Unclaimed property reported under Melendez, Monica
56 records · $2,433 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 56. Search by name and address to narrow it to yours.
Melendez, MonicaCA
940 West Griffith Way Apt 209, Fresno, CA, 93705
Held by American Access Casualty Corporation
Individual policy benefit/Clm
$315.48
Melendez, MonicaTX
2431 Sunny Drive, Houston, TX, 77093
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$237.60
Melendez, MonicaTX
#### Vitruvian Way Apt ####, Addison, TX, 75001
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$200.00
Melendez, MonicaCA
425 North Eastern Avenue, Los Angeles, CA, 90032
Held by Western Union Financial Services, Inc.
Refunds due
$200.00
Melendez, MonicaTX
#### Pasadena Boulevard Apt ###, Pasadena, TX, 77503
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$163.17
Melendez, MonicaTX
200 Wallington Drive Apt 147, El Paso, TX, 79902
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$150.00
Melendez, MonicaTX
4973 Walzem Road, Windcrest, TX, 78218
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$124.98
Melendez, MonicaTX
605 Richey 205, Pasadena, TX, 77506
Held by Cvs Pharmacy Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$102.48
$85.26
Melendez, MonicaTX
3325 Harrison, El Paso, TX, 79930
Held by Hunt Companies Inc.
Refund due (MS11) · Reported 2018
$77.50
Melendez, MonicaCA
845 North Morengo, Pasadena, CA, 91103
Held by Tupperware Brands Corporation
Commissions
$53.98
Melendez, MonicaTX
12510 South Green Drive Apt 2009, Houston, TX, 77034
Held by Ogle School Mgt
Accounts payable (MS08) · Reported 2018
$50.00
Melendez, MonicaCA
12241 Queensbury Drive, Rch Cucamonga, CA, 91739
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$50.00
Melendez, MonicaTX
9927 Villa Verde Road, Houston, TX, 77064
Held by Safflower Holdings Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$48.20
$40.00
Melendez, MonicaTX
3201 Red Bluff # 81, Pasadena, TX, 79503
Held by Randstad North America LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$39.82
Melendez, MonicaTX
#### Jenkins Road Apt ###, Pasadena, TX, 77506
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2022
$34.80
Melendez, MonicaTX
2513 Amherst, Lubbock, TX, 79415
Held by Kgb Operator Svcs Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$34.63
Melendez, MonicaTX
9578 Sims Drive Apt B18, El Paso, TX, 79925
Held by Humana Inc
Accounts payable (MS08) · Reported 2018
$30.27
$30.00
Melendez, MonicaCA
1382 Colombard Drive, Madera, CA, 93637
Held by Inspira Financial Health Inc (fka Payflex Systems
Group policy benefit/Clm payments
$30.00
Melendez, MonicaCA
1261 Fulton Avenue Apt 67, Sacramento, CA, 95825
Held by Amco Insurance Co
Premium refunds
$29.84
Melendez, MonicaTX
2502 South Bivins Street, Amarillo, TX, 79103
$29.04
Melendez, MonicaTX
3939 Arlington Square, Houston, TX, 77034
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$27.89
Melendez, MonicaCA
494 South Macy Street Spc 96, San Bernardino, CA, 92410
Held by T-Mobile USA
Accounts-receivable credit balance
$27.66
$27.00
$23.06
$20.05
Melendez, MonicaCA
494 South Macy Street 96, San Bernardino, CA, 92410
Held by Multi-State General Agency Inc.
Premium refunds
$19.08
Melendez, MonicaCA
912 Delmar Avenue 1, San Jose, CA, 95128
Held by Cam-Bas Inc.
Wages, payroll, salaries
$15.95
Melendez, MonicaCA
549 Luna Court, Merced, CA, 95341
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$15.00
Melendez, MonicaCA
425 North Eastern Avenue, Los Angeles, CA, 90032
Held by The Bancorp Bank
Misc intangible property
$15.00
Melendez, MonicaCA
1382 Colombard Drive, Madera, CA, 93637
Held by Inspira Financial Health Inc (fka Payflex Systems
Group policy benefit/Clm payments
$15.00
Melendez, MonicaCA
7428 Lionel Street, Paramount, CA, 90723
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Melendez, MonicaCA
3416 Dorchester Avenue, Los Angeles, CA, 90032
Held by Green Dot Bank
Credit checks or memos
$11.90
Melendez, MonicaCA
1512 Coronado Avenue, San Diego, CA, 92154
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.35
$6.26
Melendez, MonicaCA
Apt 50 5657 Arlington Avenue, Riverside, CA, 92504
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$6.05
Melendez, MonicaCA
1009 1 2 East 23 Road Street, Los Angeles, CA, 90011
Held by Paypal
Misc intangible property
$5.46
Melendez, MonicaCA
1512 Coronado Avenue, San Diego, CA, 92154
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$3.03
Melendez, MonicaCA
2404 Nutwood Avenue Apt G24, Fullerton, CA, 92831
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$2.81
Melendez, MonicaCA
12241 Queensbury Drive, Rancho Cucamonga, CA, 91739
Held by Bmw Financial Services NA LLC
Vendor checks
$2.61
Melendez, MonicaCA
8552 Renelopez Street, Parlier, CA, 93648
Held by Isquierdo V W G Hall LLC Settlement Fund
Refunds due
$1.40
Melendez, MonicaCA
63 Daly Court, South San Francisco, CA, 94080
Held by Paypal
Misc intangible property
$1.00
$1.00
Melendez, MonicaCA
3416 Dorchedter Avenue, Los Angeles, CA, 90032
Held by The Bancorp Bank
Misc intangible property
$1.00
Melendez, MonicaCA
1144 Nadeau Street, Los Angeles, CA, 90001
Held by The Bancorp Bank
Treasurer's checks
$1.00
Melendez, MonicaCA
530 Park Way Apt C, Chula Vista, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.96
$0.89
Melendez, MonicaCA
PO Box 9785, Canoga Park, CA, 91309
Held by Klarna Inc.
Accounts-receivable credit balance
$0.82
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