Luis Mendoza Unclaimed Property

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.

1,143 unclaimed-property records are filed under the name Luis Mendoza, reported between 1986 and 2024, totaling $94,718. The largest is $7,324. The most common kinds are Accounts-receivable credit balance (127), Premium refunds (98) and Refunds due (93).

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.

Luis Mendoza unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California863 records · $49,557

Los Angeles60 · $4,522
San Jose56 · $1,724
Watsonville24 · $2,006
Rialto23 · $728
Oxnard17 · $345
Sacramento17 · $890
San Diego17 · $4,439
Corona13 · $7,900
Visalia13 · $391
Fresno12 · $1,689
Santa Ana11 · $959
Yucaipa11 · $77
Long Beach10 · $1,696
Vallejo10 · $370
Anaheim9 · $563

Texas249 records · $40,735

Houston32 · $4,302
Dallas23 · $3,754
El Paso23 · $1,424
San Antonio15 · $986
Laredo12 · $3,195

31 records have no state on file.

Records under this name, largest first

Showing up to 100 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
Mendoza, LuisTX
TX, 00000
Held by Sterling Bank
Savings account (AC02) · Reported 2009
$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
1 possible associated property
- Mendoza, Luis$70.66
  3228 Laurel Bend Lane, Pearland, TX, 77584
  Same address · Same owner name · 98% confidence
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
2 possible associated properties
- Mendoza, Blanca$0.24
  14 Sydney Avenue, Freedom, CA, 95019
  Same address · Shared last name · 95% confidence
- Mendoza, Everardo$5.00
  14 Sydney Avenue, Freedom, CA, 95019
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Mendoza, Maria$960.37
  225 East Cambridge Street, Long Beach, CA, 90905
  Same address · Shared last name · 95% confidence
Mendoza, LuisCA
00000
Held by Wells Fargo Bank National Assocation
Cashier's checks
$903.46
Mendoza, LuisCA
15091511 West 104th Street, Los Angeles, CA, 90047
Held by Newrez LLC
Misc outstanding checks
$786.54
1 possible associated property
- Mendoza, Luis$265.27
  15091511 West 104th Street, Los Angeles, CA, 90047
  Same address · Same owner name · 98% confidence
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
2 possible associated properties
- Mendoza, Luis$169.71
  2803 Don Sergio Drive, Laredo, TX, 78045
  Same address · Same owner name · 98% confidence
- Mendoza, Luis$222.17
  2803 Don Sergio Drive, Laredo, TX, 78045
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Mendoza, Luis Alberto$28.22
  21973 Todd Street, Harlingen, TX, 78552
  Same address · Same last name and compatible first name · 96% confidence
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
3 possible associated properties
- Mendoza$0.97
  505 West 3rd Street, Tustin, CA, 92780
  Same address · Shared last name · 95% confidence
- Mendoza, Gaytan R$0.81
  505 West 3rd Street, Tustin, CA, 92780
  Same address · Shared last name · 95% confidence
Mendoza, LuisCA
11808 Avalon Boulevard, Los Angeles, CA, 90061
Held by Insurance Company Of The West
Individual policy benefit/Clm
$580.00
2 possible associated properties
- Mendoza, Luis$580.00
  11808 Avalon Boulevard, Los Angeles, CA, 90061
  Same address · Same owner name · 98% confidence
- Mendoza, Luis$58.00
  11808 Avalon Boulevard, Los Angeles, CA, 90061
  Same address · Same owner name · 98% confidence
Mendoza, LuisCA
11808 Avalon Boulevard, Los Angeles, CA, 90061
Held by Insurance Company Of The West
Individual policy benefit/Clm
$580.00
2 possible associated properties
- Mendoza, Luis$580.00
  11808 Avalon Boulevard, Los Angeles, CA, 90061
  Same address · Same owner name · 98% confidence
- Mendoza, Luis$58.00
  11808 Avalon Boulevard, Los Angeles, CA, 90061
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Mendoza, Aurora$2.85
  8959 Dorothy Avenue, South Gate, CA, 90280
  Same address · Shared last name · 95% confidence
- Mendoza, Aurora C$2.00
  8959 Dorothy Avenue, South Gate, CA, 90280
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Mendoza, Jose$38.45
  3712 White Oak Drive, Conroe, TX, 77301
  Same address · Shared last name · 95% confidence
- Mendoza, Rodrigo$38.45
  3712 White Oak Drive, Conroe, TX, 77301
  Same address · Shared last name · 95% confidence
Mendoza, LuisCA
129 Crissara Drive, Watsonville, CA, 95076
Held by Delta Dental Of California
