Unclaimed property reported under Melendez, Daniel
134 records · $10,849 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 134. Search by name and address to narrow it to yours.
Melendez, DanielTX
No address on file
Held by Formosa Plastics Corporation Texas
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$2,235.49
Melendez, DanielTX
1109 Ursuline Avenue, Bryan, TX, 77803
Held by Sanderson Farms Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021
$1,430.24
Melendez, DanielCA
1514 Ewing Street, Los Angeles, CA, 90026
Held by People V Corinthian Schools Inc Settlement Fund
Wages, payroll, salaries
$582.90
Melendez, DanielTX
4124 Telephone Road, Houston, TX, 77087
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$482.00
Melendez, JR DanielTX
18 North Avenue A, Freeport, TX, 77541
Held by Brazoria County Treasurer
Customer overpayment (MS05) · Reported 2006
$425.86
Melendez, DanielTX
7923 Woodland Oaks Court, Houston, TX, 77040
Held by Comerica Bank
Cashier’s check (CK01) · Reported 2024
$296.00
Melendez, DanielTX
7422 Foster Creek Drive, Richmond, TX, 77406
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2014
$252.51
Melendez, DanielCA
3130 Alabama Street, La Crescenta, CA, 91214
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$207.57
Melendez, DanielTX
504 South Highway 288 B, Clute, TX, 77531
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2022
$185.50
Melendez, DanielTX
9540 Kempwood Drive 5, Houston, TX, 77080
$180.32
Melendez, DanielTX
10952 Dizzy Dean Place, El Paso, TX, 79934
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$163.55
Melendez, DanielTX
#### Fm ###e, Dickinson, TX, 77539
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2019
$161.12
Melendez, DanielTX
16223 Shooting Star, San Antonio, TX, 78255
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$160.73
Melendez, DanielTX
216 Gloria Street, Keller, TX, 76248
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$149.77
Melendez, DanielCA
6403 Smoketree Avenue, Twentynine Palms, CA, 92277
Held by Southern California Edison Company
Utility deposit
$133.25
Melendez, DanielTX
10605 Pillot, Jacinto City, TX, 77029
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2003
$129.59
Melendez, DanielCA
6209 Malabar Street, Huntington Park, CA, 90255
Held by Superior Pacific Insurance Company
Insurance claim checks
$126.00
Melendez, DanielCA
1814 Sanford Street B, Oxnard, CA, 93033
Held by Southern California Edison Company
Utility deposit
$124.04
Melendez, DanielTX
635 Old London Lane, Mesquite, TX, 75149
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$115.54
Melendez, DanielTX
118 Fistral Drive, Hutto, TX, 78634
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$113.50
Melendez, DanielTX
1706 East Haven, Pasadena, TX, 77506
Held by Travelers Indemnity Co
Refund due (MS11) · Reported 2001
$100.00
Melendez, DanielCA
3792 Malcoffer Avenue South Lake Tahoe, South Lake Tahoe, CA, 96150
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Melendez, DanielCA
461 South Ferris Avenue, Los Angeles, CA, 90022
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$99.78
Melendez, DanielTX
10609 Pillot, Houston, TX, 77029
Held by Syndex Corp
Pension or profit-sharing funds (MS14) · Reported 2000
$91.38
$90.72
Melendez, DanielTX
604 Kaluga Trail, Leander, TX, 78641
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$90.51
Melendez, DanielTX
12422 Kathryn Street, Houston, TX, 77015
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020
$88.79
Melendez, DanielTX
604 Kaluga Trail, Leander, TX, 78641
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$87.39
$84.99
Melendez, DanielCA
15475 Old Castle Road, Fontana, CA, 92337
Held by Ac Pro Inc
Wages, payroll, salaries
$83.98
Melendez, DanielTX
18 North Avenue A, Freeport, TX, 77541
Held by Metropolitan Life Insurance Company
Unidentified insurance remittance (IN06) · Reported 2024
$82.72
Melendez, DanielCA
5655 Silver Creek Valley Road, San Jose, CA, 95138
Held by Panera Bread Company
Wages, payroll, salaries
$81.89
$80.32
Melendez, DanielCA
1830 9th Street, Riverside, CA, 92507
Held by Winchell'S Donut Houses Operating Company L.p.
Salaries/Wages
$80.16
Melendez, DanielTX
10570 Stone Canyon Road Apt 338, Dallas, TX, 75230
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2020
$79.88
Melendez, DanielTX
1201 Wallace Lane, San Angelo, TX, 76905
Held by Hochheim Prairie Farm Mutual Ins
Insurance premium refund (IN05) · Reported 2022
$68.00
Melendez, DanielTX
2720 Gurley, Waco, TX, 76706
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2016
$65.66
Melendez, DanielTX
8907 Oakwood Court, San Antonio, TX, 78240
Held by Payoneer
Miscellaneous intangible property (MS17) · Reported 2024
$60.16
Melendez, DanielCA
4860 1 2 McConnell Avenue, Los Angeles, CA, 90066
Held by 21st Century North America Ins Co
Premium refunds
$55.67
Melendez, DanielTX
9831 Bella Court, Odessa, TX, 79763
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$55.00
Melendez, DanielTX
30 Hillock Woods Street, The Woodlands, TX, 77380
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2019
$53.06
Melendez, DanielCA
5200 Crest Road 24, Atwater, CA, 95301
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$50.70
Melendez, DanielTX
5840 Sweet Water Road, Robstown, TX, 78380
Held by Farmers Property And Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$50.00
Melendez, DanielCA
33991 Corktree Road, Lake Elsinore, CA, 92532
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.87
Melendez, DanielTX
8907 Oakwood Court, San Antonio, TX, 78240
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$48.25
Melendez, DanielCA
136 Harrier Avenue, Vallejo, CA, 94590
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$47.97
Melendez, DanielTX
11730 Bass Lake Court, Cypress, TX, 77433
$44.94
Melendez, DanielTX
11656 Francis Scobee, El Paso, TX, 79936
Held by Tenet Healthcare Corp
Underlying shares or outstanding certificates (SC12) · Reported 1995
$42.55
Melendez, DanielTX
635 Old London Lane, Mesquite, TX, 75149
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$41.63
Melendez, DanielTX
18 North Avenue A, Freeport, TX, 77541
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2020
$40.80
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