Unclaimed property reported under Mendoza, Lucia
167 records · $10,937 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 167. Search by name and address to narrow it to yours.
Mendoza, LuciaTX
5818 Victor Street, Dallas, TX, 75214
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$2,159.88
Mendoza, LuciaCA
12342 221st Street, Hawaiian Grdn, CA, 90716
Held by Elevance Health Inc
Group policy benefit/Clm payments
$647.80
Mendoza, LuciaCA
1248 East 4th Street Apt 11, Long Beach, CA, 90802
Held by Bank Of America - North Carolina
Refunds due
$473.61
Mendoza, LuciaCA
12342 221st Street, Hawaiian Grdn, CA, 90716
Held by Elevance Health Inc
Group policy benefit/Clm payments
$414.40
Mendoza, LuciaTX
2618 San Diego Drive, Dallas, TX, 75228
Held by Texas Trust Cu
Savings account (AC02) · Reported 2017
$410.84
Mendoza, LuciaCA
12342 221st Street, Hawaiian Grdn, CA, 90716
Held by Elevance Health Inc
Group policy benefit/Clm payments
$404.50
Mendoza, LuciaTX
00000
Held by Buckhead Meat & Seafood Of H
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$311.85
Mendoza, LuciaTX
6302 Southwood Court South, Houston, TX, 77035
Held by Wex Bank
Checking account (AC01) · Reported 2015
$268.34
Mendoza, LuciaTX
6066 Sunrise Bend Drive, San Antonio, TX, 78244
$241.98
Mendoza, LuciaCA
14561 Blackbush Road, Moreno Valley, CA, 92553
Held by California Automobile Insurance Company
Premium refunds
$233.27
$226.71
$200.00
Mendoza, LuciaTX
5818 Victor Street, Dallas, TX, 75214
$184.14
Mendoza, LuciaCA
9579 Palm Street, Delhi, CA, 95315
Held by Western Union Financial Services Inc
Misc outstanding checks
$183.50
Mendoza, LuciaTX
2612 Holly Avenue, Pasadena, TX, 77502
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2010
$160.00
Mendoza, LuciaCA
9579 Palm Street, Delhi, CA, 95315
Held by Foster Poultry Farms
Wages, payroll, salaries
$156.46
Mendoza, LuciaTX
1207 Ash Street, Victoria, TX, 77901
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2008
$150.00
Mendoza, LuciaCA
2132 Roosevelt Avenue #3, Berkeley, CA, 94703
Held by Abercrombie And Fitch
Wages, payroll, salaries
$141.48
Mendoza, LuciaCA
DBA Accesorios Sinaloa, 4007 M, Los Angeles, CA, 90063
Held by Pacific Bell Telephone Company
Refunds
$135.07
Mendoza, LuciaCA
11910 Rives Avenue, Downey, CA, 90242
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$133.90
Mendoza, LuciaTX
9714 Forest Lane, Dallas, TX, 75243
Held by Alphastaff Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$132.13
Mendoza, LuciaCA
1196 Alamos Drive Stars Chldrns Clthng, Thousand Oaks, CA, 91362
Held by At&t Services Inc.
Refunds due
$123.16
Mendoza, LuciaCA
849 North Pine Street, Woodlake, CA, 93286
Held by Southern California Edison Co
Utility deposit
$103.60
Mendoza, LuciaCA
25658 Mont Pointe, Lake Forest, CA, 92630
Held by Southern California Edison Company
Utility deposit
$102.55
Mendoza, LuciaTX
2105 Butternut, Midland, TX, 79705
Held by Rosas Cafe & Tortilla Factory Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$100.05
Mendoza, LuciaTX
2722 Colima Street, San Antonio, TX, 78207
$100.00
Mendoza, LuciaCA
No address on file
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$100.00
$91.70
Mendoza, LuciaCA
5307 Wentworth Avenue, Oakland, CA, 94601
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
Mendoza, LuciaTX
314 Linclonshire San, Sanantonio, TX, 78220
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$86.84
Mendoza, LuciaTX
266 East Formosa Boulevard, San Antonio, TX, 78221
Held by Physician Primecare
Refund due (MS11) · Reported 2021
$81.30
Mendoza, LuciaTX
114 West Gulf Street 79612, Baytown, TX, 77520
Held by American Modern Home Ins Co
Insurance premium refund (IN05) · Reported 2015
$80.85
Mendoza, LuciaCA
1428 Vinci Parkway, San Jose, CA, 95131
Held by Washington Mutual Bank (68-0172274)
Escrow accounts
$80.06
Mendoza, LuciaCA
C/o Eob: Refund Due Tca 14561 Blackbush Road, Moreno Valley, CA, 92553
Held by New York Life Insurance Co
Unidentified remittances
$76.54
Mendoza, LuciaTX
1714 East Pine Avenue, Midland, TX, 79705
$70.86
Mendoza, LuciaTX
Rt # Box ### ###, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$69.71
Mendoza, LuciaTX
3021 19th Street, Brownsville, TX, 78521
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1989
$69.00
Mendoza, LuciaTX
208 Robinson Place, Texarkana, TX, 75501
Held by Compass Group USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$67.28
$60.00
Mendoza, LuciaTX
PO Box 566, West, TX, 76691
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$59.00
Mendoza, LuciaTX
3334 Overcross Drive, Houston, TX, 77045
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$58.52
Mendoza, LuciaTX
1506 Utah, Baytown, TX, 77520
Held by Union Bank Of California
Pension or profit-sharing funds (MS14) · Reported 2007
$56.07
$54.75
Mendoza, LuciaTX
Rt # Box ### ###, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$53.51
Mendoza, LuciaCA
2916 West Main Street Apt A, Alhambra, CA, 91801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$53.24
Mendoza, LuciaCA
DBA Accesorios Sinaloa, 4007 M, Los Angeles, CA, 90063
Held by Pacific Bell Telephone Company
Refunds
$51.39
Mendoza, LuciaTX
314 Lincolnshire Drive, San Antonio, TX, 78220
$50.35
$50.00
Mendoza, LuciaCA
2417 West Beverly Boulevard, Montebello, CA, 90640
Held by Searsroebuck And Co.
Misc outstanding checks
$50.00
Mendoza, LuciaCA
582 Howell Road, Oxnard, CA, 93033
Held by Sprint United Management
Misc outstanding checks
$50.00
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