Unclaimed property reported under Mendoza, Mike
85 records · $5,227 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 85. Search by name and address to narrow it to yours.
Mendoza, MikeCA
PO Box 28618, San Jose, CA, 95159
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$800.63
Mendoza, MikeCA
12203 Humboldt Place, Chino, CA, 91710
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$692.94
$634.30
Mendoza, MikeTX
PO Box 1868, Odessa, TX, 79760
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$233.30
Mendoza, MikeCA
9415 Bowman Avenue, South Gate, CA, 90280
Held by Delta Dental Of California
Insurance claim checks
$204.12
Mendoza, MikeTX
5307 Gaston Avenue, Dallas, TX, 75214
$178.03
Mendoza, MikeCA
1446 Front Street 400, San Diego, CA, 92101
Held by Paypal Inc
Misc intangible property
$175.76
Mendoza, MikeCA
9415 Bowman Avenue, Southgate, CA, 90280
Held by Delta Dental Of California
Insurance claim checks
$128.79
$117.17
$100.00
Mendoza, MikeCA
17270 Drake Street, Yorba Linda, CA, 92886
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Mendoza, MikeCA
PO Box 28618, San Jose, CA, 95159
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$93.91
Mendoza, MikeCA
9415 Bowman Avenue, Southgate, CA, 90280
Held by Delta Dental Of California
Insurance claim checks
$92.34
$91.26
Mendoza, MikeCA
2506 El Burlon Circle, Rancho Cordova, CA, 95670
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$83.93
$82.00
$77.38
Mendoza, MikeCA
205 Center Street, Lodi, CA, 95242
Held by Promotional Fulfillment
Misc outstanding checks
$75.00
$67.57
Mendoza, MikeCA
106 Doane Street, Santa Cruz, CA, 95062
Held by Pacific Gas & Electric Company
Refunds or rebates
$63.35
Mendoza, MikeCA
12507 Dessa Drive, Garden Grove, CA, 92840
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$60.00
Mendoza, MikeTX
803 Northwest Drive, Longview, TX, 75604
$58.16
Mendoza, MikeCA
1115 South Baywood Avenue, San Jose, CA, 95128
Held by Voya Retirement Insurance And Annuity Company
Other amounts due under policy
$54.75
Mendoza, MikeCA
453 East Redwood, Visalia, CA, 93290
Held by Ford Motor Company
Unredeemed gift certificate
$50.00
Mendoza, MikeTX
2619 Mandalay Court, Pearland, TX, 77584
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2019
$50.00
$48.84
Mendoza, MikeTX
945 South Mesa Hills Drive Apt 3610, El Paso, TX, 79912
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$46.64
$43.96
Mendoza, MikeTX
200 Freeman Street, Mathis, TX, 78368
$43.75
Mendoza, MikeCA
807 South Melrose, Placentia, CA, 92670
Held by Trans Pacific Life Insurance Company
Refunds
$43.44
Mendoza, MikeCA
12507 Dessa Drive, Garden Grove, CA, 92840
Held by Time Warner Cable Inc
Refunds or rebates
$39.95
$39.32
Mendoza, MikeTX
2903 Woodridge Drive Suite 190, Houston, TX, 77087
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$39.28
$36.89
Mendoza, MikeCA
207 West Olive Avenue, Monrovia, CA, 91016
Held by Frontier Communications Corporation
Refunds or rebates
$33.65
Mendoza, MikeCA
22000 Avenue 250, Lindsay, CA, 93247
Held by Security Pacific National Bank Lindsay Office
Savings accounts/Credit union shrs
$33.22
Mendoza, MikeTX
2005 Sun Tide Drive, El Paso, TX, 79938
Held by Vitamin Shoppe Industries LLC
Refund due (MS11) · Reported 2016
$33.22
Mendoza, MikeTX
5307 Gaston Avenue, Dallas, TX, 75214
$33.07
Mendoza, MikeCA
8104 Westman Avenue, Whittier, CA, 90606
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.05
Mendoza, MikeTX
5331 Hidden Brook Lane, San Marcos, TX, 78666
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$29.05
Mendoza, MikeTX
216 South Virginia Street, Port Lavaca, TX, 77979
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2021
$28.59
Mendoza, MikeCA
2051 Lakeridge Circle Unit 204, Chula Vista, CA, 91913
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$28.38
Mendoza, MikeCA
12700 Elliott Avenue Spc 451, El Monte, CA, 91732
Held by At&t Services Inc
Refunds due
$28.13
Mendoza, MikeCA
2051 Lakeridge Circle Unit 204, Chula Vista, CA, 91913
Held by Gamestop Corp.
Accounts-receivable credit balance
$25.00
Mendoza, MikeCA
343 West Date Street, San Diego, CA, 92101
Held by Western Union Financial Svcs Inc
Refunds due
$19.93
Mendoza, MikeCA
931 Temple Drive Apt 1, San Jose, CA, 95117
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$17.01
$15.07
Mendoza, MikeCA
322 South Pico Avenue, San Jacinto, CA, 92583
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.00
Mendoza, MikeCA
11112 Bixler Court, Garden Grove, CA, 92840
Held by Ford Motor Company
Unredeemed gift certificate
$10.00
Mendoza, MikeCA
1085 Allesandro Street, Morro Bay, CA, 93442
Held by Remington Arms Company LLC
Discounts due
$10.00
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