Unclaimed property reported under Melendez, Carlos
255 records · $27,077 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 255. Search by name and address to narrow it to yours.
Melendez, CarlosTX
911 South McDonald Street, McKinney, TX, 75069
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$4,982.01
Melendez, CarlosCA
3743 Boyce Avenue, Los Angeles, CA, 90039
Held by Enerpac Tool Group
Underlying shares or outstanding certificates
$1,678.52
Melendez, CarlosTX
16455 Shepherd Road Apt 8, Atascosa, TX, 78002
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2020
$1,330.00
Melendez, CarlosTX
3226 Ridge Way, Katy, TX, 77493
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$1,208.00
Melendez, CarlosTX
3712 Eagles Nest Street, Round Rock, TX, 78665
$1,012.00
Melendez, CarlosTX
6622 South Zarzamora, San Antonio, TX, 78211
$934.54
Melendez, CarlosTX
#### West Northgate Drive Apt ###, Irving, TX, 75062
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$798.92
Melendez, CarlosTX
12500 Tierra Padre Lane, El Paso, TX, 79938
Held by Stewart Title Co
Escrow account (TR04) · Reported 2008
$500.00
Melendez, CarlosTX
9250 Echo Port Drive, San Antonio, TX, 78242
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2011
$459.53
Melendez, CarlosTX
1435 Brighton Fort Drive, Houston, TX, 77073
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024
$434.96
Melendez, CarlosCA
2010 Clyde Fannon Road Apt 145, Firebaugh, CA, 93622
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$421.18
Melendez, CarlosCA
1037 West 42nd Place, Los Angeles, CA, 90037
Held by Wm Corporate Services Inc
Customer overpayments
$420.52
Melendez, CarlosTX
2213 Oleander Way, McKinney, TX, 75071
Held by Hallmark Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$420.21
Melendez, CarlosTX
4916 Bending Trail, Killeen, TX, 76542
Held by Fidelity Ntl Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2009
$394.32
Melendez, CarlosTX
908 Southmore Avenue Suite 200, Pasadena, TX, 77502
Held by Community Health Choice Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$302.92
$300.00
Melendez, CarlosCA
5300 Cortland Street, Lynwood, CA, 90262
Held by Dandelion Payments Inc
Misc intangible property
$300.00
Melendez, CarlosTX
1435 Brighton Fort Drive, Houston, TX, 77073
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023
$287.70
Melendez, CarlosTX
6924 Canyon View Lane, El Paso, TX, 79912
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$262.00
Melendez, CarlosTX
16455 Shepard Road 8, Atascosa, TX, 78002
$261.55
Melendez, CarlosCA
450 North Citrus Avenue, Los Angeles, CA, 90036
Held by Bank Of America Nt&sa Branch:0339-La Brea-Rosewood Branch
Checking accounts, demand deposit
$223.47
Melendez, CarlosTX
925 Gallant Fox Drive, Dallas, TX, 75211
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$200.00
$197.41
Melendez, CarlosCA
3982 La Salle Avenue, Los Angeles, CA, 90062
Held by U.s. Bank - Pars
Pension & Profit sharing
$194.96
Melendez, CarlosCA
1403 Graves Avenue Apt 1308, Oxnard, CA, 93033
Held by Hsbc Finance Corporation
Premium refunds
$194.34
Melendez, CarlosTX
908 Southmore Avenue Suite 200, Pasadena, TX, 77502
Held by Community Health Choice Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$193.52
Melendez, CarlosCA
220 Versalilles Court, Tracy, CA, 95376
Held by Calif State Automobile Asssoc
Misc outstanding checks
$192.00
Melendez, CarlosCA
3015 South G Street, Oxnard, CA, 93033
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$182.73
Melendez, CarlosTX
908 Wilcox, McKinney, TX, 75069
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$180.11
Melendez, CarlosCA
155 Carlton Avenue Apt 7, Pasandena, CA, 91103
Held by Metabank NA
Misc intangible property
$178.92
Melendez, CarlosTX
1253 Berrendo, El Paso, TX, 79927
Held by Freshway Autos Inc
Accounts-receivable credit balance (MS09) · Reported 2008
$175.00
Melendez, CarlosTX
2024 Rose Hill Road, Carrollton, TX, 75007
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$164.64
Melendez, CarlosTX
909 South Washington Street Apt 209, Pilot Point, TX, 76258
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$150.00
Melendez, CarlosTX
TX
$150.00
$147.00
Melendez, CarlosCA
1545 Calle De La Rosa Apt 303, Chula Vista, CA, 91913
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$138.58
Melendez, CarlosTX
660 Maxey Road 70, Houston, TX, 77013
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$136.34
Melendez, CarlosCA
6733 Varna Avenue, Van Nuys, CA, 91401
Held by Ddmn Aso LLC
Group policy benefit/Clm payments
$126.40
$120.95
$120.00
Melendez, CarlosTX
302 Julia Lane, Euless, 76040
$117.50
Melendez, CarlosCA
5800 Cortland Street Apt 5, Lynwood, CA, 90262
Held by The Bancorp Bank
Misc intangible property
$110.74
Melendez, CarlosCA
755 9th Street 5, Woodside, CA, 94062
Held by Mapfre Insurance Co
Individual policy benefit/Clm
$110.00
Melendez, CarlosCA
6776 Gage Avenue Apt A, Bell Gardens, CA, 90201
Held by Republic Bancorp Inc
Accounts payable
$108.00
Melendez, CarlosTX
925 Gallant Fox Drive, Dallas, TX, 75211
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$107.78
Melendez, CarlosCA
639 Geary Street Apt 414, San Francisco, CA, 94102
Held by Pacific Gas & Electric Company
Refunds or rebates
$106.76
Melendez, CarlosTX
3721 Venezia Vw, Leander, TX, 78641
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$106.43
Melendez, CarlosCA
37108 Velutina Way, Palmdale, CA, 93550
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$104.31
Melendez, CarlosTX
10201 Harwin Drive Apt 1712, Houston, TX, 77036
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$100.43
Melendez, CarlosTX
925 Gallant Fox Drive, Dallas, TX, 75211
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$100.00
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