Jorge Mendoza Unclaimed Property

1,039 records · $84,987 reported · filed in 5 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.

1,039 unclaimed-property records are filed under the name Jorge Mendoza, reported between 1995 and 2024, totaling $84,987. The largest is $5,286. The most common kinds are Accounts-receivable credit balance (115), Premium refunds (107) and Refunds due (71).

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.

Jorge Mendoza unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California808 records · $44,887

Los Angeles71 · $5,163
Santa Ana40 · $1,048
San Diego36 · $4,836
La Puente28 · $342
Palmdale23 · $148
South Gate18 · $555
Anaheim17 · $1,128
San Jose17 · $613
Salinas16 · $296
Bakersfield13 · $787
Santa Rosa12 · $1,587
Fontana11 · $3,913
Modesto11 · $871
Sacramento10 · $238
Inglewood9 · $181
Long Beach9 · $218

Texas203 records · $35,239

Houston35 · $5,368
Dallas31 · $6,418
El Paso11 · $1,200
Conroe9 · $6,638

Oklahoma2 records · $464

Alaska1 record · $791

Arizona1 record · $33

North Carolina1 record

23 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,039. Search by name and address to narrow it to yours.

Mendoza, JorgeTX
13303 Crystal Trail, Conroe, TX, 77306
$5,285.93
3 possible associated properties
- Mendoza, Jorge$69.44
  13303 Crystal Trail, Conroe, TX, 77306
  Same address · Same owner name · 98% confidence
- Mendoza, Nelly$32.24
  13303 Crystal Trail, Conroe, TX, 77306
  Same address · Shared last name · 95% confidence
Mendoza, JorgeCA
PO Box 3272, Fontana, CA, 92334
Held by Ally Financial Inc
Misc outstanding checks
$3,658.18
Mendoza, JorgeCA
3719 Marlborough Avenue Apt 5, San Diego, CA, 92105
Held by Eira LLC
Traditional IRA - Cash
$3,074.32
Mendoza, JorgeCA
1012 East Elgenia Avenue, West Covina, CA, 91790
Held by Ocwen Financial Corp
Escrow accounts
$2,934.72
3 possible associated properties
- Mendoza, Jorge$248.52
  1012 East Elgenia Avenue, West Covina, CA, 91790
  Same address · Same owner name · 98% confidence
- Mendoza, Jorge$37.58
  1012 East Elgenia Avenue, West Covina, CA, 91790
  Same address · Same owner name · 98% confidence
Mendoza, JorgeTX
One Allen Center ### Dallas Street Suite ####, Houston, TX, 77002
Held by Scottsdale Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$2,500.00
Mendoza, JorgeCA
00000
Held by Bank Of America - California NA (318)
Cashier's checks
$1,588.00
Mendoza, JorgeTX
4604 Vermont Avenue, Ft Worth, TX, 76115
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2019
$1,419.07
Mendoza, JorgeCA
1532 Gloria Drive, Santa Rosa, CA, 95407
Held by Fidelity National Title Company
Escrow accounts
$1,277.00
Mendoza, JorgeCA
231 North Beech Street, Escondido, CA, 92025
Held by Fidelity National Title Company
Escrow accounts
$1,221.88
Mendoza, JorgeTX
4410 Nicholini Street, Dickinson, TX, 77539
$1,000.00
Mendoza, JorgeCA
1506 San Oposcull, Santa Barbara, CA, 93101
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$864.00
Mendoza, JorgeTX
9844 Expedition Trail, Conroe, TX, 77385
$806.94
3 possible associated properties
- Mendoza, Jorge$30.00
  9844 Expedition Trail, Conroe, TX, 77385
  Same address · Same owner name · 98% confidence
- Mendoza, Jorge$90.00
  9844 Expedition Trail, Conroe, TX, 77385
  Same address · Same owner name · 98% confidence
Mendoza, JorgeAK
541 Misty Fjord, Anchorage, AK, 99508-0000
