Unclaimed property reported under Melendez, Jaime

58 records · $19,272 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 58. Search by name and address to narrow it to yours.

Melendez, JaimeCA
143 South Avenue 64, Los Angeles, CA, 90042
Held by California Fair Plan Association
Insurance claim checks
$17,034.50
Melendez, JaimeTX
C/o Jaime Melendez #### Grisson Road Apt ###, Denton, TX, 76208
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2016
$256.71
Melendez, JaimeTX
440 North Ash, Kermit, TX, 79745
Held by Capio Asset Holdings LLC
Customer overpayment (MS05) · Reported 2023
$212.66
Melendez, JaimeCA
38861 Barrington Street, Palmdale, CA, 93551
Held by Allstate Indemnity Company
Premium refunds
$169.27
Melendez, JaimeCA
143 South Avenue 64, Los Angeles, CA, 90042
Held by California Fair Plan Association
Insurance premiums
$160.00
Melendez, JaimeCA
1118 Roosevelt Street, Fairfield, CA, 94533
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Melendez, JaimeCA
CA, 00000
Held by California Commerce Club Inc.
Misc intangible property
$115.00
Melendez, JaimeTX
1026 Quail Valley Drive, Georgetown, TX, 78626
Held by Gnc Corp & Sub
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$114.84
Melendez, JaimeCA
2757 East 58th Street Apt D, Huntington Park, CA, 90255
Held by Capital One Bank NA (canada Branch)
Accounts payable
$89.54
Melendez, JaimeCA
1000 County Line Road 129 1000 County Line Road 129, Delano, CA, 93215
Held by Southern California Edison
Utility deposit
$69.01
Melendez, JaimeTX
3907 California Street, Dickinson, TX, 77539
Held by League City Mac Haik Ts Ltd
Refund due (MS11) · Reported 2024
$59.72
Melendez, JaimeTX
8565 West Sam Houston Parkway South Apt, Houston, TX, 77072
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$52.28
Melendez, JaimeTX
#### Dale Crest Drive Apt ####, Dallas, TX, 75220
Held by Verizon Wireless
Refund due (MS11) · Reported 2006
$50.00
Melendez, JaimeTX
214 Windmill Road, Kerrville, TX, 78028
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$44.99
Melendez, JaimeCA
5367 Verona, Los Angeles, CA, 90022
Held by Pacific Bell Telephone Company
Commissions
$42.54
Melendez, JaimeTX
424 Valle Koki, Socorro, TX, 79927
$41.57
Melendez, JaimeTX
1006 Bacliff Drive, Bacliff, TX, 77518
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$40.65
Melendez, JaimeTX
1398 Saltillo Street, Grand Prairie, TX, 75051
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$40.00
Melendez, JaimeCA
5367 East Verona Street, Losangls, CA, 90022
Held by Southern California Edison 4.78%
Refunds
$38.63
Melendez, JaimeCA
1101 South Indiana Street, Los Angeles, CA, 90023
Held by First American P&c Ins Co
Court settlements
$37.99
Melendez, JaimeCA
5790 Walnut Avenue, Long Beach, 90805
Held by Sacramento Credit Union
Checking accounts, demand deposit
$37.67
Melendez, JaimeTX
2262 Katy Streeet, New Braunfels, TX, 78130
$36.89
Melendez, JaimeTX
424 Valle Koki, Socorro, TX, 79927
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$36.14
Melendez, JaimeCA
36922 Firethorn Street, Palmdale, CA, 93550
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$34.41
Melendez, JaimeTX
#### Audelia Road Apt ####, Dallas, TX, 75238
$33.70
Melendez, JaimeCA
1006 West El Camino, Santa Maria, CA, 93458
Held by Western Union Financial Svcs Inc
Refunds due
$30.75
Melendez, JaimeTX
6601 Grissom Road Lot 138, Denton, TX, 76208
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Melendez, JaimeCA
1736 1 2 South Berendo Street, Los Angeles, CA, 90006
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$27.00
Melendez, JaimeTX
9763 Audelia Road Apt 4101, Dallas, TX, 75238
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$26.04
Melendez, JaimeTX
2357 Sandia Street, Pecos, TX, 79772
Held by First Basin Credit Union
Savings account (AC02) · Reported 2023
$25.75
Melendez, JaimeTX
606 Richardson Road, El Paso, TX, 79927
$25.70
Melendez, JaimeCA
No address on file
Held by Water And Power Community Credit Union
Savings accounts
$15.16
Melendez, JaimeCA
36922 Firethorn Street, Palmdale, CA, 00000
Held by Capital One NA
Unidentified remittances
$13.71
Melendez, JaimeCA
860 Sobrato Drive Apt C, Campbell, CA, 95008
Held by Oportun Inc
Credit checks or memos
$13.06
Melendez, JaimeCA
3738 Harrison Street 51, Riverside, CA, 92503
Held by Cca Citibank NA
Checking accounts
$9.10
Melendez, JaimeCA
36625 Rose Street, Palmdale, CA, 93552
Held by Citibank N A
Accounts-receivable credit balance
$7.03
Melendez, JaimeCA
831 Winind Road, Walnut, CA, 91789
Held by Gamestop Corp.
Accounts-receivable credit balance
$6.42
Melendez, JaimeCA
14990 South Sycamore Hill Street, San Diego, CA, 92126
Held by Navy Federal Credit Union
Savings accounts
$5.00
Melendez, JaimeCA
14990 South Sycamore Hill Street, Rancho Cucamong, CA, 91739
Held by Navy Federal Credit Union
Checking accounts
$5.00
Melendez, JaimeCA
1736 1 2 South Berendo Street, Los Angeles, CA, 90006
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Melendez, JaimeCA
229 White Oak Road, Lake Elsinore, CA, 92530
Held by T-Mobile USA
Accounts-receivable credit balance
$4.87
Melendez, JaimeCA
1243 South Mariposa Avenue Apt 17, Los Angeles, CA, 90006
Held by Citibank N A
Accounts-receivable credit balance
$4.54
Melendez, JaimeCA
7454 Brookdale Court, Dublin, CA, 94568
Held by Geico Marine Insurance Company
Premium refunds
$4.00
Melendez, JaimeCA
5408 South Victoria Avenue, Los Angeles, CA, 90043
Held by 5 Star Life Insurance Company
Premium refunds
$3.66
Melendez, JaimeCA
3738 Harrison Street Unit 51, Riverside, CA, 92503
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.94
Melendez, JaimeCA
113 Spruce Street, Brentwood, CA, 94513
Held by Residence Mutual Insurance Company
Premium refunds
$2.00
Melendez, JaimeCA
36625 Rose Street, Palmdale, CA, 93552
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$1.37
Melendez, JaimeCA
1829 South Westmoreland Avenue 1 2, Los Angeles, CA, 90006
Held by Comenity Bank
Refunds due
$1.15
Melendez, JaimeCA
5909 South Hoover Street, Los Angeles, CA, 90044
Held by Capital One Bank, National Association
Aggregate misc property
$1.04
Melendez, JaimeCA
7454 Brookdale Court, Dublin, CA, 94568
Held by American Express Company
Refunds due
$1.00

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