Unclaimed property reported under Melendez, Armando
73 records · $3,826 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 73. Search by name and address to narrow it to yours.
Melendez, ArmandoCA
1455 Esperanza Street, Los Angeles, CA, 90023
Held by Amtrust North America Inc
Premium refunds
$681.79
Melendez, ArmandoTX
8938 Portside, San Antonio, TX, 78242
Held by Hawkeye Ins Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$500.00
Melendez, ArmandoCA
24314 Walnut Street, Newhall, CA, 91321
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$305.00
$150.00
Melendez, ArmandoCA
13217 Pierce Street, Pacoima, CA, 91331
Held by Western Union Financial Svcs Inc
Refunds due
$150.00
Melendez, ArmandoTX
1290 Dakota, El Paso, TX, 79930
Held by H&r Block Bank
Unredeemed gift certificate (MS12) · Reported 2013
$145.70
Melendez, ArmandoCA
10031 Langdon Avenue, Mission Hills, CA, 91345
Held by Cec Entertainment Inc
Wages, payroll, salaries
$119.24
Melendez, ArmandoTX
3518 Oak Park Road, Garland, TX, 75044
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2014
$103.00
Melendez, ArmandoTX
211 Fairview Court Apt A, El Paso, TX, 79932
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2019
$100.00
Melendez, ArmandoTX
5540 River Run, El Paso, TX, 79932
Held by Educational Testing Svc
Vendor check (CK13) · Reported 2022
$100.00
Melendez, ArmandoCA
2480 South 11th Street, Fresno, CA, 93725
Held by Pacific Gas & Electric Company
Utility deposit
$89.83
Melendez, ArmandoCA
313 1/2 West Victoria Street, Santa Barbara, CA, 93101
Held by Macys West Stores Inc
Expense checks
$89.62
Melendez, ArmandoCA
212 5th Street Apt 1, Taft, CA, 93268
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$77.00
$67.46
$65.81
Melendez, ArmandoTX
7903 Swiftwater Lane, Houston, TX, 77075
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$65.05
Melendez, ArmandoTX
5433 Fireridge, El Paso, TX, 79932
Held by Guardsmark LLC
Miscellaneous outstanding check (MS16) · Reported 2002
$62.93
Melendez, ArmandoCA
800 Tampico Way, Montebello, CA, 90640
Held by First American P&c Ins Co
Court settlements
$62.10
$56.84
Melendez, ArmandoCA
11810 Rockingham Court, Rancho Cucamonga, CA, 91730
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$54.56
Melendez, ArmandoTX
10440 Valley Forge Drive Apt 112, Houston, TX, 77042
Held by At&t Corp
Refund due (MS11) · Reported 2008
$53.79
Melendez, ArmandoCA
2802 1 2 South Normandie Avenue, Los Angeles, CA, 90007
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Melendez, ArmandoTX
2648 Northwest 18th, Fort Worth, TX, 76106
Held by Enserch Corp
Utility deposit (UT01) · Reported 1991
$48.29
$48.00
Melendez, ArmandoTX
200 Riverview Drive, Lampasas, TX, 76550
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$44.57
Melendez, ArmandoCA
210 Begonia Avenue C, Ontario, CA, 91761
Held by Fidelity Investments Institutional Opera
Pension checks
$44.33
Melendez, ArmandoCA
11518 Bay Meadows Lane, Bakersfield, CA, 93312
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$38.02
$35.79
Melendez, ArmandoTX
7903 Swiftwater Lane, Houston, TX, 77075
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$35.00
Melendez, ArmandoTX
224 Pat Street, Levelland, TX, 79336
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$32.00
Melendez, ArmandoTX
1325 Camelia Road, Canutillo, TX, 79835
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$30.00
Melendez, ArmandoCA
10031 Langdon Avenue, Mission Hills, CA, 91345
Held by Citibank N A
Accounts-receivable credit balance
$29.00
Melendez, ArmandoCA
17999 Sunburst Road, Victorville, CA, 92395
Held by Adt LLC
Accounts-receivable credit balance
$24.00
Melendez, ArmandoCA
13317 Shoup Avenue, Hawthorne, CA, 90250
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$22.04
Melendez, ArmandoCA
9400 La Tijera Boulevard Apt 1123, Los Angeles, CA, 90045
Held by Southern California Gas Co.
Aggregate utilities
$21.84
Melendez, ArmandoCA
210 Begonia Avenue C, Ontario, CA, 91761
Held by Fidelity Investments Institutional Opera
Pension checks
$21.37
Melendez, ArmandoCA
10108 San Carlos 13, South Gate, CA, 90280
Held by Bath & Body Works LLC
Wages, payroll, salaries
$21.35
Melendez, ArmandoCA
2902 1/2 South Normandie Avenue, Los Angeles, CA, 90007
Held by Navient Corporation
Refunds due
$21.04
Melendez, ArmandoCA
5 Los Pioneros, Rcho Sta Marg, CA, 92688
Held by Orange County'S Credit Union
Savings accounts
$20.67
Melendez, ArmandoCA
7706 El Caprice Avenue Unit 38, North Hollywood, CA, 91605
Held by Green Dot Bank
Checking accounts
$20.00
Melendez, ArmandoCA
Interpub Gp Companies 215 Leidesdorff Street, San Francisco, CA, 94111
Held by Bmo Harris Bank NA
Credit checks or memos
$10.37
Melendez, ArmandoCA
1610 North Broadway Apt 322, Santa Ana, CA, 92706
Held by Citibank N A
Accounts-receivable credit balance
$9.97
Melendez, ArmandoCA
829 Inglewood Drive, West Sacramento, CA, 95605
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Melendez, ArmandoCA
10031 Langdon Avenue, Mission Hills, CA, 91345
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Melendez, ArmandoCA
10031 Langdon Avenue, Mission Hills, CA, 91345
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$8.12
$8.00
Melendez, ArmandoCA
18881 Mora Kai Lane, Huntington Beach, CA, 92646
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Melendez, ArmandoCA
1471 North Fair Oaks Avenue 11, Pasadena, CA, 91103
Held by First Premier Bank
Refunds due
$6.00
Melendez, ArmandoCA
3706 West 4th Street Apt 101, Los Angeles, CA, 90020
Held by Citifinancial Auto Corporation
Customer overpayments
$5.27
Melendez, ArmandoCA
1444 Virginia Avenue Apt B, Ontario, CA, 91764
Held by Csg Systems International Inc
Refunds or rebates
$5.15
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