Unclaimed property reported under Mendez, David
560 records · $72,765 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 560. Search by name and address to narrow it to yours.
Mendez, DavidTX
502D Ag Co 2D Ad, Fort Hood, TX, 76544
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$7,580.35
Mendez, DavidTX
120 Crimson Tree, Cibolo, TX, 78108
$5,966.83
Mendez, DavidTX
608 Meadow Grove Drive, Seagoville, TX, 75159
Held by Texas Farm Bureau Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$4,504.71
Mendez, DavidTX
120 El Cerrito Circle, San Antonio, TX, 78232
$3,509.20
Mendez, DavidCA
2479 Fairmount Avenue, San Diego, CA, 92105
Held by Ameriprise Trust Company
Pensions, retirement funds
$2,820.87
Mendez, DavidCA
19249 Seaton Avenue, Perris, CA, 92570
Held by Loancare LLC
Outstanding official checks
$1,696.65
$1,524.64
Mendez, DavidTX
Rt 2 Box 3312, Rio Grande City, TX, 78582
Held by General Motors Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2001
$1,382.57
Mendez, DavidTX
106 East Panna Maria Street, Runge, TX, 78151
$1,345.50
$1,000.00
Mendez, DavidTX
1419 Bethany Creek, Allen, TX, 75002
Held by Kindred Healthcare Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2015
$936.00
Mendez, DavidCA
504 Tuttle Avenue, Watsonville, CA, 95076
Held by Cigna Health & Life Insurance Company
Premium refunds
$859.70
Mendez, DavidCA
514 Reeves Parkway, San Jacinto, CA, 92582
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$814.82
Mendez, DavidTX
123 Pelican Pointe Drive, Rio Hondo, TX, 78583
$760.47
Mendez, DavidCA
6030 Plateau Drive, Felton, CA, 95018
Held by Toyota Motor Insurance Service
Vendor payments
$759.00
$686.29
Mendez, DavidCA
68585 Tortuga Road, Cathedral City, CA, 92234
Held by Cash Management Trust Of America-529e
Other
$675.12
Mendez, DavidTX
3604 Montague Court C O Lucia Perez Hernandez, Fort Worth, TX, 76119
$644.67
Mendez, DavidCA
6514 Stafford Avenue Apt A, Huntington Park, CA, 90255
Held by Toyota Motor Credit Corporation
Accounts payable
$615.72
Mendez, DavidTX
925 South 21st Street, Kingsville, TX, 78363
$607.88
Mendez, DavidTX
30198 Blanco Road, Bulverde, TX, 78163
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$594.45
Mendez, DavidCA
15085 Nurmi, Sylmar, CA, 99999
Held by American National Insurance Company
Proceeds due beneficiaries
$579.82
Mendez, DavidTX
##### US Highway ###, La Feria, TX, 78559
Held by Bluecross Blueshield Of Louisiana
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$570.96
Mendez, DavidTX
1419 Bethany Creek Boulevard, Allen, TX, 75002
Held by Texans Credit Union
Savings account (AC02) · Reported 2017
$569.76
Mendez, DavidCA
1434 De Witt Avenue, Sanger, CA, 93657
Held by Motors Insurance Corporation
Misc outstanding checks
$558.83
Mendez, DavidCA
22302 Center Street Apt 10, Castro Valley, CA, 94546
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$507.67
$500.00
$500.00
$457.00
Mendez, DavidTX
1110 Preusser Street, San Angelo, TX, 76903
Held by Lincoln Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$454.06
Mendez, DavidTX
1009 Laredo Street, Corpus Christi, TX, 78401
Held by Trueblue Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$453.73
Mendez, DavidTX
1009 Laredo Street, Corpus Christi, TX, 78401
Held by Trueblue Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$453.73
Mendez, DavidTX
300 Woerner Road Apt 1120, Houston, TX, 77090
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$422.64
Mendez, DavidCA
68585 Tortuga Road, Cathedral City, CA, 92234
Held by American Home Assurance Company
Insurance claim checks
$418.20
Mendez, DavidCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$412.10
Mendez, DavidCA
2326 East Michigan Avenue, Fresno, CA, 93703
Held by Financial Title Company
Escrow funds
$410.00
Mendez, DavidTX
21284 West Memorial Drive, Porter, TX, 77365
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$401.91
Mendez, DavidCA
598 South Main Street Apt 7, Porterville, CA, 93257
Held by Metabank NA
Outstanding official checks
$393.00
Mendez, DavidCA
1819 North Cedar Court, Visalia, CA, 93292
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$375.20
$341.60
Mendez, DavidCA
2179 McLaughlin Avenue Apt 1, San Jose, CA, 95122
Held by The Home Depot
Wages, payroll, salaries
$327.56
Mendez, DavidTX
#### Highway ### South, Skidmore, TX, 78389
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$317.00
Mendez, DavidTX
200 Whitewood Street Apt 302, San Antonio, TX, 78242
Held by American Fidelity Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$317.00
Mendez, DavidTX
1008 East 4th Street, Nixon, TX, 78140
Held by Jpmorgan Chase Bank
Other outstanding official check (CK15) · Reported 2012
$312.06
Mendez, DavidTX
#### East McKinney Lot ####, Denton, TX, 76208
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024
$301.97
Mendez, DavidCA
406 West 4th Street, Corona, CA, 92882
Held by Iwabuchi V J And R Hock Enterprises Inc Fund
Misc outstanding checks
$300.51
Mendez, DavidTX
#### Mid Crown Drive Apt ####, San Antonio, TX, 78218
Held by Department Of Labor & Industries
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$300.00
Mendez, DavidCA
1366 East 9th Street, Upland, CA, 91786
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Mendez, DavidTX
206 Bearle Street, Pasadena, TX, 77506
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$282.79
Mendez, DavidTX
14350 Cedarwood Circle, Tyler, TX, 75703
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020
$273.40
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