Unclaimed property reported under Melendez, Arturo
64 records · $5,537 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 64. Search by name and address to narrow it to yours.
Melendez, ArturoTX
2402 Lyon Street, Laredo, TX, 78043
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$572.00
Melendez, ArturoTX
PO Box 834, Goliad, TX, 77963
Held by Pathward
Other outstanding official check (CK15) · Reported 2021
$532.00
Melendez, ArturoCA
2222 Berger Street, Bakersfield, CA, 93305
Held by First American Title Company
Escrow accounts
$500.00
Melendez, ArturoTX
1502 Colony Creek, Austin, TX, 78758
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2014
$370.00
Melendez, ArturoTX
11009 Porter Spgs, San Antonio, TX, 78255
Held by Central Texas Electric Coop Inc
Utility deposit (UT01) · Reported 2024
$361.98
Melendez, ArturoTX
2838 Royal Lane 103A, Dallas, 75229
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$291.00
Melendez, ArturoCA
11970 Running Deer Road, Apple Valley, CA, 92308
Held by Westlake Services LLC
Refunds due
$231.04
$167.37
Melendez, ArturoTX
2838 Royal Lane, Dallas, TX, 75229
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$164.00
Melendez, ArturoCA
1911 Alabama Avenue, Pasadena, CA, 97503
Held by Alamo Title Holding Company
Escrow check/Deposit/Disputed
$143.04
Melendez, ArturoTX
1911 Alabama Street, Pasadena, TX, 77503
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$139.24
Melendez, ArturoCA
6411 Datsun Street, San Diego, CA, 92154
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$125.39
Melendez, ArturoTX
12455 Kennedy Road, Atascosa, TX, 76522
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2012
$103.49
Melendez, ArturoTX
800 Banister Lane, Austin, TX, 78704
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Melendez, ArturoTX
2838 Royal Lane, Dallas, 75229
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$84.00
Melendez, ArturoTX
9959 Witham Street, Dallas, TX, 75220
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$82.00
Melendez, ArturoTX
9959 Witham Street, Dallas, TX, 75220
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$82.00
Melendez, ArturoTX
2838 Royal Lane, Dallas, 75229
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$82.00
Melendez, ArturoTX
7601 West Business Highway 83, Mission, TX, 78572
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$80.80
Melendez, ArturoTX
2838 Royal Lane, Dallas, 75229
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$80.00
Melendez, ArturoTX
2838 Royal Lane, Dallas, 75229
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$80.00
Melendez, ArturoTX
2838 Royal Lane, Dallas, 75229
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$80.00
Melendez, ArturoTX
403 Southwest Military Drive, San Antonio, TX, 78221
Held by At&t Corp
Refund due (MS11) · Reported 2008
$79.10
Melendez, ArturoTX
6520 Royal Ridge Drive, El Paso, TX, 79912
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2022
$72.00
Melendez, ArturoTX
7601 West Business Highway 83, Mission, TX, 78572
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$67.93
Melendez, ArturoCA
2903 West Caldwell Street, Compton, CA, 90220
Held by Bank Of America - Illinois
Checking accounts, demand deposit
$60.21
Melendez, ArturoTX
2838 Royal Lane, Dallas, TX, 75229
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$59.00
Melendez, ArturoTX
1535 East Austin Street, Giddings, TX, 78942
Held by American Hallmark Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2002
$58.00
Melendez, ArturoTX
7363 Ferguson Road, Dallas, TX, 75228
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$52.00
Melendez, ArturoTX
1911 Alabama Street, Pasadena, TX, 77503
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$47.74
Melendez, ArturoTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$46.29
$45.99
$44.75
Melendez, ArturoTX
2838 Royal Lane, Dallas, 75229
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$44.00
Melendez, ArturoTX
12455 Kemah Road, Atascosa, TX, 78002
$42.00
Melendez, ArturoTX
2838 Royal Lane, Dallas, 75229
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$39.00
Melendez, ArturoTX
#### Plum Crk #####, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1992
$37.69
Melendez, ArturoTX
1502 Colony Creek, Austin, TX, 78758
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$33.00
Melendez, ArturoCA
15543 Dearborn Street, North Hills, CA, 91343
Held by Infinity Insurance Company
Premium refunds
$32.00
Melendez, ArturoTX
#### Ferguson Road Apt ####, Dallas, TX, 75228
Held by All Star General Insurance Agency
Insurance premium refund (IN05) · Reported 2021
$30.00
Melendez, ArturoTX
#### Ferguson Road Apt ####, Dallas, TX, 75228
Held by All Star General Insurance Agency
Insurance premium refund (IN05) · Reported 2021
$30.00
Melendez, ArturoTX
9959 Witham Street, Dallas, TX, 75220
$28.47
Melendez, ArturoTX
122 Oehler Street, Kilgore, TX, 75662
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$27.00
Melendez, ArturoTX
No address on file
$25.00
Melendez, ArturoCA
1789 Willow Park Way, Stockton, CA, 95206
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Melendez, ArturoCA
2820 West Esperanza Drive, Rialto, CA, 92377
Held by Target Corporation
Wages, payroll, salaries
$11.11
Melendez, ArturoCA
2467 West Transit Avenue, Anaheim, CA, 92804
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Melendez, ArturoCA
202 Harding Avenue Apt C, San Fernando, CA, 91340
Held by Synchrony Bank
Accounts-receivable credit balance
$10.70
Melendez, ArturoCA
2809 Field Stone Street, Modesto, CA, 95355
Held by Kaiser Foundation Health Plan
Refunds due
$6.00
Melendez, ArturoCA
16 Quista Drive, Chico, CA, 95926
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
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