Unclaimed property reported under Mendez, Anthony
259 records · $14,267 reported · filed in 3 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 259. Search by name and address to narrow it to yours.
Mendez, AnthonyCA
7732 Chapman Avenue Apt #5, Garden Grove, CA, 92891
Held by Faubtl LLC DBA Entertainment Partners
Wages, payroll, salaries
$1,192.98
Mendez, AnthonyTX
4313 Cobblestone, Mansfield, TX, 76063
$1,002.95
$1,000.00
$1,000.00
Mendez, AnthonyTX
4001 Kirby Drive, Fort Worth, TX, 76155
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$738.16
Mendez, AnthonyCA
691 Ofarrell Street Apt 408, San Francisco, CA, 94109
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$601.63
Mendez, AnthonyCA
318 West Raymond Street, Compton, CA, 90220
Held by York Risk Services Group, Inc
Individual policy benefit/Clm
$579.04
$457.76
Mendez, AnthonyTX
7718 Hedrick Farm, San Antonio, TX, 78239
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$370.33
Mendez, AnthonyCA
6824 Jadeite Avenue, Rancho Cucamonga, CA, 91701
Held by Capital One NA
Customer overpayments
$300.00
Mendez, AnthonyCA
4895 Rocklin Road Rm215b, Rocklin, CA, 95677
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$291.63
Mendez, AnthonyTX
7718 Hedrick Farm, San Antonio, TX, 78239
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2017
$254.43
Mendez, AnthonyTX
790 Parson Drive, Beaumont, TX, 77706
$251.00
Mendez, AnthonyTX
1895 Ricks Drive A, Eagle Pass, TX, 78852
Held by Emja LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$229.62
Mendez, AnthonyCA
9701 Belmar Avenue, Northridge, CA, 91324
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$205.79
Mendez, AnthonyTX
#### Alpha Road Apt ####, Dallas, TX, 75240
Held by Solix Inc
Refund due (MS11) · Reported 2013
$187.07
Mendez, AnthonyCA
4895 Rocklin Road Rm#215b, Rocklin, CA, 95677
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$185.70
Mendez, AnthonyCA
24740 Jefferson Avenue Apartment 408, Murrieta, CA, 92562
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$175.86
Mendez, AnthonyCA
1207 East 70th Street, Los Angeles, CA, 90001
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$167.00
Mendez, AnthonyTX
3802 Tumalo Trail, Dallas, TX, 75212
Held by Grand Lux Cafe LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$159.05
Mendez, AnthonyTX
#### Park Plaza Parkway ###, Fort Worth, TX, 76116
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$152.38
Mendez, AnthonyTX
7320 North Mopac Suite 200, Austin, TX, 78731
Held by Sun Life Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2022
$152.00
Mendez, AnthonyTX
11607 Strand Street, Dallas, TX, 75218
$150.00
Mendez, AnthonyTX
7320 North Mopac Suite 200, Austin, TX, 78731
Held by Sun Life Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2020
$132.80
Mendez, AnthonyCA
2269 Pacific Avenue, Alameda, CA, 94501
Held by Comerica Bank
Misc intangible property
$130.46
Mendez, AnthonyTX
1316 Southeast 19th Street, Mineral Wells, TX, 76067
$128.64
Mendez, AnthonyTX
#### North Mopac Exwy Suite ###, Austin, TX, 78731
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$108.40
Mendez, AnthonyTX
###th Mp Det Unit #####, Apo Ap, 96271
Held by First Command Financial Planning
Miscellaneous outstanding check (MS16) · Reported 2009
$108.38
$105.00
$102.00
$100.00
Mendez, AnthonyCA
10522 Owensmouth Avenue, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$88.44
Mendez, AnthonyTX
1308 Green Jay Lane, La Marque, TX, 77568
$83.30
Mendez, AnthonyTX
141 Bahama Drive, Dallas, TX, 75211
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$81.55
Mendez, AnthonyTX
###th Mp Det Unit #####, Apo Ap, 96271
Held by First Command Financial Planning
Miscellaneous outstanding check (MS16) · Reported 2009
$81.29
Mendez, AnthonyCA
2819 East Marquita Street, Long Beach, CA, 90803
Held by American First Credit Union
Savings accounts/Credit union shrs
$79.62
Mendez, AnthonyCA
692 Vintage Court, Fairfield, CA, 94534
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$77.27
Mendez, AnthonyCA
26812 North Claudette Street, Canyon Country, CA, 91351
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$74.52
Mendez, AnthonyCA
818 East Alvarado Apt 47, Fallbrook, CA, 92028
Held by Moneygram Payment Systems Inc
Refunds due
$71.99
Mendez, AnthonyTX
1115 Goldmark Drive, Arlington, TX, 76006
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$70.37
Mendez, AnthonyTX
3900 Mira Vista Drive, Austin, TX, 78732
Held by Bmw Financial Svcs NA Inc
Vendor check (CK13) · Reported 2018
$70.00
Mendez, AnthonyTX
#### North Mopac ###, Austin, TX, 78731
Held by Patterson Companies Inc
Accounts payable (MS08) · Reported 2013
$68.71
Mendez, AnthonyTX
8715 Datapoint Drive, San Antonio, TX, 78229
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$66.89
Mendez, AnthonyCA
4247 Stewart Avenue, Baldwin Park, CA, 91706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$65.93
Mendez, AnthonyTX
##### Technology Boulevard West Apt ##, Dallas, TX, 75220
$65.37
Mendez, AnthonyTX
8016 Hidden Oak Drive, Fort Worth, TX, 76120
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019
$63.92
Mendez, AnthonyTX
7718 Hedrick Farm, San Antonio, TX, 78239
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$62.73
$62.50
Mendez, AnthonyTX
1115 Goldmark Drive 266, Arlington, TX, 76006
$57.44
Mendez, AnthonyCA
1737 Ross Circle Apt 1, San Jose, CA, 95124
Held by Stanford Federal Credit Union
Savings accounts
$54.81
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