Unclaimed property reported under Mendoza, Miguel A
226 records · $17,003 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 226. Search by name and address to narrow it to yours.
Mendoza, Miguel ACA
4016 San Bruno Avenue, San Francisco, CA, 94134
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$1,578.20
Mendoza, Miguel ACA
240 Redwing Street, Vallejo, CA, 94589
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,201.57
Mendoza, Miguel ACA
3916 Archmont Place, Oakland, CA, 94605
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$962.52
Mendoza, Miguel ACA
4016 San Bruno Avenue, San Francisco, CA, 94134
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$771.00
Mendoza, Miguel ACA
7404 South Broadway, Los Angeles, CA, 90003
Held by Bank Of America Nt&sa Branch:0349-Los Angeles Industrial
Savings accounts/Credit union shrs
$700.28
Mendoza, Miguel ACA
577 North Melrose Drive, Vista, CA, 92083
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$516.61
$483.79
Mendoza, Miguel ATX
326 Industrial Street, Taft, TX, 78390
Held by State Of California
Savings account (AC02) · Reported 2011
$441.62
Mendoza, Miguel ACA
4100 Fulton, San Francisco, CA, 94121
Held by American Savings Bank F A
Savings accounts/Credit union shrs
$415.83
Mendoza, Miguel ACA
11719 McGirk Avenue, El Monte, CA, 91732
Held by Bank Of America NA
Checking accounts
$377.86
Mendoza, Miguel ATX
1230 South Edgefield Avenue, Dallas, TX, 75208
Held by City Of Dallas
Refund due (MS11) · Reported 2003
$351.75
Mendoza, Miguel ACA
760 North 23rd Street, San Jose, CA, 95112
Held by Hca Holdings Inc
Accounts-receivable credit balance
$323.38
Mendoza, Miguel ATX
#### Blalock Road ###, Houston, TX, 77055
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2005
$291.67
$291.04
Mendoza, Miguel ACA
1025 Barnett Way Apt 4, Madera, CA, 93637
Held by Prudential Financial Inc Common
Securities exchanged for cash
$284.40
Mendoza, Miguel A.CA
1045 Cadillac Way Apt 202, Burlingame, CA, 94010
Held by Sky Chefs Inc
Wages, payroll, salaries
$253.17
Mendoza, Miguel ACA
907 Lakeview Drive, Corona, CA, 92880
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$252.67
Mendoza, Miguel ACA
537 Fathom Court, San Diego, CA, 92154
Held by Synchrony Bank
Accounts-receivable credit balance
$247.54
Mendoza, Miguel ACA
142 Northridge Drive, Daly City, CA, 94015
Held by First Nationwide Savings A Federal S & L Ass
Savings accounts/Credit union shrs
$241.96
Mendoza, Miguel ATX
1830 Shreya Street, El Paso, TX, 79928
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$204.53
Mendoza, Miguel ACA
4449 Casa Grande Circle, Cypress, CA, 90630
Held by Sears Roebuck And Co
Salaries/Wages
$200.75
Mendoza, Miguel ATX
31078 Calle Maximiliano, San Benito, TX, 78586
$197.87
Mendoza, Miguel ACA
2330 Enrico Fermi Drive Suite K, San Diego, CA, 92154
Held by Honda Lease Trust
Misc outstanding checks
$195.96
Mendoza, Miguel ACA
958 East 113th Street, Los Angeles, CA, 90059
Held by Bank Of America-California-South
Savings accounts
$185.16
Mendoza, Miguel ATX
#### Smith Street Suite ####, Houston, TX, 77002
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$176.97
Mendoza, Miguel ACA
2227 McComb Avenue, Stockton, CA, 95205
Held by American Modern Home Ins Co
Premium refunds
$172.66
Mendoza, Miguel ATX
109 Highview Lane, Rockwall, TX, 75087
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$171.88
Mendoza, Miguel ACA
26925 Patrick Avenue, Hayward, CA, 94544
Held by Loancare LLC
Outstanding official checks
$159.50
Mendoza, Miguel ATX
31078 Calle Maximiliano, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$156.93
Mendoza, Miguel ACA
P.o. Box 6483, San Jose, CA, 95150
Held by Festival Fun Parks LLC
Wages, payroll, salaries
$156.30
Mendoza, Miguel ACA
1339 North Indian Canyon Drive Apt 2, Palm Springs, CA, 92262
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Mendoza, Miguel ACA
1529 Artese Lane, Stockton, CA, 95206
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$148.75
Mendoza, Miguel ATX
555 Summit Ridge Drive, Duncanville, TX, 75116
Held by Jhusa John Hancock Lic USA
Insurance premium refund (IN05) · Reported 2015
$142.00
Mendoza, Miguel ACA
73121 Santa Rosa Way, Palm Desert, CA, 92260
Held by Allstate Insurance Company
Premium refunds
$137.00
Mendoza, Miguel ATX
31078 Calle Maximiliano, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$131.99
Mendoza, Miguel ATX
11052 Grader Street, Dallas, TX, 75238
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2019
$120.00
Mendoza, Miguel ACA
18400 Napa Street 13, Northridge, CA, 91324
Held by Calif Casualty Indemnity Exchange
Insurance premiums
$119.80
Mendoza, Miguel ACA
3434 Nyeland Avenue, Oxnard, CA, 93036
Held by Bank Of America - Pre-Paid Card
Checking accounts
$111.15
Mendoza, Miguel ATX
31078 Calle Maximiliano, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$106.25
Mendoza, Miguel ATX
5303 Little York Trlr 14, Houston, TX, 77016
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$103.48
Mendoza, Miguel ACA
1922 West Harvard Street, Santa Ana, CA, 92704
Held by Citibank N A
Accounts-receivable credit balance
$100.99
Mendoza, Miguel ATX
305 Cooley Avenue, El Paso, TX, 79907
Held by University Of Tx
Payment for goods or services (MS04) · Reported 2015
$100.00
Mendoza, Miguel ACA
1553 Artese Lane, Stockton, CA, 95206
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$100.00
Mendoza, Miguel ACA
10228 East Avenue R2, Littlerock, CA, 93543
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$100.00
Mendoza, Miguel ACA
10831 Date Street, Stanton, CA, 90680
Held by Bank Of America NA
Customer overpayments
$99.00
Mendoza, Miguel ACA
2125 Marin Way, Oxnard, CA, 93033
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$93.04
Mendoza, Miguel ACA
9349 Sultana Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$84.91
Mendoza, Miguel ACA
Cmr 479 Box 653, Apo, 09263
Held by Malone V Orange County Courier Inc Et Al
Wages, payroll, salaries
$83.55
Mendoza, Miguel ACA
3916 Archmont Place, Oakland, CA, 94605
Held by Wells Fargo Financial California Inc
Unidentified remittances
$79.00
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