Unclaimed property reported under Melendez, Luis
176 records · $15,000 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 176. Search by name and address to narrow it to yours.
Melendez, LuisCA
8634 Mory Street, Downey, CA, 90242
Held by Caliber Home Loans Inc
Customer overpayments
$1,710.39
Melendez, LuisTX
4809 Airport Boulevard, Houston, TX, 77048
Held by Arvest Bank
Other outstanding official check (CK15) · Reported 2023
$1,174.60
Melendez, LuisTX
21220 Grapeshot Road, Fort Bliss, TX, 79916
$579.55
Melendez, LuisCA
602 East 121st Place, Los Angeles, CA, 90059
Held by Bank Of America NA - North Carolina
Outstanding official checks
$578.68
Melendez, LuisTX
14 Woodmere Street, Brownsville, TX, 78521
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2017
$510.25
Melendez, LuisTX
1208 Mobberly, Longview, TX, 75602
Held by Smith County Clerk
Other court deposit (CT05) · Reported 2022
$500.00
Melendez, LuisCA
1025 West Avenue I, Lancaster, CA, 93534
Held by Bank Of America NA - North Carolina
Outstanding official checks
$396.95
Melendez, LuisTX
PO Box 438, New Summerfield, TX, 75780
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$394.79
Melendez, LuisTX
#### Sherwood Lane Apt ###, Houston, TX, 77092
Held by Bank Of America Mltc Rsg
Miscellaneous outstanding check (MS16) · Reported 2012
$385.91
$338.00
Melendez, LuisCA
Marine Barracks Nav Weap Sta, Seal Beach, CA, 90740
Held by Sea Air Federal Credit Union
Savings accounts/Credit union shrs
$322.31
Melendez, LuisCA
Unit 538, San Jose, CA, 95136
Held by Fireman'S Fund Insurance Company
Insurance claim checks
$320.00
Melendez, LuisCA
3200 West 5th Street Apt 313, Santa Ana, CA, 92703
Held by Castrejon V Ccs Orange County Janitorial Inc
Wages, payroll, salaries
$288.08
Melendez, LuisTX
14 Woodmere Street, Brownsville, TX, 78521
Held by Rally Credit Union
Savings account (AC02) · Reported 2019
$257.33
Melendez, LuisTX
240 Lawton Street, San Antonio, TX, 78237
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$249.00
Melendez, LuisTX
3405 Carol Ann Drive, Austin, TX, 78723
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$236.37
Melendez, LuisCA
3210 Pearl Avenue #527, San Jose, CA, 95136
Held by Farmers Insurance Group Fcu
Savings accounts
$208.25
Melendez, LuisTX
#### Kostoryz Road Apt ###, Corpus Christi, TX, 78415
Held by Fred Loya Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$205.33
Melendez, LuisTX
4804 Haverwood Lane, Dallas, TX, 75287
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$200.00
Melendez, LuisTX
508 South Bell Street, Big Spring, TX, 79720
$200.00
Melendez, LuisTX
6830 Cypress Woods Mist Trail, Humble, TX, 77338
$200.00
$188.30
Melendez, LuisTX
214 Windmill, Kerrville, TX, 78028
Held by Mendota Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$180.00
Melendez, LuisCA
359 East 118th Street, Los Angeles, CA, 90061
Held by Infinity Insurance Company
Premium refunds
$177.33
Melendez, LuisCA
732 Forest Park #305, Oxnard, CA, 93036
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$150.00
Melendez, LuisCA
1338W 57th Street Apt 15, Los Angeles, CA, 90037
Held by Western Union Financial Services
Refunds due
$150.00
Melendez, LuisTX
8606 Enchanted Fores, Houston, TX, 77088
Held by S&a Restaurant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$148.44
Melendez, LuisTX
508 South Bell Street, Big Spring, TX, 79720
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$146.30
Melendez, LuisTX
4859 Falcon Forest Drive, Humble, TX, 77346
$144.53
Melendez, LuisTX
1303 Santa Ana Avenue, Edinburg, TX, 78542
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2022
$132.00
Melendez, LuisTX
533 West Broadus Street, Fort Worth, TX, 76108
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$130.49
Melendez, LuisTX
508 South Bell, Big Spring, TX, 79720
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$130.00
Melendez, LuisCA
1113B Cortez Street, Salinas, CA, 93905
Held by Financial Indemnity Company
Court settlements
$127.99
Melendez, LuisTX
610 North Bivins, Amarillo, TX, 79107
Held by Conagra Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$123.52
Melendez, LuisCA
9800 Topanga Canyon Boulevard, Chatsworth, CA, 91311
Held by Sprint United Management
Credit balances
$117.79
$117.00
Melendez, LuisCA
32590 Aguadulce Canyon 19, Agua Dulce, CA, 91350
Held by Ngm Insurance Company
Refunds
$107.96
Melendez, LuisTX
4848 North Mesa Street Apt 87, El Paso, TX, 79912
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$105.00
Melendez, LuisTX
2800 Kline Circle, Schertz, TX, 78154
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$101.07
Melendez, LuisTX
508 South Bell Street, Big Spring, TX, 79720
Held by Jhusa
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$100.00
Melendez, LuisCA
9535 Kubio Avenue, N Hills, CA, 91343
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Melendez, LuisCA
30 Jolon Road, King City, CA, 93930
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$96.56
$91.00
Melendez, LuisTX
1603 West Lake Drive, Gladewater, TX, 75647
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$90.00
Melendez, LuisTX
19526 Remington Martin Drive, Houston, TX, 77073
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$89.22
Melendez, LuisTX
508 South Bell, Big Spring, TX, 79720
$85.07
Melendez, LuisTX
#### South Shaver #####, Pasadena, TX, 77504
Held by Ryans Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$81.10
Melendez, LuisTX
3508 Cornell Drive, Arlington, TX, 76015
Held by Pathward
Health savings account (AC09) · Reported 2024
$80.03
Melendez, LuisTX
552 Cascada, El Paso, TX, 79928
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2007
$77.50
Melendez, LuisTX
12529 Manor Court, Houston, TX, 77072
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$77.03
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