Held by Fia Card Services N.a.
Customer overpayments · Reported 2012
$791.30
Mendoza, JorgeTX
1711 Melbourne Avenue, Dallas, TX, 75224
$740.40
3 possible associated properties
- Mendoza, Sefe$127.10
  1711 Melbourne Avenue, Dallas, TX, 75224
  Same address · Shared last name · 95% confidence
- Mendoza, Sefe Juan$55.00
  1711 Melbourne Avenue, Dallas, TX, 75224
  Same address · Shared last name · 95% confidence
Mendoza, JorgeCA
6144 Rugby Avenue Apt 110, Huntington Park, CA, 90255
Held by Fajardo V Glasswerks La Inc
Misc outstanding checks
$644.56
Mendoza, JorgeCA
802 Empire Avenue, Modesto, CA, 95354
Held by Keybank National Association
Trusts
$636.22
Mendoza, JorgeTX
3113 Kendale Drive, Dallas, TX, 75220
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2021
$625.56
1 possible associated property
- Mendoza, Jorge$606.33
  3113 Kendale Drive, Dallas, TX, 75220
  Same address · Same owner name · 98% confidence
Mendoza, JorgeCA
1735 Tulane Avenue, East Palo Alto, CA, 94303
Held by Sunrise Banks
Misc intangible property
$607.10
3 possible associated properties
- Mendoza, Jorge$0.12
  1735 Tulane Avenue, East Palo Alto, CA, 94303
  Same address · Same owner name · 98% confidence
- Mendoza, Jorge$86.86
  1735 Tulane Avenue, East Palo Alto, CA, 94303
  Same address · Same owner name · 98% confidence
Mendoza, JorgeTX
3113 Kendale Drive, Dallas, TX, 75220
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2021
$606.33
1 possible associated property
- Mendoza, Jorge$625.56
  3113 Kendale Drive, Dallas, TX, 75220
  Same address · Same owner name · 98% confidence
Mendoza, JorgeCA
818 South Berendo 201, Los Angeles, CA, 90006
Held by Abm Industries & Subsidiaries
Salaries/Wages
$598.75
Mendoza, JorgeCA
828 Coronado Terrace, Los Angeles, CA, 90026
Held by Stubhub Inc
Vendor checks
$594.00
3 possible associated properties
- Mendoza, Jorge$42.50
  828 Coronado Terrace, Los Angeles, CA, 90026
  Same address · Same owner name · 98% confidence
- Mendoza, Jorge$153.00
  828 Coronado Terrace, Los Angeles, CA, 90026
  Same address · Same owner name · 98% confidence
Mendoza, JorgeCA
4540 El Morado Street, Montclair, CA, 91763
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks
$580.00
3 possible associated properties
- Mendoza, Jorge$44.50
  4540 El Morado Street, Montclair, CA, 91763
  Same address · Same owner name · 98% confidence
- Mendoza, Maria$0.25
  4540 El Morado Street, Montclair, CA, 91763
  Same address · Shared last name · 95% confidence
Mendoza, JorgeCA
1612 South Nith Street Apt D, Anaheim, CA, 92802
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$577.00
Mendoza, JorgeTX
PO Box 10, Pecos, TX, 79772
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$574.54
Mendoza, JorgeTX
12020 High Meadow Drive, Dallas, TX, 75234
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$572.72
1 possible associated property
- Mendoza, Maria$62.57
  12020 High Meadow Drive, Dallas, TX, 75234
  Same address · Shared last name · 95% confidence
Mendoza, JorgeTX
3153 Olive Place, Fort Worth, TX, 76116
$537.57
Mendoza, JorgeTX
5523 Sequin Drive, Spring, TX, 77388
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$520.96
Mendoza, JorgeCA
231 Beech Street, Escondido, CA, 92025
Held by Chase Home Finance LLC
Refunds due
$504.19
1 possible associated property
- Mendoza, Jorge$96.23
