Unclaimed property reported under Melendez, Julio
51 records · $11,343 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 51. Search by name and address to narrow it to yours.
Melendez, JulioCA
1197 East 3rd Street, San Bernardino, CA, 92410
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$3,829.23
Melendez, JulioTX
PO Box 2115, Terrell, TX, 75160
Held by American Ntl Bank
Checking account (AC01) · Reported 2019
$2,774.91
$678.17
Melendez, JulioTX
3427 Peoria Street, Dallas, TX, 75212
Held by Colonial Penn Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$580.31
Melendez, JulioTX
3427 Peoria, Dallas, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$490.00
Melendez, JulioTX
Houston, TX, 77002
Held by Southern Farm Bur Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$482.24
Melendez, JulioCA
68105 Conception Road, Cathedral City, CA, 92234
Held by Diamond Quality Escrow Inc
Escrow funds
$360.00
Melendez, JulioTX
8035 Gulick, Houston, TX, 77075
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$229.91
Melendez, JulioTX
5720 Almond Lane, Keller, TX, 76244
$200.00
Melendez, JulioCA
2444 Rosmary Lane, San Bdno, CA, 92407
Held by Southern California Edison 4.78%
Refunds
$153.00
Melendez, JulioTX
1101 Short, San Juan, TX, 78589
$115.22
Melendez, JulioTX
##### C R ###, Wills Point, TX, 75169
$99.31
Melendez, JulioTX
11516 Labelle Road, Beaumont, TX, 77705
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$96.50
Melendez, JulioTX
6355 Denham Drive, Dallas, TX, 75217
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$90.00
Melendez, JulioTX
PO Box 2115, Terrell, TX, 75160
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$82.89
Melendez, JulioTX
1101 Short Road, San Juan, TX, 78589
Held by Sonic Automotive
Accounts payable (MS08) · Reported 2020
$82.50
Melendez, JulioCA
633 West Hyde Park Boulevard Apt 3, Inglewood, CA, 90302
Held by Bank Of America - North Carolina
Refunds due
$80.99
Melendez, JulioTX
PO Box 2115 Terrell Tx, 75160
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$73.62
Melendez, JulioTX
PO Box 2115, Terrell, TX, 75160
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$72.97
Melendez, JulioTX
301 Dixon Drive, Killeen, TX, 76542
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$64.06
$62.67
Melendez, JulioTX
PO Box 2115, Terrell, TX, 75160
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$61.82
Melendez, JulioTX
4619 Lake Avenue, Dallas, TX, 75219
Held by Comerica Bank And Its Affiliates
Savings account (AC02) · Reported 2018
$52.05
Melendez, JulioTX
Terrell, TX, 75160
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$50.00
Melendez, JulioTX
PO Box 2115, Terrell, TX, 75160
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$46.47
Melendez, JulioCA
1166 71st Avenue, Oakland, CA, 94621
Held by Barrett Business Services Inc
Wages, payroll, salaries
$41.61
$36.58
Melendez, JulioTX
1101 Short, San Juan, TX, 78589
$35.00
Melendez, JulioTX
##### C R ###, Wills Point, TX, 75169
$32.90
Melendez, JulioTX
1101 Short Road, San Juan, TX, 78589
$32.00
Melendez, JulioCA
706 Porter Street, Vallejo, CA, 94590
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Melendez, JulioCA
683 Las Casitas Drive, Salinas, CA, 93905
Held by Higher One Custody - Fdic
Misc outstanding checks
$27.50
$27.44
$25.57
Melendez, JulioTX
PO Box 2115, Terrell, TX, 75160
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$25.52
Melendez, JulioCA
13028 Kagel Canyon Street, Pacoima, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Melendez, JulioCA
14689 Round Up Court, Victorville, CA, 92394
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$20.71
Melendez, JulioCA
3644 Bayberry Drive, Chino Hills, CA, 91709
Held by Walgreen Co. & Subsidiaries
Refunds due
$15.50
Melendez, Julio JRCA
1630 Bridgecreek Drive, Sacramento, CA, 95833
Held by The Commerce Insurance Company
Accounts payable
$12.20
Melendez, JulioCA
68105 Concepcion Road, Cathedral City, CA, 92234
Held by Mercury Insurance Company
Premium refunds
$11.00
Melendez, JulioCA
14376 McArt Road Apt 39, Victorville, CA, 92392
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$10.52
Melendez, JulioCA
21583 Westpark Street Apt 1, Hayward, CA, 94541
Held by Target Corporation
Worker's compensation benefits
$6.87
Melendez, JulioCA
317 East Florence Avenue, Los Angeles, CA, 90003
Held by Csg Systems International Inc
Refunds or rebates
$4.11
$4.00
$3.43
Melendez, JulioCA
8762 Rincon Avenue, Sun Valley, CA, 91352
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$2.89
$2.60
Melendez, JulioCA
921 Hill Street Apt 2, Belmont, CA, 94002
Held by General Electric Life Insurance
Accounts-receivable credit balance
$1.08
Melendez, JulioCA
14726 Burbank Boulevard, Sherman Oaks, CA, 91411
Held by H&r Block Bank
Unredeemed gift certificate
$0.95
Melendez, JulioCA
4867 Perry Way, Oxnard, CA, 93036
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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