Unclaimed property reported under Mendoza, Jose C

101 records · $5,738 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 101. Search by name and address to narrow it to yours.

Mendoza, Jose CTX
3008 Rockford, Dallas, TX, 75211
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2014
$705.51
Mendoza, Jose CTX
12626 Cinco De Mayo, San Antonio, TX, 00000
Held by Color Spot Nurseries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$572.51
Mendoza, Jose CCA
1031 East 71st Way, Long Beach, CA, 90805
Held by Capital One Bank USA NA
Misc outstanding checks
$548.44
Mendoza, Jose CCA
29489 Rancho Ca Road #643, Temecula, CA, 92591
Held by Red Robin International
Salaries/Wages
$443.97
Mendoza, Jose CCA
28422 Rancho Grande, Laguna Niguel, CA, 92656
Held by Pentagon Federal Credit Union
Savings accounts/Credit union shrs
$258.55
Mendoza, Jose CCA
6398 San Marcos Way, Buena Park, CA, 90620
Held by Commonwealth Thrift
Savings accounts/Credit union shrs
$224.36
Mendoza, Jose CTX
TX, 00000
Held by 1465 Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$199.74
Mendoza, Jose CCA
6398 San Marcos Way, Buena Park, CA, 90620
Held by Usafcu
Savings accounts/Credit union shrs
$170.16
Mendoza, Jose CCA
524 Burkett Avenue, Stockton, CA, 95205
Held by Hsbc Remediation
Other court deposits
$165.90
Mendoza, Jose CTX
3789 Towne Crossing Boulevard Apt 6, Mesquite, TX, 75150
Held by Capital One
Other court deposit (CT05) · Reported 2017
$142.77
Mendoza, Jose CCA
2575 Pauline Court, Merced, CA, 95348
Held by Mortgage Guaranty Insurance Corporation
Premium refunds
$140.40
Mendoza, Jose CCA
4216 Jonathon Place, Oceanside, CA, 92056
Held by San Diego County Credit Union
Savings accounts
$139.89
Mendoza, Jose CTX
3309 Hueco, El Paso, TX, 79903
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$135.74
Mendoza, Jose CCA
2800 East Riverside Drive A, Ontario, CA, 91761
Held by Prematic Service Corp - Ca
Refunds
$130.76
Mendoza, Jose CCA
5405 San Martin Drive, Bakersfield, CA, 93307
Held by Bank Of America - California
Checking accounts
$130.00
Mendoza, Jose CCA
15746 Cadwell Street, La Puente, 91744
Held by Delaware Vs New York Settlement
Other
$121.92
Mendoza, Jose CTX
Goodson Drive 419, Houston, TX, 77060
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$78.29
Mendoza, Jose CCA
1216 West 3rd, Santana, CA, 92303
Held by Southern California Edison 4.78%
Refunds
$77.89
Mendoza, Jose CTX
#### Park Lane ####, Dallas, TX, 75231
Held by American Hallmark Ins
Insurance premium refund (IN05) · Reported 2005
$68.00
Mendoza, Jose CCA
8467 South Constance Avenue, Parlier, CA, 93648
Held by Synchrony Bank
Accounts-receivable credit balance
$63.00
Mendoza, Jose CTX
7301 Jensen Drive, Houston, TX, 77093
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2024
$61.43
Mendoza, Jose CCA
Refund Mem Fees 2400 Charlotte Avenue, Ceres, CA, 95307
Held by Cxloyalty Group Inc
Accounts payable
$59.95
Mendoza, Jose CTX
3309 Hueco, El Paso, TX, 79903
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$58.01
Mendoza, Jose CCA
PO Box 51, Madera, CA, 93639
Held by Bristol West Holdings Inc
Premium refunds
$57.64
Mendoza, Jose CCA
345 South Orange Avenue, Azusa, CA, 91702
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$55.86
Mendoza, Jose CCA
5260 Charles Street Apt D, Oxnard, CA, 93033
Held by Bank Of America - Pre-Paid Card
Checking accounts
$54.70
Mendoza, Jose CCA
16 Natividad Road Apt 3, Salinas, CA, 93906
Held by Pacific Bell Telephone Company
Other
$53.50
Mendoza, Jose CCA
1381 Esses Way, San Jose, CA, 95117
Held by Western Union Financial Svcs Inc
Refunds due
$52.91
Mendoza, Jose CCA
6398 San Marcos Way, Buena Park, CA, 90620
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$50.00
Mendoza, Jose CTX
6302 Fisher Road, Dallas, TX, 75214
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Mendoza, Jose CCA
28422 Rancho Grande, Laguna Niguel, CA, 92677
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$50.00
Mendoza, Jose CCA
8467 South Constance Avenue, Parlier, CA, 93648
Held by At&t Services Inc
Refunds due
$48.97
Mendoza, Jose CCA
6398 San Marcos Way, Buena Park, CA, 90620
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$41.04
Mendoza, Jose CTX
3309 Hueco, El Paso, TX, 79903
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$40.79
Mendoza, Jose CCA
44-071 Clinton Street Sp A-5, Indio, CA, 92201
Held by Employers Insurance Company Of Wausau
Insurance claim checks
$40.00
Mendoza, Jose CTX
2835 Lofty Elm Street, Houston, TX, 77038
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2017
$38.50
Mendoza, Jose CCA
6398 San Marcos Way, Buena Park, CA, 90620
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$38.08
Mendoza, Jose CCA
6398 San Marcos Way, Buena Park, CA, 90620
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$35.04
Mendoza, Jose CCA
6398 San Marcos Way, Buena Park, CA, 90620
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$32.08
Mendoza, Jose CCA
6398 San Marcos Way, Buena Park, CA, 90620
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$32.08
Mendoza, Jose CCA
1520 West 226th Street, Torrance, CA, 90501
Held by Bank Of America Nt&sa Branch:0669-Harbor City Branch
Savings accounts/Credit union shrs
$31.41
Mendoza, Jose CCA
2125 Hofer Drive, San Diego, CA, 92154
Held by Century National Insurance
Premium refunds
$24.44
Mendoza, Jose CCA
1139 Stewart Avenue, Chico, CA, 95926
Held by Members 1st Credit Union
Savings accounts
$23.00
Mendoza, Jose CCA
99 Winding Way, Napa, CA, 94559
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$23.00
Mendoza, Jose CCA
115 East 4th Street Apt C, Ontario, CA, 91764
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$17.94
Mendoza, Jose CCA
16120 Whittram Court 4, Fontana, CA, 92335
Held by Loya Casualty Insurance Company
Premium refunds
$12.06
Mendoza, Jose CCA
440 East Renwick Road, Azusa, CA, 91702
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.99
Mendoza, Jose CCA
1220 East Chestnut Avenue, Orange, CA, 92867
Held by Paypal
Misc intangible property
$10.01
Mendoza, Jose CCA
1463 Tricia Street, Brentwood, CA, 94513
Held by 21st Century Insurance Company
Premium refunds
$9.00
Mendoza, Jose CCA
1139 Stewart Avenue, Chico, CA, 95926
Held by Trinity Universal Insurance Co
Premium refunds
$9.00

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