Unclaimed property reported under Mendez, Daniel
649 records · $59,807 reported · filed in 4 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 649. Search by name and address to narrow it to yours.
Mendez, DanielCA
2900 Belle Avenue, Stockton, CA, 95205
Held by Bank Of America - NA (california Foreign)
Savings accounts
$4,439.34
Mendez, DanielTX
3024 Vaessen Court, Honolulu, HI, 96818
$3,071.70
Mendez, DanielTX
902 Kress Street, Houston, TX, 77020
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$2,748.21
Mendez, DanielTX
#### Bering Apt ###, Houston, TX, 77057
Held by Capital One
Savings account (AC02) · Reported 2023
$1,885.46
Mendez, DanielCA
14237 Woodpark Drive, Moreno Valley, CA, 92553
Held by Cal-Western Reconveyance LLC
Misc intangible property
$1,861.90
Mendez, DanielTX
3024 Vaessen Court, Honolulu, HI, 96818
$1,581.90
Mendez, DanielTX
96 South Sawbridge Circle, The Woodlands, TX, 77389
Held by University Federal Credit Union
Savings account (AC02) · Reported 2019
$1,392.71
$1,207.19
Mendez, DanielTX
2309 56th Street, Lubbock, TX, 79412
Held by Mendota Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,198.40
Mendez, DanielTX
10 Moatwood Court, The Woodlands, TX, 77382
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$1,012.66
Mendez, DanielAK
1235 West 15th Avenue, Anchorage, AK, 99501
Held by HSA Bank
Health savings accounts · Reported 2018
$879.88
Mendez, DanielTX
#### West Illinois No. ###, Dallas, TX, 75211
Held by Bank Of The Sw
Savings account (AC02) · Reported 1995
$865.83
Mendez, DanielTX
### North Loop ###apt ###, Harlingen, TX, 78550
$750.34
Mendez, DanielTX
21118 Brushy Canyon Drive, Houston, TX, 77073
$729.48
Mendez, DanielTX
2902 Allen Court, Arlington, TX, 76014
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2021
$695.36
Mendez, DanielTX
##### Interstate ## North 81, Spring, TX, 77386
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2020
$659.00
Mendez, DanielTX
13325 Jonathan Elias Court, El Paso, TX, 79938
Held by Ocwen Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2022
$638.90
Mendez, DanielTX
13325 Jonathan Elias Court, El Paso, TX, 79938
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$622.00
Mendez, DanielCA
23 Del Santello, Lake Elsinore, CA, 92532
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$584.25
Mendez, DanielCA
676 Wild Oak Drive, Windsor, CA, 95492
Held by Bank Of America - North Carolina
Refunds due
$554.56
Mendez, DanielCA
6733 Bakman Avenue Apt 5, North Hollywood, CA, 91606
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks
$553.34
Mendez, DanielTX
13325 Jonathan Elias Court, El Paso, TX, 79938
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$500.00
Mendez, DanielCA
636 Milo Terrace, Los Angeles, CA, 90042
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
$499.45
Mendez, DanielTX
4120 Chickasaw, Fort Worth, TX, 76119
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2021
$484.93
Mendez, DanielTX
2646 Field Street, San Angelo, TX, 76901
$472.78
Mendez, DanielTX
##### Kuykendahl Road Apt ####, Houston, TX, 77068
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020
$454.20
Mendez, DanielTX
1608 North Fairfield Street, Amarillo, TX, 79107
Held by Seaboard Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$450.34
Mendez, DanielCA
353 Lustrosos Street, Oceanside, CA, 92057
Held by Countrywide Home Loans Inc
Accounts payable
$450.00
Mendez, DanielCA
1729 G Street Apt #73, Ontario, CA, 91764
Held by Acuity Brands Lighting Inc
Wages, payroll, salaries
$419.45
Mendez, DanielCA
14499 Begonia Road Apt 59, Victorville, CA, 92392
Held by Omni Insurance Company
Premium refunds
$413.00
Mendez, DanielCA
3040 David Avenue Apt 4, San Jose, CA, 95128
Held by Prematic Service Corp - Ca
Refunds due
$402.81
Mendez, DanielCA
1877 Yosemite Street, Seaside, CA, 93955
Held by 48123 Ca Investors LLC
Wages, payroll, salaries
$387.64
Mendez, DanielCA
2538 South Bronson Avenue, Los Angeles, CA, 90018
Held by Bank Of America - California-South
Unidentified deposit
$377.26
Mendez, DanielTX
13325 Jonathan Elias Court, El Paso, TX, 79938
Held by Ocwen Financial Corp
Miscellaneous intangible property (MS17) · Reported 2022
$369.63
Mendez, DanielTX
12248 Biddleston Drive, El Paso, TX, 79928
$360.28
Mendez, DanielCA
2412 Siena Drive, Delano, CA, 93215
Held by Kmart Corporation
Wages, payroll, salaries
$360.18
Mendez, DanielTX
Calle Dos Caminos Qta Tacoa Urb Horizonte, Caracas 1071, 00000
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$311.38
Mendez, DanielTX
#### Garth Road Apt ####, Baytown, TX, 77521
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2023
$300.00
$300.00
Mendez, DanielCA
57780 Sierra Vista Drive, Yucca Valley, CA, 92284
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Mendez, DanielTX
314 Parkcreek Drive, Seguin, TX, 78155
Held by Capital One
Refund due (MS11) · Reported 2023
$298.34
Mendez, DanielCA
25883 West Winds Drive, Romoland, CA, 92585
Held by Barrett Business Services Inc
Wages, payroll, salaries
$278.47
Mendez, DanielTX
21118 Brushy Canyon Drive, Houston, TX, 77073
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2022
$263.77
Mendez, DanielCA
9235 Streawood, Riverside, CA, 92503
Held by Panda Restaurant Group
Wages, payroll, salaries
$257.53
Mendez, DanielCA
1103 Taylor Court, Riverside, CA, 92503
Held by Ocwen Financial Corporation
Escrow accounts
$252.26
Mendez, DanielTX
118 South Maddox Avenue, Dumas, TX, 79029
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$250.00
Mendez, DanielTX
2902 Allen Court, Arlington, TX, 76014
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$250.00
Mendez, DanielCA
5332 Caribou Lane, Fontana, CA, 92336
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$248.00
Mendez, JR DanielTX
5407 Palo Duro, Arlington, TX, 76017
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2013
$239.10
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