Unclaimed property reported under Mendoza, Lupe
162 records · $16,679 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 162. Search by name and address to narrow it to yours.
Mendoza, LupeTX
1708 Lions Gate Lane, El Paso, TX, 79936
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$2,132.93
Mendoza, LupeCA
17326 Chase Street, Northridge, CA, 91325
Held by Mara Escrow Company
Escrow check/Deposit/Disputed
$2,100.00
Mendoza, LupeCA
14602 Long View Drive, Fontana, CA, 92335
Held by Talbrook II Escrow Corp.
Escrow funds
$1,125.00
Mendoza, LupeTX
523 East 4, Muleshoe, TX, 79347
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$1,000.00
Mendoza, LupeCA
2442 Michelle Drive, Tustin, CA, 92680
Held by Downey Escrow Co
Escrow check/Deposit/Disputed
$1,000.00
Mendoza, LupeCA
17504 Grand Avenue Apt 16, Bellflower, CA, 90706
Held by Primerica Shareholder Services
Mutual/Money market funds
$916.57
Mendoza, LupeCA
250 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Sprint United Management
Refunds or rebates
$501.62
Mendoza, LupeCA
4401 Folsom, Los Angeles, CA, 00000
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$500.00
Mendoza, LupeCA
5290 North 2nd Street, Fresno, CA, 93710
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$500.00
Mendoza, LupeTX
9515 Tree Bridge Street, Houston, TX, 77075
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$432.06
Mendoza, LupeTX
725 South Presa Street, San Antonio, TX, 78210
Held by John Hancock Financial Svcs Inc
Securities-related property (SC85) · Reported 2003
$425.00
Mendoza, LupeCA
140 North Hillcrest Boulevard, Inglewood, CA, 90301
Held by Herring Bank
Cashier's checks
$399.25
$352.70
Mendoza, LupeCA
1387 North Sunflower Avenue, Covina, CA, 91724
Held by (12000) Capital One Services LLC
Accounts payable
$312.38
Mendoza, LupeTX
725 South Presa Street, San Antonio, TX, 78210
Held by John Hancock Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$298.27
Mendoza, LupeTX
309 Ridge Trail, Rhome, TX, 76078
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$295.37
$276.60
Mendoza, LupeTX
725 South Presa Street, San Antonio, TX, 78210
Held by John Hancock Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2008
$260.45
Mendoza, LupeCA
4401 Folsom, Los Angles, CA, 93635
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$210.00
Mendoza, LupeTX
409 Ferenz Avenue, Crowley, TX, 76036
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$209.85
Mendoza, LupeTX
741 Hill Meadow Drive, Midlothian, TX, 76065
$207.93
Mendoza, LupeTX
PO Box 184, Spearman, TX, 79081
Held by Verizon Sw
Utility deposit (UT01) · Reported 1996
$173.40
Mendoza, LupeTX
630 Santa Fe Run, Kyle, TX, 78640
Held by Startran Inc
Payment for goods or services (MS04) · Reported 2010
$169.00
Mendoza, LupeTX
8415 Caroline Drive, Richmond, TX, 77469
$132.90
$126.32
Mendoza, LupeCA
921 Sunset Avenue, Santa Rosa, CA, 95407
Held by Great American Insurance Compa
Court settlements
$119.70
Mendoza, LupeTX
P O Box 153069, Austin, TX, 78715
Held by Capitol Cu
Checking account (AC01) · Reported 2013
$110.56
Mendoza, LupeTX
1811 9th Avenue, Canyon, TX, 79015
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$100.00
Mendoza, LupeTX
822 South Roland 9, Spearman, TX, 79081
Held by General Motors Financial Co
Refund due (MS11) · Reported 2019
$97.40
Mendoza, LupeCA
205 North Gunther Street, Santa Ana, CA, 92703
Held by Western Union Financial Services Inc
Misc intangible property
$90.00
$80.26
Mendoza, LupeTX
PO Box 856, Gruver, TX, 79040
$73.72
$71.01
$68.40
$67.98
Mendoza, LupeTX
204 Bayfield Drive, Mansfield, TX, 76063
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2016
$59.33
$55.00
Mendoza, LupeTX
2801 Oak Crest Avenue, Austin, TX, 78704
Held by Velocity Cu
Savings account (AC02) · Reported 2012
$53.93
Mendoza, LupeCA
No address on file
Held by Food Processors Credit Union
Savings accounts/Credit union shrs
$52.53
Mendoza, LupeCA
24711 South Chrisman Road, Tracy, CA, 95304
Held by Synchrony Bank
Accounts-receivable credit balance
$49.63
Mendoza, LupeCA
24711 South Chrisman Road, Tracy, CA, 95304
Held by Synchrony Bank
Accounts-receivable credit balance
$49.35
Mendoza, LupeCA
6601 La Pat Court D, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$49.10
Mendoza, LupeTX
1551 Lavender Road, Gilmer, TX, 75644
$48.87
Mendoza, LupeCA
342 Geneva Avenue, Claremont, CA, 91721
Held by W W Grainger Inc & Subsidiaries
Refunds
$47.25
Mendoza, LupeCA
3121 Ashur Avenue, Ceres, CA, 95307
Held by Capital One Financial Corporation
Misc outstanding checks
$46.57
Mendoza, LupeTX
402 East Sunshine, San Antonio, TX, 78228
Held by San Antonio Savings Assn
Savings account (AC02) · Reported 1991
$45.73
$44.63
Mendoza, LupeTX
963 North Los Ebanos Road, Mission, TX, 78572
Held by Nbc Rio Grande Valley
Savings account (AC02) · Reported 1989
$43.46
Mendoza, LupeCA
110 Juana Maria Avenue, Santa Barbara, CA, 93103
Held by Farmers Group Inc.
Other court deposits
$42.71
Mendoza, LupeTX
Corpus Christi, TX, 78401
Held by Aep Tx Central
Utility deposit (UT01) · Reported 1991
$39.63
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