Unclaimed property reported under Mendoza, Kevin
220 records · $8,078 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 220. Search by name and address to narrow it to yours.
Mendoza, KevinCA
2500 Edwards Avenue Apt G3, South El Monte, CA, 91733
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$560.84
Mendoza, KevinCA
8876 Cypress Avenue Apt# 3, Riverside, CA, 92503
Held by Curry Companies Settlement Fund
Wages, payroll, salaries
$343.00
Mendoza, KevinCA
1075 North Tustin Street Unit 5945, Orange, CA, 92863
Held by Lrj Automotive LLC
Misc outstanding checks
$333.00
Mendoza, KevinTX
3519 Deeds Road, Houston, TX, 77084
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$331.48
$253.61
Mendoza, KevinTX
214 East Fir Avenue, Muleshoe, TX, 79347
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$253.55
Mendoza, KevinCA
12562 Sunswept Avenue, Garden Grove, CA, 92843
Held by Target Corporation
Wages, payroll, salaries
$230.34
Mendoza, KevinCA
1257 1/2 West 38th Street, Los Angeles, CA, 90037
Held by Sierra Autocars Inc.
Refunds due
$219.00
Mendoza, KevinTX
1911 Owlwolf Crk, San Antonio, TX, 78245
Held by Security Svc Fcu
Savings account (AC02) · Reported 2015
$218.16
Mendoza, KevinCA
3317 East Wilton Street Apt #20, Long Beach, CA, 90804
Held by Abundis V Image 2000
Misc outstanding checks
$203.06
Mendoza, KevinCA
31161 Robertson Street, Homeland, CA, 92548
Held by The Investment Company Of America-A
Mutual fund shares
$200.22
Mendoza, KevinCA
1031 Raymond Avenue Apt 8, Glendale, CA, 91201
Held by Microsoft Corporation
Accounts-receivable credit balance
$185.93
Mendoza, KevinCA
1150 North Willow Avenue Q2, Rialto, CA, 92376
Held by Jaimes V Bakers Burgers Inc Fund
Misc outstanding checks
$175.39
Mendoza, KevinTX
3012 Ridgeview Lane, Irving, TX, 75062
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$167.49
Mendoza, KevinCA
147 South Virgil Avenue, Los Angeles, CA, 90004
Held by Oneal V Old Navy LLC Fund
Misc outstanding checks
$160.05
Mendoza, KevinTX
12303 Swan River Drive, Houston, TX, 77050
$143.14
Mendoza, KevinCA
6767 Doriana Street Apt 20, San Diego, CA, 92139
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$126.10
Mendoza, KevinTX
#### Oakwood Glen Boulevard Apt ###, Spring, TX, 77379
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$123.72
Mendoza, KevinCA
8515 Everglade Drive, Sacramento, CA, 95826
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$122.60
Mendoza, KevinCA
412 North Kodiak Street Apt D, Anaheim, CA, 92807
Held by Lomas V Western Dental Qsf
Wages, payroll, salaries
$119.83
Mendoza, KevinCA
43745 Sondi Drive, Lancaster, CA, 93536
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries
$119.13
Mendoza, KevinCA
14190 Dyer Street, Los Angeles, CA, 91342
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Mendoza, KevinCA
43745 Sondi Drive, Lancaster, CA, 93536
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries
$95.17
Mendoza, KevinCA
43745 Sondi Drive, Lancaster, CA, 93536
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$95.00
Mendoza, KevinTX
1389 West McNeill Street, Stephenville, TX, 76401
Held by Crothall Services Group
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$94.75
Mendoza, KevinCA
2924 Waterfall Way, San Leandro, CA, 94578
Held by Mills College
Misc outstanding checks
$90.00
Mendoza, KevinCA
535 Jackson Avenue, Redwood City, CA, 94061
Held by Metabank NA
Misc intangible property
$87.47
Mendoza, KevinCA
8515 Everglade Drive, Sacramento, CA, 95826
Held by Foremost Insurance Company
Premium refunds
$86.20
Mendoza, KevinCA
8515 Evergalde Drive, Sacramento, CA, 95826
Held by Irwin Mortgage Corporation
Escrow funds
$85.08
$84.67
Mendoza, KevinCA
836 San Petronio Avenue, Sunnyvale, CA, 94086
Held by Delta Dental Of California
Group policy benefit/Clm payments
$79.00
Mendoza, KevinTX
3915 Shelley Boulevard, Dallas, TX, 75211
$78.00
Mendoza, KevinTX
13939 Hollypark Drive, Houston, TX, 77015
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$75.15
Mendoza, KevinTX
2345 Quinto Drive, Dallas, TX, 75227
Held by T Mobile
Credit check or memo (CK12) · Reported 2011
$70.77
Mendoza, KevinTX
16015 Upshire Street, Channelview, TX, 77530
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$70.00
Mendoza, KevinTX
#### Timberbrook #####, San Antonio, TX, 78238
Held by Csg Systems Inc
Utility deposit (UT01) · Reported 2008
$68.63
Mendoza, KevinTX
9114 Deer Vlg, San Antonio, TX, 78250
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$63.15
Mendoza, KevinCA
5851 Alleghany Street, San Diego, CA, 92139
Held by Prematic Service Corp - Ca
Refunds
$60.37
Mendoza, KevinTX
3012 Ridgeview Lane, Irving, TX, 75062
Held by Pathward
Health savings account (AC09) · Reported 2024
$60.06
Mendoza, KevinCA
535 Jackson Avenue, Redwood City, CA, 94061
Held by Whole Foods Market Inc
Wages, payroll, salaries
$59.48
Mendoza, KevinTX
#### Oakwood Glen Boulevard Apt ###, Spring, TX, 77379
$59.37
Mendoza, KevinCA
15647 Brewer Lane, Fontana, CA, 92336
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$57.47
Mendoza, KevinCA
8763 Odessa, North Hills, CA, 91343
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$53.26
Mendoza, KevinCA
5319 Alhama Drive, Woodland Hills, CA, 91364
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$51.97
Mendoza, KevinCA
1411 San Pascual Street Apt A, Santa Barbara, CA, 93101
Held by Rice V Insync
Misc outstanding checks
$51.11
Mendoza, KevinCA
1502 San Pascual #h, Santa Barbara, CA, 93101
Held by Rice V Insync
Misc outstanding checks
$51.11
Mendoza, KevinTX
#### Kirby Drive Apt ###, Houston, TX, 77030
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2022
$48.09
Mendoza, KevinTX
9942 Meadow Lark, Converse, TX, 78109
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$44.46
Mendoza, KevinTX
9942 Meadow Lark, Converse, TX, 78109
Held by Lamar General Agency
Insurance premium refund (IN05) · Reported 2024
$44.00
Mendoza, KevinTX
13939 Hollypark Drive, Houston, TX, 77015
$42.98
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