Unclaimed property reported under Mendoza, Maria T
98 records · $7,388 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 98. Search by name and address to narrow it to yours.
Mendoza, Maria TTX
7111 Avenue L, Houston, TX, 77011
Held by Bank Of America Texas
Savings account (AC02) · Reported 2011
$3,125.50
Mendoza, Maria TCA
3054 Flower Street, Lynwood, CA, 90262
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$662.49
Mendoza, Maria TCA
752 Elma Street, Ontario, CA, 91764
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$574.54
Mendoza, Maria TCA
PO Box 8152, Santa Maria, CA, 93456
Held by Bank Of America - Pre-Paid Card
Checking accounts
$378.00
Mendoza, Maria TCA
1250 South Brookhurst Street Unit 2116, Anaheim, CA, 92804
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$215.30
$204.47
Mendoza, Maria TCA
2044 North Maple Street, Burbank, CA, 91505
Held by General Electric Company
Accounts-receivable credit balance
$198.00
Mendoza, Maria TCA
295 San Marino, Irvine, CA, 92614
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$116.67
Mendoza, Maria TCA
1443 South Woods Avenue, Los Angeles, CA, 90022
Held by Kaiser Foundation Health Plan
Accounts payable
$110.00
Mendoza, Maria TTX
2051 Coahuila Road, Odessa, TX, 79763
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 2001
$107.43
Mendoza, Maria TCA
Attn Daniela Garcia 1350 Fashion Valley Road 1st, San Diego, CA, 92108
Held by Wells Fargo Bank NA
Credit checks or memos
$106.38
Mendoza, Maria TCA
840 South Grand View Street Apt 202, Los Angeles, CA, 90057
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Mendoza, Maria TCA
1120 East Martin Luther King Apt, Tulare, CA, 93274
Held by Southern California Gas Co.
Refunds
$96.57
Mendoza, Maria TCA
2725 East Swift Avenue, Fresno, CA, 93726
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$88.64
Mendoza, Maria TCA
14360 Valerio Street, Van Nuys, CA, 91405
Held by Universal City Studios, Inc.
Salaries/Wages
$88.02
Mendoza, Maria TCA
6328 Denver Avenue, Los Angeles, CA, 90044
Held by Bank Of America Nt&sa Branch:0349-Los Angeles Industrial
Savings accounts/Credit union shrs
$87.67
Mendoza, Maria TTX
2138 Thistlerock Lane, Sugar Land, TX, 77479
Held by St Lukes Episcopal Hosp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$84.19
$64.80
Mendoza, Maria TTX
6111 South Congress Avenue Trlr 35, Austin, TX, 78745
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$60.00
Mendoza, Maria TCA
3054 Flower Street, Lynwood, CA, 90262
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$60.00
Mendoza, Maria TCA
PO Box 8932, Santa Maria, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$55.00
Mendoza, Maria TTX
4427 Dayflower Drive, Katy, TX, 77449
Held by Capital One 360
Savings account (AC02) · Reported 2014
$52.01
Mendoza, Maria TCA
8350 South Frankwood Avenue, Reedley, CA, 93654
Held by Anthem Inc
Group policy benefit/Clm payments
$50.00
Mendoza, Maria TCA
1151 Newcasttle Drive Apt A4, Livingston, CA, 95334
Held by Infinity Insurance Company
Premium refunds
$46.00
Mendoza, Maria TCA
470 West Avenue, Gustine, CA, 95322
Held by Bank Of America - Pre-Paid Card
Checking accounts
$36.49
Mendoza, Maria TCA
484 Larkspur Drive, E Palo Alto, CA, 94303
Held by Fifth Third Bancorp
Checking accounts
$36.19
Mendoza, Maria TCA
122 A Lewis Court, Watsonville, CA, 95076
Held by Bank Of America - Pre-Paid Card
Checking accounts
$36.00
$32.70
Mendoza, Maria TCA
2021 Waldo Way, Dinuba, CA, 93618
Held by Community Foundation Medical Group
Refunds due
$30.00
Mendoza, Maria TCA
5707 Maine Avenue, Bakersfield, CA, 93313
Held by Synchrony Bank
Accounts-receivable credit balance
$29.62
Mendoza, Maria TCA
12582 Chaparral Drive, Garden Grove, CA, 92840
Held by Fire Insurance Exchange
Premium refunds
$27.87
Mendoza, Maria TCA
81 Rock Harbor Lane, Foster City, CA, 94404
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$27.79
Mendoza, Maria TCA
2602 Richmond Street, Ontario, CA, 91761
Held by Fidelity Investments
Pension checks
$26.52
Mendoza, Maria TTX
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Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2006
$25.00
Mendoza, Maria TTX
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Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2006
$25.00
Mendoza, Maria TCA
3731 Lanfranco Street, Los Angeles, CA, 90063
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$21.00
Mendoza, Maria TCA
2320 Stillman Street 217, Selma, CA, 93662
Held by Motor Vehicle Software Corporation
Refunds due
$21.00
Mendoza, Maria TCA
348 Block Avenue, Salinas, CA, 93906
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$19.20
Mendoza, Maria TCA
23314 Germbera Street, Moreno Valley, CA, 92553
Held by American Express Company
Accounts-receivable credit balance
$18.51
Mendoza, Maria TCA
1565 Chanticleer Avenue, Santa Cruz, CA, 95062
Held by Palo Alto Medical Foundation
Refunds due
$15.00
Mendoza, Maria TCA
25830 Karisa Circle, Moreno Valley, CA, 92551
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Mendoza, Maria TCA
457 West 45th Street, Los Angeles, CA, 90037
Held by Synchrony Bank
Accounts-receivable credit balance
$14.87
Mendoza, Maria TCA
31962 Calle Reynalda Apt#b, San Juan, CA, 92675
Held by Ford Motor Credit Company
Refunds due
$14.06
Mendoza, Maria TCA
17403 Pamela Court, Rowland Hghts, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Mendoza, Maria TCA
1869 Temescal Avenue, Norco, CA, 92860
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Mendoza, Maria TCA
. 23314 Gerbera Street, Moreno Valley, CA, 92553
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$12.24
Mendoza, Maria TCA
403 East Simmons Avenue, Anaheim, CA, 92802
Held by Bank Of America - California
Savings accounts
$10.06
Mendoza, Maria TCA
3861 Kenmore Avenue, Baldwin Park, CA, 91706
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Mendoza, Maria TCA
PO Box 8932, Santa Maria, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$8.76
Mendoza, Maria TCA
PO Box 8932, Santa Maria, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$8.76
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