Unclaimed property reported under Mendoza, Giovanni
68 records · $2,908 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 68. Search by name and address to narrow it to yours.
Mendoza, GiovanniCA
1033 West 5th Street Apt 19, Chico, CA, 95928
Held by Kimball Tirey & St. John LLP
IOLTA, interest on lwyrs trust
$716.51
Mendoza, GiovanniTX
4300 Memorial Drive, Waco, TX, 76711
$588.07
Mendoza, GiovanniCA
1333 Graymill Court, Santa Rosa, CA, 95402
Held by Pacific Gas & Electric Company
Refunds
$283.41
Mendoza, GiovanniCA
4808 Roberson Avenue, Carmichale, CA, 95608
Held by Western Union Financial Services Inc
Misc outstanding checks
$137.00
Mendoza, GiovanniCA
Apt 45 233 West San Marcos Boulevard, San Marcos, CA, 92069
Held by Capital One NA
Customer overpayments
$100.00
$83.28
Mendoza, GiovanniCA
201 Ada Avenue Apt 4, Mountain View, CA, 94043
Held by Citibank N A
Accounts-receivable credit balance
$75.00
Mendoza, GiovanniCA
2507 East Oris Street, Compton, CA, 90222
Held by United Parcel Service Inc
Wages, payroll, salaries
$69.22
Mendoza, GiovanniCA
3541 Elmhurst Avenue, Santa Clara, CA, 95051
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$67.38
Mendoza, GiovanniTX
7815 Broadwick, San Antonio, TX, 78239
Held by Modern Dental Prof San Antonio
Accounts-receivable credit balance (MS09) · Reported 2016
$65.60
Mendoza, GiovanniCA
8959 Dorothy Street, South Gate, CA, 90280
Held by Apple Inc.
Misc outstanding checks
$64.93
Mendoza, GiovanniCA
15400 Ceres Avenue, Fontana, CA, 92335
Held by State Farm General Insurance Company
Premium refunds
$61.00
Mendoza, GiovanniCA
7056 South Land Park Drive, Sacramento, CA, 95831
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$59.99
Mendoza, GiovanniCA
3027 Island Avenue, San Diego, CA, 92102
Held by Cox Communications Inc
Misc outstanding checks
$52.89
Mendoza, GiovanniCA
6751 Canvilla Street, Riverside, CA, 92509
Held by Cellco Partnership
Misc outstanding checks
$50.00
Mendoza, GiovanniCA
15400 Ceres Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.80
$35.00
Mendoza, GiovanniCA
2643 South Budlong Avenue, Los Angeles, CA, 90007
Held by Bristol West Holdings Inc
Premium refunds
$27.00
Mendoza, GiovanniCA
435 Elm Street, Madera, CA, 93638
Held by Alliance United Ins. Svcs LLC
Premium refunds
$26.98
Mendoza, GiovanniTX
7001 Pineberry, Dallas, TX, 75249
Held by Relyon Credit Union
Savings account (AC02) · Reported 2021
$26.30
Mendoza, GiovanniCA
2569 East Jefferson Street, Long Beach, CA, 90810
Held by Cruz Perez JR V Bodycote Thermal Qsf
Wages, payroll, salaries
$26.02
Mendoza, GiovanniCA
270 Reeves Boulevard Hangar3 Mod 3, Lemoore, CA, 93246
Held by Citibank N A
Accounts-receivable credit balance
$25.50
$22.23
Mendoza, GiovanniCA
14173 Green Tree Boulevard, Victorville, CA, 92395
Held by Les Schwab Warehouse Center
Accounts-receivable credit balance
$20.16
Mendoza, GiovanniCA
8959 Dorothy Avenue, South Gate, CA, 90280
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Mendoza, GiovanniCA
1203 East Tucker Street Apt C, Compton, CA, 90221
Held by Infinity Insurance Company
Premium refunds
$18.54
Mendoza, GiovanniCA
16153 Merrill Avenue Apt H54, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$18.00
Mendoza, GiovanniCA
9620 Kiwi Avenue, Fontana, CA, 92335
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$17.15
Mendoza, GiovanniCA
3119 Gnesa Road, Modesto, CA, 95358
Held by Fanduel Deposits LLC
Misc intangible property
$15.22
Mendoza, GiovanniCA
2202 South Center Street Apt C, Santa Ana, CA, 92704
Held by Oportun Inc
Credit checks or memos
$9.75
Mendoza, GiovanniCA
9875 Stanley Avenue, Hayward, CA, 94544
Held by Metropcs Communications Inc.
Unrefunded overcharges
$7.92
Mendoza, GiovanniCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$7.25
Mendoza, GiovanniCA
15400 Ceres Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.00
Mendoza, GiovanniCA
3541 Elmhurst Avenue, Santa Clara, CA, 95051
Held by Fifth Third Bancorp
Checking accounts
$6.27
Mendoza, GiovanniCA
429 Verde Avenue Rear, Richmond, CA, 94801
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
Mendoza, GiovanniCA
551 South 35th Street Correctional Alternatives, San Diego, CA, 92113
Held by Jpmorgan Chase Bank NA (200032)
Misc intangible property
$5.39
$5.00
Mendoza, GiovanniCA
1100 Howe Avenue Apt 505, Sacramento, CA, 95825
Held by Draftkings Inc.
Misc intangible property
$5.00
Mendoza, GiovanniCA
13012 Longworth Avenue, Norwalk, CA, 90650
Held by Ecount Inc.
Wages, payroll, salaries
$4.91
Mendoza, GiovanniCA
15400 Ceres Avenue, Fontana, CA, 92335
Held by Provident Funding Associates LP
Misc outstanding checks
$4.58
Mendoza, GiovanniCA
2202 South Center Street Apt C, Santa Ana, CA, 92704
Held by Cossv Northgate Gonzalez Markets Inc.
Wages, payroll, salaries
$4.56
Mendoza, GiovanniCA
15400 Ceres Avenue, Fontana, CA, 92335
Held by Provident Funding Associates LP
Misc outstanding checks
$3.98
Mendoza, GiovanniCA
553 Oxford Street Apt 6, Chula Vista, CA, 91911
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.90
Mendoza, GiovanniCA
12741 Oxnard Street, North Hollywood, CA, 91606
Held by Green Dot Bank
Unredeemed gift certificate
$2.26
Mendoza, GiovanniCA
8609 De Soto Avenue Apt 347, Canoga Park, CA, 91304
Held by Oportun Inc
Credit checks or memos
$1.45
Mendoza, GiovanniCA
13012 Longworth Avenue, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$1.45
Mendoza, GiovanniCA
3027 Island Avenue Apt C, San Diego, CA, 92102
Held by Bank Of America - California NA (318)
Checking accounts
$1.29
Mendoza, GiovanniCA
2569 East Jefferson Street, Long Beach, CA, 90810
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.13
$1.09
Mendoza, GiovanniCA
Unknown, San Diego, CA, 92102
Held by Google Payment Corporation
Unredeemed gift certificate
$1.03
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