Unclaimed property reported under Mendez, Denise
53 records · $5,737 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 53. Search by name and address to narrow it to yours.
Mendez, DeniseCA
9025 Willis Avenue Unit 144, Panorama City, CA, 91402
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1,511.00
Mendez, DeniseCA
9025 Willis Avenue Unit 144, Panorama City, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$728.13
Mendez, DeniseTX
1927 McKinley, San Antonio, TX, 78210
$544.54
$522.54
Mendez, DeniseTX
3570 Sage Meadow, San Antonio, TX, 78222
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2007
$500.00
Mendez, DeniseTX
4015 Santa Ana Drive Hi, El Paso, TX, 79902
Held by Dental Network Of America LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$361.00
Mendez, DeniseTX
4015 Santa Ana Drive, El Paso, TX, 79902
$287.82
Mendez, DeniseCA
2096 Knightsberry, Plumas Lake, CA, 95961
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Mendez, DeniseTX
605 Russet Valley Drive Unit 2101, Cedar Park, TX, 78613
Held by California Physicians Service
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$144.72
Mendez, DeniseTX
PO Box 700188, San Antonio, TX, 78270
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$128.31
Mendez, DeniseTX
6318 Waddeson Wood, San Antonio, TX, 78233
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$112.40
Mendez, DeniseCA
2079 Autumn Avenue, Citrus Heighy, CA, 95611
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Mendez, DeniseTX
2502 Hawthorn Park Court, Houston, TX, 77038
Held by Mount Houston Rd Mud
Utility deposit (UT01) · Reported 2023
$70.82
Mendez, DeniseTX
Cypressbluff Lane, Katy, TX, 77449
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$65.65
Mendez, DeniseCA
8119 Mariners Drive #601, Stockton, CA, 95219
Held by Csaa Insurance Exchange
Premium refunds
$56.00
$49.00
Mendez, DeniseCA
15432 Paseo Cortez, Moreno Valley, CA, 92551
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$45.20
$42.97
Mendez, DeniseCA
2625 North Arrowhead Avenue, San Bernadino, CA, 92405
Held by Exact Staff Settlement Fund
Wages, payroll, salaries
$34.86
Mendez, DeniseTX
3730 Memphis Avenue, El Paso, TX, 79930
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$33.17
Mendez, DeniseTX
#### Royal Lane Apt ####, Dallas, TX, 75229
$30.00
$29.89
Mendez, DeniseCA
5300 Kester Avenue Apt 102, Sherman Oaks, CA, 91411
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$28.76
$14.43
Mendez, DeniseCA
1136 Porter Avenue, Stockton, CA, 95207
Held by American Income Life Insurance Company
Premium refunds
$14.42
Mendez, DeniseCA
11432 South Street, Cerritos, CA, 90703
Held by Jones V Abercrombie
Misc outstanding checks
$14.05
Mendez, DeniseCA
13515 Tracy Street A, Baldwin Park, CA, 91706
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Mendez, DeniseCA
3729 South Cherry Avenue, Fresno, CA, 93706
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$11.00
Mendez, DeniseCA
5757 Shannon Bay Drive 33, Rocklin, CA, 95677
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Mendez, DeniseCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$5.89
Mendez, DeniseCA
5300 Kester Avenue Apt 102, Sherman Oaks, CA, 91411
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$5.11
Mendez, DeniseCA
10307 1/2 Mapledale Street, Bellflower, CA, 90706
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.89
Mendez, DeniseCA
366 South Miraleste Drive Unit 371, San Pedro, CA, 90732
Held by Blue Lynx Media LLC
Customer overpayments
$2.71
Mendez, DeniseCA
9025 Willis Avenue Unit 144, Panorama City, CA, 14021
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.60
Mendez, DeniseCA
1927 West Washington Avenue, Santa Ana, CA, 92706
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$2.29
Mendez, DeniseCA
9025 Willis Avenue Unit 144, Panorama City, CA, 91402
Held by Alliance United Ins. Svcs LLC
Premium refunds
$2.04
Mendez, DeniseCA
Unknown, Los Angeles, CA, 91402
Held by Google Payment Corporation
Unredeemed gift certificate
$2.02
$1.10
Mendez, DeniseCA
14743 Covello Street, Van Nuys, CA, 91405
Held by Hearst Communications Inc
Misc outstanding checks
$1.07
Mendez, DeniseCA
944 Hazelnut, Wasco, CA, 93280
Held by Marriott International Inc
Wages, payroll, salaries
$1.01
Mendez, DeniseCA
9025 Willis Avenue Unit 144, Panorama City, CA, 91402
Held by Synchrony Bank
Accounts-receivable credit balance
$1.00
Mendez, DeniseCA
PO Box 283, Redwood Valley, CA, 95470
Held by General Electric Company
Accounts-receivable credit balance
$0.98
Mendez, DeniseCA
9025 Willis Avenue Unit 144, Panorama City, CA, 91402
Held by Synchrony Bank
Accounts-receivable credit balance
$0.84
Mendez, DeniseCA
366 South Miraleste Drive Unit 371, San Pedro, CA, 90732
Held by Bank Of America - Pre-Paid Card
Checking accounts
$0.83
$0.57
Mendez, DeniseCA
6727 Sylmar Avenue Apt 310, Van Nuys, CA, 91405
Held by Automatic Data Processing Inc
Misc intangible property
$0.54
Mendez, DeniseCA
1927 West Washington Avenue, Santa Ana, CA, 92706
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Mendez, DeniseCA
9025 Willis Avenue Apt 144, Panorama City, CA, 91402
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.15
Mendez, DeniseCA
8912 Amerigo Avenue, Orangevale, CA, 95662
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$0.13
Mendez, DeniseCA
9025 Willis Avenue Unit 144, Panorama City, CA, 91402
Held by Mb Financial Bank
Checking accounts
$0.12
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