Unclaimed property reported under Melendez, Jose
676 records · $71,253 reported · filed in 4 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 676. Search by name and address to narrow it to yours.
Melendez, JoseTX
4845 Gramercy Oaks Drive, Dallas, TX, 75287
$3,569.02
$2,800.00
Melendez, JoseCA
2454 Arroyo Drive, Riverside, CA, 92506
Held by Citimortgage Inc.
Outstanding official checks
$2,744.73
Melendez, JoseCA
14696 Rayen Street Apt 19, Panorama City, CA, 91402
Held by Sunrise Banks
Outstanding official checks
$2,148.10
Melendez, JoseCA
No address on file
Held by 0333 Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$1,833.53
Melendez, JoseTX
2505 Freedom Lane, Copperas Cove, TX, 76522
Held by Vanguard Group Inc
Other outstanding official check (CK15) · Reported 2021
$1,760.02
Melendez, JoseCA
1127 North Barranca Avenue, Covina, CA, 91722
Held by Pathward
Misc intangible property
$1,400.00
Melendez, JoseTX
2112 Via Balboa, Carrollton, TX, 75006
$1,369.87
Melendez, JoseCA
19768 East Golden Bough Drive, Covina, CA, 91724
Held by Tri-Liberty Escrow Inc.
Escrow funds
$1,000.00
Melendez, JoseCA
Los Angeles, CA, 90062
Held by Christian Louboutin LLC & Subsidiaries
Unredeemed gift certificate
$1,000.00
Melendez, JoseCA
4015 Ito Court, Cameron Park, CA, 95682
Held by Nationwide Mutual Insurance
Premium refunds
$970.00
Melendez, JoseTX
1811 East Martha Lane, Pasadena, TX, 77502
$925.37
Melendez, JoseCA
4587 Maripoza, Victorville, CA, 92395
Held by Western Union Financial Services Inc
Misc outstanding checks
$863.75
Melendez, JoseTX
#### Shady Brook Lane No ####, Dallas, TX, 75206
Held by Protective Life Ins Co For The
Insurance premium refund (IN05) · Reported 2020
$751.55
Melendez, JoseTX
#### Lamar Suite ####, Houston, TX, 77002
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 1992
$750.00
Melendez, JoseTX
2216 Robin Avenue, McAllen, TX, 78504
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$727.11
Melendez, JoseCA
4015 Ito Court, Cameron Park, CA, 95682
Held by Nationwide Mutual Insurance
Premium refunds
$712.00
Melendez, JoseTX
2112 Via Balboa, Carrollton, TX, 75006
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$672.21
Melendez, JoseTX
9959 Witham Street, Dallas, TX, 75220
$664.88
Melendez, JoseTX
16406 Sinaloa Drive, Houston, TX, 77083
Held by National Oilwell Varco LP
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$643.37
Melendez, JoseCA
1268 143rd Avenue Apt 4, San Leandro, CA, 94578
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$639.31
$622.50
Melendez, JoseTX
13614 Pointed Edge Lane, Cypress, TX, 77429
Held by Sprouts Farmers Market Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$597.04
Melendez, JoseCA
4015 Ito Court, Cameron Park, CA, 95682
Held by Nationwide Mutual Insurance
Premium refunds
$597.00
Melendez, JoseCA
18749 Thomas Road, Anderson, CA, 96007
Held by Fire Insurance Exchange
Premium refunds
$572.19
Melendez, JoseTX
2965 Housley Drive, Dallas, TX, 75228
Held by Community Health Systems Inc
Refund due (MS11) · Reported 2019
$557.95
Melendez, JoseTX
9314 Rapid River Lane, Houston, TX, 77086
Held by Logic Underwriters Inc
Insurance premium refund (IN05) · Reported 2015
$511.00
Melendez, JoseTX
5611 Imperial Grove, Houston, TX, 77066
Held by Logic Underwriters Inc
Insurance premium refund (IN05) · Reported 2023
$509.14
Melendez, JoseTX
2802 Double Lake Drive, Missouri City, TX, 77459
Held by Wex Health, Inc.
Miscellaneous outstanding check (MS16) · Reported 2023
$504.07
Melendez, JoseTX
10502 Kittrell Street, Houston, TX, 77034
Held by Brazoria County Treasurer
Other court deposit (CT05) · Reported 2016
$500.00
Melendez, JoseAK
2288 Brookshire Loop, Anchorage, AK, 99504
Held by Chase Bank USA N.a. (300056)
Credit balances - Accounts. rec. · Reported 2018
$500.00
Melendez, JoseTX
6619 High Wind Bend, Katy, TX, 77449
Held by Tower Administrative Svcs Inc
Refund due (MS11) · Reported 2008
$496.50
Melendez, JoseCA
345 1 2 East 82nd Street, Los Angeles, CA, 90003
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts
$488.37
Melendez, JoseTX
1909 Overlook Ridge Drive, Keller, TX, 76248
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$470.68
$468.99
Melendez, JoseTX
4608 Palmito, Laredo, TX, 78046
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2023
$464.69
Melendez, JoseCA
800 East 82nd Street, Los Angeles, CA, 90001
Held by Taner V Mar Pizza Inc
Wages, payroll, salaries
$417.76
Melendez, JoseTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2009
$403.31
Melendez, JoseCA
12202 South Atlantic Avenue, Lynwood, CA, 90262
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$400.67
Melendez, JoseCA
345 82th Street, Los Angeles, CA, 90003
Held by Dolex Dollar Express Inc.
Money orders
$400.00
Melendez, JoseCA
800 East 82nd Street, Los Angeles, CA, 90001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$394.21
Melendez, JoseTX
7211 Foxvista Lane, Humble, TX, 78703
Held by Fred Loya Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$393.71
Melendez, JoseTX
### North State Highway ### Apt ##, Mansfield, TX, 76063
$385.40
$360.73
Melendez, JoseCA
129 Stanford Avenue, Sacramento, CA, 95815
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$353.41
$350.00
Melendez, JoseTX
##### Northwest County Road ####, Frost, TX, 76641
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$343.50
Melendez, JoseTX
##### Dunlap Street Apt ###, Houston, TX, 77035
Held by Amerisure Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$325.89
Melendez, JoseCA
4015 Ito Court, Cameron Park, CA, 95682
Held by Nationwide Mutual Insurance
Premium refunds
$310.63
Melendez, JoseCA
215W Cypress Street, Compton, CA, 90220
Held by Farinas Et Al V Pacifica Hotel Company
Wages, payroll, salaries
$306.74
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