Unclaimed property reported under Mendoza, Leopoldo
55 records · $4,747 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 55. Search by name and address to narrow it to yours.
Mendoza, LeopoldoTX
3215 East 21st Street, Brownsville, TX, 78521
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$1,140.53
Mendoza, LeopoldoCA
514 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Principal Life Insurance Co
Pensions, retirement funds
$616.73
Mendoza, LeopoldoCA
2694 East Anderson Street, Stockton, CA, 95205
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Mendoza, LeopoldoCA
500 East Kelso Street, Inglewood, CA, 90301
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$387.52
Mendoza, LeopoldoCA
7868 Milliken Avenue Apt 505, Rancho Cucamonga, CA, 91730
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$330.54
Mendoza, LeopoldoTX
625 Belmont Drive, Dumas, TX, 79029
Held by U S Bank NA
Escrow account (TR04) · Reported 2024
$275.94
$135.00
Mendoza, LeopoldoCA
3866 Half Delta Street 0, San Diego, CA, 92113
Held by Genesis Healthcare Partners, P.c.
Customer overpayments
$117.00
Mendoza, LeopoldoTX
625 Belmont Drive, Dumas, TX, 79029
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$97.24
Mendoza, LeopoldoCA
5438 Monte Vista Avenue 3, Los Angeles, CA, 90042
Held by Am Federal Credit Union
Savings accounts/Credit union shrs
$96.32
Mendoza, LeopoldoTX
3215 East 21st Street, Brownsville, TX, 78521
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$69.17
Mendoza, LeopoldoCA
13835 Apple Creek, Victorville, CA, 92392
Held by Paypal Inc
Misc intangible property
$61.00
Mendoza, LeopoldoCA
665 Park Drive, Costa Mesa, CA, 92627
Held by Moneygram Payment Systems Inc
Misc intangible property
$60.01
Mendoza, LeopoldoCA
2942 Ocean View Boulevard, San Diego, CA, 92113
Held by Infinity Insurance Company
Premium refunds
$53.00
Mendoza, LeopoldoTX
811 Amistad Drive, Prosper, TX, 75078
Held by American Express Bank
Savings account (AC02) · Reported 2017
$51.89
Mendoza, LeopoldoTX
811 Autumn Drive, Prosper, TX, 75078
Held by United Guaranty Corp
Insurance premium refund (IN05) · Reported 2010
$50.13
$50.00
Mendoza, LeopoldoCA
428 East 228th Street, Carson, CA, 90745
Held by Higher One Custody - Fdic
Misc outstanding checks
$47.50
Mendoza, LeopoldoCA
2942 Ocean View Boulevard, San Diego, CA, 92113
Held by Csg Systems International Inc
Refunds or rebates
$46.59
Mendoza, LeopoldoCA
324 South Victoria Avenue, Corona, CA, 92879
Held by Aurora Loan Services LLC
Escrow accounts
$45.89
Mendoza, LeopoldoTX
902 South Dilworth, Harlingen, TX, 78550
Held by Bulldog Premium Finance
Insurance premium refund (IN05) · Reported 2020
$43.86
Mendoza, LeopoldoTX
902 Wouth Dilworth, Harlingen, TX, 78552
Held by Matco Tools
Accounts-receivable credit balance (MS09) · Reported 2021
$42.26
Mendoza, LeopoldoTX
625 Belmont Drive, Dumas, TX, 79029
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$40.71
$40.00
Mendoza, LeopoldoTX
226 Coronado Road, El Paso, TX, 79915
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Mendoza, LeopoldoTX
Efren Ornelas, CD Juarez, 00000
Held by Sierra Med Ctr
Accounts-receivable credit balance (MS09) · Reported 1991
$31.00
Mendoza, LeopoldoTX
4701 Corrada Avenue, Laredo, TX, 78046
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Mendoza, LeopoldoTX
308 Rim Road Apt 7, El Paso, TX, 79902
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$29.12
Mendoza, LeopoldoCA
4244 49 Street Apartment # 6, San Diego, CA, 92115
Held by Continental Exchange Solutions Inc
Outstanding official checks
$26.67
Mendoza, LeopoldoTX
14132 Bonham Street, Houston, TX, 77015
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$26.00
Mendoza, LeopoldoCA
428 East 228th Street, Carson, CA, 90745
Held by Tribune Publishing Company
Accounts payable
$19.92
Mendoza, LeopoldoCA
1501 West Drycreek Road, Healdsburg, CA, 95448
Held by Green Dot Bank
Unredeemed gift certificate
$19.00
Mendoza, LeopoldoCA
PO Box 910226, San Diego, CA, 92191
Held by Allied Waste Industries Inc
Accounts payable
$18.79
Mendoza, LeopoldoCA
514 East San Ysidro Boulevard # 96, San Ysidro, CA, 92173
Held by North Island Financial Credit Union
Checking accounts
$15.36
Mendoza, LeopoldoCA
1117 Bay View Avenue, Wilmington, CA, 90744
Held by Providence Health System Southern California
Refunds due
$15.00
Mendoza, LeopoldoCA
16980 Songbird Drive, Delhi, CA, 95315
Held by Wm Corporate Services Inc
Customer overpayments
$13.12
Mendoza, LeopoldoCA
3866 1/2 Delta Street, San Diego, CA, 92113
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$9.12
Mendoza, LeopoldoCA
1699 Bayshore Highway, Burlingame, CA, 94010
Held by Prematic Service Corp - Ca
Refunds due
$8.00
Mendoza, LeopoldoCA
950 South Westmoreland Avenue Apt 1, Los Angeles, CA, 90006
Held by Ebay Inc.
Accounts-receivable credit balance
$6.91
$6.58
Mendoza, LeopoldoCA
56750 Hillview Court, Baker, CA, 92309
Held by Primerica Life Insurance Company
Premium refunds
$5.84
Mendoza, LeopoldoCA
30 Camelback Avenue North, Carson, CA, 90745
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Mendoza, LeopoldoCA
221 East 7th Street, Tracy, CA, 95376
Held by Integon National Insurance Company
Premium refunds
$4.03
Mendoza, LeopoldoCA
201 Nevada Avenue, Vista, CA, 92084
Held by National Vision Inc
Accounts-receivable credit balance
$4.00
Mendoza, LeopoldoCA
4225 Latona Avenue, Los Angeles, CA, 90031
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$3.30
Mendoza, LeopoldoCA
221 East 7th Street, Tracy, CA, 95376
Held by Westlake Financial Services
Customer overpayments
$3.14
Mendoza, LeopoldoCA
7868 Milliken Avenue Apt 505, Rancho Cucamonga, CA, 91730
Held by Alexander V Chevron Stations Fundsc
Misc outstanding checks
$3.09
Mendoza, LeopoldoCA
12042 Lasselle Street, Moreno Valley, CA, 92557
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Mendoza, LeopoldoCA
2713 Windmill View Road, El Cajon, CA, 92020
Held by Cox Communications Inc
Accounts-receivable credit balance
$1.90
Mendoza, LeopoldoCA
30 Camelback Avenue North, Carson, CA, 90745
Held by Schoolsfirst Federal Credit Union
Checking accounts
$1.00
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