Unclaimed property reported under Melendez, Juan
304 records · $23,669 reported · filed in 3 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 304. Search by name and address to narrow it to yours.
Melendez, JuanCA
2517 Grand Avenue, Huntington Park, CA, 90255
Held by Alliance Title Company
Escrow accounts
$1,690.83
Melendez, JuanCA
10108 East Avenue R10, Littlerock, CA, 93543
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Melendez, JuanTX
#### Scanter Drive Apt ###, Dallas, TX, 75220
Held by Principal Bank
Traditional IRA — cash (IR01) · Reported 2023
$893.51
Melendez, JuanTX
6219 Grigg Road, Houston, TX, 77023
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2023
$829.35
Melendez, JuanTX
11160 Pearsall Road Lot 6, Atascosa, TX, 78002
$828.33
Melendez, JuanTX
924 Esperanza Avenue Trlr 924, Odessa, TX, 79763
$634.08
Melendez, JuanTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2008
$560.57
Melendez, JuanCA
1237 Blue Flax Drive, Patterson, CA, 95363
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$512.74
Melendez, JuanTX
8319 Sultan Drive, Houston, TX, 77078
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2019
$491.63
Melendez, JuanTX
1301 Chacon, Laredo, TX, 78043
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2017
$382.29
Melendez, JuanCA
1518 Rialto Avenue, Colton, CA, 92324
Held by Prudential Financial Inc Common
Securities exchanged for cash
$369.72
Melendez, JuanCA
3317 Mission Street 102, San Francisco, CA, 94110
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$360.00
Melendez, JuanCA
1092 Red Maple Drive, Chula Vista, CA, 91910
Held by Citibank N A
Accounts-receivable credit balance
$340.01
Melendez, JuanCA
6236 Hazeltine Apt 1, Van Nuys, CA, 91401
Held by Debtwave Credit Counseling Inc
Refunds due
$314.00
Melendez, JuanCA
12519 Pennant Place, Whittier, CA, 90606
Held by Citibank N A
Accounts-receivable credit balance
$310.12
Melendez, JuanTX
#### Glenmont Drive Apt ###, Houston, TX, 77081
$300.00
Melendez, JuanCA
10108 East Avenue R10, Littlerock, CA, 93543
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Melendez, JuanTX
3001 Kilgore Avenue, McAllen, TX, 78503
Held by Breckenridge Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$295.52
Melendez, JuanTX
12911 Kearney Road, Atascosa, TX, 78002
Held by Boral USA
Refund due (MS11) · Reported 2020
$255.00
$250.00
Melendez, JuanTX
3208 Community Drive Apt 13, Dallas, TX, 75220
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$234.29
Melendez, JuanTX
3320 Resaca Vista Drive, Brownsville, TX, 78521
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$229.17
Melendez, JuanCA
3210 Pearl Avenue Apt 527, San Jose, CA, 95136
Held by Hilton Domestic Operating Company, Inc.
Wages, payroll, salaries
$213.93
Melendez, JuanCA
14254 Tyler Street 18, Sylmar, CA, 91342
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$211.00
Melendez, JuanCA
1237 Blue Flax Drive, Patterson, CA, 95363
Held by American Express Company
Accounts-receivable credit balance
$203.62
Melendez, JuanCA
3129 Moyers Road, San Pablo, CA, 94806
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$201.27
Melendez, JuanTX
#### Park Avenue Apt ###, Carrollton, TX, 75006
$200.00
$186.58
Melendez, JuanTX
### Northwest County Road ####, Frost, TX, 76641
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$185.49
Melendez, JuanTX
985 East Schirra Drive, Odessa, TX, 79766
Held by Herring Bank
Checking account (AC01) · Reported 2018
$183.00
Melendez, JuanCA
3212 East Virginia Avenue, West Covina, CA, 91791
Held by Wells Fargo Equipment Finance Inc
Refunds due
$174.24
Melendez, JuanTX
1912 Ruidoso Street, Waco, TX, 76712
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2019
$173.00
Melendez, JuanTX
Cmr ### Box #### Cmr ### Box #####, Apo Ae, 09250
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$167.37
Melendez, JuanTX
12456 Robert Dahl Drive, El Paso, TX, 79938
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$165.80
Melendez, JuanTX
2602 Cleveland, Laredo, TX, 78043
Held by Big Lots Stores Inc
Refund due (MS11) · Reported 2017
$160.00
$158.04
Melendez, JuanTX
5817 La Colonia Drive, San Antonio, TX, 78218
Held by American Society Of Authors Publis
Miscellaneous outstanding check (MS16) · Reported 2023
$157.58
Melendez, JuanTX
5817 La Colonia Drive, San Antonio, TX, 78218
Held by American Society Of Authors Publis
Miscellaneous outstanding check (MS16) · Reported 2018
$139.59
Melendez, JuanTX
11450 Bissonnet Street 306, Houston, TX, 77099
$135.00
Melendez, JuanTX
5817 La Colonia Drive, San Antonio, TX, 78218
Held by American Society Of Authors Publis
Miscellaneous outstanding check (MS16) · Reported 2021
$132.12
Melendez, JuanCA
1520 Mt Vernon, Bakersfield, CA, 93305
Held by Western Growers Insurance Co
Insurance claim checks
$126.85
Melendez, JuanTX
5817 La Colonia Drive, San Antonio, TX, 78218
Held by American Society Of Authors Publis
Miscellaneous outstanding check (MS16) · Reported 2019
$125.96
Melendez, JuanTX
5817 La Colonia Drive, San Antonio, TX, 78218
Held by American Society Of Authors Publis
Miscellaneous outstanding check (MS16) · Reported 2019
$124.82
Melendez, JuanTX
3316 Dungarvan Drive, El Paso, TX, 79925
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$123.66
Melendez, JuanTX
5817 La Colonia Drive, San Antonio, TX, 78218
Held by American Society Of Authors Publis
Miscellaneous outstanding check (MS16) · Reported 2018
$122.79
Melendez, JuanTX
5817 La Colonia Drive, San Antonio, TX, 78218
Held by American Society Of Authors Publis
Miscellaneous outstanding check (MS16) · Reported 2021
$120.80
Melendez, JuanTX
412 North Main Street, McAllen, 78501
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$119.89
$118.67
Melendez, JuanTX
5817 La Colonia Drive, San Antonio, TX, 78218
Held by American Society Of Authors Publis
Miscellaneous outstanding check (MS16) · Reported 2019
$118.48
Melendez, JuanTX
PO Box 2000, Huntsville, TX, 77341
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$117.36
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