Unclaimed property reported under Mendoza, Jose M
265 records · $49,672 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 265. Search by name and address to narrow it to yours.
Mendoza, Jose MCA
3885 Appian Way, Camarillo, CA, 93010
Held by Bank Of America - California NA (318)
Checking accounts
$26,175.55
$6,000.00
Mendoza, Jose MCA
250 North 21 Street, San Jose, CA, 95116
Held by Continental Exchange Solutions Inc
Misc intangible property
$2,500.00
Mendoza, Jose MCA
10515 Mill Stower Street, Wilton, CA, 95693
Held by Sigue Corporation
Unidentified remittances
$1,500.00
Mendoza, Jose MTX
3403 Harrison Avenue, El Paso, TX, 79930
Held by Bank Of America Texas
Savings account (AC02) · Reported 2013
$1,057.63
Mendoza, Jose MTX
11426 Royal Thistle Court, Houston, TX, 77088
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2012
$802.00
Mendoza, Jose MCA
20719 South Pendleton Street, Riverdale, CA, 93656
Held by Loancare LLC
Outstanding official checks
$589.53
Mendoza, Jose MCA
10300 Regan Street, San Jose, CA, 95127
Held by Landamerica Financial Group Inc
Escrow accounts
$500.00
Mendoza, Jose MCA
5229 Lavinia Avenue, Lynwood, CA, 90262
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$434.05
Mendoza, Jose MTX
3827 West Davis, Dallas, TX, 75211
Held by City Of Dallas
Escrow funds (CT01) · Reported 2003
$420.00
Mendoza, Jose MCA
16376 Llanada Avenue, Victorville, CA, 92394
Held by Capital One Bank, National Association
Misc outstanding checks
$385.41
Mendoza, Jose MCA
455 Delano Avenue, San Francisco, CA, 94112
Held by Eureka Federal Savings & Loan
Savings accounts/Credit union shrs
$338.20
Mendoza, Jose MTX
1502 Ivey Road, Donna, TX, 78537
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2012
$336.24
Mendoza, Jose MCA
PO Box 5373, Santa Ana, CA, 92704
Held by Citibank N A
Accounts-receivable credit balance
$316.59
Mendoza, Jose MTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Mendoza, Jose MTX
Highway 380/69 Wincrest, Greenville, TX, 75401
Held by Kelly Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$265.18
Mendoza, Jose MWI
4865 South 69th Street, Milwaukee, WI, 53220
Held by Founders Insurance Company
Premium refunds · Reported 2022
$263.00
Mendoza, Jose MCA
6035 Easton Street, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$234.76
Mendoza, Jose MCA
1150 So Lorena Street, Los Angeles, CA, 90023
Held by Safeway Stores Inc
Securities exchanged for cash
$225.65
Mendoza, Jose MCA
8525 Tobias Avenue Apt 226, Panorama City, CA, 91402
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$211.68
Mendoza, Jose MTX
200 San Marco, San Antonio, TX, 78237
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011
$195.00
Mendoza, Jose MCA
1848 East Adams Apt C, Orange, CA, 92866
Held by Travelers Indemnity Company
Insurance claim checks
$187.55
Mendoza, Jose MTX
10636 Chesapeake Drive, Dallas, TX, 75217
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2011
$174.95
Mendoza, Jose MTX
16823 Marston Park Lane, Houston, TX, 77084
Held by Emergent Hr Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$169.74
Mendoza, Jose MCA
PO Box 2404, Bell, CA, 90202
Held by Bank Of America - California NA (318)
Checking accounts
$157.40
Mendoza, Jose MCA
12823 South Mona Boulevard, Compton, CA, 90222
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$155.47
Mendoza, Jose MCA
7824 Sayonara Drive, Citrusheights, CA, 95610
Held by Darden Restaurants Inc.
Salaries/Wages
$154.50
Mendoza, Jose MCA
5436 Imperial Avenue Apt 3, San Diego, CA, 92114
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Mendoza, Jose MCA
893 70th Avenue, Oakland, CA, 94621
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$148.00
Mendoza, Jose MTX
3300 Bright Street, Fort Worth, TX, 76119
Held by Oreilly Automotive Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$142.50
Mendoza, Jose MWI
4801 Sheboygan Avenue, Madison, 53705
Held by Cingular Wireless LLC
Refunds due · Reported 2007
$138.00
Mendoza, Jose MCA
615 South Rosario Avenue, San Jacinto, CA, 92583
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$137.02
Mendoza, Jose MCA
1318 North 10th Street, Cedar Glen, CA, 92321
Held by Financial Indemnity Company
Court settlements
$133.52
Mendoza, Jose MTX
TX, 00000
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$128.07
Mendoza, Jose MTX
1521 Bitter Creek Drive, Garland, TX, 75040
Held by Geovera Specialty Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2011
$125.00
Mendoza, Jose MCA
5666 East Laurite Avenue, Fresno, CA, 93727
Held by (12000) Capital One Services LLC
Accounts payable
$110.02
Mendoza, Jose MCA
8343 Juniper Avenue, Fontana, CA, 92335
Held by Southern California Gas Co.
Refunds or rebates
$99.04
$99.00
Mendoza, Jose MCA
278 South 39th Street, San Diego, CA, 92113
Held by Bank Of America - North Carolina
Refunds due
$90.93
Mendoza, Jose MCA
1116 Lassen Avenue, Modesto, CA, 95358
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Mendoza, Jose MCA
96 Navajo Avenue, San Francisco, CA, 94112
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$89.22
Mendoza, Jose MCA
1228 South Leland Avenue Apt 50, West Covina, CA, 91790
Held by National General Assurance Company
Refunds
$82.84
Mendoza, Jose MTX
318 North Lamar, Amarillo, TX, 79106
Held by Tyson Fresh Meats
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$75.10
Mendoza, Jose MCA
1619 Vineland Avenue, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$74.89
Mendoza, Jose MCA
8525 Tobias Avenue Apt 9, Panorama City, CA, 91402
Held by American Express Company
Accounts-receivable credit balance
$74.00
Mendoza, Jose MTX
#### East Main Street South ###, Grand Prairie, TX, 75050
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$72.83
$71.28
$70.41
Mendoza, Jose MCA
700 Chelsea, Bakersfield, CA, 93306
Held by Western Union Financial Services Inc
Misc outstanding checks
$68.25
Mendoza, Jose MCA
335 Silva Drive, Atwater, CA, 95301
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$66.19
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