Unclaimed property reported under Mendez, Danny
52 records · $1,647 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 52. Search by name and address to narrow it to yours.
$600.00
Mendez, DannyTX
1001 Rutland Drive, Austin, TX, 78758
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$245.55
Mendez, DannyCA
495 East 3rd Street #s2, San Bernardino, CA, 92410
Held by American Honda Finance Corporation
Other
$112.50
$100.00
$75.00
Mendez, DannyTX
1406 Cherry Drive, Arlington, TX, 76013
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2024
$65.00
Mendez, DannyCA
761 Holley Lane, Blythe, CA, 92225
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries
$62.74
Mendez, DannyTX
14902 Snelling Drive, Leander, TX, 78641
Held by Pnc Bank Ntl Assn
Customer overpayment (MS05) · Reported 2015
$50.00
Mendez, DannyTX
7501 Beechnut, Houston, TX, 77036
Held by Maxitransfers Corp
Money order (CK07) · Reported 2022
$50.00
Mendez, DannyCA
3915 La Sierra Avenue Apt 20, Riverside, CA, 92505
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Mendez, DannyCA
4731 Colony Drive, Camarillo, CA, 93012
Held by State Of California Savings Plus
Aggregate account balances
$27.89
$26.86
$22.04
Mendez, DannyCA
2966 Split Mountain Lane, San Bernardino, CA, 92407
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$20.60
Mendez, DannyCA
4614 West 162nd Street, Lawndale, CA, 90260
Held by Medianews Group Inc
Accounts-receivable credit balance
$20.00
Mendez, DannyCA
1328 South Bronson Avenue, Los Angeles, CA, 90019
Held by Target Corporation
Wages, payroll, salaries
$14.83
Mendez, DannyCA
2966 Split Mountain Lane, San Bernardino, CA, 92407
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.00
Mendez, DannyCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$12.00
$10.09
Mendez, DannyCA
17846 Horace Street, Los Angeles, CA, 91344
Held by Draftkings Inc.
Misc intangible property
$10.00
Mendez, DannyCA
3324 North Miami Avenue, Fresno, CA, 93727
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$8.78
Mendez, DannyCA
213 Chosen Circle, Oceanside, CA, 92058
Held by Toyota Carlsbad
Misc outstanding checks
$8.00
Mendez, DannyCA
13640 Filmere Street, Pacoima, CA, 91331
Held by Cast & Crew Production Payroll LLC Cp
Wages, payroll, salaries
$7.54
Mendez, DannyCA
761 Holley Lane, Blythe, CA, 92225
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.44
Mendez, DannyCA
Unknown, Cerritos, CA, 90620
Held by Google Payment Corporation
Unredeemed gift certificate
$5.91
Mendez, DannyCA
30323 Abrazo Drive, Rancho Palos Verdes, CA, 90275
Held by Pentagon Federal Credit Union
Savings accounts
$5.01
Mendez, DannyCA
4479 Menlo Avenue H, San Diego, CA, 92115
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Mendez, DannyCA
14622 Burin Avenue, Lawndale, CA, 90260
Held by Bristol West Holdings Inc
Premium refunds
$4.35
Mendez, DannyCA
3324 North Miami Avenue, Fresno, CA, 93727
Held by Pineda V The Finish Line Inc
Wages, payroll, salaries
$4.03
Mendez, DannyCA
3324 North Miami Avenue, Fresno, CA, 93727
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$3.45
Mendez, DannyCA
Unknown, Norwalk, CA, 00000
Held by Facebook Payments Inc
Accounts-receivable credit balance
$3.00
Mendez, DannyCA
11566 Strathern Street, North Hollywood, CA, 91605
Held by Alliance United Ins. Svcs LLC
Premium refunds
$2.64
$2.61
Mendez, DannyCA
17846 Horace Street, Granada Hills, CA, 91344
Held by Synchrony Bank
Accounts-receivable credit balance
$2.00
Mendez, DannyCA
6352 San Marino Circle, Buena Park, CA, 90620
Held by The Bancorp Bank
Unredeemed gift certificate
$1.75
Mendez, DannyCA
38161 Desert Hawk Drive 38161 Desert Hawk Drive, Palmdale, CA, 93552
Held by Nissan Motor Acceptance Company LLC
Refunds due
$1.24
$1.15
Mendez, DannyCA
1328 Hewitt Street, San Fernando, CA, 91340
Held by Southern California Gas Company
Refunds or rebates
$1.12
Mendez, DannyCA
4264 West 116th Street, Hawthorne, CA, 90250
Held by American Express Company
Refunds due
$1.00
Mendez, DannyCA
2966 Split Mountain Lane, San Bernadino, CA, 92407
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.00
$0.88
Mendez, DannyCA
1308 South Broadacres Avenue, Compton, CA, 90220
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$0.87
Mendez, DannyCA
2026 Broadland Avenue, Duarte, CA, 91010
Held by Block Inc
Payments for goods & Services
$0.81
Mendez, Danny JRCA
Unknown, Unknown, CA, 92284
Held by Google Payment Corporation
Unredeemed gift certificate
$0.35
Mendez, DannyCA
62117 Railroad Avenue, San Ardo, CA, 93450
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.30
Mendez, DannyCA
62117 Railroad Avenue, San Ardo, CA, 93450
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.29
Mendez, DannyCA
11566 Strathern Street, N Hollywood, CA, 91605
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Mendez, DannyCA
1019 South Oak Street, Santa Ana, CA, 92701
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Mendez, DannyCA
2026 Broaland Avenue 1, Duarte, CA, 91010
Held by The Bancorp Bank
Misc intangible property
$0.10
Mendez, DannyCA
16265 Newmont Avenue, Lake Los Angeles, CA, 93535
Held by Synchrony Bank
Accounts-receivable credit balance
$0.07
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