  231 Beech Street, Escondido, CA, 92025
  Same address · Same owner name · 98% confidence
Mendoza, JorgeTX
Organic Hope Corporation 1405 Bramwell Drive, Flower Mound, TX, 75028
Held by Departmetn Of Revenue State Of Washingto
Refund due (MS11) · Reported 2005
$500.00
Mendoza, JorgeTX
TX, 00000
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2010
$500.00
Mendoza, JorgeCA
Unknown, 00000
Held by Toyota Motor Credit Corporation
Unidentified remittances
$500.00
Mendoza, JorgeTX
6652 Garden Woods Avenue Apt B, Brownsville, TX, 78526
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$495.41
1 possible associated property
- Mendoza, Jorge$32.00
  6652 Garden Woods Avenue Apt B, Brownsville, TX, 78526
  Same address · Same owner name · 98% confidence
Mendoza, JorgeCA
828 Coronado Terrace, Los Angeles, CA, 90026
Held by Stubhub Inc
Vendor checks
$495.00
3 possible associated properties
- Mendoza, Jorge$594.00
  828 Coronado Terrace, Los Angeles, CA, 90026
  Same address · Same owner name · 98% confidence
- Mendoza, Jorge$238.00
  828 Coronado Terrace, Los Angeles, CA, 90026
  Same address · Same owner name · 98% confidence
Mendoza, JorgeTX
3108 Hillglenn Road, Dallas, TX, 75228
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2016
$471.51
2 possible associated properties
- Mendoza, Jorge$156.05
  3108 Hillglenn Road, Dallas, TX, 75228
  Same address · Same owner name · 98% confidence
- Mendoza, Jose$54.00
  3108 Hillglenn Road, Dallas, TX, 75228
  Same address · Shared last name · 95% confidence
Mendoza, JorgeTX
17306 Loring Lane, Spring, TX, 77388
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$466.40
3 possible associated properties
- Mendoza, Jorge$100.00
  17306 Loring Lane, Spring, TX, 77388
  Same address · Same owner name · 98% confidence
- Mendoza, Jorge$30.14
  17306 Loring Lane, Spring, TX, 77388
  Same address · Same owner name · 98% confidence
Mendoza, JorgeTX
706 Stratton No 302, Seguin, TX, 78155
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2021
$456.21
Mendoza, JorgeTX
12003 McAlister Road, Marietta, OK, 73448
Held by Elsc Cooke County Electric Coop
Utility deposit (UT01) · Reported 2024
$432.80
1 possible associated property
- Mendoza, Jorge$30.77
  12003 McAlister Road, Marietta, OK, 73448
  Same address · Same owner name · 98% confidence
Mendoza, JorgeTX
3014 Preston Avenue Trlr 7, Pasadena, TX, 77503
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2021
$432.33
Mendoza, JorgeTX
4500 Gulf Boulevard Light House Condos#903, South Padre Island, TX, 78597
Held by Edelsteins Better Furniture Ltd
Refund due (MS11) · Reported 2015
$399.45
Mendoza, JorgeTX
4540 Globe Willow Drive, El Paso, TX, 79922
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$390.37
1 possible associated property
- Mendoza, Rene$39.05
  4540 Globe Willow Drive, El Paso, TX, 79922
  Same address · Shared last name · 95% confidence
Mendoza, JorgeCA
988 West 7th Street, San Bernardino, CA, 92411
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$372.47
1 possible associated property
- Mendoza, Jose A$79.00
  988 West 7th Street, San Bernardino, CA, 92411
  Same address · Shared last name · 95% confidence
Mendoza, JorgeCA
1913 Calla Lily Drive, Bakersfield, CA, 93304
Held by Farmers Insurance Exchange
Premium refunds
$365.06
3 possible associated properties
- Mendoza, Jorge$3.10
