Unclaimed property reported under Mendez, Francisco J
54 records · $3,422 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 54. Search by name and address to narrow it to yours.
Mendez, Francisco JCA
4000 Cudahy Street, Huntington Park, CA, 90255
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$783.71
Mendez, Francisco JCA
1345 Lankershire Drive, Tracy, CA, 95377
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$473.12
Mendez, Francisco JCA
335 South Cypress Street, Pomona, CA, 91766
Held by State Of California Savings Plus
Pensions, retirement funds
$271.41
Mendez, Francisco JCA
208 Browning Avenue, Pomona, CA, 91767
Held by Delta Dental Of California
Group policy benefit/Clm payments
$218.00
$190.83
Mendez, Francisco JCA
2096 North Mountain View Avenue, San Bernardino, CA, 92405
Held by Express Services Inc.
Wages, payroll, salaries
$127.37
Mendez, Francisco JTX
3032 Parkside, Mesquite, TX, 75150
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$112.09
Mendez, Francisco JCA
66 Newell Road North, Palo Alto, CA, 94303
Held by Hsbc Bank USA
Customer overpayments
$109.90
Mendez, Francisco JCA
2727 Montrose Avenue Apt 2, Montrose, CA, 91020
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$105.21
$103.37
Mendez, Francisco JTX
##### Kit Lane Apt ###, Dallas, TX, 75240
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2002
$102.34
Mendez, Francisco JCA
6316 Palm Avenue Apt East, Bell, CA, 90201
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$83.94
Mendez, Francisco JTX
6318 North 19 Lane, McAllen, TX, 78504
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$81.00
$68.35
Mendez, Francisco JTX
3032 Parkside, Mesquite, TX, 75150
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$62.96
Mendez, Francisco JTX
3421 8th Street, Port Arthur, TX, 77642
Held by At&t Corp
Refund due (MS11) · Reported 2001
$60.36
Mendez, Francisco JCA
7333 Atlantic Avenue Suite C, Cudahy, CA, 90201
Held by At&t Services Inc
Refunds due
$42.50
Mendez, Francisco JCA
5031 Rosemead Boulevard, San Gabriel, CA, 91776
Held by Jardon V Fullerton Baekjeong Et Al
Wages, payroll, salaries
$42.41
Mendez, Francisco JCA
512 Dohrmann Lane, Pinole, CA, 94564
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$39.00
Mendez, Francisco JTX
405 University #119, Lubbock, TX, 79401
Held by Southwest Convenience Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$34.53
Mendez, Francisco JCA
1314 West Saint Anne Place, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$33.12
Mendez, Francisco JTX
#### North Riverside Drive ####, Fort Worth, TX, 76137
Held by Mga Agency Inc
Customer overpayment (MS05) · Reported 2013
$31.80
Mendez, Francisco JCA
1345 Lankershire Drive, Tracy, CA, 95377
Held by Sonic Automotive Inc.
Accounts payable
$31.00
Mendez, Francisco JCA
4311 East 54th Street, Maywood, CA, 90270
Held by Bristol West Holdings Inc
Premium refunds
$30.00
Mendez, Francisco JCA
18219 Valley Boulevard No 14, Bloomington, CA, 92316
Held by Lbs Financial Credit Union
Savings accounts
$23.71
Mendez, Francisco JCA
2309 Estrella Court, Pinole, CA, 94564
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Mendez, Francisco JCA
1441 South Paso Real, Rowland Heights, CA, 91748
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Mendez, Francisco JCA
67 Magnolia Avenue, Goleta, CA, 93117
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$19.13
Mendez, Francisco JCA
2215 Ohio Avenue, Richmond, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$15.36
$14.58
Mendez, Francisco JCA
661 South Lilac Avenue, Rialto, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$14.00
Mendez, Francisco JCA
208 Roschelle Lane Apt B, Santa Maria, CA, 94509
Held by Venegas V The Pep Boys
Misc outstanding checks
$9.16
Mendez, Francisco JCA
9310 California Avenue, South Gate, CA, 90280
Held by Discover Bank
Misc outstanding checks
$6.25
Mendez, Francisco JCA
2130 South Santa Fe Avenue Apt 132, Vista, CA, 92084
Held by Navy Federal Credit Union
Savings accounts
$5.25
Mendez, Francisco JCA
1314 West Saint Anne Place P, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Mendez, Francisco JCA
3045 Isabel Avenue, Rosemead, CA, 91770
Held by Capital One Bank, National Association
Refunds due
$4.70
Mendez, Francisco JCA
6316 Pala Avenue Apt East, Bell, CA, 90201
Held by Alticor Inc.
Accounts-receivable credit balance
$4.52
Mendez, Francisco JCA
3045 Isabel Avenue, Rosemead, CA, 91770
Held by Capital One Bank National Association
Accounts payable
$3.10
Mendez, Francisco JCA
18219 Valley Boulevard Sp 14, Bloomington, CA, 92316
Held by Capital One NA
Savings accounts
$3.05
Mendez, Francisco JCA
2309 Estrella Court, Pinole, CA, 94564
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Mendez, Francisco JCA
401 West Syracuse Avenue, Turlock, CA, 95380
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.16
Mendez, Francisco JCA
9310 California Avenue, South Gate, CA, 90280
Held by Comenity Bank
Misc outstanding checks
$2.02
Mendez, Francisco JCA
1314 West Saint Anne Place, Santa Ana, CA, 92704
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$2.00
Mendez, Francisco JCA
1839 Cherokee Drive Unit 3, Salinas, CA, 93906
Held by Jpmorgan Chase Bank N.a. (601)
Checking accounts
$1.32
Mendez, Francisco JCA
1300 West Olive Avenue Apt L, Burbank, CA, 91506
Held by Citibank N A
Accounts-receivable credit balance
$1.15
Mendez, Francisco JCA
3440 Lafayette Avenue, Rosemead, CA, 91770
Held by Citibank N A
Accounts-receivable credit balance
$0.86
Mendez, Francisco JCA
351 North Avenue 51 4, Los Angeles, CA, 90042
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.70
Mendez, Francisco JCA
3440 Lafayette Avenue, Rosemead, CA, 91770
Held by Hsbc Finance Corporation
Cashier's checks
$0.69
Mendez, Francisco JCA
10341 Broadmead Street, S El Monte, CA, 91733
Held by General Electric Company
Accounts-receivable credit balance
$0.58
Mendez, Francisco JCA
1300 West Olive Avenue Apt L, Burbank, CA, 91506
Held by T-Mobile USA
Accounts-receivable credit balance
$0.56
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