Unclaimed property reported under Mendoza, Juan C

232 records · $17,465 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 232. Search by name and address to narrow it to yours.

Mendoza, Juan CCA
1231 Isleton Place 4, Oxnard, CA, 93030
Held by Prudential Financial Inc
Underlying shares or outstanding certificates
$3,314.00
Mendoza, Juan CCA
1234 Leaf Street, Beaumont, CA, 92223
Held by Bank Of America - Home Loans
Refunds due
$1,958.76
Mendoza, Juan CCA
12507 Carl Street, Pacoima, CA, 91331
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$1,544.62
Mendoza, Juan CCA
No address on file
Held by Rosemary Mungia
Escrow check/Deposit/Disputed
$1,230.00
Mendoza, Juan CCA
17146 Highland Avenue, Hazel Crest, IL, 60429
Held by Fntg Holdings LLC
Escrow accounts
$566.99
Mendoza, Juan CTX
#### Turkey Creek Road Trlr ###, Bryan, TX, 77801
Held by Branch Banking & Trst Co
Savings account (AC02) · Reported 2015
$508.62
Mendoza, Juan CTX
00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2001
$475.00
Mendoza, Juan CCA
4600 East 3rd Street, Los Angeles, CA, 90022
Held by Amig Claims Administration
Misc intangible property
$440.66
Mendoza, Juan CTX
4611 Justin Street, Houston, TX, 77093
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2017
$411.37
Mendoza, Juan CTX
306 B John Nance Garner, Austin, TX, 78753
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$324.23
Mendoza, Juan CCA
PO Box 2151, Buena Park, CA, 90621
Held by Citifinancial Services, Inc.
Other
$315.02
Mendoza, Juan CCA
255 1/2 West 11th Street, San Pedro, CA, 90731
Held by Bank Of America - North Carolina
Refunds due
$203.61
Mendoza, Juan CCA
5738 Woodman Avenue Apt 3, Van Nuys, CA, 91401
Held by Discover Bank
Misc outstanding checks
$200.00
Mendoza, Juan CCA
504 Joyce Street, Montebello, CA, 90640
Held by Bank Of America - North Carolina
Refunds due
$198.74
Mendoza, Juan CTX
1100 Turkey Creek Road 128, Bryan, TX, 77801
Held by Bryan Tx Utilities
Utility deposit (UT01) · Reported 2014
$185.71
Mendoza, Juan CCA
254 Southside Drive, San Jose, CA, 95111
Held by At&t Services Inc
Refunds due
$148.75
Mendoza, Juan CCA
531 South Beechwood Avenue, CA, 92376
Held by Ds Services Of America Inc.
Wages, payroll, salaries
$146.47
Mendoza, Juan CCA
531 South Beechwood Avenue, CA, 92376
Held by Ds Services Of America Inc.
Wages, payroll, salaries
$129.09
Mendoza, Juan CTX
4605 Laurel, McAllen, TX, 78501
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2008
$126.52
Mendoza, Juan C SRCA
195 Harden Parkway # 179K, Salinas, CA, 93906
Held by Hsbc Remediation
Other court deposits
$125.89
Mendoza, Juan CCA
2360 Paseo De Laura Apt 11, Oceanside, CA, 92056
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$122.64
Mendoza, Juan CCA
1244 Georgetown Avenue, San Leandro, CA, 94579
Held by Citibank NA Cca (9452)
Checking accounts
$117.93
Mendoza, Juan CTX
1004 West Bluebonnet Drive, Harlingen, TX, 78550
Held by Hsbc Finance Corp & Subs
Refund due (MS11) · Reported 2005
$115.00
Mendoza, Juan CTX
523 Marshalldell Avenue, Dallas, TX, 75211
Held by Petsmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$109.66
Mendoza, Juan CCA
39307 Via Sonrisa, Murrieta, CA, 92563
Held by Winco Holdings
Wages, payroll, salaries
$108.20
Mendoza, Juan CTX
Lot 107 Mustang Mead, TX, 00000
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2008
$100.00
Mendoza, Juan CCA
1257 Kilson Drive, Santa Ana, CA, 92707
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Mendoza, Juan CCA
1135 5th Street Apt 2, Monterrey, CA, 93940
Held by Barclays Bank Delaware
Customer overpayments
$100.00
Mendoza, Juan C JRCA
2112 Monterey Street, Bakersfield, CA, 93305
Held by Betfair Interactive US LLC
Misc intangible property
$98.00
Mendoza, Juan CTX
953 Ryan Road, Dallas, TX, 75224
Held by Uprr LLC
Miscellaneous outstanding check (MS16) · Reported 2012
$95.00
Mendoza, Juan CCA
11th Street, San Pablo, CA, 94806
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$86.18
Mendoza, Juan CTX
6500 Jim Street Apt 19, Houston, TX, 77092
Held by Southern United Gen Agency Of Tx
Insurance premium refund (IN05) · Reported 2006
$82.40
Mendoza, Juan CTX
PO Box 505, Santa Rosa, TX, 78593
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$73.94
Mendoza, Juan CTX
201 Hackberry Street Apt 718, Clute, TX, 77531
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 1998
$71.50
Mendoza, Juan CTX
#### McCallum Boulevard Apt ###, Dallas, TX, 75252
Held by At&t Corp
Discount due (MS10) · Reported 2000
$69.19
Mendoza, Juan CCA
1539 West 4th Street, Los Angeles, CA, 90017
Held by Alaska State Troopers / Public Safety
Savings accounts/Credit union shrs
$65.79
Mendoza, Juan CTX
6811 Alan Hale Street, San Antonio, TX, 78240
Held by Banamex USA
Savings account (AC02) · Reported 2016
$65.60
Mendoza, Juan CCA
13521 East Cypress, Parlier, CA, 93648
Held by Idaho State Of
Other
$65.17
Mendoza, Juan CTX
504 East Bluebird Avenue, McAllen, TX, 78504
Held by American Eagle Outfitters Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$65.09
Mendoza, Juan CCA
3804 Clinton Street Apt 2, Los Angeles, CA, 90004
Held by Southern California Gas Company
Refunds or rebates
$64.67
Mendoza, Juan CCA
1707 Leafdale, El Monte, CA, 91733
Held by Arizona State Of
Other
$63.66
Mendoza, Juan CCA
6611 Whiter Avenue Street, N Holllywood, CA, 91606
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$63.33
Mendoza, Juan CCA
1339 West 166th Street Rr, Gardena, CA, 90247
Held by Southern California Gas Co.
Refunds
$62.49
Mendoza, Juan CCA
704 Leonard Avenue, Los Angeles, CA, 90022
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$60.00
Mendoza, Juan CCA
704 Leonard Avenue, Los Angeles, CA, 90022
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$60.00
Mendoza, Juan CCA
9509 Saint Andrews Drive, Santee, CA, 92071
Held by Wm Corporate Services Inc
Accounts payable
$59.81
Mendoza, Juan CCA
5876 Half Dome Drive, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$58.25
Mendoza, Juan CCA
3319 Kaibab Avenue, Bakersfield, CA, 93306
Held by Vega V Advance Beverage Co Inc
Wages, payroll, salaries
$57.55
Mendoza, Juan CCA
351 Lodi Avenue Apt C, Lodi, CA, 95240
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$55.50
Mendoza, Juan CTX
609 South Travis Street, San Diego, TX, 78384
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$54.99

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