Unclaimed property reported under Mendoza, Luis E
57 records · $4,626 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 57. Search by name and address to narrow it to yours.
Mendoza, Luis ECA
1011 East 45 Street, Los Angeles, CA, 90011
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$797.76
Mendoza, Luis ETX
#### Peterson Lane ####, Dallas, TX, 75240
Held by Tarrant County Clerk
Funds held in a fiduciary capacity (TR03) · Reported 2010
$736.39
Mendoza, Luis ECA
1874 South King Road, San Jose, CA, 95122
Held by Bank Of America - California NA (318)
Savings accounts
$670.78
Mendoza, Luis ECA
1011 East 45 Street, Los Angeles, CA, 90011
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$465.55
$397.44
Mendoza, Luis ECA
10915 Painter Avenue, Santa Fe Springs, CA, 90670
Held by Bristol West Holdings Inc
Premium refunds
$361.99
Mendoza, Luis ECA
500 Nelson Street Apt D, Arroyo Grande, CA, 93420
Held by Hsbc Finance Corporation
Customer overpayments
$289.90
Mendoza, Luis ECA
500 Nelson Street Apt D, Arroyo Grande, CA, 93420
Held by Hsbc Finance Corporation
Customer overpayments
$80.00
Mendoza, Luis ECA
6714 Gage Avenue, Bell, CA, 90201
Held by Citibank N A
Accounts-receivable credit balance
$70.00
Mendoza, Luis ECA
1152 West 6th Street, San Bernardino, CA, 92411
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$68.03
$64.62
Mendoza, Luis ECA
Apt 23 5434 Sierra Vista Avenue, Los Angeles, CA, 90038
Held by Discover Bank
Misc outstanding checks
$61.99
Mendoza, Luis ECA
56 Via Prado, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$59.94
Mendoza, Luis ECA
9353 Sylmar Avenue, Panorama City, CA, 91402
Held by Vision Holding Corporation
Accounts-receivable credit balance
$58.00
Mendoza, Luis ECA
Tustin, CA, 92780
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$56.15
Mendoza, Luis ETX
2710 Meadowgrass Lane, Houston, TX, 77082
Held by Regions Bank
Savings account (AC02) · Reported 2012
$50.19
$46.73
$25.61
Mendoza, Luis ETX
101, Laredo, TX, 78041
Held by Aed & Assoc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$25.18
Mendoza, Luis ECA
810 East Del Mar Court, Compton, CA, 90221
Held by General Electric Company
Accounts-receivable credit balance
$20.00
$20.00
Mendoza, Luis ECA
6714E Gage, Bell, CA, 90201
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$19.45
Mendoza, Luis ECA
1779 Cooper Road, Sebastopol, CA, 95472
Held by Aarp
Accounts-receivable credit balance
$16.00
Mendoza, Luis ECA
1874 South King Road, San Jose, CA, 95122
Held by Capital One Bank National Association
Accounts-receivable credit balance
$15.02
Mendoza, Luis ECA
1015 West Chestnut Avenue Apt A, Santa Ana, CA, 92703
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$15.00
$14.01
Mendoza, Luis ECA
49 Lucadia Street, Irvine, CA, 92602
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$14.00
Mendoza, Luis ECA
3082 West Santolinas Street, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.97
Mendoza, Luis ECA
812 South Dudley Street Apt 16, Pomona, CA, 91766
Held by Time Warner Cable Inc
Refunds or rebates
$12.17
Mendoza, Luis ECA
1874 South King Road, San Jose, CA, 95122
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$9.38
Mendoza, Luis ECA
10051 Central Avenue 0, Garden Grove, CA, 92843
Held by El Pollo Loco Inc
Wages, payroll, salaries
$7.27
Mendoza, Luis ECA
21056 Laguna Canyon Road, Laguna Beach, CA, 92651
Held by Bank Of America - California
Savings accounts
$5.63
Mendoza, Luis ECA
12047 Chesterton Street, Norwalk, CA, 90650
Held by Citibank N A
Accounts-receivable credit balance
$5.54
Mendoza, Luis ECA
PO Box 1604, Marysville, CA, 95901
Held by 21st Century Insurance Company
Premium refunds
$5.00
Mendoza, Luis ECA
249 Daniels Street, Calexico, CA, 92231
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$5.00
Mendoza, Luis ECA
583 East Jasmine Circle, Santa Rosa, CA, 95407
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Mendoza, Luis ECA
1252 H Street Apt 3, Orange Cove, CA, 93646
Held by 21st Century Security Ins Co
Premium refunds
$4.00
Mendoza, Luis ECA
1204 John Avenue, San Pablo, CA, 94806
Held by Citibank N A
Accounts-receivable credit balance
$4.00
Mendoza, Luis ECA
1152 West 6th Street, San Bernardino, CA, 92411
Held by Citibank N A
Accounts-receivable credit balance
$3.59
Mendoza, Luis ECA
1152 West 6th Street, San Bernardino, CA, 92411
Held by Citibank N A
Accounts-receivable credit balance
$3.46
Mendoza, Luis ECA
PO Box 1604, Marysville, CA, 95901
Held by Allstate Northbrook Indemnity Company
Premium refunds
$3.45
Mendoza, Luis ECA
1503 East Walnut Avenue, Tulare, CA, 93274
Held by General Motors Financial Comp
Refunds due
$3.27
Mendoza, Luis ECA
158 Warner Street, Oceanside, CA, 92058
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$2.81
$2.37
Mendoza, Luis ECA
2230 Latham Street Apt 120, Mountain View, CA, 94040
Held by American Express Company
Refunds due
$2.10
Mendoza, Luis ECA
1874 South King Road, San Jose, CA, 95122
Held by Citibank N A
Accounts-receivable credit balance
$1.87
Mendoza, Luis ECA
PO Box 1604, Marysville, CA, 95901
Held by Capital One Bank, National Association
Customer overpayments
$1.20
Mendoza, Luis ECA
810 East Del Mar Court, Compton, CA, 90221
Held by General Electric Company
Accounts-receivable credit balance
$1.00
Mendoza, Luis ECA
1204 John Avenue, San Pablo, CA, 94806
Held by Citibank N A
Accounts-receivable credit balance
$0.91
Mendoza, Luis ECA
1874 South King Road, San Jose, CA, 95122
Held by General Electric Company
Accounts-receivable credit balance
$0.90
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.