Unclaimed property reported under Medina, Armando
366 records · $32,139 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 366. Search by name and address to narrow it to yours.
Medina, ArmandoTX
8602 Eden Valley Lane, Dallas, TX, 75217
Held by Bank Of America Texas
Checking account (AC01) · Reported 2014
$3,717.03
Medina, ArmandoTX
6802 Chris Drive, Pharr, TX, 78577
Held by McAllen Hosp LP
Customer overpayment (MS05) · Reported 2017
$1,500.00
Medina, ArmandoTX
1003 Crossfield Drive, San Antonio, TX, 78217
Held by American Real Est Partners LP
Dividend (SC01) · Reported 2000
$1,032.02
Medina, ArmandoCA
37133 Velutina Way, Palmdale, CA, 93550
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
$756.96
Medina, ArmandoTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$746.00
Medina, ArmandoCA
4936 Hayter Avenue Apt 1/4, Lakewood, CA, 90712
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$731.09
Medina, ArmandoCA
44906 Benald Street, Lancaster, CA, 93535
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$541.48
Medina, ArmandoTX
2008 Desert Sun, El Paso, TX, 79938
Held by Weststar Bank
Savings account (AC02) · Reported 2024
$482.91
Medina, ArmandoTX
4241 Octla West, Garland, TX, 75042
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$482.00
Medina, ArmandoTX
1745 Kern Street, Corpus Christi, TX, 78412
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2016
$479.00
Medina, ArmandoTX
7010 Tremont Lane, Rowlett, TX, 75089
Held by General Motors Financial Co
Refund due (MS11) · Reported 2021
$478.96
Medina, ArmandoCA
811 West 19 Street Apt 552, Costa Mesa, CA, 92627
Held by Synchrony Bank
Accounts-receivable credit balance
$470.22
$467.00
Medina, ArmandoCA
20306 Cohasset Street #7, Canoga Park, CA, 91306
Held by Balboa Insurance Company
Other
$428.25
Medina, ArmandoTX
6802 Chris Drive, Pharr, TX, 78577
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$413.00
Medina, ArmandoCA
125 North Robinson Street, Los Angeles, CA, 90026
Held by Gep Btl LLC DBA Entertainment Partners
Wages, payroll, salaries
$396.78
Medina, ArmandoTX
1819 Bingle, Houston, TX, 77055
Held by Block Inc
Payment for goods or services (MS04) · Reported 2017
$393.53
Medina, ArmandoTX
2323 Imperial Drive, Irving, TX, 75062
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$371.01
Medina, ArmandoTX
9613 Sand Hbr, San Antonio, TX, 78245
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2019
$363.33
Medina, ArmandoTX
4900 Trentman Street, Fort Worth, TX, 76119
Held by Tx Health Fort Worth
Other property held for safekeeping (SD02) · Reported 2007
$363.01
$352.70
Medina, ArmandoTX
1905 North 46th Street, McAllen, TX, 78501
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2020
$342.03
Medina, ArmandoCA
10776 Sabre Hill Drive 250, San Diego, CA, 92128
Held by Toyota Motor Credit Corporation
Accounts payable
$320.18
Medina, ArmandoCA
243 East Eldridge Street, Long Beach, CA, 90807
Held by Prudential Financial Inc Kba
Other
$312.84
Medina, ArmandoTX
#### Soult Belmont ###, Dallas, TX, 75224
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2023
$302.61
Medina, ArmandoCA
PO Box 1878, Nipomo, CA, 93444
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Medina, ArmandoCA
11086 Bel Air Avenue, Ontario, CA, 91762
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Medina, ArmandoCA
700-000 Highway 139, Susanville, CA, 96130
Held by Superior National Insurance Company
Insurance claim checks
$282.85
Medina, ArmandoCA
769 Jasper Street, San Jose, CA, 95116
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$264.28
$242.20
Medina, ArmandoTX
516 Vincent, Houston, TX, 77009
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 1995
$241.45
Medina, ArmandoCA
404 South Taper Avenue, Compton, CA, 90220
Held by American Bankers Insurance Company
Refunds
$205.72
Medina, ArmandoCA
12024 Wintercrest Drive Apt 7, Lakeside, CA, 92040
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$203.00
$197.81
Medina, ArmandoCA
15660 Lassell Street Apt F, Moreno Valley, CA, 92551
Held by McGraw Insurance Services LP
Premium refunds
$194.86
Medina, ArmandoTX
121 South Mon Mack Apt 1, Edinburg, TX, 78540
Held by Capital One
Checking account (AC01) · Reported 2014
$192.67
Medina, ArmandoTX
14610 Laurenwood Court, Humble, TX, 77396
Held by State Of North Carolina
Warrant (CK06) · Reported 2014
$190.36
Medina, ArmandoTX
6802 Chris Drive, Pharr, TX, 78577
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$189.19
$179.95
Medina, ArmandoCA
131 North Townsen, Los Angeles, CA, 90063
Held by Department Of Financial Protection And Innovation
Other court deposits
$177.60
$174.22
Medina, ArmandoTX
805 Standish Street, Floresville, TX, 78114
Held by Transamerica Lic
Pension check (CK11) · Reported 2020
$171.45
$147.42
Medina, ArmandoTX
10148 Renfrew Drive, El Paso, TX, 79925
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$144.89
$140.33
Medina, ArmandoTX
8714 Sweetbrush Drive, Houston, TX, 77064
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$140.19
Medina, ArmandoCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$140.00
Medina, ArmandoTX
10317 Norvic Street, Houston, TX, 77029
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2010
$133.00
Medina, ArmandoTX
##### Fm #### Road, Angleton, TX, 77515
$131.96
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