Unclaimed property reported under Mendoza, Juan M
232 records · $12,822 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 M.CA
6475 East Pacific Coast Highway, Long Beach, CA, 90803
Held by First American Title Company
Escrow accounts
$2,500.00
$1,312.90
Mendoza, Juan MCA
2498 Roll Drive 1536, San Diego, CA, 92154
Held by Wells Fargo Bank NA
Cashier's checks
$1,000.00
$763.83
Mendoza, Juan MCA
1849 Sichel Street, Los Angeles, CA, 90031
Held by Transamerica Life Insurance Company
Premium refunds
$532.88
Mendoza, Juan MCA
1440 2nd Avenue Apt 59 Apt 59, Chula Vista, CA, 91911
Held by Fidelity Security Life Insurance Company
Premium refunds
$430.68
Mendoza, Juan M SRCA
26191 Girard Street, Hemet, CA, 92544
Held by Specialized Loan Servicing LLC
Escrow accounts
$351.42
Mendoza, Juan MTX
C/o Taqueria La Diligencia 10 2010 South 10th Street, McAllen, TX, 78503
Held by American Express
Payment for goods or services (MS04) · Reported 2013
$308.78
$301.07
Mendoza, Juan MCA
669 Saint Paul Street, Pomona, CA, 91767
Held by Fia Card Services N.a.
Customer overpayments
$200.00
Mendoza, Juan MTX
#### Highway ### West Trlr #, Brenham, TX, 77833
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$195.00
Mendoza, Juan MCA
8895 East Collier Road, Acampo, CA, 95220
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$190.02
Mendoza, Juan MTX
#### Peterson ####, Dallas, TX, 75240
Held by Marek Bros Systems
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$166.58
$151.91
Mendoza, Juan MCA
2498 Roll Drive No 1536, San Diego, CA, 92154
Held by Wells Fargo Bank NA
Credit checks or memos
$143.33
$127.15
Mendoza, Juan MCA
1075 Center Street Unit 6, Orange Cove, CA, 93646
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$126.05
Mendoza, Juan MCA
2725 Sunview Drive, Bakersfield, CA, 93306
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$122.12
Mendoza, Juan MCA
221 East Los Angeles Drive, Vista, CA, 92083
Held by Glendale Savings & Loan Association
Trusts
$120.00
Mendoza, Juan MTX
114 West La Quinta Drive, Pharr, TX, 78577
Held by Elsc Magic Valley Electric Coop
Utility refund or rebate (UT03) · Reported 2009
$118.87
Mendoza, Juan MCA
2832 Alphonse Drive, Ceres, CA, 95307
Held by Bank Of America - Home Loans
Escrow accounts
$114.86
Mendoza, Juan MTX
1703 Dove Loop Road 26, Grapevine, TX, 76051
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$102.22
Mendoza, Juan MTX
8308 Gulf Fwy, Houston, TX, 77017
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$100.00
Mendoza, Juan MTX
1905 North Illinois Avenue, Brownsville, TX, 78521
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$100.00
Mendoza, Juan MTX
6636 El Camino Real, Mission, TX, 78572
Held by Ford Motor Co
Vendor check (CK13) · Reported 2016
$100.00
Mendoza, Juan MTX
512 Crystal, Pharr, TX, 78577
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2011
$98.28
Mendoza, Juan MCA
146 Irving Way, Upland, CA, 91786
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$77.40
Mendoza, Juan M.CA
276 South Pennsylvania Street, Lake Elsinore, CA, 92530
Held by Citadel Escrow Inc-Artesia
Escrow funds
$75.29
Mendoza, Juan MCA
323 South K Street, Dinuba, CA, 93618
Held by Automatic Data Processing Inc
Misc intangible property
$75.00
$74.90
Mendoza, Juan MCA
PO Box 143, Oxnard, CA, 93032
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$74.41
Mendoza, Juan MCA
8636 Gullo Avenue, Panorama City, CA, 91402
Held by Apex Clearing
Royalties/Residuals
$70.31
Mendoza, Juan MTX
C/o Taqueria La Diligencia 10 2010 South 10th Street, McAllen, TX, 78503
Held by American Express
Payment for goods or services (MS04) · Reported 2013
$69.06
Mendoza, Juan MCA
44427 Sancroft Avenue, Lancaster, CA, 93535
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$67.51
Mendoza, Juan MCA
2227 Houston Street, Marysville, CA, 95901
Held by Naumes Inc
Wages, payroll, salaries
$65.70
Mendoza, Juan MTX
3330 42nd Street, Port Arthur, TX, 77642
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$65.00
Mendoza, Juan MCA
1113 Pine Street Spc 31, Vallejo, CA, 94590
Held by Citibank N A
Accounts-receivable credit balance
$63.22
Mendoza, Juan MTX
C/o Taqueria La Diligencia 10 2010 South 10th Street, McAllen, TX, 78503
Held by American Express
Payment for goods or services (MS04) · Reported 2013
$61.71
Mendoza, Juan MTX
C/o Taqueria La Diligencia 10 2010 South 10th Street, McAllen, TX, 78503
Held by American Express
Payment for goods or services (MS04) · Reported 2013
$61.16
Mendoza, Juan MTX
402 South Willow Street, Mansfield, TX, 76063
Held by Oil States Intl Inc
Accounts payable (MS08) · Reported 2015
$58.85
Mendoza, Juan MTX
P O Box ###### ###, Irving, TX, 75063
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$58.55
Mendoza, Juan M SRCA
1258 South Main Street, Pomona, CA, 91766
Held by Bristol West Holdings Inc
Premium refunds
$56.94
Mendoza, Juan MCA
2501 Hurley Way, Sacramento, CA, 95825
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$55.58
Mendoza, Juan MCA
290 North Oak Street Apt L, Orange, CA, 92867
Held by Bristol West Holdings Inc
Premium refunds
$55.48
Mendoza, Juan MCA
TOD 04-18-2017 Subject To Pss 819 West Bishop Street, Santa Ana, CA, 92701
Held by Primerica Shareholder Services
Dividends
$53.16
Mendoza, Juan MTX
P O Box 1314, Alice, TX, 78333
Held by Telecheck Svcs Inc
Unidentified insurance remittance (IN06) · Reported 2009
$51.62
Mendoza, Juan MTX
Rt 7 Box 425 D, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$51.19
Mendoza, Juan MTX
750 Bonham Street #250, Paris, TX, 75460
Held by Peoples Bank
Cashier’s check (CK01) · Reported 2014
$50.09
Mendoza, Juan MTX
PO Box 1314, Alice, TX, 78333
Held by First Capital Bank
Matured certificate of deposit (AC03) · Reported 2001
$50.00
Mendoza, Juan MCA
162 Jordan Street, Vallejo, CA, 94591
Held by Kaiser Foundation Health Plan
Accounts payable
$50.00
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