Unclaimed property reported under Mendoza, Lucio
59 records · $2,974 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 59. Search by name and address to narrow it to yours.
Mendoza, LucioTX
1411 Barbara Street, El Campo, TX, 77437
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$500.74
Mendoza, LucioCA
1935 Janero Drive, Santa Rosa, CA, 95407
Held by Suntrust Bank
Outstanding official checks
$371.33
Mendoza, LucioCA
1935 Janero Drive, Santa Rosa, CA, 95407
Held by Suntrust Bank
Outstanding official checks
$371.33
Mendoza, LucioTX
4805 Chapel Springs Court, Arlington, TX, 76017
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$274.76
Mendoza, LucioTX
212 East 24th Street, San Angelo, TX, 76901
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2022
$181.50
Mendoza, LucioCA
743 PO Box 743, Menlo Park, CA, 94026
Held by Cellco Partnership
Customer overpayments
$167.48
$104.26
Mendoza, LucioTX
1709 Whitney Drive, Garland, TX, 75040
Held by Pathward
Other outstanding official check (CK15) · Reported 2022
$73.70
Mendoza, LucioTX
217 Hollandale D, Arlington, TX, 00000
Held by Grand Prairie Ford LP
Customer overpayment (MS05) · Reported 2007
$67.30
Mendoza, LucioCA
5711 Columbia Way Spc#125, Lancaster, CA, 93534
Held by 4LIFE Research USA LLC
Commissions
$66.18
$64.64
Mendoza, LucioCA
8799 Lancaster Drive, Cotati, CA, 94928
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$60.00
Mendoza, LucioCA
1651 South Juniper Street, Escondido, CA, 92025
Held by Lowes Companies Inc & Subsidiaries
Refunds or rebates
$55.00
Mendoza, LucioCA
2107 Viringia Avenue #8, Santa Monica, CA, 90404
Held by California Federal Bank
Savings accounts/Credit union shrs
$42.95
Mendoza, LucioCA
1935 Janero Drive, Santa Rosa, CA, 95407
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$42.83
Mendoza, LucioTX
2812 Stackhouse Street, Fort Worth, TX, 76244
$38.70
Mendoza, LucioTX
PO Box 78, Kyle, TX, 78640
Held by Terrier Media Buyer Inc
Accounts payable (MS08) · Reported 2021
$37.73
Mendoza, LucioTX
2812 Stackhouse Street, Keller, TX, 76244
$36.00
Mendoza, LucioCA
3843 38th Street 5, San Diego, CA, 92105
Held by Mercy Hospital & Medical Centers/audit
Refunds
$32.00
Mendoza, LucioTX
3910 Sundown Trail, Granbury, TX, 76048
Held by Mi Familia Operating Company, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$30.47
Mendoza, LucioTX
PO Box 648, Cactus, TX, 79013
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$30.00
Mendoza, JR LucioTX
963 Los Ebanos Road, Mission, TX, 78572
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$30.00
Mendoza, LucioCA
55 B Airoport Road, Freedom, CA, 95019
Held by Western Union Financial Svcs
Money orders
$29.00
Mendoza, LucioTX
2105 Bowie Drive, Carrollton, TX, 75006
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$27.07
Mendoza, LucioCA
2869 White Sands Street, Santa Rosa, CA, 95407
Held by Paypal
Misc intangible property
$26.60
Mendoza, LucioTX
963 Los Ebanos Road, Mission, TX, 78572
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$25.00
Mendoza, JR LucioTX
963 Los Ebanos Road, Mission, TX, 78572
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$25.00
Mendoza, LucioCA
2869 White Sands Street, Santa Rosa, CA, 95407
Held by Sun West Mortgage Company Inc.
Escrow accounts
$20.55
Mendoza, LucioCA
105 James Avenue, Redwood City, CA, 94062
Held by The PC Promo Litigation Fund
Misc outstanding checks
$20.00
Mendoza, LucioCA
6205 Newhaven Lane, Vallejo, CA, 94591
Held by Republic Services Inc
Accounts-receivable credit balance
$18.68
Mendoza, LucioCA
810 6th Avenue Apt A, Delano, CA, 93215
Held by Southern California Gas Co.
Aggregate utilities
$16.44
Mendoza, LucioCA
8682 Kiwi Circle, Elk Grove, CA, 95624
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$12.16
Mendoza, LucioCA
PO Box 823, Watsonville, CA, 95077
Held by California Automobile Insurance Company
Premium refunds
$11.00
Mendoza, LucioCA
3941 West 111th Place, Inglewood, CA, 90303
Held by H & R Block Tax Services
Accounts payable
$10.00
Mendoza, LucioCA
1811 West Catella Avenue Aprt 237, Anaheim, CA, 92804
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$6.25
$5.94
Mendoza, LucioCA
2602E Florence Avenue Pmb 71, Huntington Park, CA, 90255
Held by Progressive Casualty Insurance Co
Premium refunds
$5.00
Mendoza, LucioCA
3021 Virginia Road, Los Angeles, CA, 90016
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$3.88
Mendoza, LucioCA
170 Kelly Avenue, Parlier, CA, 93648
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.66
Mendoza, LucioCA
Chili S/attn:manager4801 Hopya, Pleasanton, CA, 94588
Held by Automatic Data Processing Inc
Misc intangible property
$3.19
Mendoza, LucioCA
5069 64th Street, Sacramento, CA, 95820
Held by Union Bank N.a.
Outstanding official checks
$3.00
Mendoza, LucioCA
12906 McKinley Avenue, Los Angeles, CA, 90059
Held by First American Title Company
Escrow accounts
$3.00
Mendoza, LucioCA
1935 Sunset Drive Unit 94, Escondido, CA, 92025
Held by Comenity Capital Bank
Refunds due
$3.00
Mendoza, LucioCA
2869 White Sands Street, Santa Rosa, CA, 95407
Held by Mercury Casualty Company
Premium refunds
$2.86
Mendoza, LucioCA
3021 Virginia Road, Los Angeles, CA, 90016
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.35
$2.21
$1.77
Mendoza, LucioCA
500 Josephine Drive, Cloverdale, CA, 95425
Held by Mercury Insurance Services
Premium refunds
$1.67
Mendoza, LucioCA
1935 Sunset Drive Unit 94, Escondido, CA, 92025
Held by First Electronic Bank
Credit checks or memos
$1.05
Mendoza, LucioCA
2869 White Sands Street, Santa Rosa, CA, 95407
Held by Mercury Casualty Company
Premium refunds
$1.00
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