Unclaimed property reported under Melendez, Ricardo
92 records · $11,545 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 92. Search by name and address to narrow it to yours.
$2,150.36
Melendez, RicardoCA
2315 28th Street, Santa Monica, CA, 90405
Held by Albert Corporation
Savings accounts
$1,205.74
Melendez, RicardoTX
PO Box 951 500 Leeroy Street, Three Rivers, TX, 78071
Held by North Park South Tx Inc
Customer overpayment (MS05) · Reported 2017
$877.55
Melendez, RicardoCA
1616 South Euclid Street Spc 6, Anaheim, CA, 92802
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$748.00
$695.20
Melendez, RicardoCA
No address on file
Held by United Escrow Co. La Canada
Escrow check/Deposit/Disputed
$647.82
Melendez, RicardoCA
6134 South Kings Road, Los Angeles, CA, 90056
Held by Athene Annuity And Life Co
Agent credit balances
$575.95
Melendez, RicardoCA
344 South Meadowbrook Drive Apt B, San Diego, CA, 92114
Held by Bank Of America - North Carolina
Health savings account
$392.04
Melendez, RicardoTX
1116 North Thornbush Circle, Arlington, TX, 76013
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$300.00
Melendez, RicardoTX
625 Seminar Drive 228, Houston, TX, 77060
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$254.45
Melendez, RicardoCA
1200 Davis Street Apt 3, San Leandro, CA, 94577
Held by Federal Express Corporation
Wages, payroll, salaries
$229.24
$200.00
Melendez, RicardoCA
328 South Lincoln Place, Monrovia, CA, 91016
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$176.49
Melendez, RicardoTX
106 North Conway Avenue, Mission, TX, 78572
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$169.39
Melendez, RicardoTX
3300 Wells Branch Parkway Apt 7206, Austin, TX, 78728
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2022
$151.00
Melendez, RicardoTX
1930 Garner Field Road 20A, Uvalde, TX, 78801
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2013
$131.27
Melendez, RicardoCA
3787 University Avenue, Riverside, CA, 92501
Held by Synchrony Bank
Misc outstanding checks
$108.07
$106.89
Melendez, RicardoCA
1900 Rancho Frontera Apt B16, Calexico, CA, 92231
Held by American Income Life Insurance Company
Premium refunds
$102.39
Melendez, RicardoCA
1051 South Orange Avenue Apt A, Fresno, CA, 93702
Held by Esa Management LLC
Accounts payable
$100.12
Melendez, RicardoTX
702 North Cedar Street, Pecos, TX, 79772
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$100.00
Melendez, RicardoCA
14326 Quail Court, Fontana, CA, 92336
Held by Kaiser Foundation Health Plan
Accounts payable
$100.00
Melendez, RicardoTX
PO Box 2052, San Elizario, TX, 79849
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$99.00
Melendez, RicardoCA
PO Box 457, Newport Beach, CA, 92662
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$94.57
Melendez, RicardoTX
710 West Avenue D, Killeen, TX, 76541
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$93.35
Melendez, RicardoTX
Rt 6 Box 94 Lot 14, Mission, TX, 78572
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$84.84
Melendez, RicardoCA
1441142 Palmdale Road, Victorville, CA, 92392
Held by American Express Company
Refunds due
$82.13
Melendez, RicardoTX
101 Navidad, Ganado, TX, 77962
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$82.00
$79.00
Melendez, RicardoTX
629 Fleming Avenue, Santa Rosa, TX, 78593
$73.03
Melendez, RicardoCA
1006 North Mariposa #101, Hollywood, CA, 90029
Held by Universal City Studios, Inc.
Salaries/Wages
$70.77
Melendez, RicardoTX
#### West Illinois Avenue ###, Dallas, TX, 75233
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2010
$70.00
$70.00
$67.20
Melendez, RicardoCA
41496 Road 127, Orosi, CA, 93647
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Melendez, RicardoCA
7279 Candra Drive, Eastvale, CA, 92880
Held by Audio And Video Labs Inc
Misc intangible property
$50.09
Melendez, RicardoTX
#### Northwest Loop ### Apt ###, San Antonio, TX, 78238
Held by T Mobile
Refund due (MS11) · Reported 2009
$50.00
Melendez, RicardoTX
##### Texas ##, San Antonio, TX, 78224
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Melendez, RicardoTX
115 Meadow Valley, San Antonio, TX, 78227
$50.00
Melendez, RicardoCA
6134 South Kings Road, Los Angeles, CA, 90056
Held by Athene Annuity And Life Co
Agent credit balances
$49.50
Melendez, RicardoCA
3623 1/2 Agnes Avenue, Lynwood, CA, 90262
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$48.20
$45.41
Melendez, RicardoCA
585 Alcatraz Avenue, Oakland, CA, 94609
Held by Safeco Ins Co Of America
Court settlements
$43.93
Melendez, RicardoTX
5402 North Abram Road, Mission, TX, 78574
$41.12
Melendez, RicardoCA
2983 Lyric Avenue, Los Angeles, CA, 90027
Held by Viewsonic Corporation
Misc outstanding checks
$40.00
Melendez, RicardoCA
553 Victoria Unit G, Costa Mesa, CA, 92627
Held by Ricoh Americas Corporation
Accounts payable
$39.94
Melendez, RicardoTX
12402 Yancy Drive, Houston, TX, 77015
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$32.36
Melendez, RicardoTX
3345 Voss, El Paso, TX, 79936
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2016
$30.68
Melendez, RicardoTX
11112 Opatrny Meadows Lane, Houston, TX, 77064
$30.52
Melendez, RicardoTX
#### Wayside Drive Apt ###, Houston, TX, 77023
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$29.54
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