  1913 Calla Lily Drive, Bakersfield, CA, 93304
  Same address · Same owner name · 98% confidence
- Mendoza, Jorge$1.96
  1913 Calla Lily Drive, Bakersfield, CA, 93304
  Same address · Same owner name · 98% confidence
Mendoza, JorgeTX
5230 West Ledbetter 28, Dallas, TX, 75236
Held by U-Haul Holding Company
Underlying shares or outstanding certificates (SC12) · Reported 2017
$351.45
3 possible associated properties
- Mendoza, Jorge$275.00
  5230 West Ledbetter 28, Dallas, TX, 75236
  Same address · Same owner name · 98% confidence
- Mendoza, Jorge$55.00
  5230 West Ledbetter 28, Dallas, TX, 75236
  Same address · Same owner name · 98% confidence
Mendoza, JorgeCA
879 Palm Circle, Tracy, CA, 95376
Held by Abbott Laboratories
Salaries/Wages
$347.08
2 possible associated properties
- Mendoza, Jorge E$51.13
  879 Palm Circle, Tracy, CA, 95376
  Same address · Same last name and compatible first name · 96% confidence
- Mendoza, Elvis$45.05
  879 Palm Circle, Tracy, CA, 95376
  Same address · Shared last name · 95% confidence
Mendoza, JorgeCA
6391 Elsberry Street, San Diego, CA, 92114
Held by Panda Restaurant Group
Accounts payable
$341.67
3 possible associated properties
- Mendoza, Jorge$264.26
  6391 Elsberry Street, San Diego, CA, 92114
  Same address · Same owner name · 98% confidence
- Mendoza, Jorge$136.60
  6391 Elsberry Street, San Diego, CA, 92114
  Same address · Same owner name · 98% confidence
Mendoza, JorgeTX
3802 Winsome, Laredo, TX, 78045
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$338.36
Mendoza, JorgeCA
General Delivery, Moreno Valley, CA, 92552
Held by Capital One NA
Customer overpayments
$337.64
Mendoza, JorgeCA
111 South Barranca Apt K, West Covina, CA, 91791
Held by Harbor America California Inc.
Wages, payroll, salaries
$336.06
Mendoza, JorgeCA
828 Coronado Terrace, Los Angeles, CA, 90026
Held by Ebay Inc.
Vendor checks
$335.00
3 possible associated properties
- Mendoza, Jorge$42.50
  828 Coronado Terrace, Los Angeles, CA, 90026
  Same address · Same owner name · 98% confidence
- Mendoza, Jorge$594.00
  828 Coronado Terrace, Los Angeles, CA, 90026
  Same address · Same owner name · 98% confidence
Mendoza, JorgeCA
6116 Cumberland Street, San Diego, CA, 92139
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$333.53
2 possible associated properties
- Mendoza, Jorge$0.01
  6116 Cumberland Street, San Diego, CA, 92139
  Same address · Same owner name · 98% confidence
- Mendoza, Norma L$0.01
  6116 Cumberland Street, San Diego, CA, 92139
  Same address · Shared last name · 95% confidence
Mendoza, JorgeTX
8341 Lake June Road, Dallas, TX, 75217
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$329.40
Mendoza, JorgeTX
220 East Sterling Street, Baytown, TX, 77520
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2018
$329.00
Mendoza, JorgeCA
2190W Jones Street Apt B, Santa Maria, CA, 93458
Held by Rader Farms Inc
Wages, payroll, salaries
$314.82
Mendoza, JorgeCA
2011 Terrakappa Avenue, Spring Valley, CA, 91977
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Mendoza, JorgeTX
#### Peterson Lane Apt ####, Dallas, TX, 75240
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$298.93
Mendoza, JorgeCA
34055 Silver Lantern A, Dana Point, CA, 92629
Held by Chevron Stations Inc.
Wages, payroll, salaries
$292.60
Mendoza, JorgeCA
