Unclaimed property reported under Mendoza, Juan J
80 records · $4,069 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 80. Search by name and address to narrow it to yours.
Mendoza, Juan JTX
1029 South Center, Dallas, TX, 00000
Held by City Of Dallas
Escrow funds (CT01) · Reported 2003
$335.00
$254.84
Mendoza, Juan JCA
955 North Duesenberg Drive Apt 6304, Ontario, CA, 91764
Held by Bank Of America - North Carolina
Refunds due
$250.97
Mendoza, Juan JCA
3760 North Way Apt 36, Oceanside, CA, 92056
Held by Quest Diagnostics Incorporated
Customer overpayments
$208.37
$179.96
Mendoza, Juan JTX
PO Box 594, Charlotte, TX, 78011
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2014
$174.92
Mendoza, Juan JTX
1607 15th Street, Hondo, TX, 00000
Held by M&i Bank
Miscellaneous outstanding check (MS16) · Reported 1992
$156.75
Mendoza, Juan JCA
1905 South Beaufort Drive, Oxnard, CA, 93033
Held by Schwans Sales Enterprises, Inc
Salaries/Wages
$148.23
Mendoza, Juan JCA
2541 Jefferson Street Apt 6, Carlsbad, CA, 92008
Held by Infinity Insurance Company
Refunds
$138.18
Mendoza, Juan JCA
986 5th Avenue 32, Chula Vista, CA, 91911
Held by Loya Casualty Insurance Company
Premium refunds
$111.66
Mendoza, Juan JTX
#### Deep Forest Apt ###, Houston, TX, 77092
Held by Coast Ntl Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$99.20
Mendoza, Juan JCA
1200 County Line Road Apt 263, Delano, CA, 93215
Held by Southern California Edison Company
Utility deposit
$98.42
$83.44
$82.58
Mendoza, Juan JTX
P. O. Box 17228, El Paso, TX, 79917
Held by Employers Casualty Co
Draft (CK05) · Reported 1991
$80.51
Mendoza, Juan JTX
#### Cr ####, Commerce, TX, 75428
Held by Bank Of Tx
Savings account (AC02) · Reported 2006
$78.22
$66.88
Mendoza, Juan JCA
27386 Harlan Lane, Highland, CA, 92346
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$65.20
Mendoza, Juan JCA
834 Spruce Avenue, South San Francisco, CA, 94080
Held by 21st Century North America Ins Co
Premium refunds
$65.14
Mendoza, Juan JCA
401 West Orangewo, Anaheim, CA, 92802
Held by The May Department Stores Co
Credit balances
$61.64
Mendoza, Juan JCA
525 East Maude Avenue 17, Sunnyvale, CA, 94086
Held by Pacific Gas & Electric Company
Refunds
$56.40
Mendoza, Juan JTX
1006 South Ochoa, El Paso, TX, 79901
Held by Chrysler Corp
Underlying shares or outstanding certificates (SC12) · Reported 1992
$56.05
$55.26
Mendoza, Juan JCA
5435 Albright Street, Oceanside, CA, 92057
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$55.00
$54.12
Mendoza, Juan JCA
4863 West Kamm Avenue, Caruthers, CA, 93609
Held by Citimortgage Inc.
Escrow accounts
$52.74
Mendoza, Juan JTX
301 Judy Lane Apt 170, Copperas Cove, TX, 76522
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2016
$52.20
Mendoza, Juan JCA
7514 Hastings Avenue, Hesperia, CA, 92345
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$51.56
Mendoza, Juan JCA
1581 West Ashcroft Avenue, Fresno, CA, 93705
Held by McDonald'S Restaurants Of California, Inc
Salaries/Wages
$51.18
Mendoza, Juan JCA
2131 1/2 South Sawa Street # C, Anaheim, CA, 92802
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Mendoza, Juan JTX
Laredo, TX, 78040
Held by Central Power & Light Co
Utility deposit (UT01) · Reported 1987
$49.94
Mendoza, Juan JCA
9618 Nan Street, Pico Rivera, CA, 90660
Held by American General Life Insurance Company
Other amounts due under policy
$45.36
Mendoza, Juan JCA
2867 Sinclair Avenue, Concord, CA, 94519
Held by Rust Consulting Inc
Misc outstanding checks
$40.80
Mendoza, Juan JTX
13426 Woodring, Houston, TX, 77045
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$40.11
Mendoza, Juan JCA
2867 Sinclair Avenue Apt A, Concord, CA, 94519
Held by Rust Consulting Inc
Misc outstanding checks
$37.20
Mendoza, Juan JCA
1104 North Hicks Avenue, Los Angeles, CA, 90063
Held by Mercury Casualty Company
Premium refunds
$37.00
Mendoza, Juan JCA
1215 D Street Apt E203, Corona, CA, 92882
Held by Southern California Gas Co.
Aggregate utilities
$36.44
Mendoza, Juan JCA
17747 Dianthus Avenue, Fontana, CA, 92335
Held by United Guaranty Corporation
Premium refunds
$36.29
Mendoza, Juan JCA
1343 53rd Avenue, Oakland, CA, 94601
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$33.12
Mendoza, Juan JCA
916 Lakme Avenue Apt 6, Wilmington, CA, 90744
Held by Primerica Life Insurance Company
Premium refunds
$31.66
Mendoza, Juan JCA
42036 Moraga Road Apt 7F, Temecula, CA, 92591
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Mendoza, Juan JTX
4721 Forbes Court, Fort Worth, TX, 76105
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2016
$30.00
Mendoza, Juan JCA
3760 North Way Apt 36, Oceanside, CA, 92056
Held by Quest Diagnostics Incorporated
Customer overpayments
$29.29
Mendoza, Juan JCA
1329 Henderson Lane, Hayward, CA, 94544
Held by Citibank N A
Accounts-receivable credit balance
$28.32
Mendoza, Juan JCA
7514 Hastings Avenue, Hesperia, CA, 92345
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$25.81
$25.00
Mendoza, Juan JCA
118 South Illinois, Anaheim, CA, 92805
Held by Motor Vehicle Software Corporation
Refunds due
$23.00
Mendoza, Juan JCA
9618 Nan Street, Pico Rivera, CA, 90660
Held by American General Life Insurance Company
Other amounts due under policy
$22.68
Mendoza, Juan JCA
906 South 8th Street, San Jose, CA, 95112
Held by Allegis Group Inc
Wages, payroll, salaries
$21.43
Mendoza, Juan JCA
194 Acalanes Drive, Sunnyvale, CA, 93923
Held by Juarez V Joie De Vivre-Orchard Hotel
Misc outstanding checks
$18.16
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