Unclaimed property reported under Melendez, Diana
57 records · $3,191 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 57. Search by name and address to narrow it to yours.
Melendez, DianaTX
#### Valley View Lane #####, Irving, TX, 75062
Held by Irving Club Acquisition Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$464.83
Melendez, DianaTX
5333 Heather Glen Drive, Garland, TX, 75043
$421.86
Melendez, DianaTX
3102 Cove View Boulevard, Galveston, TX
Held by College Of The Mainland
Refund due (MS11) · Reported 2021
$170.00
Melendez, DianaCA
15492 Straight Arrow, Apple Valley, CA, 92307
Held by Government Employees Insurance Company
Court settlements
$166.57
Melendez, DianaCA
435 Garfield Avenue Apt 314, S Pasadena, CA, 91030
Held by Discover Bank
Misc outstanding checks
$165.56
Melendez, DianaTX
3342 Bandell Drive, Houston, TX, 77045
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$132.89
Melendez, DianaTX
5841 Sandhurst Lane Apt B, Dallas, TX, 75206
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2021
$120.00
Melendez, DianaCA
78665 Alden Circle, La Quinta, CA, 92253
Held by Bank Of America - Home Loans
Escrow accounts
$115.60
Melendez, DianaCA
77 Fair Drive, Costa Mesa, CA, 92626
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$106.00
Melendez, DianaCA
25100 Vista Murrieta 136, Murrieta, CA, 92562
Held by Exeter Finance LLC
Misc outstanding checks
$90.05
Melendez, DianaTX
4220 Buckingham Drive, El Paso, TX, 79902
Held by Advocare Intl LP
Unpaid commission (MS02) · Reported 2008
$88.62
$77.24
$74.00
Melendez, DianaTX
7614 Pecan Villas, Houston, TX, 77061
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1999
$69.54
Melendez, DianaTX
144 East French Place, San Antonio, TX, 78212
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$63.36
Melendez, DianaCA
9834 Alondra Boulevard Apt 3, Bellflower, CA, 90706
Held by Flores V Galaxy Investments Ltd
Wages, payroll, salaries
$56.72
Melendez, DianaTX
1033 Comanche Loop, Laredo, TX, 78043
Held by Wal Mart Stores Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2007
$51.00
Melendez, DianaCA
2320 East Avenue Q4 Unit 63, Palmdale, CA, 93550
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$50.00
Melendez, DianaTX
1900 Barton Creek Apt 4004, Austin, TX, 78704
Held by Austin Regional Clinic Pa
Refund due (MS11) · Reported 2024
$50.00
Melendez, DianaTX
238 Girasol Court, Laredo, TX, 78043
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$48.21
Melendez, DianaTX
TX
$47.00
Melendez, DianaTX
7705 Dawson Creek Drive, McKinney, TX, 75071
$42.47
Melendez, DianaTX
520 Lovett Boulevard Apt 1B, Houston, TX, 77006
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$42.41
Melendez, DianaCA
1809 West 155 Street, Compton, CA, 90220
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.01
Melendez, DianaCA
1220 South Olive Street Apt 207, Los Angeles, CA, 90015
Held by National Guardian Life Ins Co
Other amounts due under policy
$38.01
Melendez, DianaTX
No address on file
$37.77
Melendez, DianaTX
1728 Mercer Way, Savannah, TX, 76227
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$33.42
Melendez, DianaCA
439 East 70th Street, Los Angeles, CA, 90003
Held by Catholic Charities
Wages, payroll, salaries
$33.25
Melendez, DianaCA
2671 Thorpe Avenue, Los Angeles, CA, 90065
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$32.93
Melendez, DianaCA
15496 Strght Arrow 2, Apple Valley, CA, 92307
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$32.00
Melendez, DianaTX
16811 Benwick Drive, Sugar Land, TX, 77498
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Melendez, DianaCA
3725 Federal Boulevard West, San Diego, CA, 92102
Held by Swbg Orlando Corporate
Wages, payroll, salaries
$27.38
Melendez, DianaCA
1809 West 155 Street, Compton, CA, 90220
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.67
Melendez, DianaTX
#### West Rundberg Lane Apt ###, Austin, TX, 78758
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2020
$25.00
Melendez, DianaCA
San Diego, CA, 92110
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$24.50
Melendez, DianaCA
502 East Pine Street Apt 17, Santa Ana, CA, 92701
Held by Kohls Inc
Credit checks or memos
$20.46
Melendez, DianaCA
4920 Van Nuys Bl 254, Sherman Oaks, CA, 91403
Held by Facey Medical Foundation
Vendor checks
$15.00
Melendez, DianaCA
Unknown, Los Angeles, CA, 90015
Held by Google Payment Corporation
Accounts-receivable credit balance
$10.00
Melendez, DianaCA
5155 Canoga Street Apt C, Montclair, CA, 91763
Held by Aetna Life Insurance Company
Refunds due
$8.98
Melendez, DianaCA
1705 East Anaheim Street, Long Beach, CA, 90813
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$6.00
Melendez, DianaCA
4002 Yellowstone Circle, Chino, CA, 91710
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
$4.71
Melendez, DianaCA
1822 Bridge Street 4 Los Angel Es Ca 90033, Los Angeles, CA, 90033
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.70
Melendez, DianaCA
78665 Alden Circle, La Quinta, CA, 92253
Held by Laboratory Corp Of America Holdings
Refunds due
$3.67
Melendez, DianaCA
1208 Heather Street, Glendora, CA, 91740
Held by Allstate Insurance Company
Premium refunds
$3.50
$2.75
Melendez, DianaCA
3709 Eagle Rock Boulevard, Los Angeles, CA, 90065
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.65
Melendez, DianaCA
66181/2 Aldama Street, Los Angeles, CA, 90042
Held by Wb Studio Enterprises Inc.
Wages, payroll, salaries
$2.59
Melendez, DianaCA
15619 Facilidad Street, Hacienda Heights, CA, 91745
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.24
Melendez, DianaCA
1822 Bridge Street Apt 4, Las Angeles, CA, 90033
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.21
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