Unclaimed property reported under Mendoza, Jose Luis
173 records · $17,442 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 173. Search by name and address to narrow it to yours.
$1,484.21
Mendoza, Jose LuisCA
13601 Highway 128 Boonville, Boonville, CA, 95415
Held by Continental Exchange Solutions Inc
Misc intangible property
$980.00
Mendoza, Jose LuisTX
247 Havana Drive, San Antonio, TX, 78228
Held by Nationsbank
Matured certificate of deposit (AC03) · Reported 1996
$888.18
Mendoza, Jose LuisCA
2498 Roll Drive Unit 1111, San Diego, CA, 92154
Held by Bank Of America - California-South
Savings accounts
$828.79
Mendoza, Jose LuisCA
1701 Genevieve Street, San Bernardino, CA, 92405
Held by Indymac Mortgage Services
Misc outstanding checks
$630.76
$505.00
Mendoza, Jose LuisTX
202 East Oak Knoll #321b, Lewisville, TX, 75067
Held by Denton County Clerk
Other court deposit (CT05) · Reported 2006
$500.00
Mendoza, Jose LuisTX
8655 Pitner Road, Houston, TX, 77080
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$500.00
Mendoza, Jose LuisCA
1875 West Edmundson Avenue, Morgan Hill, CA, 95037
Held by Aegis General Insurance Agency Inc.
Premium refunds
$362.00
Mendoza, Jose LuisCA
23108 Rider Street 305, Perris, CA, 92570
Held by Vasquez V Delta Framing Inc Fund
Misc outstanding checks
$334.99
Mendoza, Jose LuisTX
#### Brockbank Drive Apt ####, Dallas, TX, 75220
Held by Regions Bank
Savings account (AC02) · Reported 2008
$318.15
Mendoza, Jose LuisCA
850 West 42nd Street, Los Angeles, CA, 90037
Held by Bank Of America NA - North Carolina
Outstanding official checks
$305.27
Mendoza, Jose LuisCA
630 Fremont Street, Delano, CA, 93215
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$300.09
Mendoza, Jose LuisCA
111 7th Street, Ramona, CA, 92065
Held by Intercambio Express Inc
Funds held in a fiduciary capacity
$298.00
Mendoza, Jose LuisCA
526 Palm Avenue, Beaumont, CA, 92223
Held by Shift Human Capital Management Inc
Wages, payroll, salaries
$289.38
Mendoza, Jose LuisCA
6420 South Van Ness Avenue, Los Angeles, CA, 90047
Held by Alliance United Ins. Svcs LLC
Premium refunds
$261.84
Mendoza, Jose LuisCA
396 South James Street, Orange, CA, 92869
Held by Radian Guaranty Inc
Premium refunds
$249.38
Mendoza, Jose LuisTX
#### Live Oak Apt ###, Dallas, TX, 75206
Held by HSA Bank
Health savings account (HS01) · Reported 2019
$244.00
Mendoza, Jose LuisWI
845 Ricky Drive, Green Bay, WI, 54302
Held by Packers Sanitation Services Inc Ltd LLC
Wages, payroll, salary · Reported 2013
$243.31
Mendoza, Jose LuisTX
1417 Winston Drive, McKinney, TX, 75070
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2015
$223.00
Mendoza, Jose LuisCA
10835 Venice Boulevard, Los Angeles, CA, 90034
Held by Infinity Insurance Company
Premium refunds
$205.31
Mendoza, Jose LuisCA
526 Palm Avenue, Beaumont, CA, 92223
Held by Shift Human Capital Management Inc
Wages, payroll, salaries
$194.85
$190.01
Mendoza, Jose LuisCA
13601 Highway 128, Boonville, CA, 95415
Held by Continental Exchange Solutions Inc
Misc intangible property
$190.00
Mendoza, Jose LuisTX
308 Porfirio Diaz Street, El Paso, TX, 79902
$188.86
Mendoza, Jose LuisTX
1005 10th Street, Mercedes, TX, 78570
Held by Hart Restaurant Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$184.70
$179.08
Mendoza, Jose LuisCA
17108 Crabapple Land, Fontana, CA, 92337
Held by Integrity Escrow Inc
Refunds or rebates
$173.56
$166.00
Mendoza, Jose LuisTX
106 Cottonwood, Donna, TX, 78537
$156.36
Mendoza, Jose LuisCA
24706 Spruce Street, Newhall, CA, 91321
Held by Waste Management Inc.
Salaries/Wages
$150.00
Mendoza, Jose LuisCA
353 West 23rd Street, Tracy, CA, 95376
Held by Snelling Employment LLC
Wages, payroll, salaries
$131.84
Mendoza, Jose LuisCA
6401 Sangara Street, Bakersfield, CA, 93307
Held by Allstate Insurance Company
Premium refunds
$129.90
Mendoza, Jose LuisTX
#### Rolling Brook ####, Frisco, TX, 75034
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$126.14
Mendoza, Jose LuisCA
PO Box 293171, Phelan, CA, 92329
Held by Southern California Edison Company
Utility deposit
$125.86
$120.00
Mendoza, Jose LuisCA
19378 Brown Street, Perris, CA, 92570
Held by Allstate Indemnity Company
Premium refunds
$114.40
Mendoza, Jose LuisCA
1221 North Cedrar Street Spc 9, Chico, CA, 95926
Held by Pacific Gas & Electric Company
Refunds
$107.53
Mendoza, Jose LuisTX
925 South Waterview #413, Richardson, TX, 75080
Held by Steak & Ale Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$105.52
Mendoza, Jose LuisCA
1675 Amberwood Drive Apt 15, S Pasadena, CA, 91030
Held by Twenty-First Century Fox Inc.
Accounts payable
$101.18
Mendoza, Jose LuisTX
126 West Lake, Sherman, TX, 75090
Held by Unidos Finl Svcs Inc
Money order (CK07) · Reported 2016
$100.00
Mendoza, Jose LuisCA
306 West Electric Avenue, La Habra, CA, 90631
Held by Intermex Wire Transfer Corp
Money orders
$100.00
Mendoza, Jose LuisTX
114 East Franklin Street, Waxahachie, TX, 75165
Held by Alticor Inc
Other outstanding official check (CK15) · Reported 2021
$97.78
Mendoza, Jose LuisTX
1421 East Samano Street, Edinburg, TX, 78539
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$96.22
Mendoza, Jose LuisTX
1203 Coyote Street, Donna, TX, 78537
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$95.00
$91.30
Mendoza, Jose LuisCA
5450 Nort Paramount 102, Long Beach, CA, 90805
Held by Servicio Uniteller Inc.
Unidentified remittances
$90.01
Mendoza, Jose LuisTX
5706 South Cage, Pharr, TX, 78577
Held by Pan Amer Acceptance Corp
Insurance premium refund (IN05) · Reported 2009
$89.17
Mendoza, Jose LuisCA
386 East Rialto Avenue, San Bernardino, CA, 92408
Held by Southern California Edison Company
Utility deposit
$88.49
Mendoza, Jose LuisCA
135 Orchard Avenue Apt C, Salinas, CA, 93905
Held by Quality Farm Labor Inc.
Wages, payroll, salaries
$87.56
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