Unclaimed property reported under Mendez, Diego
78 records · $3,393 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 78. Search by name and address to narrow it to yours.
Mendez, DiegoCA
PO Box 6129, Bakersfield, CA, 93386
Held by Henry Schein Inc
Accounts-receivable credit balance
$853.96
Mendez, DiegoTX
318 Sligo, San Antonio, TX, 78223
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$257.50
Mendez, DiegoCA
14500 McNab Avenue Apt 1416, Bellflower, CA, 90706
Held by Sanders V Old Dominion Freight Line Settlement Fund
Funds held in a fiduciary capacity
$234.39
Mendez, DiegoCA
155 Gable Avenue Apt F, Vacaville, CA, 95688
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$219.47
Mendez, DiegoTX
373 Acr 306, Frankston, TX, 75763
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$200.00
Mendez, DiegoCA
2707 South Central Avenue, Los Angeles, 90011
Held by Southern California Physicians Ins Exchange
Checking accounts, demand deposit
$167.00
Mendez, DiegoCA
8359 Larry Way, Riverside, CA, 92503
Held by Commonwealth Land Title Company
Escrow check/Deposit/Disputed
$120.59
Mendez, DiegoCA
2205 East Nura, Anaheim, CA, 92806
Held by World Savings Branch 097
Checking accounts, demand deposit
$104.67
Mendez, DiegoTX
404 Rio Grande Street # 425, Austin, TX, 78701
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$86.00
Mendez, DiegoTX
1210 Antone Street, Bryan, TX, 77803
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2015
$85.00
Mendez, DiegoCA
PO Box 6129, Bakersfield, CA, 93386
Held by Pan American Life Insurance Company
Group policy benefit/Clm payments
$75.00
Mendez, DiegoTX
3328 Tierra Palma Drive, El Paso, TX, 79938
Held by Firstlight Fcu
Savings account (AC02) · Reported 2018
$59.44
Mendez, DiegoTX
709 8th Street, Talco, TX, 75487
Held by Davis Vision Inc
Registered check (CK03) · Reported 2014
$53.00
Mendez, DiegoTX
#### Pin Oak Park Apt ####, Houston, TX, 77081
Held by Bank Of America NA
Savings account (AC02) · Reported 2024
$50.00
Mendez, DiegoTX
2424 Luter Avenue, Waco, TX, 76708
Held by Castle Dental Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2024
$50.00
$48.00
Mendez, DiegoCA
2237 West Alondra Bl 6, Compton, CA, 90220
Held by Southern California Edison 4.78%
Refunds
$46.80
Mendez, DiegoCA
3911 East Calle De Ricardo, Palm Springs, CA, 92264
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$44.73
Mendez, DiegoCA
1945 42nd Avenue Apt#7, Capitola, CA, 95010
Held by Sutter Bay Medical Foundation
Refunds due
$43.00
Mendez, DiegoTX
200 Desert Pass Apt 212, El Paso, TX, 79912
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$42.19
Mendez, DiegoTX
45279 Slocum Avenue, El Paso, TX, 79904
Held by Omni Financial Of Nevada Inc
Customer overpayment (MS05) · Reported 2022
$41.23
Mendez, DiegoCA
26512 Calle Los Robles, Menifee, CA, 92585
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$35.74
Mendez, DiegoTX
1005 South Coulter Drive, Bryan, TX, 77803
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$31.60
Mendez, DiegoCA
7017 Milton Avenue 306, Whittier, CA, 90602
Held by Google Payment Corporation
Misc intangible property
$31.00
Mendez, DiegoCA
23241 La Glorizta, Mission Viego, CA, 92691
Held by Kabuki Restaurants Inc
Wages, payroll, salaries
$30.61
Mendez, DiegoCA
3820 Shafter Avenue, Oakland, CA, 94609
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$30.48
Mendez, DiegoTX
3328 Tierra Palma Drive, El Paso, TX, 79938
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
$28.55
Mendez, DiegoCA
2155 Corte Vista Apt#17, Chula Vista, CA, 91915
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.59
Mendez, DiegoCA
307 East Tabor Avenue Apt 10, Fairfield, CA, 94533
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$24.00
Mendez, DiegoCA
317 South Dexter Street, La Habra, CA, 90631
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.78
Mendez, DiegoCA
Unknown, Los Angeles, CA, 90019
Held by Google Payment Corporation
Misc intangible property
$21.00
Mendez, DiegoCA
3226 26th Street, San Francisco, CA, 94110
Held by Continental Exchange Solutions Inc
Misc intangible property
$20.00
$20.00
Mendez, DiegoCA
894 San Aleso Avenue Apt 3, Sunnyvale, CA, 94085
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$15.92
Mendez, DiegoCA
5717 Virginia Avenue Apt 108, Los Angeles, CA, 90038
Held by Ramirez V Far West Restaurant Group
Wages, payroll, salaries
$14.68
Mendez, DiegoCA
3330 Broadway, Oakland, CA, 94611
Held by Honda Federal Credit Union
Unredeemed gift certificate
$14.52
Mendez, DiegoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$12.19
Mendez, DiegoCA
6401 Shellmound Street Apt 6302, Emeryville, CA, 94608
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.94
Mendez, DiegoCA
1945 42nd Avenue Apt 18, Capitola, CA, 95010
Held by Aaron B Morse MD Inc MD
Credit balances
$10.00
Mendez, DiegoCA
507 Albert Street, Santa Maria, CA, 93458
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$8.62
Mendez, DiegoCA
5434 Sierra Vista Avenumber 1, Los Angeles, CA, 90038
Held by Gamestop Corp.
Accounts-receivable credit balance
$8.05
Mendez, DiegoCA
4041 Pedley Road Sp 120, Riverside, CA, 92509
Held by Gamestop Corp.
Accounts-receivable credit balance
$7.41
Mendez, DiegoCA
Unknown, Stockton, CA, 95204
Held by Google Payment Corporation
Unredeemed gift certificate
$6.08
$5.90
Mendez, DiegoCA
Unit 120 2211 East Orangewood Avenue, Anaheim, CA, 92806
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$5.34
Mendez, DiegoCA
831 East 3rd Avenue 2, Escondido, CA, 92025
Held by Consumer Safety Technology LLC
Accounts payable
$5.12
Mendez, DiegoCA
1365 Hidden Springs Place, Chula Vista, CA, 91915
Held by Caremarkpcs L L C
Accounts payable
$5.00
Mendez, DiegoCA
5434 Sierra Vista Avenumber 1, Los Angeles, CA, 90038
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Mendez, DiegoCA
4070 Porte La Paz Unit 16, San Diego, CA, 92122
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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