insurance Exchange
Premium refunds
$0.24
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