Unclaimed property reported under Melendez, Claudia
55 records · $2,939 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 55. Search by name and address to narrow it to yours.
Melendez, ClaudiaTX
19131 Logan Timbers Lane, Tomball, TX, 77375
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$500.00
Melendez, ClaudiaCA
3809 1 4 Wisconsin Street, Los Angeles, CA, 90037
Held by Racziewicz V Paligroup Management LLC Fund
Misc outstanding checks
$210.87
Melendez, ClaudiaCA
508 East Taylor Avenue, Sunnyvale, CA, 94085
Held by Allstate Northbrook Indemnity Company
Premium refunds
$189.17
Melendez, ClaudiaTX
#### Dairy Ashford #####, Houston, TX, 77082
Held by Onesource
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$156.95
Melendez, ClaudiaTX
1213 West Garfield Street, Harlingen, TX, 78550
$133.32
Melendez, ClaudiaTX
#### Burke Road ###, Pasadena, TX, 77506
$133.28
Melendez, ClaudiaTX
#### South County Road ## ##, Midland, TX, 79706
Held by Vision Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2022
$109.00
Melendez, ClaudiaTX
18227 Tangle Tree Lane, Houston, TX, 77084
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Melendez, ClaudiaCA
1230 Berkshire Street, Oxnard, CA, 93033
Held by Adp Totalsource Inc
Wages, payroll, salaries
$96.98
Melendez, ClaudiaTX
TX
$95.00
Melendez, ClaudiaTX
6662 Thornwall Street, Houston, TX, 77092
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$80.53
Melendez, ClaudiaCA
1230 Berkshire Street, Oxnard, CA, 93033
Held by Adp Totalsource Inc
Wages, payroll, salaries
$74.44
Melendez, ClaudiaCA
1230 Berkshire Street, Oxnard, CA, 93033
Held by Adp Totalsource Inc
Wages, payroll, salaries
$65.92
Melendez, ClaudiaTX
1000 South Jefferson Avenue Apt 1, Mt Pleasant, TX, 75455
Held by Southwestern Electric Power Co
Utility deposit (UT01) · Reported 2009
$63.21
Melendez, ClaudiaTX
408 North Street Gall, Ft Stockton, TX, 79735
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$60.00
Melendez, ClaudiaCA
1230 Berkshire Street, Oxnard, CA, 93033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$57.50
Melendez, ClaudiaCA
632 West 53rd Street, Los Angeles, CA, 90037
Held by Racziewicz V Paligroup Management LLC Fund
Misc outstanding checks
$55.49
Melendez, ClaudiaCA
16452 Vasquez Avenue, Victorville, CA, 92394
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Melendez, ClaudiaCA
710 Andrea Court, Oxnard, CA, 93033
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Melendez, ClaudiaTX
1102 Avenue M, South Houston, TX, 77587
Held by Adt LLC
Miscellaneous outstanding check (MS16) · Reported 2019
$50.00
Melendez, ClaudiaCA
4810 1 2 Marion Wood Drive Apt 352, Culver City, CA, 90230
Held by Citibank N A
Accounts-receivable credit balance
$49.98
Melendez, ClaudiaCA
14059 Sea Shell Street, Fontana, CA, 92336
Held by Synchrony Bank
Accounts-receivable credit balance
$43.17
Melendez, ClaudiaTX
1522 East 12th Street, Odessa, TX
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$42.00
$41.76
Melendez, ClaudiaTX
##### West Parmer Lane Apt ###, Cedar Park, TX, 78613
Held by Ubs Financial Svcs Inc
Securities-related credit balance (SC20) · Reported 2015
$38.70
Melendez, ClaudiaTX
1425 North Cooper Street Apt H, Arlington, TX, 76011
$34.62
Melendez, ClaudiaTX
1415 Ross Lane, Seagoville, TX, 75159
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$34.02
Melendez, ClaudiaCA
1518 Stanton Avenue, San Pablo, CA, 94806
Held by Republic Services Inc
Accounts-receivable credit balance
$32.39
Melendez, ClaudiaTX
##### Fm ### Road Trlr 191, Houston, TX, 77041
Held by Usana Health Sciences Inc
Customer overpayment (MS05) · Reported 2017
$31.81
Melendez, ClaudiaTX
6001 Teton Drive, Mesquite, TX, 75150
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Melendez, ClaudiaTX
6302 Sutton Meadows Drive, Houston, TX, 77086
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
$28.12
Melendez, ClaudiaCA
2217 Buenaventura Street, Wasco, CA, 93280
Held by State Farm General Insurance Company
Premium refunds
$27.39
Melendez, ClaudiaTX
7400 Dianne Drive, Pharr, TX, 78577
Held by Customers Bank
Checking account (AC01) · Reported 2017
$26.85
$21.49
Melendez, ClaudiaCA
16452 Vasquez Avenue, Victorville, CA, 92394
Held by First American Title Company
Escrow accounts
$20.00
Melendez, ClaudiaCA
404 Johnson Road, Oxnard, CA, 93033
Held by Quest Diagnostics Incorporated
Customer overpayments
$14.45
Melendez, ClaudiaCA
1230 Berkshire Street, Oxnard, CA, 93033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11.32
Melendez, ClaudiaCA
1352 South Diamond Bar Boulevard Unit D, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$10.18
Melendez, ClaudiaCA
100 South Moorpark Avenue, Moorpark, CA, 93021
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Melendez, ClaudiaCA
12033 Cottonwood Avenue Apt 10, Hesperia, CA, 92345
Held by Blue Monde, LLC
Refunds due
$7.00
Melendez, ClaudiaCA
24 Brooklawn Avenue, Daly City, CA, 94015
Held by Csaa Insurance Exchange
Premium refunds
$6.80
Melendez, ClaudiaCA
4442 Guardia Avenue, Los Angeles, CA, 90032
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
$4.79
Melendez, ClaudiaCA
Unknown, Whittier, CA, 90606
Held by Google Payment Corporation
Unredeemed gift certificate
$3.01
Melendez, ClaudiaCA
2217 Buenaventura Street, Wasco, CA, 93280
Held by Gateway One Lending & Finance
Customer overpayments
$1.21
Melendez, ClaudiaCA
3620 Barham Boulevard Y308, Los Angeles, CA, 90068
Held by The Bancorp Bank
Misc intangible property
$1.13
Melendez, ClaudiaCA
11927 Allin 566, Culver City, CA, 90230
Held by General Motors Financial Comp
Refunds due
$1.03
Melendez, ClaudiaCA
7395 San Francisco Street, Highland, CA, 92346
Held by Nature'S Sunshine Products Inc.
Accounts-receivable credit balance
$1.00
Melendez, ClaudiaCA
1230 Berkshire Street, Oxnard, CA, 93033
Held by Government Employees Insurance Company
Premium refunds
$0.82
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