Unclaimed property reported under Mendoza, Jose L
453 records · $98,750 reported · filed in 4 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 453. Search by name and address to narrow it to yours.
Mendoza, Jose LTX
6244 Westwind Drive, El Paso, TX, 79912
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$40,381.36
Mendoza, Jose LTX
6244 Westwind Drive, El Paso, TX, 79912
Held by Wells Fargo Bank Tx
Matured certificate of deposit (AC03) · Reported 2003
$6,401.84
Mendoza, Jose LTX
6244 Westwind Drive, El Paso, TX, 79912
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2013
$6,088.44
Mendoza, Jose LTX
6244 Westwind Drive, El Paso, TX, 79912
Held by Wells Fargo Bank NA
Safe-deposit box contents (SD01) · Reported 2008
$5,012.89
Mendoza, Jose LCA
814 Royalbrook Court, San Jose, CA, 95111
Held by Select Portfolio Servicing Inc
Refunds due
$3,216.41
Mendoza, Jose LTX
13409 Delpapa, Houston, TX, 77047
Held by Comerica Bank
Savings account (AC02) · Reported 2012
$3,182.67
Mendoza, Jose LCA
2028 Amy Court, Eureka, CA, 95503
Held by Carrington Mortgage Services
Customer overpayments
$2,281.39
Mendoza, Jose LCA
2100C Story Road, San Jose, CA, 95122
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,950.00
Mendoza, Jose LCA
1059 South Klein Avenue, Reedley, CA, 93654
Held by Wells Fargo Bank National Assocation
Misc intangible property
$1,200.00
$1,029.73
Mendoza, Jose LCA
1736 Laguna Street, Seaside, CA, 93955
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$968.79
$859.59
$788.01
Mendoza, Jose LCA
6819 6821 6823 6825 Toler Avenue, Bell Gardens, CA, 90201
Held by Hartford Escrow Inc
Escrow check/Deposit/Disputed
$722.00
Mendoza, Jose LCA
PO Box 30103, Bakersfield, CA, 93385
Held by Bank Of America Nt&sa Branch:1076-Old Town Kern
Savings accounts/Credit union shrs
$704.22
Mendoza, Jose LCA
349 Millbury Avenue, La Puente, CA, 91746
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$675.03
Mendoza, Jose LCA
69 Pearl, Laguna Niguel, CA, 92677
Held by State Of California Savings Plus
Pensions, retirement funds
$653.25
Mendoza, Jose LCA
2215 Orange Avenue, Santa Ana, CA, 92707
Held by Irwin Mortgage Corporation
Escrow check/Deposit/Disputed
$573.16
Mendoza, Jose LCA
17120 Esteban Street, Hayward, CA, 94541
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$560.88
Mendoza, Jose LCA
21828 Roscoe Boulevard, Canoga Park, CA, 91304
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$500.00
Mendoza, Jose LCA
6237 Citrus Avenue, Whittier, CA, 90601
Held by Travelers Indemnity Company
Worker's compensation benefits
$476.90
Mendoza, Jose LCA
6237 Citrus Avenue, Whittier, CA, 90601
Held by Travelers Indemnity Company
Worker's compensation benefits
$476.90
Mendoza, Jose LTX
719 South Rosemont Avenue, Dallas, TX, 75208
Held by Primerica Shareholder Svcs
Dividend (SC01) · Reported 2017
$472.08
Mendoza, Jose LCA
6237 Citrus Avenue, Whittier, CA, 90601
Held by Travelers Indemnity Company
Worker's compensation benefits
$463.16
Mendoza, Jose LCA
6237 Citrus Avenue, Whittier, CA, 90601
Held by Travelers Indemnity Company
Worker's compensation benefits
$463.16
Mendoza, Jose LCA
681 East School Way, Redwood Valley, CA, 95470
Held by Csaa Insurance Group
Misc outstanding checks
$438.00
$413.38
Mendoza, Jose LCA
533 Nectarine Street, Oxnard, CA, 93033
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$410.22
Mendoza, Jose LCA
1970 Latham Street Apt 14, Mountain View, CA, 94040
Held by Bank Of America Nt&sa Branch:0448-San Antonio Branch
Savings accounts/Credit union shrs
$396.43
Mendoza, Jose LCA
21731 Napa Street, Canoga Park, CA, 91304
Held by Wells Fargo Bank NA
Savings accounts
$368.07
Mendoza, Jose LCA
1500 Warner Avenue, Santa Ana, CA, 92705
Held by Allstate Indemnity Company
Premium refunds
$312.77
$311.18
Mendoza, Jose LCA
474 East Wabash Street Apt 20, San Bernardino, CA, 92404
Held by Bank Of America - California-South
Savings accounts
$302.21
Mendoza, Jose LCA
6148 Middleton Street, Huntington Park, CA, 90255
Held by Farmers Insurance Exchange
Premium refunds
$292.05
Mendoza, Jose LCA
12601 Pierce Street, Pacoima, CA, 91331
Held by Western Union Financial Svcs
Money orders
$279.00
$272.60
Mendoza, Jose LCA
940 East 41st Street, Los Angeles, CA, 90011
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$262.29
Mendoza, Jose LCA
3436 Cuesta Drive, San Jose, CA, 95148
Held by Bank Of America - North Carolina
Refunds due
$260.98
Mendoza, Jose LTX
411 South Main, Longview, TX, 75603
Held by Gregg County Clerk
Other court deposit (CT05) · Reported 2002
$245.00
$240.00
Mendoza, Jose LCA
87 South Gadsen Drive, Milpitas, CA, 95035
Held by Westfin Insurance Company Inc
Refunds due
$240.00
Mendoza, Jose LTX
17122 Fairway Glen Co, Sugar Land, TX, 77478
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$224.00
Mendoza, Jose LCA
1308 Carrey Avenue, Madera, CA, 93638
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$207.61
$200.00
$200.00
Mendoza, Jose LCA
805 North Minter Street, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$197.45
Mendoza, Jose LCA
1649 Eureka Street, Modesto, CA, 95358
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$194.43
Mendoza, Jose LCA
4993 Mitchell Avenue, Riverside, CA, 92505
Held by Allstate Insurance Company
Premium refunds
$193.00
Mendoza, Jose LCA
3431 Montclair Street, Los Angeles, CA, 90018
Held by Integon National Insurance Company
Individual policy benefit/Clm
$184.10
Mendoza, Jose LCA
1818 Fair Park Avenue, Los Angeles, CA, 90041
Held by Citibank N A
Accounts-receivable credit balance
$173.87
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