Unclaimed property reported under Mendoza, Leonardo
144 records · $14,225 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 144. Search by name and address to narrow it to yours.
Mendoza, LeonardoTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$2,593.15
$1,561.40
Mendoza, LeonardoCA
1623 East Francisquito, West Covina, CA, 91791
Held by Interstate Indemnity Co
Insurance claim checks
$1,000.00
Mendoza, LeonardoTX
2916 Gold Street, Mission, TX, 78572
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$990.00
Mendoza, LeonardoCA
Unknown, Porterville, CA, 93257
Held by Bank Of America - Home Loans
Escrow accounts
$961.74
Mendoza, LeonardoTX
4006 Cedar Forest Drive, Kingwood, TX, 77339
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$723.50
Mendoza, LeonardoTX
514 Lakeland Drive, Humble, TX, 77338
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2019
$516.13
Mendoza, LeonardoTX
514 Lakeland Drive, Humble, TX, 77338
Held by First National Bank Texas
Checking account (AC01) · Reported 2016
$475.64
$406.75
Mendoza, LeonardoCA
1441 Detroit Avenue Apt #202, Concord, CA, 94520
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$356.72
Mendoza, LeonardoTX
99 Cedar Bayou Lynchber Road 320, Baytown, TX, 77521
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$300.91
Mendoza, LeonardoCA
36183 La Salle Drive, Newark, CA, 94560
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$277.75
Mendoza, LeonardoCA
11455 Herrick Avenue, Pacoima, CA, 91331
Held by Nations Insurance Company
Individual policy benefit/Clm
$250.00
Mendoza, LeonardoCA
520 West Canon Perdido #35, Santa Barbara, CA, 93101
Held by Idaho State Of
Salaries/Wages
$196.56
Mendoza, LeonardoTX
685 Magazine Avenue, New Braunfels, TX, 78130
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2006
$165.31
Mendoza, LeonardoTX
622 Coronet, San Antonio, TX, 78216
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$160.00
Mendoza, LeonardoCA
C/o Famsa Inc 322 Common Street, La Puente, CA, 91744
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$153.00
Mendoza, LeonardoTX
#### Pitner Road Apt ###, Houston, TX, 77080
$150.00
Mendoza, LeonardoCA
150 Grant Street, Watsonville, CA, 95076
Held by California Capital Ins Company
Premium refunds
$150.00
Mendoza, LeonardoTX
2614 37th Street, Lubbock, TX, 79413
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2022
$149.00
Mendoza, LeonardoTX
501 East Pioneer, Grand Prairie, TX, 75052
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2009
$143.00
Mendoza, LeonardoTX
4429 Jarvis, Lubbock, TX, 79416
Held by Hereford Tx Fcu
Savings account (AC02) · Reported 2015
$130.91
Mendoza, LeonardoCA
C/o Viking Plumbing 337 Freedom Avenue, Orange, CA, 92865
Held by Quest Diagnostics Incorporated
Customer overpayments
$107.50
Mendoza, LeonardoCA
12862 Adelphia Avenue, Los Angeles, CA, 91340
Held by Dandelion Payments Inc
Misc intangible property
$100.01
Mendoza, LeonardoTX
505 North Parks Street, Breckenridge, TX, 76424
Held by Abilene Fcu
Savings account (AC02) · Reported 2018
$95.69
Mendoza, LeonardoCA
31 Manzanita Avenue, Daly City, CA, 94015
Held by Western Union Financial Svcs Inc
Refunds due
$90.25
Mendoza, LeonardoTX
514 Lakeland Drive, Humble, TX, 77338
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2019
$75.89
Mendoza, LeonardoCA
482 West San Ysidro Boulevard Suite 1515, San Ysidro, CA, 92173
Held by Las Vegas Valley Water District
Utility deposit
$75.39
$75.00
Mendoza, LeonardoTX
#### Broadway #####, Houston, TX, 00000
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2002
$74.25
Mendoza, LeonardoTX
99 Cedar Bayou Lynchber Road 320, Baytown, TX, 77521
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$71.86
Mendoza, LeonardoCA
11740 Loisdale Way, Rancho Cordova, CA, 95742
Held by Citibank N A
Accounts-receivable credit balance
$68.64
$67.30
Mendoza, LeonardoTX
18332 Willow Sage Lane, Elgin, TX, 78621
$63.00
Mendoza, LeonardoCA
4720 Via Colorado, Oceanside, CA, 92056
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$56.00
$55.92
Mendoza, LeonardoTX
2001 Chihuahua Street, Laredo, TX, 78043
Held by Excel Title Group LLC
Utility refund or rebate (UT03) · Reported 2016
$54.83
Mendoza, LeonardoCA
7628 Owensmouth Avenue Apt 6, Canoga Park, CA, 91304
Held by Nissan Motor Acceptance Company LLC
Refunds due
$54.29
$50.00
Mendoza, LeonardoCA
1091 Eagle Falls Court, Bakersfield, CA, 93312
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Mendoza, LeonardoTX
135 Goodhue Avenue 205A, San Antonio, 78214
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$50.00
$44.05
Mendoza, LeonardoTX
#### Alder Drive Apt ####, Houston, TX, 77081
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$42.00
Mendoza, LeonardoTX
### East US Highway ## Suite ### ### East US Highway ## Suite ###, Forney, TX, 75126
Held by American Public Lic
Insurance premium refund (IN05) · Reported 2023
$41.94
Mendoza, LeonardoTX
7617 Providence Avenue, Austin, TX, 78752
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$40.00
Mendoza, LeonardoTX
1014 Franklin Road, Tom Bean, TX, 75489
Held by Blackhawk Engagement Solutions Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$40.00
Mendoza, LeonardoCA
7415 Sorensen Avenue, Whittier, CA, 90606
Held by U.s. Bank - Pars
Pension & Profit sharing
$38.80
Mendoza, LeonardoCA
7628 Owensmouth Avenue Apt 6, Canoga Park, CA, 91304
Held by Lbs Financial Credit Union
Savings accounts
$38.33
Mendoza, LeonardoTX
2900 Castro Street, Austin, TX, 78702
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$37.92
Mendoza, LeonardoCA
15019 Lemoli Avenue Apt 2, Gardena, CA, 90249
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.00
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