Unclaimed property reported under Mendoza, Leonel
81 records · $6,354 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, LeonelCA
15905 Sanislaus, Kerman, CA, 93630
Held by Sigue Corporation
Unidentified remittances
$800.00
Mendoza, LeonelCA
15905 Sanislaus, Kerman, CA, 93630
Held by Sigue Corporation
Unidentified remittances
$800.00
Mendoza, LeonelCA
1024 Palomino Street, Manteca, CA, 95336
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$436.00
$365.26
Mendoza, LeonelCA
1776 Winchester Drive, Manteca, CA, 95336
Held by Paramount Escrow Services Inc.
Escrow funds
$311.12
Mendoza, LeonelCA
112 Cardiff Court, Hercules, CA, 94547
Held by Fifth Third Bancorp
Customer overpayments
$265.93
Mendoza, LeonelTX
708 Columbia Street, Houston, TX, 77007
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$246.50
Mendoza, LeonelTX
708 Columbia Street, Houston, TX, 77007
Held by Premera Blue Cross
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$240.87
Mendoza, LeonelCA
713 Pinetree Lane, Modesto, CA, 95351
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$171.15
Mendoza, LeonelCA
4600 West 170th Street, Lawndale, CA, 90260
Held by Southern California Edison Company
Utility deposit
$170.58
Mendoza, LeonelTX
1820 7th Street, Wichita Falls, TX, 76301
Held by Otb Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$167.66
Mendoza, LeonelTX
101 East Applegate Drive, Austin, TX, 78753
$155.00
Mendoza, LeonelCA
2573 Sierra Vista Court, San Jose, CA, 95116
Held by Bank Of America - California NA (318)
Savings accounts
$146.01
Mendoza, LeonelTX
8501 Bessie Heights Road, Orange, TX, 77630
$119.42
$105.36
Mendoza, LeonelCA
13279 Marshwood Street, Victorville, CA, 92392
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$99.93
$83.53
Mendoza, LeonelTX
6007 Durango Ridge Court, Richmond, TX, 77469
$81.40
Mendoza, LeonelTX
516 Pine Avenue, Dumas, TX, 79029
Held by Comenity Bank
Refund due (MS11) · Reported 2019
$75.50
Mendoza, LeonelTX
2348 Lockhart Avenue, Dallas, TX, 75228
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$74.20
Mendoza, LeonelTX
PO Box 122, La Villa, TX, 78562
$72.67
$66.00
Mendoza, LeonelCA
200 Grand View Road, Vista, CA, 92084
Held by Herbalife International Of America Inc
Commissions
$65.41
Mendoza, LeonelCA
3201 Loma Verde Drive 140, San Jose, CA, 95117
Held by Pacific Gas & Electric Company
Refunds
$63.26
Mendoza, LeonelCA
13279 Marshwood Street, Victorville, CA, 92392
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$63.07
Mendoza, LeonelCA
333 Cortez Drive, Petaluma, CA, 94954
Held by Groupex Financial Corporation
Unidentified remittances
$60.00
Mendoza, LeonelTX
513 Ball Street, Tom Bean, TX, 75489
Held by Blackhawk Engagement Solutions Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$60.00
Mendoza, LeonelTX
#### Weir Avenue Lot ###, San Antonio, TX, 78226
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2022
$57.59
Mendoza, LeonelTX
710 Kerr Street, Dayton, TX, 77535
$54.06
Mendoza, LeonelTX
818 West 16th Street, Houston, TX, 77008
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2016
$52.93
Mendoza, LeonelCA
20553 Forest Avenue, Castro Valley, CA, 94546
Held by Google LLC And Affiliates
Accounts payable
$52.55
Mendoza, LeonelCA
4600 West 170th Street, Lawndale, CA, 90260
Held by Republic Services Inc
Accounts-receivable credit balance
$50.40
Mendoza, LeonelTX
8501 Bessie Heights Road, Orange, TX, 77630
Held by Office Depot Inc
Refund due (MS11) · Reported 2012
$50.00
Mendoza, LeonelCA
1011 South Claim, Reedley, CA, 93654
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Mendoza, LeonelCA
2979 Patt Avenue, San Jose, CA, 95133
Held by State Farm Mutual Automobile Ins
Premium refunds
$43.21
Mendoza, LeonelTX
#### Weir Avenue Lot ###, San Antonio, TX, 78226
Held by American Access Casualty Co
Insurance premium refund (IN05) · Reported 2022
$40.22
Mendoza, LeonelCA
22996 Avenue 232, Lindsay, CA, 93247
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$36.74
Mendoza, LeonelCA
1456 Chaffee Street, Upland, CA, 91786
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$36.00
Mendoza, LeonelCA
7013 Haskell Avenue 211, Van Nuys, CA, 91406
Held by Farmers New World Life Insurance Company
Refunds
$35.17
Mendoza, LeonelTX
308 Weldon Street, South Houston, TX, 77587
$34.00
Mendoza, LeonelCA
3531 East Noble Avenue, Visalia, CA, 93292
Held by Foremost Insurance Company
Unidentified remittances
$33.26
Mendoza, LeonelTX
516 Pine Avenue, Dumas, TX, 79029
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$32.21
$31.67
Mendoza, LeonelTX
628 Purple Sage Trail, Mesquite, TX, 75149
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022
$28.91
Mendoza, LeonelTX
650 Maxey Road Apt 25, Houston, TX, 77013
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$28.00
Mendoza, LeonelCA
C/o Zciscust 1301 Richland Avenue Apt 116, Modesto, CA, 95351
Held by Pacific Gas & Electric Company
Refunds or rebates
$25.26
Mendoza, LeonelTX
668 Maxey Road Apt 17, Houston, TX, 77013
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Mendoza, LeonelCA
1848 Stowe Avenue, San Jose, CA, 95116
Held by Csaa Insurance Group
Misc outstanding checks
$21.00
Mendoza, LeonelCA
85 Wright Avenue Apt 1, Morgan Hill, CA, 95037
Held by San Francisco Chronicle
Accounts payable
$20.40
Mendoza, LeonelCA
1060 East Market Street, Salinas, CA, 93905
Held by National Vision Inc
Accounts-receivable credit balance
$20.00
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