Unclaimed property reported under Mendoza, Juan A
101 records · $6,329 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 101. Search by name and address to narrow it to yours.
Mendoza, Juan ACA
6115 Cherry Avenue Apt C, Long Beach, CA, 90805
Held by Bank Of America - NA (california Foreign)
Savings accounts
$1,015.73
Mendoza, Juan ACA
30001 Golden Lantern Apt 5, Laguna Niguel, CA, 92677
Held by Marriott International Inc
Wages, payroll, salaries
$963.73
Mendoza, Juan ATX
1622 West 7th Street, Freeport, TX, 77541
Held by Hochheim Prairie Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$461.24
$381.05
Mendoza, Juan ATX
1424 Pikes Peak, Mesquite, TX, 75149
Held by Sourcegas LLC
Utility deposit (UT01) · Reported 2012
$323.85
Mendoza, Juan ATX
401N Brazosport, Freeport, TX, 77541
Held by Mapfre Life Ins Co
Insurance premium refund (IN05) · Reported 2000
$306.65
Mendoza, Juan ATX
3205 Seaside Street, Irving, TX, 75062
Held by Citimortgage Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$192.93
Mendoza, Juan ACA
343 Willow Street Apt 4, San Jose, CA, 95110
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks
$190.89
Mendoza, Juan ATX
621 Don Paco, San Elizario, TX, 79849
Held by University Of Tx
Customer overpayment (MS05) · Reported 2010
$165.00
Mendoza, Juan ATX
4020 San Agustin Avenue Apt 2, Laredo, TX, 78041
Held by Comenity Bank
Refund due (MS11) · Reported 2011
$159.88
Mendoza, Juan ACA
1244 East 48th Street, Los Angeles, CA, 90011
Held by Fifth Third Bancorp
Escrow accounts
$141.75
Mendoza, Juan ATX
3603 Fern River Drive, Kingwood, TX, 77345
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$128.00
Mendoza, Juan ACA
1175 King Street, Santa Cruz, CA, 95060
Held by Anthem Inc
Group policy benefit/Clm payments
$113.05
Mendoza, Juan ATX
7046 Forney Road, Dallas, TX, 75227
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2009
$100.00
$96.02
Mendoza, Juan A SRCA
1641 West 9th Street, Oxnard, CA, 93035
Held by La State Dept Of Revenue
Refunds due
$94.00
Mendoza, Juan ATX
301 West Sam Houston, Pharr, TX, 78577
Held by State Of Minnesota
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$91.58
Mendoza, Juan ATX
1600 Alamo Street, Mission, TX, 78573
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2021
$79.97
Mendoza, Juan ATX
PO Box 759, Sunray, TX, 79086
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2006
$76.66
Mendoza, Juan ATX
625 Seminar Drive Apt 295, Houston, TX, 77060
Held by Capital One
Other court deposit (CT05) · Reported 2017
$75.40
Mendoza, Juan ACA
7534 Walnut Drive Apt A, Citrus Heights, CA, 95610
Held by Pacific Gas & Electric Company
Refunds or rebates
$71.63
Mendoza, Juan ACA
2819 Candleberry Way, Fairfield, CA, 94533
Held by Bank Of America - North Carolina
Refunds due
$64.95
Mendoza, Juan ATX
1803 Perez Street, San Antonio, TX, 78207
Held by At&t Corp
Discount due (MS10) · Reported 1999
$58.00
Mendoza, Juan ACA
155 Bryce Canyon Avenue, Oxnard, CA, 93033
Held by Southern California Gas Company
Refunds or rebates
$55.19
Mendoza, Juan ATX
#### East Main Street Apt ###, Eagle Pass, TX, 78852
Held by Time Warner Communications
Accounts-receivable credit balance (MS09) · Reported 2004
$53.42
Mendoza, Juan ACA
1175 King Street, Santa Cruz, CA, 95060
Held by Anthem Inc
Group policy benefit/Clm payments
$52.20
Mendoza, Juan ACA
PO Box 774, Boonville, CA, 95415
Held by Redwood Credit Union
Savings accounts/Credit union shrs
$50.00
Mendoza, Juan ACA
7292 North Figueroa Street, Los Angeles, CA, 90041
Held by Landamerica Financial Group Inc
Escrow accounts
$50.00
Mendoza, Juan ATX
Campus Mailemlh 2207, Edinburg, TX, 78539
Held by University Of Tx Pan Amer
Accounts payable (MS08) · Reported 2016
$50.00
Mendoza, Juan ACA
11525 Hubbard Street, Moreno Valley, CA, 92557
Held by Capital Income Builder-529a
Funds for liquidation
$47.35
Mendoza, Juan ACA
11525 Hubbard Street, Moreno Valley, CA, 92557
Held by Capital Income Builder-529a
Funds for liquidation
$47.18
Mendoza, Juan ACA
839 East El Morado Court, Ontario, CA, 91764
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$39.00
Mendoza, Juan ATX
#### East Main Street # ###, Eagle Pass, TX, 78852
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2004
$37.50
Mendoza, Juan ATX
3205 Seaside Street, Irving, TX, 75062
Held by Citimortgage Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$35.78
Mendoza, Juan ACA
728 South Olive Avenue, Stockton, CA, 95215
Held by Synchrony Bank
Accounts-receivable credit balance
$35.00
Mendoza, Juan ACA
247 Ostego Avenue, San Francisco, CA, 94112
Held by Crocker National Bank
Savings accounts/Credit union shrs
$34.40
Mendoza, Juan ATX
2010 Interstate 35 North, Natalia, TX, 78059
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$32.57
Mendoza, Juan ACA
5566 North 6th Street, Fresno, CA, 93710
Held by Farmers Property And Casualty Ins Co
Premium refunds
$31.00
Mendoza, Juan ACA
1218 West 92nd Street, Los Angeles, CA, 90044
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Mendoza, Juan ACA
792 Oaklawn Avenue Apt A, Chula Vista, CA, 91910
Held by T Mobile USA Inc
Refunds due
$28.00
Mendoza, Juan ACA
205 Palm Avenue, Watsonville, CA, 95076
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$20.01
$16.67
Mendoza, Juan ACA
763 Concepcion Avenue, Spring Valley, CA, 91977
Held by Discover Bank
Misc outstanding checks
$15.51
Mendoza, Juan ACA
PO Box 463, Baker, CA, 92309
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$10.40
Mendoza, Juan ACA
942 Rosebrook Drive, Clovis, CA, 93612
Held by Bank Of America - California
Savings accounts
$10.30
Mendoza, Juan ACA
27440 Cypress Street, Highland, CA, 92346
Held by H & R Block Tax Services
Accounts payable
$10.00
Mendoza, Juan ACA
91 West 9th Street Apt 129, Clovis, CA, 93612
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Mendoza, Juan ACA
1050 Silliman Street, San Francisco, CA, 94134
Held by Amco Insurance Co
Premium refunds
$10.00
Mendoza, Juan ACA
5557 East Eugenia Avenue, Fresno, CA, 93727
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Mendoza, Juan ACA
503 East 11th Street, Bakersfield, CA, 93307
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$9.67
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