Unclaimed property reported under Mendoza, Luis
1,143 records · $94,718 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 1,143. Search by name and address to narrow it to yours.
Mendoza, LuisCA
PO Box 2774, Corona, CA, 92878
Held by Jp Morgan Chase Bank, N.a. (000601)
Savings accounts
$7,324.29
$6,794.61
Mendoza, LuisCA
5715 Andros Place Apt #1, San Diego, CA, 92115
Held by Insurance Company Of The West
Individual policy benefit/Clm
$3,360.00
Mendoza, LuisTX
3228 Laurel Bend Lane, Pearland, TX, 77584
$2,227.18
Mendoza, LuisTX
3731 Amherst Avenue, Odessa, TX, 79762
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2020
$1,981.52
Mendoza, LuisTX
##### Del Papa Street Trlr ##, Houston, TX, 77047
Held by Customers Bank
Checking account (AC01) · Reported 2022
$1,691.34
Mendoza, LuisTX
#### Fair Oaks Avenue ####, Dallas, TX, 75231
$1,391.55
Mendoza, LuisTX
3105 North US Highway 83, Zapata, TX, 78076
$1,065.44
Mendoza, LuisTX
4413 Gloria Drive, Laredo, TX, 78046
$1,060.00
Mendoza, LuisCA
14 Sydney Avenue, Freedom, CA, 95019
Held by First American Title Company
Escrow accounts
$1,000.00
Mendoza, LuisCA
232 South Calish Street Apt A, Fresno, CA, 93721
Held by Western Union Financial Svcs Inc
Refunds due
$970.00
Mendoza, LuisCA
225 East Cambridge Street, Long Beach, CA, 90905
Held by Allstate Property & Casualty Insurance C
Premium refunds
$960.37
$903.46
Mendoza, LuisCA
15091511 West 104th Street, Los Angeles, CA, 90047
Held by Newrez LLC
Misc outstanding checks
$786.54
Mendoza, LuisTX
### North Loop ### Apt ####, Midland, TX, 79703
$746.05
Mendoza, LuisTX
2803 Don Sergio Drive, Laredo, TX, 78045
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$722.55
Mendoza, LuisTX
209 North El Campo Street, Presidio, TX, 79845
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$712.83
Mendoza, LuisCA
24981 Roundup Way, Apple Valley, CA, 92308
Held by American Modern Property & Casualty Insu
Premium refunds
$670.46
Mendoza, LuisCA
4236 West 118th Street, Hawthorne, CA, 90250
Held by Adir Money Transfer Corp
Unidentified remittances
$650.00
Mendoza, LuisTX
#### Oakland Drive ####, Irving, TX, 75060
Held by Together Credit Union
Savings account (AC02) · Reported 2020
$635.46
Mendoza, LuisTX
21973 Todd Street, Harlingen, TX, 78552
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2022
$627.74
Mendoza, LuisCA
2414 Manitoba, Santa Ana, CA, 92704
Held by Western Union Financial Services Inc
Misc outstanding checks
$589.75
Mendoza, LuisCA
505 West 3rd Street, Tustin, CA, 92780
Held by Bank Of America - California NA (318)
Savings accounts
$580.31
Mendoza, LuisCA
11808 Avalon Boulevard, Los Angeles, CA, 90061
Held by Insurance Company Of The West
Individual policy benefit/Clm
$580.00
Mendoza, LuisCA
11808 Avalon Boulevard, Los Angeles, CA, 90061
Held by Insurance Company Of The West
Individual policy benefit/Clm
$580.00
Mendoza, LuisTX
7735 Snowden Road, San Antonio, 78240
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$562.00
Mendoza, LuisCA
5422 University Avenue, San Diego, CA, 92105
Held by Insurance Company Of The West
Individual policy benefit/Clm
$560.00
Mendoza, LuisCA
8959 Dorothy Avenue, South Gate, CA, 90280
Held by Bank Of America - California
Savings accounts
$557.12
Mendoza, LuisTX
#### East Main Street ####, Grand Prairie, TX, 75050
Held by Ceco Concrete Construction LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$545.34
Mendoza, LuisTX
3712 White Oak Drive, Conroe, TX, 77301
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2020
$516.72
Mendoza, LuisCA
129 Crissara Drive, Watsonville, CA, 95076
Held by Delta Dental Of California
Group policy benefit/Clm payments
$514.50
Mendoza, LuisCA
5940 Tyler Street, Arlington, CA, 92503
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$500.00
Mendoza, LuisTX
101 South Shary Road, Mission, TX, 78572
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$485.00
Mendoza, LuisCA
1909 Waverly Street, Napa, CA, 94558
Held by Bt California LLC
Wages, payroll, salaries
$478.63
Mendoza, LuisTX
157 Kentucky Street, Laredo, TX, 78041
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$465.06
Mendoza, JR LuisCA
10522 Artesia Boulevard Apt 13, Bellflower, CA, 90706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$442.00
Mendoza, LuisCA
1320 South Van Ness Avenue, San Francisco, 94110
Held by Earned Asset Resource Network Inc
Escrow accounts
$441.14
Mendoza, LuisCA
4528 Bracken Ridge, Sacramento, CA, 95838
Held by American Home Assurance Company
Insurance claim checks
$426.66
Mendoza, LuisCA
3350 East Concours Street 28N, Ontario, CA, 91764
Held by Autonation Inc.
Accounts payable
$389.00
$385.00
Mendoza, LuisTX
7147 Radcliff Drive, Dallas, TX, 75227
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$382.77
Mendoza, LuisCA
1801 East Walnut Street, Pasadena, CA, 91107
Held by Farmers Insurance Exchange
Premium refunds
$360.83
Mendoza, LuisCA
715 North Sandalwood Avenue, Rialto, CA, 92376
Held by Palos Verdes Escrow
Escrow check/Deposit/Disputed
$356.00
Mendoza, LuisCA
3389 Peralta Boulevard, Fremont, 94536
Held by Smx Corporation
Wages, payroll, salaries
$352.32
Mendoza, LuisCA
328 South Steckel Drive Apt A, Santa Paula, CA, 93060
Held by Safeway Inc
Wages, payroll, salaries
$351.48
Mendoza, LuisCA
1088 Alamitos Apt Q, Long Beach, CA, 90813
Held by The Bancorp Bank
Misc intangible property
$343.00
Mendoza, LuisTX
611 Sunrise Lane, Mission, TX, 78574
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$338.97
Mendoza, LuisTX
1212 Pecan Street, Sherman, TX, 75090
Held by National Svc Co Of Iowa
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$332.46
Mendoza, LuisTX
1212 Pecan Street, Sherman, TX, 75090
Held by National Svc Co Of Iowa
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$332.46
Mendoza, LuisCA
129 Crissara Drive, Watsonville, CA, 95076
Held by Delta Dental Of California
Group policy benefit/Clm payments
$325.50
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