Unclaimed property reported under Mendoza, Osvaldo
56 records · $6,583 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 56. Search by name and address to narrow it to yours.
Mendoza, OsvaldoCA
13954 Green Vista Drive, Fontana, CA, 92337
Held by Pathward
Misc intangible property
$4,589.37
Mendoza, OsvaldoTX
9600 Wickersham, Dallas, TX, 75238
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$432.00
Mendoza, OsvaldoCA
247 North Hebert Avenue, Los Angeles, CA, 90063
Held by Landmark Trust Escrow Co
Escrow funds
$228.86
Mendoza, OsvaldoTX
3335 Munger Avenue, Dallas, TX, 75204
Held by Mendota Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$174.39
$133.50
Mendoza, OsvaldoCA
1221 South Garfield Avenue Apt B, Alhambra, CA, 91801
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$114.79
Mendoza, OsvaldoTX
7729 Junior Street, Houston, TX, 77012
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Mendoza, OsvaldoCA
112 Cardiff Court, Hercules, CA, 94547
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$90.93
Mendoza, OsvaldoTX
7729 Junior Street, Houston, TX, 77012
Held by Citi Residential Lending
Escrow account (TR04) · Reported 2010
$89.34
Mendoza, OsvaldoCA
No address on file
Held by Bank Of America, N.a. Branch:0761-Watsonville Branch
Savings accounts/Credit union shrs
$59.87
Mendoza, OsvaldoTX
4000 Ace Lane Trlr, Lewisville, TX, 75067
$56.00
Mendoza, OsvaldoCA
10231 Shoshone Avenue, Northridge, CA, 91325
Held by Amway Corp.
Outstanding official checks
$51.00
Mendoza, OsvaldoTX
1102 East Saunders Street Apt A, Laredo, TX, 78041
Held by Comm South Companies Inc
Utility deposit (UT01) · Reported 2002
$49.00
Mendoza, OsvaldoCA
9745 Brookbay Circle, Huntington Beach, CA, 92646
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.00
Mendoza, OsvaldoCA
9745 Brookbay Circle, Huntington Beach, CA, 92646
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.56
Mendoza, JR OsvaldoTX
Gen Del 515 Harvill, Freer, TX, 78357
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1996
$36.96
Mendoza, OsvaldoCA
10231 Shoshone Avenue, Northridge, CA, 91325
Held by Countrywide Home Loans Inc
Escrow accounts
$28.85
Mendoza, OsvaldoTX
4641 Lasater Road, Mesquite, TX, 75181
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$26.00
Mendoza, OsvaldoCA
10231 Shoshone Avenue, Northridge, CA, 91325
Held by Procter & Gamble Company
Dividends
$25.66
Mendoza, OsvaldoCA
8555 Station Village Lane Apt 31, San Diego, CA, 92108
Held by Gecu
Savings accounts
$21.84
Mendoza, OsvaldoCA
60 Harbor Drive, Bay Point, CA, 94565
Held by Gamestop Corp.
Wages, payroll, salaries
$19.21
Mendoza, OsvaldoCA
2528 Pleasant Street, Riverside, CA, 92507
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$18.10
Mendoza, OsvaldoCA
9187 Torino Wy, Sacramento, CA, 95829
Held by Citizens Telecomm. Co Of California Inc
Refunds or rebates
$16.15
Mendoza, OsvaldoCA
11070 Brockway Road Spc102, Truckee, CA, 96161
Held by Escalante Et Al V Sp Plus
Misc outstanding checks
$13.07
Mendoza, OsvaldoCA
10231 Shoshone Avenue, Northridge, CA, 91325
Held by Synchrony Bank
Accounts-receivable credit balance
$12.08
Mendoza, OsvaldoCA
315 Viewpark Circle, San Jose, CA, 95136
Held by Gateway One Lending & Finance
Customer overpayments
$12.02
Mendoza, OsvaldoCA
1733 Truckee Way, Modesto, CA, 95351
Held by Nationstar Mortgage, LLC
Escrow accounts
$11.38
Mendoza, OsvaldoCA
PO Box 292094, Sacramento, CA, 95829
Held by United Parcel Service Oasis Supply Corp
Wages, payroll, salaries
$11.37
Mendoza, OsvaldoCA
11781 Waverly Drive, Garden Grove, CA, 92840
Held by Golden 1 Credit Union
Savings accounts
$10.00
Mendoza, OsvaldoCA
1733 Truckee Way, Modesto, CA, 95351
Held by Nationstar Mortgage, LLC
Escrow accounts
$9.50
Mendoza, OsvaldoCA
1142 West Damron Avenue, Tulare, CA, 93274
Held by Bank Of America - California NA (318)
Savings accounts
$7.66
Mendoza, OsvaldoCA
10231 Shoshone Avenue, Northridge, CA, 91325
Held by Procter & Gamble Company
Dividends
$7.59
Mendoza, OsvaldoCA
10231 Shoshone Avenue, Northridge, CA, 91325
Held by Procter & Gamble Company
Dividends
$7.59
Mendoza, OsvaldoCA
Apt 104 1279 East Madison Avenue El Cajon Ca 92021-6422, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$7.53
Mendoza, OsvaldoCA
1221 South Garfield Avenue, Alhambra, CA, 91801
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.76
Mendoza, OsvaldoCA
11781 Waverly Drive, Garden Grove, CA, 92840
Held by Golden 1 Credit Union
Checking accounts
$3.43
$3.00
Mendoza, OsvaldoCA
11781 Waverly Drive, Garden Grove, CA, 92840
Held by Capital One NA
Customer overpayments
$2.75
Mendoza, OsvaldoCA
10231 Shoshone Avenue, Northridge, CA, 91325
Held by Autonation Inc.
Accounts payable
$2.00
Mendoza, OsvaldoCA
10231 Shoshone Avenue, Northridge, CA, 91325
Held by Southern California Gas Co.
Aggregate utilities
$1.80
Mendoza, OsvaldoCA
2528 Pleasant Street, Riverside, CA, 92507
Held by Carrington V Starbucks Corp.
Wages, payroll, salaries
$1.16
Mendoza, OsvaldoCA
23811 La Rosa Drive, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Mendoza, OsvaldoCA
606 North Sacramento Street, Orange, CA, 92867
Held by Truck Insurance Exchange
Individual policy benefit/Clm
$1.05
Mendoza, OsvaldoCA
8 Hoopa Way, Sacramento, CA, 95820
Held by Travelers Indemnity Company
Premium refunds
$1.00
Mendoza, OsvaldoCA
23811 La Rosa Drive, Lake Forest, CA, 92630
Held by The Bancorp Bank
Misc intangible property
$1.00
Mendoza, OsvaldoCA
1430 Hilltop Drive # 11, Chula Vista, CA, 91911
Held by Fifth Third Bancorp
Checking accounts
$0.80
Mendoza, OsvaldoCA
606 North Sacramento Street, Orange, CA, 92867
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.61
Mendoza, OsvaldoCA
Unknown, Oakland, CA, 94601
Held by Google Payment Corporation
Unredeemed gift certificate
$0.51
Mendoza, OsvaldoCA
23811 La Rosa Drive, Lake Forest, CA, 92630
Held by The Bancorp Bank
Misc intangible property
$0.20
Mendoza, OsvaldoCA
10231 Shoshone Avenue, Northridge, CA, 91325
Held by Citibank N A
Accounts-receivable credit balance
$0.20
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