Unclaimed property reported under Melendez, Ana
116 records · $6,822 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 116. Search by name and address to narrow it to yours.
$1,792.96
Melendez, AnaCA
331 Woodrow Street, Daly City, CA, 94014
Held by Bank Of America - North Carolina
Refunds due
$600.52
Melendez, AnaTX
414 Sur Endicot, Spearman, TX, 79081
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2022
$525.00
Melendez, AnaTX
7844 Challie Lane, Houston, TX, 77088
$404.51
Melendez, AnaTX
6926 Overlook Drive, Dallas, TX, 75227
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$397.05
Melendez, AnaTX
PO Box 109, Gruver, TX, 79040
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$243.20
Melendez, AnaCA
327 Alexandria Avenue 29, Los Angeles, CA, 90020
Held by Bobs Discount Furniture
Accounts-receivable credit balance
$184.69
Melendez, AnaCA
11151 Landale Street, North Hollywood, CA, 91602
Held by Nexxo Financial Corporation
Property type not otherwise identified
$170.00
Melendez, AnaTX
2377 Dalworth Street, Arlington, TX, 76010
$141.48
Melendez, AnaTX
7415 Pouter Drive, Houston, TX, 77083
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$131.58
Melendez, AnaCA
5123 South Central Avenue, Los Angeles, CA, 90011
Held by Verizon Business Global LLC
Accounts-receivable credit balance
$105.89
Melendez, AnaTX
911 North Vermont, Mercedes, TX, 78570
Held by Colonial Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$100.00
$98.09
Melendez, AnaCA
11145 Franklin Street, Lynwood, CA, 90262
Held by Select Portfolio Servicing Inc
Customer overpayments
$96.66
Melendez, AnaTX
1602 Fannin Avenue Apt B, Tyler, TX, 75702
Held by Dollar Tree Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$90.27
Melendez, AnaTX
815 Madisson, Dallas, TX, 75208
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$83.50
Melendez, AnaTX
#### North Fm ### Road Apt ###, Austin, TX, 78726
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$69.46
Melendez, AnaTX
581 Geraldine Lane, Brownsville, TX, 78526
Held by Dell Financial Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2015
$64.72
Melendez, AnaTX
10402 Eagle Glen Drive, Houston, TX, 77041
Held by Texas Fair Plan Assn
Refund due (MS11) · Reported 2023
$56.00
Melendez, AnaTX
#### Eldridge Parkway ####, Houston, TX, 77077
$55.59
Melendez, AnaTX
935 Fitch Street, San Antonio, TX, 78211
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$55.00
Melendez, AnaTX
3106 Diamond Head Avenue Apt1, Alton, TX, 78573
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.11
Melendez, AnaCA
1250 North State College Boulevard Spc 86, Anaheim, CA, 92806
Held by T-Mobile USA
Refunds due
$50.00
Melendez, AnaTX
9805 North Macarthur Boulevard Apt 1512, Irving, TX, 75063
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$50.00
Melendez, AnaTX
10241 Renfrew Drive, El Paso, TX, 79925
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
$50.00
$47.64
Melendez, AnaTX
P.o. Box 1213, Dumas, TX, 79029
Held by Cable One Inc
Refund due (MS11) · Reported 2022
$44.55
Melendez, AnaTX
5527 Fair Forest Drive, Houston, TX, 77088
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$43.47
Melendez, AnaCA
1533 West San Bernardino Road Apt West, West Covina, CA, 91790
Held by Sprint United Management
Refunds due
$42.39
Melendez, AnaCA
4260 Burns Avenue, Los Angeles, CA, 90029
Held by T-Mobile USA
Accounts-receivable credit balance
$40.43
Melendez, AnaTX
7844 Challie Lane, Houston, TX, 77088
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024
$38.26
Melendez, AnaCA
1214 South Dwight Avenue, Compton, CA, 90220
Held by Bank Of America NA
Checking accounts
$38.15
Melendez, AnaCA
11145 Franklin Street, Lynwood, CA, 90262
Held by Select Portfolio Servicing Inc
Customer overpayments
$38.00
Melendez, AnaTX
630 South Missouri Apt 9, Mercedes, TX, 78570
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$37.54
Melendez, AnaCA
1551 East Canfield Lane Apt 4, Anaheim, CA, 92805
Held by Southern California Gas Co.
Aggregate utilities
$37.26
Melendez, AnaTX
3737 Watonga Boulevard Apt 16, Houston, TX, 77092
$34.84
Melendez, AnaCA
4725 West 111th Street, Inglewood, CA, 90304
Held by Allegis Group Inc
Wages, payroll, salaries
$32.92
Melendez, AnaTX
916 East 17th Street, Odessa, TX, 79761
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$32.88
Melendez, AnaCA
17757 Randall Avenue, Fontana, CA, 92335
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$32.44
Melendez, AnaCA
1024 Diguilio Avenue 2, Santa Clara, CA, 95050
Held by Calif State Automobile Asssoc
Misc outstanding checks
$32.00
Melendez, AnaCA
174 Hahn Street, San Francisco, CA, 94134
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$31.05
Melendez, AnaCA
11145 Franklin Street, Lynwood, CA, 90262
Held by Select Portfolio Servicing Inc
Refunds due
$29.52
Melendez, AnaTX
630 South Missouri Avenue Apt 9, Mercedes, TX, 78570
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2020
$29.17
Melendez, AnaTX
3614 North Country Club Road 249, Irving, TX, 75062
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2013
$28.60
Melendez, AnaCA
174 Hahn Street, San Francisco, CA, 94134
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Melendez, AnaTX
No address on file
Held by First Basin Credit Union
Savings account (AC02) · Reported 2022
$25.38
$25.00
Melendez, AnaCA
320 Joann Street, Costa Mesa, CA, 92626
Held by Verizon Communications Inc.
Customer overpayments
$23.48
Melendez, AnaCA
PO Box 261053, Los Angeles, CA, 90026
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$23.00
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