Group policy benefit/Clm payments
$514.50
3 possible associated properties
- Mendoza, Luis$2.98
  129 Crissara Drive, Watsonville, CA, 95076
  Same address · Same owner name · 98% confidence
- Mendoza, Luis$3.97
  129 Crissara Drive, Watsonville, CA, 95076
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Mendoza, Luis$32.98
  157 Kentucky Street, Laredo, TX, 78041
  Same address · Same owner name · 98% confidence
Mendoza, JR LuisCA
10522 Artesia Boulevard Apt 13, Bellflower, CA, 90706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$442.00
3 possible associated properties
- Mendoza, Luis$29.69
  10522 Artesia Boulevard Apt 13, Bellflower, CA, 90706
  Same address · Same owner name · 98% confidence
- Mendoza, Luis$84.98
  10522 Artesia Boulevard Apt 13, Bellflower, CA, 90706
  Same address · Same owner name · 98% confidence
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
2 possible associated properties
- Mendoza, Luis$11.38
  4528 Bracken Ridge, Sacramento, CA, 95838
  Same address · Same owner name · 98% confidence
- Mendoza, Luis$320.00
  4528 Bracken Ridge, Sacramento, CA, 95838
  Same address · Same owner name · 98% confidence
Mendoza, LuisCA
3350 East Concours Street 28N, Ontario, CA, 91764
Held by Autonation Inc.
Accounts payable
$389.00
Mendoza, LuisCA
4641 West Berkeley Avenue, Fresno, CA, 93722
Held by Financial Title
Escrow accounts
$385.00
2 possible associated properties
- Mendoza, Luis Romero$6.73
  4641 West Berkeley Avenue, Fresno, CA, 93722
  Same address · Same last name and compatible first name · 96% confidence
- Mendoza, Luis R$26.08
  4641 West Berkeley Avenue, Fresno, CA, 93722
  Same address · Same last name and compatible first name · 96% confidence
Mendoza, LuisTX
7147 Radcliff Drive, Dallas, TX, 75227
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$382.77
1 possible associated property
- Mendoza, Luis$82.31
  7147 Radcliff Drive, Dallas, TX, 75227
  Same address · Same owner name · 98% confidence
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
2 possible associated properties
- Mendoza, Julissa$0.25
  328 South Steckel Drive Apt A, Santa Paula, CA, 93060
  Same address · Shared last name · 95% confidence
- Mendoza, Julissa Serena$15.73
  328 South Steckel Drive Apt A, Santa Paula, CA, 93060
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Mendoza, Luis$332.46
  1212 Pecan Street, Sherman, TX, 75090
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Mendoza, Luis$332.46
  1212 Pecan Street, Sherman, TX, 75090
  Same address · Same owner name · 98% confidence
Mendoza, LuisCA
129 Crissara Drive, Watsonville, CA, 95076
Held by Delta Dental Of California
Group policy benefit/Clm payments
$325.50
3 possible associated properties
- Mendoza, Luis$514.50
  129 Crissara Drive, Watsonville, CA, 95076
  Same address · Same owner name · 98% confidence
- Mendoza, Luis$121.00
  129 Crissara Drive, Watsonville, CA, 95076
  Same address · Same owner name · 98% confidence
Mendoza, LuisCA
4528 Bracken Ridge, Sacramento, CA, 95838
Held by American Home Assurance Company
Insurance claim checks
$320.00
2 possible associated properties
- Mendoza, Luis$11.38
  4528 Bracken Ridge, Sacramento, CA, 95838
  Same address · Same owner name · 98% confidence
- Mendoza, Luis$426.66
  4528 Bracken Ridge, Sacramento, CA, 95838
  Same address · Same owner name · 98% confidence
Mendoza, LuisTX
804 Ridge Point Drive, Grand Prairie, TX, 75052
$315.21
3 possible associated properties
- Mendoza, Maria$31.32
  804 Ridge Point Drive, Grand Prairie, TX, 75052
  Same address · Shared last name · 95% confidence
- Mendoza, Jaime$30.00
  804 Ridge Point Drive, Grand Prairie, TX, 75052
  Same address · Shared last name · 95% confidence
Mendoza, LuisTX
3215 Broadway 21, Houston, TX, 77017
Held by Harrisburg Bank
Savings account (AC02) · Reported 1995
$307.54
Mendoza, LuisCA
4041 1/2 Grelason Avenue, Los Angeles, CA, 90063
Held by King Taco Restaurant Inc.
Salaries/Wages
$305.79
Mendoza, LuisTX
15803 Pebble Bend Drive, Houston, TX, 77068
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
1 possible associated property
- Mendoza, Ariel$94.26
  15803 Pebble Bend Drive, Houston, TX, 77068
  Same address · Shared last name · 95% confidence
Mendoza, LuisTX
300 Kirkstall Drive Apt 921, Houston, TX, 77090
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$300.00
