Unclaimed property reported under Mendoza, Jose F
116 records · $6,493 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 116. Search by name and address to narrow it to yours.
Mendoza, Jose FCA
3745 Bagley Avenue Apt 209, Los Angeles, CA, 90034
Held by Bank Of America - California NA (318)
Savings accounts
$1,510.25
Mendoza, Jose FCA
1733 West 60th Street, Los Angeles, CA, 90047
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$935.85
Mendoza, Jose FCA
420 Monroe Street, Colton, CA, 92324
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$332.28
Mendoza, Jose FCA
150 East Helen Avenue, Reedley, CA, 93654
Held by Wells Fargo Bank NA
Cashier's checks
$314.72
Mendoza, Jose FCA
316 C Street, South San Francisco, CA, 94080
Held by Bank Of America Corporation
Dividend reinvestment plan
$310.21
Mendoza, Jose FCA
38326 Rosemarie Street, Palmdale, CA, 93550
Held by Trinity Universal Insurance Co
Premium refunds
$243.00
Mendoza, Jose FTX
403 South Fenwick, Laredo, TX, 78040
Held by Capital One Svcs Inc
Accounts payable (MS08) · Reported 2007
$205.92
Mendoza, Jose FCA
727 South Lyon Street #4, Santa Ana, CA, 92705
Held by Maurice J Sopp & Son
Refunds due
$194.72
Mendoza, Jose FCA
Monarch Beach, CA
Held by Cph Monarch Hotel DBA St Regis Monarch Beach Hotel
Salaries/Wages
$187.49
$138.48
Mendoza, Jose FCA
1926 Harvey Road, Marysville, CA, 95901
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$119.35
Mendoza, Jose FCA
1733 West 60th Street, Los Angeles, CA, 90047
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$108.62
Mendoza, Jose FCA
316 C Street, South San Francisco, CA, 94080
Held by Bank Of America Corporation
Dividends
$105.60
Mendoza, Jose FCA
407 Montgomery Street, Chula Vista, CA, 91911
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$98.75
Mendoza, Jose FTX
515 West Dallas Street, Conroe, TX, 77301
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2004
$96.53
Mendoza, Jose FCA
407 Montgomery Street, Chula Vista, CA, 91911
Held by California Physicians Service
Refunds due
$91.00
Mendoza, Jose FCA
3704 East Orangeburg Avenue, Modesto, CA, 95355
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Mendoza, Jose FCA
10302 Garfield Avenue, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$85.70
Mendoza, Jose FCA
407 Montgomery Street, Chula Vista, CA, 91911
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$75.70
Mendoza, Jose FCA
8052 Alhambra Avenue A11 8052 Alhambra Avenue A11, Paramount, CA, 90723
Held by Southern California Edison Co
Utility deposit
$71.56
Mendoza, Jose FTX
#### Yarrow Boulevard Apt ####, San Antonio, TX, 78224
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2012
$69.68
Mendoza, Jose FTX
##### Highway ## North, Orange, TX, 77632
Held by Entergy Gulf States
Utility deposit (UT01) · Reported 2006
$65.30
Mendoza, Jose FTX
#### East County Road ###, Midland, TX, 79706
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$59.86
Mendoza, Jose FTX
502 Pearl Drive, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$59.23
Mendoza, Jose FTX
P O Box 54, New Summerfield, TX, 75780
Held by Independent Bankersbank
Cashier’s check (CK01) · Reported 2005
$57.02
$53.90
Mendoza, JR Jose FTX
2710 Grants Lake Boulevard, Sugar Land, TX, 77479
Held by Hp Inc
Refund due (MS11) · Reported 2010
$50.00
Mendoza, Jose FCA
5425 Maywood Avenue Apt F, Maywood, CA, 90270
Held by Southern California Edison Company
Utility deposit
$48.68
Mendoza, Jose FCA
768 Sycamore Avenue A, Hayward, CA, 94544
Held by Bank Of America
Misc outstanding checks
$45.10
Mendoza, Jose FCA
18188 Seidner Road, Escalon, CA, 95320
Held by Union Safe Deposit Bank #1
Savings accounts/Credit union shrs
$41.53
Mendoza, Jose FTX
1614 John Smith Drive, Irving, TX, 75061
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$39.25
Mendoza, Jose FTX
502 Pearl Drive, Pharr, TX, 78577
Held by Community Loan Servicing LLC
Customer overpayment (MS05) · Reported 2013
$38.89
Mendoza, Jose FTX
#### Yarrow Boulevard #####, San Antonio, TX, 78224
Held by Reliable Lic
Insurance premium refund (IN05) · Reported 2016
$35.35
Mendoza, Jose FCA
739 South Fetterly Avenue, Los Angeles, CA, 90022
Held by Southern California Gas Co.
Aggregate utilities
$35.24
Mendoza, Jose FTX
5301 Hurd Court, Harlingen, TX, 78552
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$34.64
Mendoza, Jose FCA
12131 Hermosura Street, Norwalk, CA, 90650
Held by Cenlar FSB
Misc outstanding checks
$32.56
$32.00
$29.00
Mendoza, Jose FTX
1142 Melbourne, Dallas, TX, 75224
Held by Tcc Cu
Savings account (AC02) · Reported 2009
$27.93
Mendoza, Jose FCA
10302 Garfield Avenue, South Gate, CA, 90280
Held by Target Enterprise Inc
Refunds due
$21.05
Mendoza, Jose FCA
15916 Healdsburg Avenue, Healdsburg, CA, 95448
Held by Sutter Bay Medical Foundation
Refunds due
$20.00
Mendoza, Jose FCA
15916 Healdsburg Avenue, Healdsburg, CA, 95448
Held by Sutter Bay Medical Foundation
Refunds due
$20.00
Mendoza, Jose FCA
8052 Alhambra Avenue Spc A11, Paramount, CA, 90723
Held by Southern California Gas Co.
Aggregate utilities
$16.14
$15.95
Mendoza, Jose FCA
733 Sunflower Drive, Lathrop, CA, 95330
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Mendoza, Jose FCA
1344 Norman Drive, Sunnyvale, CA, 94087
Held by Blst Northstar
Outstanding official checks
$14.90
Mendoza, Jose FCA
1271 Broadway 19, Chula Vista, CA, 91911
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$14.25
$13.37
Mendoza, Jose FCA
1118 Washington Avenue Apt B, Madera, CA, 93638
Held by Golden 1 Credit Union
Cashier's checks
$12.02
Mendoza, Jose FCA
10551 Dallas Avenue, Lucerne Valley, CA, 92356
Held by Ge Money
Accounts-receivable credit balance
$11.57
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