Unclaimed property reported under Mendoza, Leo
67 records · $3,268 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 67. Search by name and address to narrow it to yours.
Mendoza, LeoTX
El Dora & Raul Longoria, San Juan, TX, 78589
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2010
$476.90
$402.62
Mendoza, LeoTX
831 Wooden Fox, San Antonio, TX, 78245
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$260.00
Mendoza, LeoCA
8214 East Blackwillow Circle Apt 204, Anaheim, CA, 92808
Held by Time Warner Cable Inc
Refunds or rebates
$172.80
Mendoza, LeoTX
5417 Rio Alamo Street, Rosharon, TX, 77583
$166.26
Mendoza, LeoCA
5805 Birdcage Street, Citrus Heights, CA, 95610
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$154.98
Mendoza, LeoTX
900 South 26th, McAllen, TX, 78501
$143.55
Mendoza, LeoAK
3842 Alaska Avenue, Ketchikan, AK, 99901
Held by Walmart Stores Inc
Wages, payroll, salary · Reported 2023
$137.69
Mendoza, LeoTX
3602 Northeast 26th Avenue, Amarillo, TX, 79107
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2020
$118.71
$117.40
Mendoza, LeoCA
321 10th Avenue 2207, San Diego, CA, 92101
Held by Bmw Financial Services NA LLC
Vendor checks
$106.63
Mendoza, LeoTX
154 Winery Road, Amarillo, TX, 79118
$92.70
Mendoza, LeoCA
2789 Lonebluff, San Jose, CA, 95111
Held by Gamestop Corp.
Accounts-receivable credit balance
$87.39
Mendoza, LeoCA
2905 Yosemite Boulevard Apt 32, Modesto, CA, 95354
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$78.00
Mendoza, LeoCA
17713 Almond Orchard Way, Lathrop, CA, 95330
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds
$67.52
Mendoza, LeoTX
1529 Upson Drive Apt 2B, El Paso, TX, 79902
Held by At&t Corp
Refund due (MS11) · Reported 2015
$54.33
Mendoza, LeoTX
9991 Hawks Bill Peak, San Antonio, TX, 78245
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2023
$52.00
$50.11
Mendoza, LeoTX
3125 Walnut Street, Amarillo, TX, 79107
Held by Access Community Cu
Savings account (AC02) · Reported 2019
$47.44
Mendoza, LeoCA
2011 Little Orchard Street, San Jose, CA, 95125
Held by Outreach & Escort Inc
Refunds or rebates
$46.80
Mendoza, LeoTX
201 Pintail Street, Kyle, TX, 78640
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$42.74
Mendoza, LeoCA
2809 Yosemite Boulevard, Modesto, CA, 95354
Held by Sei Private Trust Company
Misc outstanding checks
$36.79
Mendoza, LeoTX
200 North Trejo Court, Dallas, TX, 75217
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$32.00
Mendoza, LeoCA
324 South Victoria Avenue, Corona, CA, 92879
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$30.00
Mendoza, LeoCA
13188 Spire Circle, Chino Hills, CA, 91709
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$25.45
Mendoza, LeoTX
308 East Rim Road Apt 7, El Paso, TX, 79902
Held by At&t Corp
Refund due (MS11) · Reported 2016
$25.05
Mendoza, LeoTX
308 East Rim Road Apt 7, El Paso, TX, 79902
Held by At&t Corp
Refund due (MS11) · Reported 2016
$25.05
Mendoza, LeoCA
3390 Country Village 6316, Riverside, CA, 92509
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$25.00
Mendoza, LeoCA
162 Casentini Street 100 B, Salinas, CA, 93907
Held by Csaa Insurance Group
Misc outstanding checks
$24.00
Mendoza, LeoCA
413 Cielo Avenue, Ridgecrest, CA, 93555
Held by First American Title Company
Escrow accounts
$20.00
Mendoza, LeoCA
2905 Yosemite Boulevard Apt 32, Modesto, CA, 95354
Held by Paypal Inc
Misc intangible property
$17.06
Mendoza, LeoCA
135 West Canada Apt D, San Clemente, CA, 92672
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$17.01
Mendoza, LeoCA
4701 East Anaheim Street, Long Beach, CA, 90804
Held by Memorial Healthcare Ipa LLC
Refunds due
$15.00
$13.97
$13.97
Mendoza, LeoCA
1923 Crossroads Street, Chula Vista, CA, 91915
Held by Southern California Gas Company
Refunds or rebates
$7.33
$6.45
Mendoza, LeoCA
1662 Tracy Drive, Yuba City, CA, 95993
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$6.23
Mendoza, LeoCA
5270 35th Street, Riverside, CA, 92509
Held by Csg Systems International Inc
Refunds or rebates
$5.14
Mendoza, LeoCA
1876 La Porte Avenue, San Jose, CA, 95122
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Mendoza, LeoCA
1635 Jefferson Avenue, Redwood City, CA, 94062
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Mendoza, LeoCA
6 Jasper Way Apt I, Watsonville, CA, 95076
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$3.55
Mendoza, LeoCA
2789 Lonebluff, San Jose, CA, 95111
Held by Gamestop Corp.
Accounts-receivable credit balance
$3.00
Mendoza, LeoCA
1110 West Hamilton Avenue Apt 3, Campbell, CA, 95008
Held by Comcast Cable Communications LLC
Refunds due
$2.85
Mendoza, LeoCA
11962 Verona Drive, Fontana, CA, 92337
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.52
Mendoza, LeoCA
3516 Cockatoo Court, Oceanside, CA, 92057
Held by Wm Corporate Services Inc
Accounts payable
$2.32
$2.00
$2.00
$1.84
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