721 North Garfield Avenue, Pasadena, CA, 91104
Held by Brinker International Payroll Company
Salaries/Wages
$287.41
Mendoza, JorgeCA
828 Coronado Terrace, Los Angeles, CA, 90026
Held by Ebay Inc.
Vendor checks
$285.68
3 possible associated properties
- Mendoza, Jorge$594.00
  828 Coronado Terrace, Los Angeles, CA, 90026
  Same address · Same owner name · 98% confidence
- Mendoza, Jorge$238.00
  828 Coronado Terrace, Los Angeles, CA, 90026
  Same address · Same owner name · 98% confidence
Mendoza, JorgeTX
1024 South 28th Street, Corsicana, TX, 75110
Held by Russell Stover Candies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$285.34
Mendoza, JorgeTX
10610 Ambursen, Houston, TX, 77034
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$281.23
Mendoza, JorgeCA
1429 3/4 Cloverdale Avenue No 3, Los Angeles, CA, 90019
Held by Liberty Mutual Insurance Co.
Insurance claim checks
$280.00
Mendoza, JorgeCA
350 South Madison Avenue 229, Pasadena, CA, 91101
Held by State Comp Insurance Fund
Insurance claim checks
$280.00
Mendoza, JorgeCA
844 East Adams Boulevard, Los Angeles, CA, 90011
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$279.68
1 possible associated property
- Mendoza, Jorge$0.24
  844 East Adams Boulevard, Los Angeles, CA, 90011
  Same address · Same owner name · 98% confidence
Mendoza, JorgeTX
#### Rolling Meadows ###, Dallas, TX, 75011
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2016
$279.08
Mendoza, JorgeTX
#### Rolling Meadows ###, Dallas, TX, 75011
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2016
$279.08
Mendoza, JorgeTX
#### Rolling Meadows ###, Dallas, TX, 75011
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2016
$279.08
Mendoza, JorgeTX
5230 West Ledbetter 28, Dallas, TX, 75236
Held by U-Haul Holding Company
Dividend (SC01) · Reported 2017
$275.00
3 possible associated properties
- Mendoza, Jorge$55.00
  5230 West Ledbetter 28, Dallas, TX, 75236
  Same address · Same owner name · 98% confidence
- Mendoza, Jorge$55.00
  5230 West Ledbetter 28, Dallas, TX, 75236
  Same address · Same owner name · 98% confidence
Mendoza, JorgeCA
440 West Hill Street Apt 6, Oxnard, CA, 93033
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$274.00
Mendoza, JorgeCA
2829 Future Street Drive, Los Angeles, CA, 90065
Held by Harley Davidson Credit Corporation
Refunds due
$269.58
1 possible associated property
- Mendoza, Jorge$23.44
  2829 Future Street Drive, Los Angeles, CA, 90065
  Same address · Same owner name · 98% confidence
Mendoza, JorgeTX
3200 Tierra Pura Drive, El Paso, TX, 79938
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2017
$268.86
1 possible associated property
- Mendoza, Alfredo$40.00
  3200 Tierra Pura Drive, El Paso, TX, 79938
  Same address · Shared last name · 95% confidence
Mendoza, JorgeCA
6391 Elsberry Street, San Diego, CA, 92114
Held by Panda Restaurant Group
Accounts payable
$264.26
3 possible associated properties
- Mendoza, Jorge$341.67
  6391 Elsberry Street, San Diego, CA, 92114
  Same address · Same owner name · 98% confidence
- Mendoza, Jorge$136.60
  6391 Elsberry Street, San Diego, CA, 92114
  Same address · Same owner name · 98% confidence
Mendoza, JorgeCA
5304 Katherine Street, Simi Valley, CA, 93063
Held by Il Fornaio America Corp
Wages, payroll, salaries
$250.61
1 possible associated property
- Mendoza, Jorge$17.33
