Unclaimed property reported under Mondragon, Luis
69 records · $6,490 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 69. Search by name and address to narrow it to yours.
Mondragon, LuisCA
9232 Sepulveda Boulevard Apt 209, Sepulveda, CA, 91343
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Mondragon, LuisTX
10607 Newmont Road, Austin, TX, 78758
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$565.16
Mondragon, LuisTX
##### Windfern Road ####, Houston, TX, 77064
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$346.78
Mondragon, LuisCA
15825 Dubesor Street, La Puente, CA, 91744
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm
$308.68
Mondragon, LuisCA
710 West 18th Street Apt 19, Costa Mesa, CA, 92627
Held by Praetorian Insurance Company
Individual policy benefit/Clm
$201.00
Mondragon, LuisCA
447 Rialto Avenue 2, San Bernardino, CA, 92404
Held by Guideone Specialty Mutual
Refunds
$131.00
Mondragon, LuisTX
1836 Jackson Keller Road, San Antonio, TX, 78213
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$125.00
Mondragon, LuisTX
10609 Terresa Place, El Paso, TX, 79924
Held by Bank Of The West
Savings account (AC02) · Reported 2010
$101.99
Mondragon, LuisCA
190 Central Avenue, Redwood City, CA, 94061
Held by Brinker International Payroll Company
Salaries/Wages
$93.87
Mondragon, LuisCA
PO Box 2032, Valley Center, CA, 92082
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$84.08
Mondragon, LuisTX
510 Milky Way, Garland, TX, 75040
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$83.36
Mondragon, LuisCA
822 West Sepulveda Street, San Pedro, CA, 90731
Held by Bank Of America - North Carolina
Refunds due
$80.99
Mondragon, LuisTX
No address on file
Held by Capform Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$77.57
Mondragon, LuisTX
9001 Kempwood Drive 120, Houston, TX, 77080
Held by Harbor America Central Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$65.94
Mondragon, LuisTX
1408 Avenue F, Plano, TX, 75074
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$63.00
Mondragon, LuisCA
785 Douglas Avenue, Redwood City, CA, 94063
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$60.85
Mondragon, LuisCA
680 West 16th Street, San Bernardino, CA, 92405
Held by Mb Financial Bank
Misc intangible property
$58.69
Mondragon, LuisCA
710 West 18th Street Apt 19, Costa Mesa, CA, 92627
Held by Praetorian Insurance Company
Individual policy benefit/Clm
$57.00
Mondragon, LuisCA
3529 Ardia Avenue, Modesto, CA, 95357
Held by Organized Labor Credit Union
Savings accounts
$52.18
Mondragon, LuisTX
401 International Boulevard Apt 14, Laredo, TX, 78045
Held by Doctors Hospital Of Laredo
Refund due (MS11) · Reported 2021
$52.00
Mondragon, LuisCA
15687 Palm Drive 77, Rancho Mirage, CA, 92270
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Mondragon, LuisCA
1125 North Brdway Apt B106, Escondido, CA, 92026
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
$50.00
Mondragon, LuisCA
312 Grand Avenue, Huntington Park, CA, 90255
Held by Community Hospital Of Huntington Park
Accounts payable
$50.00
Mondragon, LuisTX
6019 Landfall Lane, Houston, TX, 77087
Held by Planned Parenthood Gulf Coast Inc
Refund due (MS11) · Reported 2021
$45.19
Mondragon, LuisCA
15508 Williams Street Apt D, Tustin, CA, 92780
Held by Gamestop Corp.
Accounts-receivable credit balance
$44.00
Mondragon, LuisCA
1308 1/2 D Street, Wasco, CA, 93280
Held by Pacific Gas & Electric Company
Refunds or rebates
$39.26
Mondragon, LuisTX
9475 Roark, Houston, TX, 77099
Held by Mrs Bairds Bakeries Business Trst
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$36.92
$33.83
Mondragon, LuisCA
519 Schafer Road, Hayward, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$33.33
Mondragon, LuisCA
26409 Gadding Road, Hayward, CA, 94544
Held by Allstate Indemnity Company
Insurance premiums
$31.00
Mondragon, LuisCA
325 Coronado Avenue 200, Daly City, CA, 94015
Held by Pacific Gas & Electric Company
Vendor payments
$29.49
Mondragon, LuisCA
16291 Dianthus Avenue, Fontana, CA, 92335
Held by McDonald'S Restaurants Of _________ Inc
Wages, payroll, salaries
$29.23
$29.17
Mondragon, LuisTX
#### Park Lane Apt ###, Dallas, TX, 75220
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$28.66
Mondragon, LuisTX
874 Yorkchester Drive Apt 100, Houston, TX, 77079
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$26.70
Mondragon, LuisTX
##### Encino Commons Apt ####, San Antonio, TX, 78259
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$26.12
Mondragon, LuisTX
2010 Everret, Houston, TX, 77009
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$25.00
Mondragon, LuisCA
1418 West 23rd Street, Los Angeles, CA, 90007
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Mondragon, LuisCA
1185 East 41st Place, Los Angeles, CA, 90011
Held by Southern California Gas Co.
Aggregate utilities
$24.19
Mondragon, LuisCA
122 West 51 Street, Los Angeles, CA, 90037
Held by Dolex Dollar Express Inc.
Money orders
$20.00
Mondragon, LuisCA
Fullerton, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$18.81
Mondragon, LuisCA
1735 1/2 South Burlington Avenue, Los Angeles, CA, 90006
Held by Capital One Financial Corporation
Misc outstanding checks
$16.63
Mondragon, LuisCA
163 Creekside Circle, Sacramento, CA, 95823
Held by Capital One Bank, National Association
Customer overpayments
$15.73
Mondragon, LuisCA
3255 East Avenue R, Palmdale, CA, 93550
Held by Wm Corporate Services Inc
Customer overpayments
$14.44
Mondragon, LuisCA
680 West 16th Street, San Bernardino, CA, 92405
Held by 4LIFE Research USA LLC
Commissions
$11.13
Mondragon, LuisCA
700 East Washington Street Spc 190, Colton, CA, 92324
Held by Arrowhead Central Credit Union
Checking accounts
$10.22
Mondragon, LuisCA
1768 Capri Avenue, Mentone, CA, 92359
Held by Express Scripts Inc
Customer overpayments
$9.40
Mondragon, LuisCA
700 East Washington Street 190, Colton, CA, 92324
Held by Carmax Auto Superstores California LLC
Credit checks or memos
$7.50
Mondragon, LuisCA
1735 1/2 South Burlington Avenue, Los Angeles, CA, 90006
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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