Unclaimed property reported under Mendoza, Josefina
239 records · $16,282 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 239. Search by name and address to narrow it to yours.
Mendoza, JosefinaCA
628 North Vine Avenue, Ontario, CA, 91762
Held by Bank Of America - Pre-Paid Card
Checking accounts
$2,100.72
Mendoza, JosefinaTX
16512 Jacobson Road, Del Valle, TX, 78617
Held by Bank Of America Florida
Unidentified deposit (AC07) · Reported 2008
$1,250.00
Mendoza, JosefinaTX
3215 East 21st Street, Brownsville, TX, 78521
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$1,140.53
Mendoza, JosefinaTX
9908-A Hundred Oaks Circle, Austin, TX, 78750
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2010
$1,049.71
Mendoza, JosefinaCA
123-D Picadilly Place, San Bruno, CA, 94066
Held by Bank Of America N A
Checking accounts, demand deposit
$697.10
Mendoza, JosefinaCA
17039 Tudor Street, Covina, CA, 91722
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$638.79
Mendoza, JosefinaCA
1525 Griffith Avenue, Wasco, CA, 93280
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$564.67
Mendoza, JosefinaCA
322 Willard Avenue, Richmond, CA, 94801
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$550.15
Mendoza, JosefinaCA
15611 Cambridge Drive, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$517.95
Mendoza, JosefinaCA
2265 Broadway H213, Anaheim, CA, 92804
Held by Frontier Trust
Funds held in a fiduciary capacity
$397.62
Mendoza, JosefinaCA
11488 Oakwood Avenue, Hesperia, CA, 92345
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$333.33
Mendoza, JosefinaCA
645 Lincoln Street, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$314.02
Mendoza, JosefinaCA
11527 Slauson Avenue Apt 213, Whittier, CA, 90606
Held by Western Union Financial Svcs Inc
Refunds due
$300.00
Mendoza, JosefinaCA
PO Box 125, Moss Landing, CA, 95039
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$264.98
$258.35
Mendoza, JosefinaTX
302 Altozano Drive, Laredo, TX, 78045
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$203.36
Mendoza, JosefinaTX
##### John F Kennedy B Apt ###, Houston, TX, 77039
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2019
$200.00
Mendoza, JosefinaTX
2 McApline, Houston, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$176.00
Mendoza, JosefinaTX
##### Walnut Street Apt ####, Dallas, TX, 75243
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$150.00
Mendoza, JosefinaCA
11527 Slauson Avenue Apt 213, Whittier, CA, 90606
Held by Western Union Financial Svcs Inc
Refunds due
$150.00
Mendoza, JosefinaTX
#### Corporate Drive ###, Houston, TX, 77036
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$140.37
Mendoza, JosefinaCA
Bethards Drive Apt 6, Santa Rosa, CA, 95405
Held by Genesis Fs Card Services Inc.
Refunds due
$120.00
Mendoza, JosefinaTX
7720 McCallum Boulevard Apt 1091, Dallas, TX, 75252
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2014
$118.00
Mendoza, JosefinaCA
3264 Santa Rosa Avenue Apt 7, Santa Rosa, CA, 95407
Held by Delta Dental Of California
Group policy benefit/Clm payments
$114.00
Mendoza, JosefinaTX
3011 Juarez, Laredo, TX, 78040
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2007
$111.00
$110.00
Mendoza, JosefinaTX
3801 North Grove Street, Fort Worth, TX, 76106
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$105.20
Mendoza, JosefinaTX
5636 Spring Valley Road No 275, Dallas, TX, 75254
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2012
$100.00
Mendoza, JosefinaCA
1533 Lassen Avenue, Modesto, CA, 95358
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$100.00
$100.00
Mendoza, JosefinaCA
P O Box 51753, San Jose, CA, 95151
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Mendoza, JosefinaTX
12710 McClosky Street, Houston, TX, 77037
$95.00
Mendoza, JosefinaCA
7600 East Road, Redwood Valley, CA, 95470
Held by Sprint United Management
Refunds due
$92.44
Mendoza, JosefinaCA
2133 Manassas Court, San Jose, CA, 95116
Held by Bank Of America - North Carolina
Refunds due
$90.99
Mendoza, JosefinaCA
Josefina Mendoza 1525 Griffith Avenue, Wasco, CA, 93280
Held by Gottschalks Inc
Refunds
$89.99
Mendoza, JosefinaCA
826 Alturas Avenue Apt A22, Sunnyvale, CA, 94085
Held by Bank Of America - North Carolina
Refunds due
$89.99
Mendoza, JosefinaTX
#### Hampshire Lane ###, Richardson, TX, 75080
Held by Xclusive Staffing Of Texas
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$88.50
Mendoza, JosefinaTX
132 Champie Lane, El Paso, TX, 79915
Held by Gecu
Savings account (AC02) · Reported 2019
$76.78
Mendoza, JosefinaTX
809 South Vernon Avenue, Dallas, TX, 75208
Held by Bank Of America NA 2
Savings account (AC02) · Reported 2022
$75.00
Mendoza, JosefinaCA
121 Sunset Boulevard, Modesto, CA, 95351
Held by Allstate Indemnity Company
Premium refunds
$72.31
Mendoza, JosefinaCA
1828 Shadow Park Drive, Turlock, CA, 95380
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$72.08
$71.91
Mendoza, JosefinaCA
2187 Pasetta Drive Apt 1, Santa Clara, CA, 95050
Held by Amway Corp.
Outstanding official checks
$71.87
Mendoza, JosefinaCA
11527 Slauson Avenue Apt 213, Whittier, CA, 90606
Held by Western Union Financial Svcs Inc
Refunds due
$70.00
Mendoza, JosefinaTX
#### Corporate Drive ###, Houston, TX, 77036
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$69.26
Mendoza, JosefinaTX
3215 East 21st Street, Brownsville, TX, 78521
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$69.17
Mendoza, JosefinaCA
3264 Santa Rosa Avenue Apt#7, Santa Rosa, CA, 95407
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$67.38
Mendoza, JosefinaCA
1828 Shadow Park Drive, Turlock, CA, 95380
Held by Golden Valley Health Centers
Wages, payroll, salaries
$66.26
Mendoza, JosefinaCA
1508 South Hill Road, Anaheim, CA, 92804
Held by Southern California Edison Company
Utility deposit
$62.31
Mendoza, JosefinaTX
3313 East Fiesta 3313 East Fiesta #ts, Laredo, TX, 78040
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1994
$61.71
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