Unclaimed property reported under Mendoza, Ofelia
97 records · $9,223 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 97. Search by name and address to narrow it to yours.
Mendoza, OfeliaCA
2008 1 2 Cambridge Street, Los Angeles, CA, 90006
Held by U.s. Bank NA
Savings accounts
$2,221.44
Mendoza, OfeliaCA
2008 1 2 Cambridge Street, Los Angeles, CA, 90006
Held by U.s. Bank NA
Checking accounts
$1,816.62
Mendoza, OfeliaCA
3664 H Street, Eureka, CA, 95503
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$613.44
Mendoza, OfeliaCA
2008 1/2 Cambridge Street, Los Angeles, CA, 90006
Held by State Farm Bank FSB
Savings accounts
$595.03
$513.96
Mendoza, OfeliaTX
2043 Ponciano Drive, Donna, TX, 78537
$440.11
Mendoza, OfeliaCA
1218 West Center Street, Anaheim, CA, 92805
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$355.63
Mendoza, OfeliaTX
2043 Ponciano Drive, Donna, TX, 78537
$205.91
Mendoza, OfeliaCA
1478 Morris, Clovis, CA, 93611
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.01
Mendoza, OfeliaTX
No address on file
$200.00
Mendoza, OfeliaTX
11007 Valley Star Drive, San Antonio, TX, 78224
Held by Bexar County Texas
Refund due (MS11) · Reported 2019
$190.00
Mendoza, OfeliaCA
14602 Corvallis Street, San Leandro, CA, 94579
Held by Gonzalez V Staff Pro Et Al
Wages, payroll, salaries
$165.69
$161.08
$100.58
$100.00
$94.00
Mendoza, OfeliaTX
9647 Partridge Loop, Laredo, TX, 78045
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2006
$85.73
Mendoza, OfeliaCA
2449 Folsom Street, La, CA, 90033
Held by Western Union Financial Services, Inc.
Refunds due
$75.25
Mendoza, OfeliaCA
617 Park Street, Turlock, CA, 95380
Held by The Golden 1 Credit Union
Savings accounts
$68.00
$67.56
Mendoza, OfeliaCA
10223 Limonite Avenue, Mira Loma, CA, 91752
Held by Fidelity National Title Company
Misc outstanding checks
$50.00
Mendoza, OfeliaCA
931 North Milford Street, Orange, CA, 92867
Held by Sprint United Management
Misc outstanding checks
$50.00
$50.00
Mendoza, OfeliaTX
270 Truck At, Cedar Creek, TX, 78612
Held by Hlp Hotel LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$47.23
Mendoza, OfeliaCA
7921 Whisper Wood Way, Sacramento, CA, 95823
Held by Golden 1 Credit Union
Savings accounts
$40.83
Mendoza, OfeliaTX
McCamey, TX, 00000
Held by Aep Tx Ctr
Accounts-receivable credit balance (MS09) · Reported 1990
$38.50
Mendoza, OfeliaTX
PO Box 575, Markham, TX, 77456
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2019
$33.66
$32.48
Mendoza, OfeliaCA
2008 1/2 Cambridge Street, Los Angeles, CA, 90006
Held by At&t Mobility LLC
Refunds due
$29.84
Mendoza, OfeliaCA
788 Rosewood Lane, Lemoore, CA, 93245
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Mendoza, OfeliaCA
7921 Whisper Wood Way, Sacramento, CA, 95823
Held by Calif State Automobile Asssoc
Misc outstanding checks
$28.00
Mendoza, OfeliaCA
2560 Falling Leaf Avenue, Rosemead, CA, 91770
Held by Asbury Automotive So Cal Spirit Honda
Refunds due
$27.82
Mendoza, OfeliaTX
2011 Avenue D, Rosenberg, TX, 77471
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2023
$25.53
Mendoza, OfeliaCA
1020 South 2nd Avenue, Dinuba, CA, 93618
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$25.38
Mendoza, OfeliaTX
4325 Twin Rise Drive, Von Ormy, TX, 78073
Held by Woodforest Ntl Bank
Money order (CK07) · Reported 2019
$25.00
Mendoza, OfeliaCA
3520 Nevada Street, Bell, CA, 90201
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Mendoza, OfeliaCA
2480 Marengo Street Apt 5, Los Angeles, CA, 90033
Held by D-Link Systems Inc
Misc outstanding checks
$25.00
Mendoza, OfeliaCA
23151 Melinda Court, Moreno Valley, CA, 92553
Held by Mosaic Escrow Inc.
Escrow funds
$25.00
Mendoza, OfeliaCA
10144 East Belmont Avenue, Sanger, CA, 93657
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Mendoza, OfeliaCA
3484 Nyeland Avenue, Oxnard, CA, 93036
Held by Aguilar And Olga Iturbide V Santa Rosa Berry Farms LLC Fund
Misc outstanding checks
$21.71
Mendoza, OfeliaCA
2008 1/2 Cambridge Street, Los Angeles, CA, 90006
Held by New Asurion Corporation
Vendor checks
$21.63
Mendoza, OfeliaCA
225 North Laurel Street, Santa Ana, CA, 92703
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$21.00
Mendoza, OfeliaCA
8943 Hewitt Place Apt 1, Garden Grove, CA, 92844
Held by Infinity Insurance Company
Premium refunds
$20.02
Mendoza, OfeliaCA
505 Columbia Avenue 4, Sunnyvale, CA, 94085
Held by San Francisco Chronicle
Accounts-receivable credit balance
$19.04
Mendoza, OfeliaCA
8350 Palais Road, Stanton, CA, 90680
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Mendoza, OfeliaCA
135 West Garland, Fresno, CA, 93705
Held by The Bancorp Bank
Unredeemed gift certificate
$14.25
Mendoza, OfeliaCA
905 5th Street, Livingston, CA, 95334
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Mendoza, OfeliaCA
617 Guaymas Court, San Ramon, CA, 94583
Held by Republic Underwriters Insurance
Premium refunds
$14.00
Mendoza, OfeliaCA
24660 Loma Prieta Avenue, Los Gatos, CA, 95033
Held by United Financial Casualty Co
Premium refunds
$12.82
Mendoza, OfeliaCA
12821 Caswell Avenue Apt 104, Los Angeles, CA, 90066
Held by Transamerica Life Insurance Company
Premium refunds
$11.66
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