Unclaimed property reported under Mendoza, Juan Carlos
57 records · $3,861 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 57. Search by name and address to narrow it to yours.
$1,281.00
Mendoza, Juan CarlosTX
4015 Clovebrook Drive, Houston, TX, 77045
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2012
$500.00
$475.00
Mendoza, Juan CarlosCA
11513 Asher Street, El Monte, CA, 91732
Held by Infinity Insurance Company
Premium refunds
$221.01
Mendoza, Juan CarlosCA
815 North Claudina Street, Anaheim, CA, 92805
Held by Dandelion Payments Inc
Misc intangible property
$200.00
Mendoza, Juan CarlosCA
15318 Georgia Avenue, Paramount, CA, 90723
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$152.39
Mendoza, Juan CarlosCA
815 North Claudina Street, Anaheim, CA, 92805
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Mendoza, Juan CarlosCA
1849 Griffin Drive, Vallejo, CA, 94589
Held by Solano First Federal Credit Union
Checking accounts
$100.00
Mendoza, Juan CarlosTX
#### Apt ### Bellaire Boulevard, Houston, TX, 77036
Held by Public Svc Ent Group Inc
Utility deposit (UT01) · Reported 2015
$75.58
Mendoza, Juan CarlosCA
33 Dakota Road, Bishop, CA, 93514
Held by Continental Exchange Solutions Inc
Misc intangible property
$65.00
Mendoza, Juan CarlosCA
2949 Missouri Avenue, South Gate, CA, 90280
Held by Infinity Insurance Company
Premium refunds
$64.35
Mendoza, Juan CarlosTX
1882 John West Road Apt 188, Dallas, TX, 75228
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$63.49
Mendoza, Juan CarlosTX
7227 White Oak Circle, Houston, TX, 77040
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$60.00
$55.00
Mendoza, Juan CarlosCA
12015 Slauson Avenue Suite A, Santa Fe Springs, CA, 90670
Held by Sony Electronics Inc
Misc outstanding checks
$40.00
Mendoza, Juan CarlosCA
1849 Griffin Drive, Vallejo, CA, 94589
Held by Solano First Federal Credit Union
Savings accounts
$38.75
Mendoza, Juan CarlosCA
16875 Meekland Avenue, San Lorenzo, CA, 94580
Held by Wm Corporate Services Inc
Customer overpayments
$29.73
Mendoza, Juan CarlosCA
6126 Woodman Avenue Apt 5, Van Nuys, CA, 91401
Held by Southern California Gas Co.
Aggregate utilities
$25.43
Mendoza, Juan CarlosCA
2105 Huntington Drive, South Pasadena, CA, 91030
Held by Compass Group USA Inc
Wages, payroll, salaries
$21.00
Mendoza, Juan CarlosCA
13217 Park Street, Whittier, CA, 90601
Held by Paypal Inc
Misc intangible property
$20.00
Mendoza, Juan CarlosCA
1098 Grandada Way, San Jose, CA, 95110
Held by Hca Healthcare Inc
Accounts-receivable credit balance
$20.00
Mendoza, Juan CarlosCA
6223 Bakman Avenue, N Hollywood, CA, 91606
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Mendoza, Juan CarlosCA
1703 Independance Boulevard #102, Salinas, CA, 93906
Held by Salinas Valley Medical Clinic
Refunds due
$19.54
Mendoza, Juan CarlosCA
170 Riverside Place, Bay Point, CA, 94565
Held by Ge Money
Accounts-receivable credit balance
$16.74
Mendoza, Juan CarlosCA
4239 Masterson Street, Oakland, CA, 94619
Held by Provident Credit Union
Savings accounts
$15.34
$14.62
Mendoza, Juan CarlosCA
4722 Angeles Vista Boulevard, View Park, CA, 91301
Held by Aguilar V Aero Port Services Inc
Misc outstanding checks
$11.97
Mendoza, Juan CarlosCA
7315 Exeter Street No. 8, Paramount, CA, 90723
Held by First American Title Company
Escrow accounts
$10.00
$9.01
Mendoza, Juan CarlosCA
8901 64th Street, Riverside, CA, 92509
Held by Automatic Data Processing Inc
Misc intangible property
$8.78
Mendoza, Juan CarlosCA
4087 E17th Avenue, Oakland, CA, 94601
Held by Western Union Financial Services Inc
Money orders
$8.00
Mendoza, Juan CarlosCA
372 North 18th Street, San Jose, CA, 95112
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.63
Mendoza, Juan CarlosCA
1150 Brookside Drive Apt 804, San Pablo, CA, 94806
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.61
Mendoza, Juan CarlosCA
1150 Brookside Drive Apt 804, San Pablo, CA, 94806
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.61
Mendoza, Juan CarlosCA
4242 Peck Road, El Monte, CA, 91732
Held by Bank Of America - California
Savings accounts
$7.46
Mendoza, Juan CarlosCA
600 Via Altamira Apt B, Montebello, CA, 90640
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.17
Mendoza, Juan CarlosCA
1899 Sierra Avenue, Napa, CA, 94558
Held by Regusci Vineyard Management
Wages, payroll, salaries
$6.49
Mendoza, Juan CarlosCA
3998 East Avenue Apt 22, Livermore, CA, 94550
Held by Western Union Financial Services, Inc.
Refunds due
$4.00
Mendoza, Juan CarlosCA
1201 Sterling Road, Bakersfield, CA, 93306
Held by Citibank N A
Accounts-receivable credit balance
$3.78
Mendoza, Juan CarlosCA
534 North Barbara Avenue, Azusa, CA, 91702
Held by Pathward
Misc intangible property
$2.61
Mendoza, Juan CarlosCA
7350 Hazeltine Avenue A, Van Nuys, CA, 91405
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.46
Mendoza, Juan CarlosCA
319 East Street, Chula Vista, CA, 91910
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.22
Mendoza, Juan CarlosCA
1041 North Los Robles Avenue, Pasadena, CA, 11043
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1.72
Mendoza, Juan CarlosCA
4658 East Mountain View Drive Apt 5, San Diego, CA, 92116
Held by Citibank N A
Accounts-receivable credit balance
$1.55
Mendoza, Juan CarlosCA
11513 Asher Street, El Monte, CA, 91732
Held by Sirius Xm Inc
Accounts-receivable credit balance
$1.30
$1.14
Mendoza, Juan CarlosCA
136 North Berendo Street, Los Angeles, CA, 90004
Held by Block Inc
Payments for goods & Services
$0.97
Mendoza, Juan CarlosCA
419 East Adams Street, Santa Ana, CA, 92707
Held by Citibank N A
Accounts-receivable credit balance
$0.94
Mendoza, Juan CarlosCA
68990 Harrison Street Spc 104, Thermal, CA, 92274
Held by Dish Network Corp & Subs
Refunds due
$0.85
Mendoza, Juan CarlosCA
Unknown, Carson, CA, 90220
Held by Google Payment Corporation
Unredeemed gift certificate
$0.57
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