  5304 Katherine Street, Simi Valley, CA, 93063
  Same address · Same owner name · 98% confidence
Mendoza, JorgeCA
11817 Redbank Street, Sun Valley, CA, 91352
Held by Bank Of America - NA (california Foreign)
Traditional IRA - Cash
$250.23
3 possible associated properties
- Mendoza, Araceli$2.96
  11817 Redbank Street, Sun Valley, CA, 91352
  Same address · Shared last name · 95% confidence
- Mendoza, Alejandro$0.66
  11817 Redbank Street, Sun Valley, CA, 91352
  Same address · Shared last name · 95% confidence
Mendoza, JorgeCA
1012 East Elgenia Avenue, West Covina, CA, 91790
Held by Ocwen Financial Corp
Escrow accounts
$248.52
3 possible associated properties
- Mendoza, Jorge$2,934.72
  1012 East Elgenia Avenue, West Covina, CA, 91790
  Same address · Same owner name · 98% confidence
- Mendoza, Jorge$37.58
  1012 East Elgenia Avenue, West Covina, CA, 91790
  Same address · Same owner name · 98% confidence
Mendoza, JorgeCA
3806 Torquise Lane, La Verne, CA, 91750
Held by Variable Annuity Life Insurance Company
Proceeds-Policy endow, annuity
$244.81
1 possible associated property
- Mendoza, Jorge$21.85
  3806 Torquise Lane, La Verne, CA, 91750
  Same address · Same owner name · 98% confidence
Mendoza, JorgeTX
2609 Copper Drive, Amarillo, TX, 79108
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$239.48
2 possible associated properties
- Mendoza, Jorge$128.30
  2609 Copper Drive, Amarillo, TX, 79108
  Same address · Same owner name · 98% confidence
- Mendoza, Avina Jorge I$42.84
  2609 Copper Drive, Amarillo, TX, 79108
  Same address · Shared last name · 95% confidence
Mendoza, JorgeCA
828 Coronado Terrace, Los Angeles, CA, 90026
Held by Stubhub Inc
Vendor checks
$238.00
3 possible associated properties
- Mendoza, Jorge$42.50
  828 Coronado Terrace, Los Angeles, CA, 90026
  Same address · Same owner name · 98% confidence
- Mendoza, Jorge$594.00
  828 Coronado Terrace, Los Angeles, CA, 90026
  Same address · Same owner name · 98% confidence
Mendoza, JorgeCA
507 North 3rd Street, Porterville, CA, 93257
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$231.21
3 possible associated properties
- Mendoza, Jorge$7.00
  507 North 3rd Street, Porterville, CA, 93257
  Same address · Same owner name · 98% confidence
- Mendoza, Gloria$1.37
  507 North 3rd Street, Porterville, CA, 93257
  Same address · Shared last name · 95% confidence
Mendoza, JorgeCA
1 Stoneybrook Avenue, San Francisco, CA, 94112
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$225.37
Mendoza, JorgeTX
6007 Mile High Lane, Midland, TX, 79706
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$225.00
Mendoza, JorgeCA
13060 Wheeler Avenue, Sylmar, CA, 91342
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$221.53
Mendoza, JorgeTX
912 Cotton Wood Circle, Corsicana, TX, 75110
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$220.00
Mendoza, JorgeTX
5720 Glenmont Apt 95, Houston, TX, 77081
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2001
$204.23
1 possible associated property
- Mendoza, Jorge$204.23
  5720 Glenmont Apt 95, Houston, TX, 77081
  Same address · Same owner name · 98% confidence
Mendoza, JorgeTX
5720 Glenmont Apt 95, Houston, TX, 77081
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2001
$204.23
1 possible associated property
- Mendoza, Jorge$204.23
  5720 Glenmont Apt 95, Houston, TX, 77081
