Unclaimed property reported under Mendoza, Monique
64 records · $1,640 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 64. Search by name and address to narrow it to yours.
Mendoza, MoniqueCA
10716 Orange Grove Avenue Apt 1, Whittier, CA, 90601
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$163.00
Mendoza, MoniqueTX
5322 Inwood Drive,, Katy, TX, 77493
Held by Cottonwood Fin Administrative Svcs
Refund due (MS11) · Reported 2022
$100.00
Mendoza, MoniqueCA
14206 Augusta Drive, Valley Center, CA, 92082
Held by Chick Fil A Inc
Wages, payroll, salaries
$97.02
Mendoza, MoniqueCA
649 Central Avenue 649 Central Avenue, Hollister, CA, 95023
Held by Metabank NA
Misc intangible property
$94.32
Mendoza, MoniqueCA
1845 South Bonita Avenue, Ontario, CA, 91762
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$79.87
Mendoza, MoniqueTX
1413 Standish, Floresville, TX, 78114
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$70.90
Mendoza, MoniqueCA
2086 Lucretia Avenue Apt 311, San Jose, CA, 95122
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$61.31
Mendoza, MoniqueCA
806 San Jacinto Drive, Corona, CA, 92879
Held by First American Title Co
Escrow accounts
$58.68
Mendoza, MoniqueTX
1531 Duncanville Road Apt 201, Dallas, TX, 75211
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$54.34
Mendoza, MoniqueCA
3595 Santa Fe Avenue Spc 173, Long Beach, CA, 90810
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$54.34
Mendoza, MoniqueCA
1845 South Bonita Avenue, Ontario, CA, 91762
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$50.41
Mendoza, MoniqueCA
302 Hampton Street, Salinas, CA, 93906
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Mendoza, MoniqueCA
1346 Rossano Court, Salinas, CA, 93905
Held by Gm Ignition Switch Economic Settlement Fund
Other court deposits
$48.72
Mendoza, MoniqueCA
649 Central Avenue, Hollister, CA, 95023
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$38.62
$38.50
Mendoza, MoniqueCA
417 Pinefield Road, San Jose, CA, 95134
Held by Garden Fresh Corp
Wages, payroll, salaries
$37.58
Mendoza, MoniqueCA
1569 South East Avenue Apt 12, Reedley, CA, 93654
Held by Capital One NA
Customer overpayments
$37.00
Mendoza, MoniqueCA
7220 Davenport Road Apt 114, Goleta, CA, 93117
Held by Capital One NA
Savings accounts
$36.70
Mendoza, MoniqueCA
2593 Tampico Drive, Bay Point, CA, 94565
Held by Fossil Stores I Inc.
Wages, payroll, salaries
$33.63
Mendoza, MoniqueCA
331 Santa Ana 102, Clovis, CA, 93612
Held by Firstsight Vision Services Inc.
Accounts payable
$31.00
Mendoza, MoniqueCA
2756 East Brookside Street, Ontario, CA, 91761
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Mendoza, MoniqueCA
4651 Pico Street Apt 110, San Diego, CA, 92109
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Mendoza, MoniqueCA
1115 Tahoe Lane, Palo Alto, CA, 94303
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.00
Mendoza, MoniqueTX
2204 Toulouse Drive, Austin, TX, 78748
Held by Capital One
Accounts payable (MS08) · Reported 2017
$27.84
Mendoza, MoniqueTX
2212 West Davis Street Apt A, Dallas, TX, 75208
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Mendoza, MoniqueCA
234 Roundabout Drive, La Puente, CA, 91744
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
Mendoza, MoniqueCA
1356 East San Antonio Street, San Jose, CA, 92325
Held by Sandoval V Novitex
Misc outstanding checks
$24.46
Mendoza, MoniqueCA
3108 Park Estates Way, San Jose, CA, 95135
Held by Express Scripts Inc
Customer overpayments
$18.24
Mendoza, MoniqueCA
Apt 4 6611 Del Playa Drive Goleta Ca 93117, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$17.49
Mendoza, MoniqueCA
12051 Falcon Ridge Way, Porter Ranch, CA, 91326
Held by Starbucks Corporation
Wages, payroll, salaries
$16.17
Mendoza, MoniqueCA
1757 East Capitol Exp, San Jose, CA, 95121
Held by Quest Diagnostics Incorporated
Customer overpayments
$15.00
$15.00
Mendoza, MoniqueCA
28160 McBean Parkway Unit 25307, Valencia, CA, 91354
Held by Capital One NA
Savings accounts
$12.09
Mendoza, MoniqueCA
3108 Park Esta, San Jose, CA, 95135
Held by Synchrony Bank
Accounts-receivable credit balance
$11.75
$11.03
Mendoza, MoniqueCA
234 Roundabout Drive, La Puente, CA, 91744
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Mendoza, MoniqueCA
28160 McBean Parkway Unit 25307, Valencia, CA, 91354
Held by Capital One NA
Checking accounts
$10.00
Mendoza, MoniqueCA
13118 Rangoon Streeet, Pacoima, CA, 91331
Held by Volkswagen Credit Inc
Accounts payable
$9.75
Mendoza, MoniqueCA
20723 East Huntsman Englehart Avenue, Reedley, CA, 93654
Held by Paypal Inc
Misc intangible property
$8.62
Mendoza, MoniqueCA
2576 A West Oak Circle, Santa Rosa, CA, 95401
Held by Motor Vehicle Software Corporation
Refunds due
$8.00
Mendoza, MoniqueCA
11832 Augusta Drive, Salinas, CA, 93906
Held by Jones V Abercrombie
Misc outstanding checks
$7.64
Mendoza, MoniqueCA
Apt F 3650 Aspen Village Way, Santa Ana, CA, 92704
Held by Time Warner Cable Inc
Refunds or rebates
$7.44
Mendoza, MoniqueCA
11840 Kittridge Street, North Hollywood, CA, 91606
Held by Farmers Insurance Exchange
Premium refunds
$6.82
Mendoza, MoniqueCA
649 Central Avenue, Hollister, CA, 95023
Held by New Asurion Corporation
Vendor checks
$3.95
Mendoza, MoniqueCA
649 Central Avenue, Hollister, CA, 95023
Held by Carter'S Retail Inc
Wages, payroll, salaries
$3.08
Mendoza, MoniqueCA
Unknown, San Jose, CA, 95116
Held by Google Payment Corporation
Unredeemed gift certificate
$3.01
Mendoza, MoniqueCA
12094 Coachman Lane, Moreno Valley, CA, 92557
Held by Altura Credit Union
Savings accounts
$2.98
Mendoza, MoniqueCA
10070 Willard Parkway Apt 138, Elk Grove, CA, 95757
Held by The Golden 1 Credit Union
Checking accounts
$2.24
Mendoza, MoniqueCA
621 Martinez Drive, La Habra, CA, 90631
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$2.22
Mendoza, MoniqueCA
5475 West Applegate Street, Ontario, CA, 91762
Held by US Fidelity & Guaranty
Premium refunds
$2.13
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.