Unclaimed property reported under Mendoza, Julio
304 records · $43,344 reported · filed in 3 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 304. Search by name and address to narrow it to yours.
Mendoza, JulioTX
5265 Ridgeline Drive, Brownsville, TX, 78526
$12,102.62
Mendoza, JulioTX
15407 Parkview Street, Houston, TX, 77071
$9,718.07
Mendoza, JulioTX
11676 McAuliffe Drive, El Paso, TX, 79936
Held by First Community Ins Co
Insurance premium refund (IN05) · Reported 2019
$1,366.00
$1,000.00
Mendoza, JulioCA
Via Serena Apt 210, Rcho Sta Marg, CA, 92688
Held by Pathward
Misc intangible property
$800.00
$797.00
Mendoza, JulioTX
#### Westhiemer Apt ####, Houston, TX, 77063
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2015
$693.10
Mendoza, JulioCA
2735 16th Street, San Pablo, CA, 94806
Held by Barrett Business Services Inc
Wages, payroll, salaries
$647.34
Mendoza, JulioTX
#### Floyd Curl Apt ###, San Antonio, TX, 78228
Held by Regions Bank
Other outstanding official check (CK15) · Reported 2010
$609.29
Mendoza, JulioTX
4106 Nadia Street, Mission, TX, 78574
$602.01
Mendoza, JulioCA
5848 Eaglewood Place, Rch Cucamonga, CA, 91739
Held by Pathward
Misc intangible property
$596.50
Mendoza, JulioTX
12033 El Greco Circle, El Paso, TX, 79936
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$522.03
Mendoza, JulioCA
9952 Kika Court Apt 5227, San Diego, CA, 92129
Held by Citibank N A
Accounts-receivable credit balance
$373.20
Mendoza, JulioTX
175 Savannah Hts, Von Ormy, TX, 78073
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2018
$342.59
Mendoza, JulioTX
175 Savannah Hts, Von Ormy, TX, 78073
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$333.05
Mendoza, JulioTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$300.00
Mendoza, JulioCA
24 Werner Avenue Apt 17, Daly City, CA, 94014
Held by Csaa Insurance Group
Misc outstanding checks
$280.00
Mendoza, JulioCA
720 East 119th Street, Los Angeles, CA, 90059
Held by At T Wireless Services Inc
Refunds
$261.61
Mendoza, JulioCA
24 Werner Avenue Apt 17, Daly City, CA, 94014
Held by Csaa Insurance Group
Misc outstanding checks
$244.00
Mendoza, JulioCA
21922 Pioner Blv, Hawaiian Garden, CA, 90716
Held by Acapulco Restaurants
Salaries/Wages
$241.95
Mendoza, JulioCA
649 Arena Way, Livingston, CA, 95334
Held by Viamericas Corporation
Funds held in a fiduciary capacity
$240.00
Mendoza, JulioTX
15407 Parkview Street, Houston, TX, 77071
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$236.00
Mendoza, JulioCA
355 Red Robin Drive, Patterson, CA, 95363
Held by Diamond Resorts Centralized Svcs. Co.
Accounts payable
$232.80
Mendoza, JulioTX
6163 Clayton Wide, Conroe, TX, 77306
$230.00
Mendoza, JulioTX
7342 Iwo Jima Road, Houston, TX, 77033
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$228.10
Mendoza, JulioTX
3860 Dixon Circle Apt D, Dallas, TX, 75210
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$217.76
$200.00
Mendoza, JulioCA
5929 Southoaks Court, San Jose, CA, 95138
Held by Pacific Gas & Electric Company
Accounts payable
$200.00
Mendoza, JulioCA
5104 Martin Street, Mira Loma, CA, 91752
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$187.21
$186.68
Mendoza, JulioTX
1807 North Winnetka Avenue, Dallas, TX, 75208
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$170.00
Mendoza, JulioCA
301 North Benwiley, Santa Maria, CA, 93458
Held by Fidelity Investments Institutional Opera
Pension checks
$157.52
Mendoza, JulioTX
#### Rolling Rock Lane Apt ###e, Dallas, TX, 75238
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$150.17
$150.00
Mendoza, JulioTX
Apt 203 15455 Pt Northwest Boulevard, Houston, TX, 77095
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$144.77
$143.00
Mendoza, JulioTX
2625 Crystal Drive, Mesquite, TX, 75180
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$135.00
Mendoza, JulioCA
37738 Amber Lane, Palmdale, CA, 93550
Held by Explorer Insurance Company
Premium refunds
$132.13
Mendoza, JulioCA
4221 South Olive Street, Los Angeles, CA, 90031
Held by Ralphs Grocery Company
Salaries/Wages
$131.79
$130.50
Mendoza, JulioCA
1329 Willow Road Apt A, Menlo Park, CA, 94025
Held by Bank Of America - North Carolina
Refunds due
$120.90
Mendoza, JulioTX
Zacapa Pro Tech ##### Apple Rdg Apt ####, Dallas, TX, 75287
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$120.00
$119.23
Mendoza, JulioTX
1500 Rusticwood Drive, De Soto, TX, 75115
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2011
$118.93
Mendoza, JulioCA
125 South Orange Hill Lane, Anaheim, CA, 92807
Held by Pacific Dental Services LLC
Refunds due
$118.00
Mendoza, JulioCA
3523 North Virginia Lane, Fresno, CA, 93726
Held by Pacific Gas & Electric Company
Refunds
$111.70
Mendoza, JulioTX
##### Fm ####, Brenham, TX, 77833
Held by Community Health Systems Inc
Accounts payable (MS08) · Reported 2017
$110.80
Mendoza, JulioCA
31916 Cedarhill Lane, Lake Elsinore, CA, 92532
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$108.43
$107.50
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