  Same address · Same owner name · 98% confidence
Mendoza, JorgeTX
#### Peterson Lane Apt ####, Dallas, TX, 75240
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$203.85
Mendoza, JorgeTX
2106 Avenue L, Snyder, TX, 79549
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$200.00
Mendoza, JorgeTX
5107 Creek Crossing Drive, Greenville, TX, 75402
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$200.00
Mendoza, JorgeCA
906 Kingwood Street, Santa Rosa, CA, 95401
Held by Pathward
Misc intangible property
$200.00
3 possible associated properties
- Mendoza, Jorge$0.88
  906 Kingwood Street, Santa Rosa, CA, 95401
  Same address · Same owner name · 98% confidence
- Mendoza, Jorge A$0.73
  906 Kingwood Street, Santa Rosa, CA, 95401
  Same address · Same last name and compatible first name · 96% confidence
Mendoza, JorgeCA
736 Quail Meadows, Irvine, CA, 92603
Held by Delta Dental Of California
Group policy benefit/Clm payments
$195.00
Mendoza, JorgeCA
6248 Watcher Street, Bell Gardens, CA, 90201
Held by Mortgage Guaranty Insurance Corporation
Insurance premiums
$190.59
Mendoza, JorgeCA
2031 Cinderella Lane, San Jose, CA, 95116
Held by Ge Money
Accounts-receivable credit balance
$187.52
Mendoza, JorgeCA
9321 Elizabeth Avenue, South Gate, CA, 90280
Held by Citibank N A
Cashier's checks
$185.00
3 possible associated properties
- Mendoza, Jorge$185.00
  9321 Elizabeth Avenue, South Gate, CA, 90280
  Same address · Same owner name · 98% confidence
- Mendoza, Rigoberto$0.41
  9321 Elizabeth Avenue, South Gate, CA, 90280
  Same address · Shared last name · 95% confidence
Mendoza, JorgeCA
9321 Elizabeth Avenue, South Gate, CA, 90280
Held by Citibank N A
Cashier's checks
$185.00
3 possible associated properties
- Mendoza, Jorge$185.00
  9321 Elizabeth Avenue, South Gate, CA, 90280
  Same address · Same owner name · 98% confidence
- Mendoza, Rigoberto$0.41
  9321 Elizabeth Avenue, South Gate, CA, 90280
  Same address · Shared last name · 95% confidence
Mendoza, JorgeCA
324 South Pico Avenue, San Jacinto, CA, 92383
Held by Progressive Casualty Insurance Co
Court settlements
$184.93
Mendoza, JorgeCA
1861 South Haster Street #66, Anaheim, CA, 92802
Held by Anaheim Hotel Partnership
Other
$181.11
Mendoza, JorgeTX
5409 Paseo Nuevo Circle, Del Valle, TX, 78617
$172.70
Mendoza, JorgeTX
313 South K Street, Harlingen, TX, 78550
$169.48
3 possible associated properties
- Mendoza, Jorge1 SHARES
  313 South K Street, Harlingen, TX, 78550
  Same address · Same owner name · 98% confidence
- Mendoza, Jorge2 SHARES
  313 South K Street, Harlingen, TX, 78550
  Same address · Same owner name · 98% confidence
Mendoza, JorgeTX
#### Bissonnet Street Apt ###, Houston, TX, 77074
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2023
$169.01
Mendoza, JorgeTX
5230 West Ledbetter 28, Dallas, TX, 75236
Held by U-Haul Holding Company
Dividend (SC01) · Reported 2017
$165.00
3 possible associated properties
- Mendoza, Jorge$275.00
  5230 West Ledbetter 28, Dallas, TX, 75236
  Same address · Same owner name · 98% confidence
- Mendoza, Jorge$55.00
  5230 West Ledbetter 28, Dallas, TX, 75236
  Same address · Same owner name · 98% confidence
Mendoza, JorgeTX
##### East Main Street Apt ###, Nacogdoches, TX, 75965
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$162.99

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