Mendoza, LuisCA
5989 Dorothy Avenue, CA, 90208
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Mendoza, LuisCA
367 Linkhorne Court, San Jose, CA, 95133
Held by Western Union Financial Services, Inc.
Refunds due
$300.00
Mendoza, LuisCA
C O Mc Peek South Dodge Anaheim PO Box 730, Anaheim, CA, 92815
Held by Fiat Chrysler Automobiles
Misc outstanding checks
$298.56
Mendoza, LuisCA
3255 Nantucket Court, Yuba City, CA, 95993
Held by Loughrie V Target Qsf
Wages, payroll, salaries
$295.29
2 possible associated properties
- Mendoza, Chloe G$0.61
  3255 Nantucket Court, Yuba City, CA, 95993
  Same address · Shared last name · 95% confidence
- Mendoza, Chloe G$14.65
  3255 Nantucket Court, Yuba City, CA, 95993
  Same address · Shared last name · 95% confidence
Mendoza, LuisTX
7240 Doniphan Drive, Canutillo, TX, 79835
Held by Block Inc
Payment for goods or services (MS04) · Reported 2021
$294.82
Mendoza, LuisTX
817 West Pafford Street, Fort Worth, TX, 76110
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$292.70
Mendoza, LuisTX
37 Metro Street, Roma, TX, 78584
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$292.04
Mendoza, LuisTX
918 Local Vista Drive, Dallas, TX, 75217
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$285.98
1 possible associated property
- Mendoza, Luis$106.57
  918 Local Vista Drive, Dallas, TX, 75217
  Same address · Same owner name · 98% confidence
Mendoza, LuisCA
Unknown
Held by Calipatria State Prison Trust Accts
Inmates trust funds
$284.28
Mendoza, LuisTX
8632 Woodcastle Drive, Dallas, TX, 75217
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$279.60
1 possible associated property
- Mendoza, Ortega Marco$761.00
  8632 Woodcastle Drive, Dallas, TX, 75217
  Same address · Shared last name · 95% confidence
Mendoza, LuisCA
1030 Adams Street, Redwood City, CA, 94061
Held by Amco Insurance Co
Premium refunds
$279.00
Mendoza, LuisTX
2707 May Avenue, Mission, TX, 78572
Held by Carriage Funeral Holdings Inc
Trust funds (TR06) · Reported 2004
$275.00
Mendoza, LuisCA
15091511 West 104th Street, Los Angeles, CA, 90047
Held by Newrez LLC
Misc outstanding checks
$265.27
1 possible associated property
- Mendoza, Luis$786.54
  15091511 West 104th Street, Los Angeles, CA, 90047
  Same address · Same owner name · 98% confidence
Mendoza, LuisCA
3430 Glenalbyn Drive, Los Angeles, CA, 90065
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$263.25
Mendoza, LuisTX
Apt 206 7171 Wurzbach Road 7171 Wurzbach Road, San Antonio, TX, 78240
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$256.01
Mendoza, LuisCA
125 Windward Avenue #315, Venice, CA, 90291
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$254.37
Mendoza, LuisCA
19010 94th Avenue, Oakland, CA, 94603
Held by Mhn Services LLC
Individual policy benefit/Clm
$249.00
Mendoza, LuisCA
15022 Valencia Way, Lake Elsinore, CA, 92530
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$245.71
3 possible associated properties
- Mendoza, Luis$2.20
  15022 Valencia Way, Lake Elsinore, CA, 92530
  Same address · Same owner name · 98% confidence
- Mendoza, Luis$2.18
  15022 Valencia Way, Lake Elsinore, CA, 92530
  Same address · Same owner name · 98% confidence
Mendoza, LuisTX
1504 Hogan Court, Laredo, TX, 78045
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$239.79
1 possible associated property
- Mendoza, Juan$76.54
  1504 Hogan Court, Laredo, TX, 78045
  Same address · Shared last name · 95% confidence
Mendoza, LuisCA
20809 South New Hampshire, Torrance, CA, 90502
Held by Illinois State Of
Other
$234.84
Mendoza, LuisTX
PO Box 31629, El Paso, TX, 79931
Held by Health Net Federal Services
Insurance premium refund (IN05) · Reported 2023
$228.76
Mendoza, LuisCA
995 Samar Court Apt 8, Corona, CA, 92880
Held by Westbrook V Winco Qsf
Wages, payroll, salaries
$228.58
Mendoza, LuisTX
2803 Don Sergio Drive, Laredo, TX, 78045
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$222.17
2 possible associated properties
- Mendoza, Luis$169.71
  2803 Don Sergio Drive, Laredo, TX, 78045
  Same address · Same owner name · 98% confidence
- Mendoza, Luis$722.55
  2803 Don Sergio Drive, Laredo, TX, 78045
  Same address · Same owner name · 98% confidence
Mendoza, LuisCA
No address on file
Held by State Employees Credit Union #84
Savings accounts/Credit union shrs
$218.74
