Unclaimed property reported under Mendoza, Julio C
81 records · $2,900 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 81. Search by name and address to narrow it to yours.
Mendoza, Julio CCA
39980 Sundale Drive, Fremont, CA, 94538
Held by Panda Restaurant Group
Wages, payroll, salaries
$333.06
Mendoza, Julio C.CA
39980 Sundale Drive, Fremont, CA, 94538
Held by Panda Restaurant Group
Wages, payroll, salaries
$333.06
Mendoza, Julio CCA
PO Box 620476, San Diego, CA, 92162
Held by American Express Company
Accounts-receivable credit balance
$288.60
Mendoza, Julio CTX
310 Sunnyside Street Apt 728, Houston, TX, 77076
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$282.77
Mendoza, Julio CTX
9133 Kernal Apt 2A, El Paso, TX, 79907
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2005
$115.88
Mendoza, Julio CTX
##### South Post Oak Road ###, Houston, TX, 77045
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$113.46
$94.00
Mendoza, Julio CCA
2263 Foothill Boulevard, Oakland, CA, 94606
Held by Federated Department Stores, I
Securities
$84.76
Mendoza, Julio CCA
14412 South Castlegate Avenue, Compton, CA, 90221
Held by Nationstar Mortgage, LLC
Escrow accounts
$84.69
Mendoza, Julio CCA
1100 Pedras Road Apt C209, Turlock, CA, 95382
Held by Pacific Gas & Electric Company
Refunds or rebates
$63.41
Mendoza, Julio CCA
13608 Pomerado Road #74, Poway, CA, 92064
Held by Kfc USA Inc And Affiliates
Salaries/Wages
$62.83
Mendoza, Julio CTX
9307 Homeland Drive, Houston, TX, 77083
Held by Lincoln Heritage Lic
Insurance premium refund (IN05) · Reported 2016
$59.65
Mendoza, Julio CCA
9635 Heinrich Hrtz Drive Suite 6, San Diego, CA, 92154
Held by Capital One Bank National Association
Accounts-receivable credit balance
$58.50
Mendoza, Julio CTX
11676 McAuliffe Drive, El Paso, TX, 79936
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022
$57.55
Mendoza, Julio CCA
9635 Heinrich Hrtz Drive Suite 6, San Diego, CA, 92154
Held by Capital One Bank National Association
Accounts payable
$55.24
Mendoza, Julio CCA
14720 Roscoe Boulevard 9, Panorama City, CA, 91402
Held by Fidelity Investments
Pension checks
$40.34
Mendoza, Julio CCA
17412 Keelson Lane Apt 1, Huntingtn Bch, CA, 92647
Held by Infinity Insurance Company
Premium refunds
$40.00
Mendoza, Julio CCA
2215 Pso De Las Amer Suite 27, San Diego, CA, 92154
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$39.00
Mendoza, Julio CCA
901 Cerritos Avenue Apt C, Long Beach, CA, 90813
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.90
Mendoza, Julio CCA
6256 Wadsworth Avenue, Highland, CA, 92346
Held by Nationstar Mortgage, LLC
Escrow accounts
$37.49
Mendoza, Julio CCA
1331 Cachuma Court, Salinas, CA, 93905
Held by Bank Of America - North Carolina
Refunds due
$35.00
$34.85
Mendoza, Julio CCA
2771 Diaz Gln, Escondido, CA, 92027
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Mendoza, Julio CCA
1309 Chelsea Court, Daly City, CA, 94014
Held by Capital One Financial Corporation
Customer overpayments
$30.02
Mendoza, Julio CTX
9217 Bheswick Drive, Fort Worth, TX, 76123
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2011
$30.00
Mendoza, Julio CCA
540 Belden Avenue, East Los Angeles, CA, 90022
Held by Bristol West Holdings Inc
Premium refunds
$27.89
Mendoza, Julio CCA
39980 Sundale Drive, Fremont, CA, 94538
Held by Delta Dental Of California
Group policy benefit/Clm payments
$27.00
$25.40
Mendoza, Julio CTX
212 East Leticia, Edinburg, TX, 78539
Held by Edinburg Regional Med Ctr
Payment for goods or services (MS04) · Reported 2010
$25.00
Mendoza, Julio CCA
1975 Harrison Avenue, San Diego, CA, 92113
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Mendoza, Julio CCA
1975 Harrison Avenue, San Diego, CA, 92113
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Mendoza, Julio CCA
25225 Moller Avenue, Orland, CA, 95963
Held by Silverscript Insurance Company
Accounts payable
$21.40
Mendoza, Julio CCA
2777 K Street, San Diego, CA, 92102
Held by H & R Block Tax Services
Accounts payable
$20.00
Mendoza, Julio C JRCA
1331 Cachuma Court, Salinas, CA, 93905
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Mendoza, Julio CCA
12722 Verdura Avenue, Downey, CA, 90242
Held by Lbs Financial Credit Union
Savings accounts
$19.88
Mendoza, Julio CCA
14319 Horizon Lane, Victorville, CA, 92392
Held by San Diego Gas And Electric
Refunds due
$19.53
Mendoza, Julio CCA
2151 Plaza De Guadalupe Apt 20, San Jose, CA, 95116
Held by Abbott V Kehe Distributors Inc
Wages, payroll, salaries
$15.66
Mendoza, Julio CCA
803 East Fesler Street, Santa Maria, CA, 93454
Held by Farmers Insurance Exchange
Premium refunds
$14.76
Mendoza, Julio CCA
14949 Roscoe Boulevard Apt 101, Panorama City, CA, 91402
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Mendoza, Julio CCA
431 Coffee Road Apt 112, Modesto, CA, 95355
Held by Pacific Gas & Electric Company
Refunds or rebates
$13.66
Mendoza, Julio CCA
1933 Central Park Way, Modesto, CA, 95351
Held by Doma Title Of Ca Inc. Fka Natc
Escrow accounts
$13.63
Mendoza, Julio CCA
8804 Hoodsports Street, Bakersfield, CA, 93312
Held by Citifinancial Credit Company
Misc outstanding checks
$12.57
Mendoza, Julio CCA
Dartmouth Way Apt I, Salinas, CA, 93906
Held by Pns Stores Inc.
Wages, payroll, salaries
$11.36
Mendoza, Julio CCA
726 Marina Street, Morro Bay, CA, 93442
Held by Capital One NA
Customer overpayments
$10.76
Mendoza, Julio CCA
3018 G Street, San Diego, CA, 92102
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
$9.50
Mendoza, Julio CCA
18645 Hillsboro Road, Northridge, CA, 91326
Held by Fire Insurance Exchange
Premium refunds
$5.66
Mendoza, JR Julio CCA
17412 Keelson Lane Apt 1, Huntington Beach, CA, 92647
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$5.50
Mendoza, Julio CCA
112 East Eldridge Street, Long Beach, CA, 90807
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$5.44
Mendoza, Julio CCA
419 West 9th Street, Antioch, CA, 94509
Held by Express Services Inc.
Wages, payroll, salaries
$5.05
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