Unclaimed property reported under Melendez, Anthony
66 records · $3,534 reported · filed in 3 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 66. Search by name and address to narrow it to yours.
Melendez, AnthonyCA
Co Atty Kropack 6345 Balboa Bl, Encino, CA, 91316
Held by Walt Disney Co & Affiliates The
Insurance claim checks
$980.00
Melendez, AnthonyCA
3878 Golden Avenue, Riverside, CA, 92505
Held by Paypal Inc
Misc intangible property
$603.80
Melendez, AnthonyCA
No address on file
Held by Operating Engineers Federal Credit Union
Savings accounts/Credit union shrs
$595.16
Melendez, AnthonyCA
11512 Low Chaparral Drive, Victorville, CA, 92392
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Melendez, AnthonyTX
6113 Ridge View Street, Midland, TX, 79705
Held by Umb Bank NA
Health savings account (HS01) · Reported 2020
$172.37
Melendez, AnthonyTX
5116 Waltham Court, Garland, TX, 75043
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$78.63
Melendez, AnthonyCA
292 Marna Drive, Vacaville, CA, 95687
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$56.85
Melendez, AnthonyTX
11712 Sierra Azul, El Paso, TX, 79936
Held by Abercrombie & Fitch Co
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$55.23
Melendez, AnthonyCA
PO Box 922012, Sylmar, CA, 91392
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$52.30
Melendez, AnthonyCA
PO Box 4194, Costa Mesa, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$46.03
Melendez, AnthonyCA
310 South Jefferson Street, Placentia, CA, 92870
Held by America'S Credit Union
Savings accounts
$43.86
Melendez, AnthonyCA
118 Puesta Del Sol, Oak View, CA, 93022
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.57
Melendez, AnthonyTX
2613 Renwick Drive, Carrollton, TX, 75007
$39.00
Melendez, AnthonyCA
10741 Lewis Road, Lynwood, CA, 90262
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$30.54
Melendez, AnthonyCA
7683 Adrian Drive, Rohnert Park, CA, 94928
Held by Paypal Inc
Misc intangible property
$28.00
Melendez, AnthonyTX
########
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$26.59
Melendez, AnthonyTX
907 South Harry Avenue, Monahans, TX, 79756
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$25.39
Melendez, AnthonyCA
13848 Cherry Avenue, Chino, CA, 91710
Held by Sears Roebuck And Co
Misc outstanding checks
$25.00
Melendez, III AnthonyTX
5116 Waltham Court, Garland, TX, 75043
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$25.00
Melendez, AnthonyTX
412 South Avenue B, Kermit, TX, 79745
Held by Westex Community Cu
Savings account (AC02) · Reported 2024
$25.00
Melendez, AnthonyCA
24331 Old Country Road Street, Moreno Valley, CA, 92557
Held by Paypal
Misc intangible property
$24.70
Melendez, AnthonyCA
331 Philip Drive 306, Daly City, CA, 94015
Held by Fire Insurance Exchange
Premium refunds
$20.58
Melendez, AnthonyCA
16024 Pine Street, Hesperia, CA, 92345
Held by Bank Of America - California NA (318)
Savings accounts
$18.13
Melendez, AnthonyCA
920 Elm Street, West Sacramento, CA, 95605
Held by Paypal Inc
Misc intangible property
$17.72
$16.95
Melendez, AnthonyCA
3242 South Main Street Apt 47C, Santa Ana, CA, 92707
Held by Tribune Publishing Company
Customer overpayments
$15.92
Melendez, AnthonyCA
68685 Durango Road, Cathedral City, CA, 92234
Held by Troon Golf LLC
Wages, payroll, salaries
$15.06
Melendez, AnthonyCA
920 Elm Street, West Sacramento, CA, 95605
Held by Paypal Inc
Misc intangible property
$15.00
Melendez, AnthonyCA
24331 Old Country Road, Moreno Valley, CA, 92557
Held by Kaiser Foundation Health Plan
Accounts payable
$13.80
Melendez, AnthonyCA
PO Box 6576, Fullerton, CA, 92834
Held by Altria Group Inc
Cash for fractional shares
$11.33
Melendez, AnthonyCA
24331 Old Country Road, Moreno Valley, CA, 92557
Held by Google Payment Corporation
Misc intangible property
$9.99
Melendez, AnthonyCA
PO Box 6576, Fullerton, CA, 92834
Held by Philip Morris International Inc
Cash for fractional shares
$9.94
Melendez, AnthonyCA
2576 Huckleberry Circle, West Sacramento, CA, 95691
Held by Paypal Inc
Misc intangible property
$9.00
Melendez, AnthonyCA
365 Pomelo Drive Apt D11, Vista, CA, 92081
Held by Copley Press Inc DBA Sd Union Tribune
Refunds due
$8.30
Melendez, Anthony JRCA
6225 Fulton Avenue Apt 2, Van Nuys, CA, 91401
Held by Southern California Gas Co.
Aggregate utilities
$7.91
Melendez, AnthonyCA
456 Springvalley Drive, Vacaville, CA, 95687
Held by Trans World Entertainment
Misc outstanding checks
$7.00
$6.36
$5.11
Melendez, AnthonyCA
15 Fern Wood, Pittsburg, CA, 94513
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Melendez, AnthonyCA
15 Fern Wood, Pittsburg, CA, 94513
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Melendez, AnthonyCA
3955 Denker Avenue, La, CA, 90062
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Melendez, AnthonyCA
189 East Inez Street, Weed, CA, 96094
Held by Granite State Insurance Company
Individual policy benefit/Clm
$4.60
$4.56
$3.77
Melendez, AnthonyCA
24331 Old Country Road Street, Moreno Valley, CA, 92557
Held by Paypal Inc
Misc intangible property
$3.69
$2.49
Melendez, AnthonyCA
1635 East 4th Street 1, Long Beach, CA, 90802
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.87
Melendez, AnthonyCA
11769 Stoney Peak Drive, San Diego, CA, 92128
Held by Discover Bank
Misc outstanding checks
$1.61
Melendez, AnthonyCA
717 West Olympic Boulevard Apt 1107, Los Angeles, CA, 90015
Held by Mercury Casualty Company
Premium refunds
$1.60
Melendez, AnthonyCA
920 Elm Street, West Sacramento, CA, 95605
Held by Ebay Inc.
Accounts-receivable credit balance
$1.36
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