Mendoza, LuisCA
280 Trevino Drive, Nipomo, CA, 93444
Held by Old American County Mutual Fir
Insurance premiums
$206.19
2 possible associated properties
- Mendoza, Luis G$171.85
  280 Trevino Drive, Nipomo, CA, 93444
  Same address · Same last name and compatible first name · 96% confidence
- Mendoza, Benita$206.19
  280 Trevino Drive, Nipomo, CA, 93444
  Same address · Shared last name · 95% confidence
Mendoza, LuisCA
2230 Latham Street Apt 120, Mountain View, CA, 94040
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$204.55
3 possible associated properties
- Mendoza, Luis$12.50
  2230 Latham Street Apt 120, Mountain View, CA, 94040
  Same address · Same owner name · 98% confidence
- Mendoza, Luis$12.02
  2230 Latham Street Apt 120, Mountain View, CA, 94040
  Same address · Same owner name · 98% confidence
Mendoza, LuisTX
11951 Fondren Meadow Drive, Houston, TX, 77071
Held by Comerica Bank
Health savings account (AC09) · Reported 2024
$203.87
Mendoza, LuisTX
3301 31st Street, Port Arthur, TX, 77642
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$200.00
Mendoza, LuisTX
#### Fm ###, Mt Pleasant, TX, 75455
$200.00
Mendoza, LuisTX
1509 Washington Drive, Deer Park, TX, 77536
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$198.70
Mendoza, LuisCA
619 North Mednik Avenue, Los Angeles, CA, 90022
Held by Pacific Bell Telephone Company
Commissions
$195.76
Mendoza, LuisTX
1105 Phinney Avenue Apt No 11, Dallas, TX, 75211
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$194.80
Mendoza, LuisCA
2054 Euclid Avenue, East Palo Alto, CA, 94303
Held by Paymentech, LLC (310062)
Accounts-receivable credit balance
$193.90
Mendoza, LuisCA
5953 Palm Avenue, Riverside, CA, 92506
Held by Bank Of America - North Carolina
Refunds due
$192.84
Mendoza, LuisCA
177 South Macy Street, San Bernardino, CA, 92410
Held by 4LIFE Research USA LLC
Commissions
$192.15
1 possible associated property
- Mendoza, Luis$47.00
  177 South Macy Street, San Bernardino, CA, 92410
  Same address · Same owner name · 98% confidence
Mendoza, LuisCA
220 Maple Avenue, Montebello, CA, 90640
Held by Maricopa County Treasurers Office
Other court deposits
$184.71
3 possible associated properties
- Mendoza, Luis$146.92
  220 Maple Avenue, Montebello, CA, 90640
  Same address · Same owner name · 98% confidence
- Mendoza, Luis$111.44
  220 Maple Avenue, Montebello, CA, 90640
  Same address · Same owner name · 98% confidence
Mendoza, LuisCA
1301 East Cota, Santa Barbara, 93103
Held by Delaware Vs New York Settlement
Other
$182.86
Mendoza, LuisCA
129 Crissara Drive, Watsonville, CA, 95076
Held by Delta Dental Of California
Group policy benefit/Clm payments
$180.00
3 possible associated properties
- Mendoza, Luis$514.50
  129 Crissara Drive, Watsonville, CA, 95076
  Same address · Same owner name · 98% confidence
- Mendoza, Luis$121.00
  129 Crissara Drive, Watsonville, CA, 95076
  Same address · Same owner name · 98% confidence
Mendoza, LuisTX
1912 Prichard Lane, Dallas, TX, 75217
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$178.95
Mendoza, LuisTX
2800 La Frontrera Boulevard Apt 2001, Round Rock, TX, 78681
Held by American Family Connect Property & Casua
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$173.15
Mendoza, LuisCA
524 Alabama Street, Vallejo, CA, 94590
Held by Pacific Gas & Electric Company
Refunds or rebates
$171.87
3 possible associated properties
- Mendoza, Cynthia$0.62
  524 Alabama Street, Vallejo, CA, 94590
  Same address · Shared last name · 95% confidence
- Mendoza, Felipe$0.02
  524 Alabama Street, Vallejo, CA, 94590
  Same address · Shared last name · 95% confidence
Mendoza, LuisCA
11718 Freeman Avenue Suite C, Hawthorne, CA, 90250
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$170.00
Mendoza, LuisTX
2803 Don Sergio Drive, Laredo, TX, 78045
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$169.71
2 possible associated properties
- Mendoza, Luis$722.55
  2803 Don Sergio Drive, Laredo, TX, 78045
  Same address · Same owner name · 98% confidence
- Mendoza, Luis$222.17
  2803 Don Sergio Drive, Laredo, TX, 78045
  Same address · Same owner name · 98% confidence
Mendoza, LuisCA
Suite 201 105 East Alisal Street Suite 201, Salinas, CA, 93901
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$168.99

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