Unclaimed property reported under Mendez, Armando
286 records · $86,070 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 286. Search by name and address to narrow it to yours.
Mendez, ArmandoTX
1206 Sailfish Street, Bayou Vista, TX, 77563
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$67,039.00
Mendez, ArmandoTX
#### Cain Street Apt ####, Seagoville, TX, 75159
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$1,768.02
Mendez, ArmandoTX
5339 Daleiden Drive, Brownsville, TX, 78526
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$1,225.62
Mendez, ArmandoTX
#### Lincoln Drive Apt ###, Arlington, TX, 76011
Held by Allstar Financial Group Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,012.04
$1,000.00
Mendez, ArmandoTX
PO Box 7570, Eagle Pass, TX, 78853
Held by International Bank Of Commerce
Matured certificate of deposit (AC03) · Reported 2007
$611.12
Mendez, ArmandoCA
22 Old Wood Road, Pomona, CA, 91766
Held by Continental Exchange Solutions Inc
Misc intangible property
$503.00
$455.23
$440.00
$357.79
Mendez, ArmandoCA
1702 Florida Street #10, Huntington Beach, CA, 92648
Held by Dwwcm Inc South Coast Toyota
Refunds due
$316.84
Mendez, ArmandoTX
1510 McMinn Avenue, Mount Pleasant, TX, 75455
$314.11
$300.00
Mendez, ArmandoCA
4175 Chamoune, San Diego, CA, 92105
Held by Applebees Services Inc.
Wages, payroll, salaries
$267.06
$254.32
Mendez, ArmandoCA
14422 Pioneer Boulevard, Norwalk, CA, 90650
Held by Allstate Insurance Company
Premium refunds
$253.20
Mendez, ArmandoTX
407 South Wood Street, Ferris, TX, 75125
$252.00
$250.80
Mendez, ArmandoCA
1810 Plaza Casitas, San Jose, CA, 95132
Held by Moneygram Payment Systems Inc
Misc intangible property
$250.00
Mendez, ArmandoTX
3110 Potomac Court, Laredo, TX, 78046
$223.78
Mendez, ArmandoCA
20534 Hartland Street 3, Canoga Park, CA, 91306
Held by Citibank N A
Cashier's checks
$215.00
Mendez, ArmandoTX
4336 Mesa Drive, Carrollton, TX, 75010
Held by Capital One 360
Savings account (AC02) · Reported 2014
$214.50
Mendez, ArmandoCA
434 East 84th Street, Los Angeles, CA, 90003
Held by Paypal Inc
Misc intangible property
$213.00
Mendez, ArmandoTX
234 Floradora Lane, Houston, TX, 77076
$209.55
Mendez, ArmandoCA
252 Arcadia Drive, Grass Valley, CA, 95945
Held by Western Union Financial Svcs Inc
Refunds due
$198.75
Mendez, ArmandoTX
5339 Daleiden Drive, Brownsville, TX, 78526
$197.31
Mendez, ArmandoTX
4215 Rainier Street, Irving, TX, 75062
$194.31
Mendez, ArmandoTX
1415 Rice Avenue, Gainesville, TX, 76240
Held by Prosperity Bank
Checking account (AC01) · Reported 2015
$189.90
Mendez, ArmandoCA
160 North Holliston Avenue Apt 12, Pasadena, CA, 91106
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$188.69
Mendez, ArmandoWI
9324 West Goodrich Avenue, Milwaukee, 53224
Held by United Factory Furniture Corporation
Wages, payroll, salary · Reported 2013
$175.17
Mendez, ArmandoCA
12510 Washington Place, Los Angeles, CA, 90066
Held by Hillstone Restuarant Group, Inc.
Salaries/Wages
$174.84
Mendez, ArmandoCA
1702 Florida Street Apt 10, Huntington Beach, CA, 92648
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$150.23
Mendez, ArmandoTX
2145 Taylor Street, Brownsville, TX, 78520
Held by Office Depot Inc
Refund due (MS11) · Reported 2011
$150.00
Mendez, ArmandoTX
407 South Wood Street, Ferris, TX, 75125
$150.00
Mendez, ArmandoTX
1221 Florida Avenue, Corpus Christi, TX, 78404
$143.31
Mendez, ArmandoTX
234 Floradora Street 528, Houston, 77076
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$140.00
Mendez, ArmandoCA
12914 Kelowna, Pacoima, CA, 91331
Held by Bank Of America Nt&sa Branch:0092-San Fernando Branch
Savings accounts/Credit union shrs
$134.07
Mendez, ArmandoCA
117 East 56th Street, Long Beach, CA, 90805
Held by Cellco Partnership
Customer overpayments
$132.84
Mendez, ArmandoCA
2404 Nutwood Avenue Apt G22, Fullerton, CA, 92831
Held by At&t Services Inc
Refunds due
$130.73
Mendez, ArmandoTX
#### North Fm ####, Sherman, TX, 75092
$121.79
Mendez, JR ArmandoTX
1913 Texas Street, San Antonio, TX, 78201
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$115.00
Mendez, ArmandoTX
8 Lemon Street, Brownsville, TX, 78521
Held by Transamerica Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$113.44
Mendez, ArmandoTX
2333 McCutcheon Lane, Dallas, TX, 75227
Held by Payment Group
Refund due (MS11) · Reported 2016
$110.00
Mendez, ArmandoWI
4910 14th Avenue, Kenosha, WI, 53140
Held by Trinity Universal Insurance
Premium refunds · Reported 2019
$106.00
Mendez, ArmandoCA
6411 Kiowa Road, Westminster, CA, 92683
Held by Canon USA Inc
Misc outstanding checks
$100.00
Mendez, ArmandoCA
Whole Foods Office 207 Goode Avenue, Glendale, CA, 91203
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Mendez, ArmandoCA
23354 Lake Forest Drive, Lake Forest, CA, 92630
Held by Continental Exchange Solutions Inc
Misc intangible property
$96.34
$93.97
Mendez, ArmandoCA
10506 Arrington Avenue No 3, Downey, CA, 90241
Held by Wells Fargo Bank NA
Escrow accounts
$90.92
Mendez, ArmandoTX
PO Box 7365, Eagle Pass, TX, 78853
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2005
$90.00
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