Unclaimed property reported under Mendoza, Luis A
161 records · $7,157 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 161. Search by name and address to narrow it to yours.
$1,321.55
Mendoza, Luis ACA
1364 Misty Stream Way, Corona, CA, 92881
Held by Charles Schwab & Co.
Credit balances
$462.40
Mendoza, Luis ACA
5631 Fattoria Boulevard, Salida, CA, 95368
Held by Fire Insurance Exchange
Premium refunds
$393.53
Mendoza, Luis ACA
2705 South El Camino Real Apt B, San Clemente, CA, 92672
Held by State Of California Savings Plus
Aggregate account balances
$323.79
Mendoza, Luis ACA
3525 Whitney Avenue, Sacramento, CA, 95821
Held by Erickson Framing Ca LLC
Wages, payroll, salaries
$309.34
Mendoza, Luis ACA
306 Ambrose Court, Hayward, CA, 94544
Held by Cellco Partnership DBA Verizon Wireless
Vendor payments
$306.75
$282.42
Mendoza, Luis ACA
1238 El Cortez Court, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$249.96
Mendoza, Luis ATX
808 West Hildebrand Avenue, San Antonio, TX, 78212
Held by At&t Corp
Refund due (MS11) · Reported 2000
$223.52
Mendoza, Luis ATX
Rt 10 Box 229Y/TODD Street, Harlingen, TX, 78552
Held by Anheuser Busch Companies Inc
Dividend (SC01) · Reported 2012
$205.40
Mendoza, Luis ACA
15443 7th Street Apt A, Lathrop, CA, 95330
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$172.78
$138.91
Mendoza, Luis ACA
2735 North Hacienda Drive, Fresno, CA, 93705
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$131.19
Mendoza, Luis ACA
6 Cancun Circle, Salinas, CA, 93905
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$113.54
Mendoza, Luis ACA
1415 West Ball Road Apt 351, Anaheim, CA, 92802
Held by Wells Fargo Bank
Credit checks or memos
$100.00
Mendoza, Luis ACA
1845 Roben Lane 107, Concord, CA, 94520
Held by Western Union Financial Svcs
Money orders
$99.00
Mendoza, Luis ATX
#### North Fm ###apt ####, Mercedes, TX, 78570
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$91.01
$79.89
$76.09
Mendoza, Luis A.CA
3350 Concours Apt 28N, Ontario, CA, 91764
Held by Baskerville V Prompt Delivery Fund
Misc outstanding checks
$67.21
Mendoza, Luis ACA
826 Silver Drive Vista Ca 92083, Vista, CA, 92083
Held by San Diego Gas And Electric
Refunds or rebates
$64.80
Mendoza, Luis ACA
4101 Innovator Drive 1522, Sacramento, CA, 95834
Held by Bristol West Holdings Inc
Premium refunds
$61.97
Mendoza, Luis ACA
319B East Bunny Avenue Apt 6, Santa Maria, CA, 93454
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$60.00
Mendoza, Luis ACA
1364 Misty Stream Way, Corona, CA, 92881
Held by Bank Of America - Pre-Paid Card
Checking accounts
$52.01
$50.00
Mendoza, Luis ACA
5320 West Pico Avenue, Fresno, CA, 93722
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Mendoza, Luis ACA
5320 West Pico Avenue, Fresno, CA, 93722
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Mendoza, Luis ACA
319B East Bunny Avenue Apt 6, Santa Maria, CA, 93454
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$50.00
Mendoza, Luis ATX
9744 Forest Lane Apt 810, Dallas, TX, 75243
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$50.00
Mendoza, Luis ACA
1763 North Alvarado Street, Los Angeles, CA, 90026
Held by Nationwide Mutual Insurance
Premium refunds
$50.00
Mendoza, Luis ACA
8283 Willis Avenue Apt 18, Panorama City, CA, 91402
Held by American Express Company
Refunds due
$48.54
Mendoza, Luis ATX
#### Crossing Place ###c, Austin, TX, 78741
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$47.26
Mendoza, Luis ATX
14803 Weil Place, Houston, TX, 77060
Held by Prosperity Bank
Savings account (AC02) · Reported 2012
$45.07
$45.00
Mendoza, Luis ACA
860 Price Street, McFarland, CA, 93250
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$43.53
Mendoza, Luis ACA
6512 Belgrave Avenue, Garden Grove, CA, 92845
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$42.61
Mendoza, Luis ACA
525 Jordan Street, Vallejo, CA, 94591
Held by Groupex Financial Corporation
Unidentified remittances
$40.00
Mendoza, Luis ACA
Apt 21 15500 Tustin Village Way, Tustin, CA, 92780
Held by Wells Fargo Bank NA
Cashier's checks
$38.80
Mendoza, Luis ACA
1566 Scott Street Apt 23, San Jose, CA, 95126
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.59
Mendoza, Luis ACA
932 South Lemon # H, Anaheim, CA, 92805
Held by Provident Life & Accident Ins Co
Premium refunds
$37.50
Mendoza, Luis ACA
10531 West Pico Boulevard, Los Angeles, CA, 90064
Held by Bank Of America NA
Refunds due
$35.00
Mendoza, Luis ACA
1916 Chambers Street, Escondido, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$35.00
Mendoza, Luis ACA
1255 East Citrus Avenue Apt 11, Redlands, CA, 92374
Held by Southern California Edison Company
Utility deposit
$33.88
Mendoza, Luis ACA
13372 Cool Meadow Drive, Corona, CA, 92880
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$33.74
Mendoza, Luis ATX
#### Royal Lane Apt ####, Dallas, TX, 75229
Held by Guaranty Bank
Savings account (AC02) · Reported 2004
$33.30
Mendoza, Luis ACA
3604 Gilmore Street, San Diego, CA, 92113
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$32.37
Mendoza, Luis ACA
1222 Front Street, Livingston, CA, 95334
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$30.87
Mendoza, Luis ACA
4703 South Vermont Avenue Apt 2, Los Angeles, CA, 90037
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Mendoza, Luis ACA
932 South Lemon # H, Anaheim, CA, 92805
Held by Provident Life & Accident Ins Co
Premium refunds
$30.00
Mendoza, Luis ACA
932 South Lemon # H, Anaheim, CA, 92805
Held by Provident Life & Accident Ins Co
Premium refunds
$30.00
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