Unclaimed property reported under Mendoza, Jose J
114 records · $10,671 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 114. Search by name and address to narrow it to yours.
Mendoza, Jose JCA
4102 Tyler Avenue, El Monte, CA, 91731
Held by Wynwood Agency Of California, Inc.
Escrow check/Deposit/Disputed
$2,916.08
Mendoza, Jose JCA
1116 Diamond Springs Court C, Modesto, CA, 95351
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$1,275.52
Mendoza, Jose JCA
2760 Tyler Street, Long Beach, CA, 90810
Held by Highmark Inc.
Individual policy benefit/Clm
$797.84
Mendoza, Jose JCA
2760 East Tyler Street, Long Beach, CA, 90810
Held by Stewart V Arconic Global Fasteners & Rings Inc Et Al
Wages, payroll, salaries
$616.54
Mendoza, Jose JCA
2760 Tyler Street, Long Beach, CA, 90810
Held by Highmark Inc.
Individual policy benefit/Clm
$594.16
Mendoza, Jose JCA
17371 Pierce Street, Pacoima, CA, 91331
Held by Associates National Bank
Credit balances
$489.04
$414.66
Mendoza, Jose JCA
720 Hammond Street, Modesto, CA, 95351
Held by Ticor Title Company Of California
Escrow accounts
$303.26
Mendoza, Jose JCA
7200 Candlestick Way, Citrus Heights, CA, 95621
Held by O'Reilly Auto Enterprises LLC
Property type not otherwise identified
$238.51
Mendoza, Jose JCA
1705 East 5th Street, National City, CA, 91950
Held by Synchrony Bank
Accounts-receivable credit balance
$231.24
Mendoza, Jose JTX
13501 Hooper, Houston, TX, 77047
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$181.00
Mendoza, Jose JCA
14850 Arrow Boulevard Apt 10, Fontana, CA, 92335
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$175.80
Mendoza, Jose JCA
2447 Reed Road, Escondido, CA, 92027
Held by Elevance Health Inc
Group policy benefit/Clm payments
$169.00
$158.00
Mendoza, Jose JTX
1717 Independence Parkway, Plano, TX, 75075
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$157.81
Mendoza, Jose JCA
7841 Stewart And Gray Road Apt 1, Downey, CA, 90241
Held by Phillips V Di Overnite
Wages, payroll, salaries
$118.55
Mendoza, Jose JCA
811 East 8th Street, Pomona, CA, 91766
Held by Fdic 6005 Universal Savings Bank Chicago
Dissolution or liquidation
$116.50
$93.28
Mendoza, Jose JCA
0056627 Prospect Avenue, Bell, CA, 90201
Held by Cec Entertainment, Inc.
Salaries/Wages
$91.49
Mendoza, Jose JCA
927 South Westmoreland Avenue Apt 1, Los Angeles, CA, 90006
Held by Safeway Inc
Wages, payroll, salaries
$90.36
Mendoza, Jose JCA
2760 Tyler Street, Long Beach, CA, 90810
Held by Highmark Inc.
Individual policy benefit/Clm
$77.96
Mendoza, Jose JTX
#### Plum Creek #####, Houston, TX, 77012
Held by Commercial Drywall Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$73.88
Mendoza, Jose JTX
1717 Independence Pwky #119, Plano, TX, 75075
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$71.13
Mendoza, Jose JTX
219 Walton Avenue, San Antonio, TX, 78225
Held by Firstmark Cu
Savings account (AC02) · Reported 2012
$67.18
Mendoza, Jose JCA
1405 Hillview Drive, Modesto, CA, 95351
Held by Csaa Insurance Exchange
Premium refunds
$60.50
$57.26
Mendoza, Jose JCA
1155 Camino Del Mar 125, Del Mar, CA, 92014
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$57.07
Mendoza, Jose JCA
811 East 8th Street, Pomona, CA, 91766
Held by Fdic 6005 Universal Savings Bank Chicago
Checking accounts
$56.95
$53.00
Mendoza, Jose JTX
1821 Navarro Drive, Corsicana, TX, 75110
Held by Instaff Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$44.32
Mendoza, Jose JCA
7641 Newlin Avenue Apt 6, Whittier, CA, 90602
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.27
Mendoza, Jose JCA
No address on file
Held by Bank Of America Nt&sa Branch:0892-Mission-Sorenson Branch
Savings accounts/Credit union shrs
$41.61
Mendoza, Jose JCA
3753 Faust Avenue, Long Beach, CA, 90808
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.79
Mendoza, Jose JCA
8863 Alabama Street, Riverside, CA, 92503
Held by Citibank N A
Accounts-receivable credit balance
$36.08
$32.49
Mendoza, Jose JCA
15742 Williams Street Apt/suite# 54, Tustin, CA, 92780
Held by At&t Services Inc
Refunds due
$31.30
$30.07
Mendoza, Jose JCA
1141 East Avenue, Pamdale, CA, 93550
Held by Landamerica Financial Group Inc
Escrow accounts
$30.00
Mendoza, Jose JCA
1632 Woodworth Avenue, Modesto, CA, 95351
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Mendoza, Jose JTX
2149 Lovedale Avenue, Dallas, TX, 75235
Held by Txu Gas Co
Utility refund or rebate (UT03) · Reported 2001
$29.56
Mendoza, Jose JCA
11728 State Street, Lynwood, CA, 90262
Held by Citibank N A
Accounts-receivable credit balance
$29.00
$28.94
Mendoza, Jose J JRCA
263 East 215th Street, Carson, CA, 90745
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$28.76
Mendoza, Jose JCA
882 East Willow Circle, Hanford, CA, 93230
Held by Southern California Gas Company
Refunds or rebates
$27.33
Mendoza, Jose JCA
1300 South Lincoln Street, Dixon, CA, 95620
Held by Bank Of America - Pre-Paid Card
Checking accounts
$25.69
Mendoza, Jose JCA
2801 North Bristol Street Apt 103, Santa Ana, CA, 92706
Held by Colonial Life & Accident Insurance Company
Premium refunds
$22.13
$20.15
Mendoza, Jose JCA
1705 East 5th Street, National City, CA, 91950
Held by Santander Consumer USA Inc
Customer overpayments
$18.69
$18.01
Mendoza, Jose JCA
1405 Hillview Drive, Modesto, CA, 95351
Held by Foremost Insurance Company
Premium refunds
$15.61
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