Unclaimed property reported under Mendoza, Luis M
69 records · $18,516 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 69. Search by name and address to narrow it to yours.
Mendoza, Luis MCA
489 East Putnam Avenue, Porterville, CA, 93257
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Proceeds due beneficiaries
$12,701.51
Mendoza, Luis MCA
22784 Fairlie Lane, Gerber, CA, 96035
Held by Caliber Home Loans Inc
Customer overpayments
$1,878.52
Mendoza, Luis MCA
649 Charles Road, Oceanside, CA, 92057
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$1,004.23
Mendoza, Luis MCA
1031 Raymond Avenue Apt 8, Glendale, CA, 91201
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Mendoza, Luis MCA
1584 Terilyn Avenue, San Jose, CA, 95122
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Mendoza, Luis MCA
487 East Putnam Avenue, Porterville, CA, 93257
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$228.93
Mendoza, Luis MCA
PO Box 715, Watsonville, CA, 95077
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$227.18
Mendoza, Luis MTX
3000 Woodstone Road, Baytown, TX, 44520
Held by Oasis Outsourcing Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$221.64
$206.55
Mendoza, Luis MCA
5018 Marionwood Drive # 181, Culver City, CA, 92683
Held by At&t Mobility LLC
Refunds due
$201.70
Mendoza, Luis MCA
436 South 6th Street Apt 2, San Jose, CA, 95112
Held by Union Bank Of California, N.a.
Checking accounts, demand deposit
$151.22
Mendoza, Luis MCA
2726 G Street, Antioch, CA, 94509
Held by Axa Equitable
Individual policy benefit/Clm
$78.28
Mendoza, Luis MCA
12028 South Figueroa 13-A, Los Angeles, CA, 90061
Held by Kfc US Properties Inc.
Wages, payroll, salaries
$76.68
$69.10
Mendoza, Luis MCA
3917 West Avenue Nbr 43, Los Angeles, CA, 90041
Held by Wells Fargo Bank NA
Customer overpayments
$66.11
Mendoza, Luis MCA
2938 21st Street Apt B, San Francisco, CA, 94110
Held by Provident Credit Union
Savings accounts/Credit union shrs
$62.26
$59.79
Mendoza, Luis MCA
20311 Cohasset Apt 17, Canoga Park, CA, 91306
Held by Cke Restaurants, Inc.
Salaries/Wages
$53.20
Mendoza, Luis MCA
828 Coronado Terrace, Los Angeles, CA, 90026
Held by Aig Centennial Insurance Co.
Premium refunds
$41.79
Mendoza, Luis MTX
208 Maple, Arlington, TX, 00000
Held by Enserch Corp
Utility deposit (UT01) · Reported 1990
$39.72
Mendoza, Luis MCA
PO Box 715, Watsonville, CA, 00000
Held by Pacific Gas & Electric Company
Refunds or rebates
$38.82
Mendoza, Luis MCA
621 Yale Place, Oxnard, CA, 93033
Held by Progressive West Insurance Com
Premium refunds
$37.00
Mendoza, Luis MTX
2501 West Military Highway D-25, McAllen, TX, 78503
Held by City Of McAllen
Utility refund or rebate (UT03) · Reported 2012
$36.68
Mendoza, Luis MCA
2726 G Street, Antioch, CA, 94509
Held by Administrative Concepts Inc
Individual policy benefit/Clm
$36.40
Mendoza, Luis MTX
C O Miguel Mendoza 2828 South Llewellyn, Dallas, TX, 75224
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$35.66
Mendoza, Luis MCA
6140 Brooklyn Avenue, San Diego, CA, 92114
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.95
$25.00
Mendoza, Luis MCA
5653 34th Street, Riverside, CA, 92509
Held by Ozuna V Tropitone Furniture Comp
Wages, payroll, salaries
$19.21
Mendoza, Luis MCA
1535 Bulb Avenue, Santa Cruz, CA, 95062
Held by Progressive West Insurance Com
Premium refunds
$18.00
$15.31
Mendoza, Luis MCA
1731 Roosevelt Avenue Apt 1, Richmond, CA, 94801
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$14.44
Mendoza, Luis MCA
30900 Monte Vista Way, Thousand Palms, CA, 92276
Held by Citibank N A
Accounts-receivable credit balance
$14.42
$11.90
Mendoza, Luis MCA
1584 Terilyn Avenue, San Jose, CA, 95122
Held by Bristol West Holdings Inc
Premium refunds
$11.00
$10.00
Mendoza, Luis MCA
13155 Hadley Way, Whitewater, CA, 92282
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Mendoza, Luis MCA
129 East Avenue 44, Los Angeles, CA, 90031
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Mendoza, Luis MCA
30912 Avenida De La Vista, San Juan Capo, CA, 92675
Held by Synchrony Bank
Accounts-receivable credit balance
$9.29
$9.06
Mendoza, Luis MCA
1876 Denison Street, Pomona, CA, 91766
Held by Alliance United Ins. Co LLC
Premium refunds
$5.40
Mendoza, Luis MCA
1420 East Edinger Avenue Suite 224, Santa Ana, CA, 92705
Held by T-Mobile USA
Accounts-receivable credit balance
$5.00
$4.26
Mendoza, Luis MCA
1111 Juniper Place, Banning, CA, 92220
Held by Citibank N A
Accounts-receivable credit balance
$4.01
Mendoza, Luis MCA
2887 Twin Creeks Drive, San Ramon, CA, 94583
Held by Air Line Pilots Association International
Refunds due
$3.86
$3.84
Mendoza, Luis MCA
3917 West Avenue 43, Los Angeles, CA, 90041
Held by Citibank N A
Accounts-receivable credit balance
$3.38
Mendoza, Luis MCA
220 Clark Court, Oxnard, CA, 93033
Held by Farmers Insurance Exchange
Premium refunds
$3.03
Mendoza, Luis MCA
7888 Rock Spring Court, Sacramento, CA, 95828
Held by Citibank N A
Accounts-receivable credit balance
$2.92
Mendoza, Luis MCA
5901 Preston Court, Bakersfield, CA, 93309
Held by Southern California Gas Co.
Aggregate utilities
$2.90
$2.50
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