Unclaimed property reported under Mendoza, Marco A
131 records · $11,264 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 131. Search by name and address to narrow it to yours.
Mendoza, Marco ACA
3311 West 3rd Street, Los Angeles, CA, 90020
Held by Reliastar Financial Corp
Securities
$3,919.13
Mendoza, Marco ACA
1895 Blowers Drive, Woodland, CA, 95776
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$1,227.90
Mendoza, Marco ACA
30912 Avenida De La Vista, San Juan Capistrano, CA, 92675
Held by Wells Fargo Bank NA
Escrow accounts
$1,031.15
Mendoza, Marco ACA
1244 Alturas Road Apt 4, Fallbrook, CA, 92028
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$645.90
Mendoza, Marco ACA
1219 Mastic Street, San Jose, CA, 95110
Held by Bank Of America - North Carolina
Refunds due
$423.39
Mendoza, Marco ATX
1327 Cy Blackburn Circle, Dallas, TX, 75217
Held by State Of Louisiana
Refund due (MS11) · Reported 2014
$258.00
$182.46
Mendoza, Marco ACA
1411 Paddock Street, Sylmar, CA, 91342
Held by Protection One Alarm Monitoring Inc
Refunds due
$174.87
Mendoza, Marco ACA
3562 East Mono Street, Fresno, CA, 93702
Held by Lopez Et Al V Utility Tree Service Qsf
Wages, payroll, salaries
$160.44
Mendoza, Marco ATX
Denison, TX, 75090
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2008
$160.00
Mendoza, Marco ACA
1118 Donovan Drive, San Leandro, CA, 94577
Held by Loya Casualty Insurance Company
Premium refunds
$127.00
Mendoza, Marco ACA
3885 Brockton Drive, Pleasanton, CA, 94588
Held by Safeway Inc
Wages, payroll, salaries
$124.55
Mendoza, Marco ATX
8410 Jennie Lee Lane, Dallas, TX, 75227
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$123.33
Mendoza, Marco ACA
15505 Nordhoff Street #115, North Hills, CA, 91343
Held by Provident Life & Accident Ins Co
Premium refunds
$110.00
Mendoza, Marco ACA
433 Sylvan Avenue Spc 131, Mountain View, CA, 94041
Held by Citibank N A
Accounts-receivable credit balance
$100.56
Mendoza, Marco ACA
No address on file
Held by California Department Of Corrections, Avenal State Prison
Inmates trust funds
$100.00
Mendoza, Marco ACA
265 Jamy Avenue Ap 1, Oakland, CA, 94610
Held by Sigue Corporation
Unidentified remittances
$100.00
Mendoza, Marco ACA
2422 West 3rd Avenue, San Bernardino, CA, 92407
Held by Bank Of America - North Carolina
Refunds due
$90.99
Mendoza, Marco ACA
3421 Roosevelt Avenue, Richmond, CA, 94805
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Mendoza, Marco ATX
#### Crestdale Apt ####, Houston, TX, 77080
$88.77
Mendoza, Marco ACA
80 West 5th Street Apt 2, Morgan Hill, CA, 95037
Held by Wells Fargo Bank NA
Savings accounts
$84.82
Mendoza, Marco ACA
8628 Jayseel Street Unit 23, Sunland, CA, 91040
Held by Volume Services America Inc Centerplate
Wages, payroll, salaries
$79.37
Mendoza, Marco ATX
#### North I## #####, Austin, TX, 78753
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$79.09
Mendoza, Marco ACA
530 24th Street 211, Oakland, CA, 94612
Held by Western Union Financial Services Inc
Money orders
$79.00
Mendoza, Marco ACA
15505 Nordhoff Street #115, North Hills, CA, 91343
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$74.00
$71.12
Mendoza, Marco ATX
#### Oakdale Street Apt ####, San Antonio, TX, 78229
Held by Benson Nissan Inc
Customer overpayment (MS05) · Reported 2014
$71.00
$65.44
Mendoza, Marco ACA
3680 Jackson Street, San Francisco, CA, 94118
Held by Countrywide Home Loans Inc
Accounts payable
$65.30
Mendoza, Marco ACA
771 Shalimar Drive Apt 4, Costa Mesa, CA, 92627
Held by Boring V Brs Roofing Fund Scsccla C
Misc outstanding checks
$65.22
Mendoza, Marco ACA
15505 Nordhoff Street #115, North Hills, CA, 91343
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$63.60
Mendoza, Marco ACA
25193 West Boone Drive, Ontario, CA, 91761
Held by Sears Roebuck And Co
Misc outstanding checks
$59.35
Mendoza, Marco ATX
505 West High, Grand Saline, TX, 75140
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$56.95
$55.26
Mendoza, Marco ATX
##### Walters Road ####, Houston, TX, 77014
Held by Green Tree Ins Agency Inc
Insurance premium refund (IN05) · Reported 2012
$54.61
Mendoza, Marco A IICA
1127 Lassen Avenue, Modesto, CA, 95358
Held by Bank Of America - California
Savings accounts
$54.48
Mendoza, Marco ACA
1855 East Riverside Drive Trlr 123, Ontario, CA, 91761
Held by Target Enterprise Inc
Refunds
$52.72
Mendoza, Marco ACA
15505 Nordhoff Street #115, North Hills, CA, 91343
Held by Provident Life & Accident Ins Co
Premium refunds
$51.95
Mendoza, Marco ACA
316 Jackrabbit Drive, El Centro, CA, 92243
Held by State Farm Mutual Automobile Ins
Premium refunds
$42.72
Mendoza, Marco ACA
6570 Bryssac Place, Rancho Cucamonga, CA, 91737
Held by Nationwide West LLC
Customer overpayments
$41.71
Mendoza, Marco ACA
144 North Palmetto Avenue 109, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.30
Mendoza, Marco ACA
2325 Pauline Drive 2, San Jose, CA, 95124
Held by Bristol West Holdings Inc
Premium refunds
$39.00
Mendoza, Marco ATX
#### North I## #####, Austin, TX, 78753
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$38.66
$38.65
Mendoza, Marco ACA
10686 Knott Avenue Apt 4C, Stanton, CA, 90680
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$35.00
$34.81
$34.44
Mendoza, Marco ACA
9691 Colony Street, Anaheim, CA, 92804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.95
Mendoza, Marco ATX
#### Cabelas Drive Apt ###, Buda, TX, 78610
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$29.87
Mendoza, Marco ACA
1215 D Street Apt D203, Corona, CA, 92882
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.57
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