Unclaimed property reported under Melendez, Jose L
53 records · $9,718 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 53. Search by name and address to narrow it to yours.
Melendez, Jose LTX
14209 Rudy Valdez Drive, El Paso, TX, 79938
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Melendez, Jose LTX
2836 Nighthawk Drive, Mesquite, TX, 75181
$2,518.47
Melendez, Jose LCA
15085 Ceres Avenue, Fontana, CA, 92335
Held by Residence Mutual Insurance Company
Premium refunds
$1,043.00
Melendez, Jose LCA
1951 East 114th Street, Los Angeles, CA, 90059
Held by Citifinancial Credit Company
Misc outstanding checks
$905.00
Melendez, Jose LTX
7550 Longpoint #88, Houston, TX, 77055
Held by Conn Appliances Inc
Accounts payable (MS08) · Reported 2004
$308.64
Melendez, Jose LTX
2218 Deschaumes, Houston, TX, 77026
Held by Williams Brothers Construction Co
Other outstanding official check (CK15) · Reported 2005
$277.05
Melendez, Jose LTX
9018 Willow Meadow Drive, Houston, TX, 77031
Held by Independent Bankersbank
Cashier’s check (CK01) · Reported 2005
$273.12
Melendez, Jose LTX
1015 Ortiz Street Apt 2, Laredo, TX, 78041
Held by Hsbc Bank USA
Cashier’s check (CK01) · Reported 2016
$200.01
Melendez, Jose LTX
814 Burton Avenue, San Antonio, TX, 78221
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$158.46
Melendez, Jose LCA
5825 Walnut Avenue / Apt B, Long Beach, CA, 90805
Held by Merrill Lynch Pierce Fenner & Smith
Misc outstanding checks
$128.48
Melendez, Jose LCA
15723 Viking Grove Lane, Valley Center, CA, 92082
Held by At&t Services Inc
Refunds due
$104.75
Melendez, Jose LCA
1265 1/2 South Rowan Avenue, Los Angeles, CA, 90023
Held by Southern California Edison Company
Utility deposit
$96.86
Melendez, Jose LCA
P O Box 99, Big Bear Lake, CA, 92315
Held by Western Union Financial Services Inc
Misc outstanding checks
$79.00
$77.05
$60.00
Melendez, Jose LTX
9018 Willow Meadow Drive, Houston, TX, 77031
Held by At&t Corp
Refund due (MS11) · Reported 2006
$51.69
Melendez, Jose LCA
21750 West Sumner Avenue, San Joaquin, CA, 93660
Held by Capital One NA
Customer overpayments
$50.00
Melendez, Jose LCA
921 West Ashiya Road, Montebello, CA, 90640
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
Melendez, Jose LCA
1321 West 36th Street Apt 1, Los Angeles, CA, 90007
Held by Discover Bank
Misc outstanding checks
$38.63
Melendez, Jose LTX
6406 Fallbrook Drive, Garland, TX
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022
$34.00
Melendez, JR. Jose L.CA
6176 West Menlo Avenue, Fresno, CA, 93722
Held by First American Title Insurance Co
Escrow accounts
$33.00
Melendez, Jose LTX
PO Box 409, Ingram, TX, 78025
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010
$28.00
Melendez, Jose LCA
310 Battle Dance Drive, San Jose, CA, 95111
Held by Bristol West Holdings Inc
Premium refunds
$26.41
$25.00
Melendez, Jose LCA
451 Coronado Terrace Apt 8, Los Angeles, CA, 90026
Held by Mercury Insurance Company
Premium refunds
$20.60
Melendez, Jose LCA
3345 Chancellor Way, San Jose, CA, 95111
Held by Fnf Utc LLC
Misc outstanding checks
$20.00
Melendez, Jose LCA
15619 Facilidad Street, Hacienda Heights, CA, 91745
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Melendez, Jose LCA
2188 Brutus Street H, Salinas, CA, 93906
Held by Bristol West Holdings Inc
Premium refunds
$14.70
Melendez, Jose LCA
3982 La Salle Avenue, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$12.13
Melendez, Jose LCA
3144 Grace Street, Riverside, CA, 92504
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.72
Melendez, Jose LCA
3982 La Salle Avenue, Los Angeles, CA, 90062
Held by Bank Of America - California
Savings accounts
$10.19
Melendez, Jose LCA
2525 Gramarcy Avenue, Union City, CA, 94587
Held by Union Security Insurance Company
Proceeds-Policy endow, annuity
$7.89
Melendez, Jose LCA
410 Redwood Avenue 8, Redwood City, CA, 94061
Held by San Francisco Chronicle
Accounts-receivable credit balance
$5.71
$5.50
Melendez, Jose LCA
410 Redwood Avenue Apt 8, Redwood City, CA, 94061
Held by McClatchy Co & Subsidiaries The
Accounts payable
$4.11
Melendez, Jose LCA
3345 Chancellor Way, San Jose, CA, 95111
Held by Bristol West Holdings Inc
Premium refunds
$3.73
Melendez, Jose LCA
3129 Moyers Road, Richmond, CA, 94806
Held by Toyota Motor Credit Corporation
Accounts payable
$3.67
Melendez, Jose LCA
3345 Chancellor Way, San Jose, CA, 95111
Held by Bristol West Holdings Inc
Premium refunds
$3.20
Melendez, Jose LCA
3345 Chancellor Way, San Jose, CA, 95111
Held by Bristol West Holdings Inc
Premium refunds
$3.20
Melendez, Jose LCA
1119 East Garvey Avenue North Apt 17, West Covina, CA, 91790
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Melendez, Jose L JRCA
3982 La Salle Avenue, Los Angeles, CA, 90062
Held by Cdk Global LLC
Accounts-receivable credit balance
$2.00
$1.84
Melendez, Jose LCA
5125 Baltimore Street, Los Angeles, CA, 90042
Held by Wells Fargo Financial Ca Inc
Accounts-receivable credit balance
$1.74
$1.38
Melendez, Jose LCA
3345 Chancellor Way, San Jose, CA, 95111
Held by Bristol West Holdings Inc
Premium refunds
$1.06
Melendez, Jose LCA
2188 Brutus Street Apt H, Salinas, CA, 93906
Held by Bristol West Holdings Inc
Premium refunds
$1.01
Melendez, Jose LCA
2530 Rachel Avenue, National City, CA, 91950
Held by Mercury Insurance Company
Premium refunds
$1.00
$0.98
$0.80
Melendez, Jose LCA
3144 Grace Street, Riverside, CA, 92504
Held by Citibank N A
Accounts-receivable credit balance
$0.78
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.