Unclaimed property reported under Mendoza, Octavio
75 records · $6,046 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 75. Search by name and address to narrow it to yours.
Mendoza, OctavioCA
84043 Leyte Avenue, Indio, CA, 92201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$758.48
Mendoza, OctavioTX
5868 Racinedr, Hgouston, TX, 77587
$722.00
Mendoza, OctavioTX
921 Treasure Road, Garland, TX, 75041
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$530.91
Mendoza, OctavioTX
2809 Chapman Street, Houston, TX, 77009
Held by First Bank
Savings account (AC02) · Reported 2003
$527.79
Mendoza, OctavioTX
2702 Grafton Avenue Dallas Tx, Dallas, TX, 75211
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2022
$383.85
Mendoza, OctavioCA
300 North Bonnie Brae Street #300, Los Angeles, CA, 90026
Held by Colorado Department Of Revenue
Warrants
$316.00
Mendoza, OctavioCA
101 Bridewell Street 110, Los Angeles, CA, 90042
Held by U.s. Bank - Pars
Pension & Profit sharing
$313.89
Mendoza, OctavioCA
822 Bystrum Road Apt 8, Modesto, CA, 95358
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$283.55
Mendoza, OctavioCA
P O Box 3611, Porterville, CA, 93257
Held by Kern Community College District
Accounts-receivable credit balance
$266.00
Mendoza, OctavioTX
6745 Old Settlers Way, Dallas, TX, 75236
$200.00
Mendoza, OctavioCA
24451 Marie Drive, Hayward, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$165.23
Mendoza, OctavioCA
23123 Trillium Drive, Wildomar, CA, 92595
Held by Delta Dental Of California
Refunds due
$130.20
Mendoza, OctavioCA
22539 Lark Street, Grand Terrace, CA, 92313
Held by Delta Dental Of California
Insurance claim checks
$102.00
Mendoza, OctavioTX
1083 Swan Lake Drive, Frisco, TX, 75033
$95.00
Mendoza, OctavioCA
7800 South Hoover Street Apt 10, Los Angeles, CA, 90044
Held by Bank Of America - North Carolina
Refunds due
$80.99
$75.80
Mendoza, OctavioCA
1325 Nadine Avenue, Modesto, CA, 95351
Held by Sensient Technologies Corporation
Dividend reinvestment plan
$74.70
Mendoza, OctavioTX
17601 Cali Apt 249, Houston, TX, 77090
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$60.00
Mendoza, OctavioCA
Apt K 24972 Hidden Hills Road, Laguna Niguel, CA, 92677
Held by Cox Communications Inc
Misc outstanding checks
$59.99
Mendoza, OctavioCA
512 Hurkingame, Redwood City, CA, 94063
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$58.23
Mendoza, OctavioTX
124 East 6th Street, Dallas, TX, 75203
Held by Ceridian Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$56.80
Mendoza, OctavioTX
5336 Bourquin Street, Dallas, TX, 75210
$50.72
Mendoza, JR OctavioCA
522 Elm Avenue, Modesto, CA, 95351
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$48.00
Mendoza, OctavioCA
30 Bardin Circle, Salinas, CA, 93905
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$43.84
Mendoza, OctavioCA
247 Otsego Avenue, San Francisco, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$41.95
Mendoza, OctavioCA
84043 Leyte Avenue, Indio, CA, 92201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.37
Mendoza, OctavioCA
1102 South Mariposa Avenue Apt 211, Los Angeles, CA, 90006
Held by At&t Services Inc
Refunds due
$41.22
Mendoza, OctavioTX
##### Cali Drive ###, Houston, TX, 77090
Held by Lamar General Agency
Insurance premium refund (IN05) · Reported 2024
$40.00
Mendoza, OctavioCA
7510 Darby Avenue, Reseda, CA, 91335
Held by Citibank NA
Accounts-receivable credit balance
$39.00
Mendoza, OctavioCA
16519 Joy Street #c, Lake Elsinore, CA, 92530
Held by Ultimate Escrow Services Inc.
Escrow accounts
$34.16
Mendoza, OctavioTX
1507 Daniel Drive, Arlington, TX, 76010
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2015
$30.31
Mendoza, OctavioTX
110 North 3rd Street Trlr 5, Sealy, TX, 77474
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$30.00
Mendoza, OctavioTX
7330 Twilight Ridge Drive, Corp Christi, TX, 78413
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Mendoza, OctavioCA
37417 37th Street East, Palmdale, CA, 93550
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Mendoza, OctavioTX
4938 Spyglass View, San Antonio, TX, 78247
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2023
$28.00
$25.15
Mendoza, OctavioCA
20354 Gilmore Street, Winnetka, CA, 91306
Held by US Fidelity & Guaranty
Premium refunds
$24.00
Mendoza, OctavioCA
1323 Magnolia Avenue, Los Angeles, CA, 90006
Held by The PC Promo Litigation Fund
Misc outstanding checks
$20.00
Mendoza, OctavioCA
Unknown, Los Angeles, CA, 90030
Held by Google Payment Corporation
Unredeemed gift certificate
$19.01
Mendoza, OctavioCA
418 Industrial Parkway 12, Hayward, CA, 94544
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$18.67
Mendoza, OctavioCA
1492 Davis Avenue, Concord, CA, 94518
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$18.29
$14.41
Mendoza, OctavioCA
13118 Norris Avenue, Sylmar, CA, 91342
Held by Alticor Inc.
Outstanding official checks
$13.24
Mendoza, OctavioCA
2928 Van Buren Place, Los Angeles, CA, 90007
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$11.41
Mendoza, OctavioCA
10013 Woodley Avenue, La, CA, 91343
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Mendoza, OctavioCA
1640 North Shady Street, Visalia, CA, 93291
Held by Google Payment Corporation
Misc intangible property
$10.00
Mendoza, OctavioCA
10013 Woodley Avenue, North Hills, CA, 91343
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$9.64
Mendoza, OctavioCA
1052 North Sanborn Road, Salinas, CA, 93905
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$8.73
$8.00
Mendoza, OctavioCA
7510 Darby Avenue, Reseda, CA, 91335
Held by Kinecta Federal Credit Union
Savings accounts
$6.98
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.