Unclaimed property reported under Melendez, Sergio
56 records · $5,682 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, SergioTX
5350 West Gulfbank 423, Houston, TX, 77088
Held by Harris County Juvenile Probation
Other court deposit (CT05) · Reported 2016
$560.94
Melendez, SergioCA
1516 12 Ewing Street, Los Angeles, CA, 90026
Held by Paypal Inc
Misc intangible property
$500.00
Melendez, SergioCA
PO Box 331426, Pacoima, CA, 91331
Held by Bank Of America National Association
Wages, payroll, salaries
$438.27
Melendez, SergioCA
8383 Wilshire Boulevard Suite 830, Beverly Hills, CA, 90211
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$428.84
Melendez, SergioTX
12645 Honey Mesquite, El Paso, TX, 79928
$382.11
Melendez, SergioCA
38 Ensenda Drive, Perris, CA, 92571
Held by Metabank National Association
Outstanding official checks
$375.47
Melendez, SergioTX
1009 La Quinta Drive, Pharr, TX, 78577
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2023
$352.32
Melendez, SergioCA
1304 Cambridge Street, Novato, CA, 94947
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$221.63
Melendez, SergioTX
1501 El Greco Circle, El Paso, TX, 79936
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2024
$216.95
Melendez, SergioCA
1514 Ewing Street, Los Angeles, CA, 90026
Held by Capital One Bank, National Association
Misc outstanding checks
$192.51
Melendez, SergioTX
330 Selva Drive, Canutillo, TX, 79835
Held by Security Svc Fcu
Savings account (AC02) · Reported 2013
$186.65
$183.50
Melendez, SergioTX
1501 El Greco Circle, El Paso, TX, 79936
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2024
$170.16
Melendez, SergioCA
127 West Manchester Avenue 02, Los Angeles, CA, 90003
Held by First National Bank Of Omaha
Expense checks
$147.81
Melendez, SergioCA
6022 Fulton Avenue, Van Nuys, CA, 71037
Held by Aguilar V Ldi Mechanical Inc
Misc outstanding checks
$117.09
Melendez, SergioTX
##### Cf Hawn Fwy Apt ###, Dallas, TX, 75253
Held by Trinet Hr III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$110.93
Melendez, SergioCA
134 1/2 South Haring, Anaheim, CA, 92805
Held by Acapulco Restaurants, Inc
Salaries/Wages
$94.14
Melendez, SergioTX
695 Elgie Street, Beaumont, TX, 77705
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$91.53
Melendez, SergioTX
3832 Tierra Joya Place, El Paso, TX, 79938
$85.24
Melendez, SergioCA
308 Auburn Street, San Rafael, CA, 94901
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$81.22
Melendez, SergioTX
1009 West La Quinta Drive, Pharr, TX, 78577
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2016
$74.04
Melendez, SergioTX
401 Island Avenue Unit 62B Oyster Cove Condos Code 1954, Port Isabel, TX, 78578
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$61.71
Melendez, SergioTX
Charro 301 Colonia El Charro 89364 Tampico Tam, Mexico
Held by Plainscapital Bank
Checking account (AC01) · Reported 2021
$57.65
Melendez, SergioTX
4239 Valedon Lane, Houston, TX, 77014
Held by Kfc Corp & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$56.91
Melendez, SergioTX
722 Devonshire Drive, Richardson, TX, 75080
Held by Sonic Automotive
Accounts payable (MS08) · Reported 2019
$56.62
Melendez, SergioCA
751 South Cypress Avenue, Fresno, CA, 93727
Held by Community Foundation Medical Group
Refunds due
$48.47
Melendez, SergioTX
1110 Lakeview Avenue, Port Arthur, TX, 07764
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2024
$45.07
Melendez, SergioTX
794 Normandy Street 820, Houston, TX, 77015
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$35.10
Melendez, SergioTX
818 Richcrest Drive Apt 216, Houston, TX, 77060
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Melendez, SergioTX
No address on file
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2021
$29.00
Melendez, SergioCA
751 South Cypress Avenue, Fresno, CA, 93727
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.66
Melendez, SergioTX
2306 Major Drive, Dallas, TX, 75227
$27.27
Melendez, SergioTX
1009 West La Quinta Drive, Pharr, TX, 78577
$25.00
Melendez, SergioCA
15390 Loretta Drive, La Mirada, CA, 90638
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Melendez, SergioCA
15390 Loretta Drive, La Mirada, CA, 90638
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
$21.95
Melendez, SergioCA
16924 Millstone Drive, La Puente, CA, 91744
Held by Waste Management Inc.
Customer overpayments
$20.77
Melendez, SergioCA
17432 Queens Lane Apt 1, Huntington Beach, CA, 92647
Held by Bank Of America - California
Savings accounts
$10.63
Melendez, SergioCA
3318 Darwin Avenue, Los Angeles, CA, 90031
Held by Clarus Commerce LLC
Misc outstanding checks
$9.99
Melendez, SergioCA
5210 Huntington Drive South, Los Angeles, CA, 90032
Held by Ds Services Of America Inc.
Refunds due
$8.70
Melendez, SergioCA
6126 Brynhurst Avenue Apt 2, Los Angeles, CA, 90043
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$8.18
Melendez, SergioCA
1138 1/2 East Maple Street, Glendale, CA, 91205
Held by Usaa Federal Savings Bank
Cashier's checks
$7.14
Melendez, SergioCA
3318 Darwin Avenue, Los Angeles, CA, 90031
Held by Clarus Commerce LLC
Misc outstanding checks
$6.00
Melendez, SergioCA
916 North Wemar Way, Montebello, CA, 90640
Held by Google LLC And Affiliates
Unredeemed gift certificate
$5.40
Melendez, SergioCA
2475 Paseo De Las Americas, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Melendez, SergioCA
2595 Kevin Road, San Pablo, CA, 94806
Held by Google Payment Corporation
Accounts-receivable credit balance
$4.84
Melendez, SergioCA
1689 West 23rd Street, Los Angeles, CA, 90007
Held by United States Fire Insurance Company
Individual policy benefit/Clm
$4.46
Melendez, SergioCA
355 North Maple Street Unit 244, Burbank, CA, 91505
Held by Carmax Auto Superstores California LLC
Credit checks or memos
$3.05
$1.53
Melendez, SergioCA
7721 Whitsett Avenue, Los Angeles, CA, 90001
Held by US Fidelity & Guaranty
Premium refunds
$1.29
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