Unclaimed property reported under Mendez, Carlos A
72 records · $3,501 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 72. Search by name and address to narrow it to yours.
Mendez, Carlos ACA
8760 Tobias Avenue Apt 49, Panorama City, CA, 91402
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$756.05
$360.00
Mendez, Carlos ACA
16971 Turk Drive, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$221.73
$217.00
Mendez, Carlos ACA
PO Box 2466, Winnetka, CA, 91396
Held by Premier America Credit Union
Savings accounts
$186.95
Mendez, Carlos ATX
#### Hawthorne Street Apt ###, El Paso, TX, 79902
Held by Hp Inc
Refund due (MS11) · Reported 2006
$150.00
Mendez, Carlos ACA
181 North Sunnyside Avenue, Sierra Madre, CA, 91024
Held by The Ohio Casualty Insurance
Court settlements
$125.58
Mendez, Carlos ACA
Psc 474 Box 300 Fpo Ap 96351 0, CA, 99999
Held by Southern California Gas Co.
Refunds or rebates
$123.43
Mendez, Carlos ATX
9803 Thistle Trail, Houston, TX, 77070
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$121.67
Mendez, Carlos ACA
181 North Sunnyside, Sierra Madre, CA, 91024
Held by Old American County Mutual Fir
Refunds
$100.25
$87.06
Mendez, Carlos ACA
2517 Sichel Street, Los Angeles, CA, 90031
Held by Bank Of America - North Carolina
Refunds due
$80.99
$74.98
Mendez, Carlos ACA
817 Polynesian Drive, Long Beach, CA, 90805
Held by 21st Century Security Ins Co
Premium refunds
$72.20
Mendez, Carlos ATX
2711 38th Street, Lubbock, TX, 79400
Held by Cargill Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$71.64
Mendez, Carlos ACA
PO Box 152913, San Diego, CA, 92195
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$66.69
Mendez, Carlos ACA
2321 B Tapo Street # 129, Simi Valley, CA, 93063
Held by Lockheed Federal Credit Union
Savings accounts/Credit union shrs
$63.90
Mendez, Carlos ACA
13611 Penn Street Apt G, Whittier, CA, 90602
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Mendez, JR Carlos ATX
2008 Lenny Lane, Pasadena, TX, 77502
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Mendez, Carlos ATX
#### West ##th Avenue ####, Amarillo, TX, 79109
Held by Tumbleweed Pizza Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$47.32
Mendez, Carlos ACA
10525 Wilmington Avenue, Los Angeles, CA, 90002
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$44.44
Mendez, Carlos ACA
5035 Alta Street, Simi Valley, CA, 93063
Held by Safeway Inc
Wages, payroll, salaries
$38.11
Mendez, Carlos A JRCA
308 510 South, Los Angeles, CA, 90020
Held by Hsbc Remediation
Other court deposits
$33.05
Mendez, Carlos ACA
24724 Court Street, San Bernardino, CA, 92410
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$30.61
Mendez, Carlos ACA
1631 North K Street, San Bernardino, CA, 92411
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Mendez, Carlos ACA
8760 Tobias Avenue Apt 49, Panorama City, CA, 91402
Held by Capital One Investing LLC
Credit balances
$26.96
Mendez, Carlos ATX
8602 Cinnamon Creek Drive, San Antonio, TX, 78240
Held by Bridge Cu
Savings account (AC02) · Reported 2012
$25.28
Mendez, Carlos ACA
7425 Lindsey Avenue, Pico Rivera, CA, 90660
Held by 21st Century Insurance Company
Court settlements
$25.11
Mendez, Carlos ACA
1118 North Citron Street B, Anaheim, CA, 92801
Held by Cossv Northgate Gonzalez Markets Inc.
Wages, payroll, salaries
$21.23
Mendez, Carlos ACA
250 Wilkerson Avenue 4, Perris, CA, 92570
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Mendez, Carlos ACA
1655 West 59th Street, Los Angeles, CA, 90047
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Mendez, Carlos ACA
219 Saint Francis Street #10, San Gabriel, CA, 91776
Held by Healthcare Partners LLC.
Vendor checks
$18.08
$16.26
Mendez, Carlos ACA
Manteca, CA, 95337
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$15.96
Mendez, Carlos ACA
137 South Boyle Avenue, Los Angeles, CA, 90033
Held by Bristol West Holdings Inc
Premium refunds
$14.15
Mendez, Carlos ACA
1737 Oakdale Avenue, San Francisco, CA, 94124
Held by US Bank NA
Unredeemed gift certificate
$14.00
Mendez, Carlos ACA
1737 Oakdale Avenue, San Francisco, CA, 94124
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$14.00
Mendez, Carlos ACA
14915 Washington Drive, Fontana, CA, 92335
Held by Capital One Bank USA NA
Customer overpayments
$8.80
Mendez, Carlos ACA
24485 Valle Del Oro Unit 102, Newhall, CA, 91321
Held by Allstate Insurance Company
Premium refunds
$7.00
Mendez, Carlos ACA
5669 Shull Street, Bell Gardens, CA, 90201
Held by Capital One Bank National Association
Accounts payable
$6.62
Mendez, Carlos ACA
470 North Idaho Street Apt 201, San Mateo, CA, 94401
Held by Bank Of Stockton
Cashier's checks
$6.20
Mendez, Carlos ACA
16683 Cowell Street, San Leandro, CA, 94578
Held by Citibank N A
Accounts-receivable credit balance
$4.48
Mendez, Carlos ACA
1340 West 8th Street Apt 11, Corona, CA, 92882
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$4.02
Mendez, Carlos ACA
3367 California Boulevard, Napa, CA, 94558
Held by Allstate Insurance Company
Premium refunds
$4.00
Mendez, Carlos ACA
16243 Spruce Street, Hesperia, CA, 92345
Held by Bristol West Holdings Inc
Premium refunds
$3.85
Mendez, Carlos ACA
838 North Wilton Place, Los Angeles, CA, 90038
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$3.82
Mendez, Carlos ACA
5669 Shull Street # B, Bell Gardens, CA, 90201
Held by Capital One Bank National Association
Accounts-receivable credit balance
$3.74
Mendez, Carlos ACA
1321 South Pacific Avenue, Santa Ana, CA, 92704
Held by Foremost Insurance Company
Premium refunds
$3.00
Mendez, Carlos ACA
1711 West 9th Street, Oxnard, CA, 93035
Held by Td Bank NA Administration
Misc outstanding checks
$2.30
Mendez, Carlos ACA
Apt 10 12522 Roscoe Boulevard, Sun Valley, CA, 91352
Held by Capital One NA
Customer overpayments
$1.18
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.