Unclaimed property reported under Mendez, Gerardo
192 records · $23,297 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 192. Search by name and address to narrow it to yours.
Mendez, GerardoTX
##### North Central Exwy ###, Dallas, TX, 75231
Held by Freedom Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$2,280.00
Mendez, GerardoTX
3340 Conway Street, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$2,249.30
Mendez, GerardoTX
3412 Edit, Haltom City, TX, 76117
Held by Principal Bank
Traditional IRA — cash (IR01) · Reported 2023
$2,087.69
Mendez, GerardoCA
11540 Arno Road, Galt, CA, 95632
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,950.00
Mendez, GerardoTX
433 Ewald Drive, Kyle, TX, 78640
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Mendez, GerardoCA
26610 North Cherokee Lane, Galt, CA, 95632
Held by Foremost Insurance Company
Premium refunds
$1,331.01
Mendez, GerardoCA
150 East 87th Place, Los Angeles, CA, 90003
Held by McGraw Insurance Services LP
Premium refunds
$1,260.00
Mendez, GerardoTX
2306 Tracey Ann Lane, Killeen, TX, 76543
Held by Frontdoor Inc. And Subsidiaries
Accounts payable (MS08) · Reported 2023
$692.28
Mendez, GerardoTX
2601 South Mayhill Road, Denton, TX, 76208
$690.00
Mendez, GerardoTX
#### Clarewood Drive Apt ###, Houston, TX, 77036
Held by Macys Tx Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$558.55
Mendez, GerardoTX
829 East Kenedy, Kingsville, TX, 78363
Held by Kleberg Bank
Cashier’s check (CK01) · Reported 2022
$422.37
Mendez, GerardoCA
4358 Larspkur Lane, Chino, CA, 91710
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$418.28
Mendez, GerardoCA
734 West Goshen Avenue, Visalia, CA, 93291
Held by Bank Of America - North Carolina
Refunds due
$341.72
Mendez, GerardoTX
Sugar Land, TX, 77479
$303.00
Mendez, GerardoCA
124 West Beach Street Suite 316, Watsonville, CA, 95076
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$272.63
Mendez, GerardoTX
8319 Pebbledowne Drive, Houston, TX, 77064
Held by Xerox Education Svcs Inc
Business dissolution or liquidation funds (MS15) · Reported 2020
$225.00
Mendez, GerardoCA
19069 Springbrook Court, Riverside, CA, 92508
Held by Delta Dental Of California
Group policy benefit/Clm payments
$202.00
Mendez, GerardoTX
2518 Alcapass, Dallas, TX, 75211
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2003
$200.00
Mendez, GerardoCA
1031 West 98th Street Apt 12, Los Angeles, CA, 90044
Held by World Financl Network Nat'L Bk
Refunds due
$200.00
Mendez, GerardoTX
12221 Fleming, Houston, TX, 77013
Held by Hr&p Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$193.93
$190.00
Mendez, GerardoTX
24550 Folkstone Circle, Katy, TX, 77494
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2023
$168.30
Mendez, GerardoCA
3661 West Shields Avenue Apt 184, Fresno, CA, 93722
Held by Pacific Gas & Electric Company
Refunds or rebates
$151.64
Mendez, GerardoCA
19069 Springbrook Court, Riverside, CA, 92508
Held by Wm Corporate Services Inc
Customer overpayments
$145.88
Mendez, GerardoTX
4015 Brookhaven Club Drive Apt 806, Addison, TX, 00000
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2015
$135.66
Mendez, GerardoTX
14129 Heartside Place, Farmers Branch, TX, 75234
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$133.66
Mendez, GerardoCA
3387 Ashcroft Avenue, Clovis, CA, 93619
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$128.00
Mendez, GerardoTX
1714 Ferndale, Dallas, TX, 75224
Held by State Of Maryland
Savings account (AC02) · Reported 2004
$125.77
$125.00
Mendez, GerardoTX
5006 Irvintong, Houston, TX, 77009
Held by Fluor Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$122.72
Mendez, GerardoTX
2213 North Duchess Drive, TX, 75090
Held by Progress Rail Svcs Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$115.61
Mendez, GerardoTX
8202 A Colony Loop, Austin, TX, 78724
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2010
$113.56
Mendez, GerardoCA
950 Via Zapata, Riverside, CA, 92507
Held by Ticketmaster LLC And Subsidiaries
Refunds due
$105.87
Mendez, GerardoTX
2702 Rock Island Street Apt #209, Irving, TX, 75060
Held by Capform Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$103.89
Mendez, GerardoCA
150 East 87th Place, Los Angeles, CA, 90003
Held by McGraw Insurance Services LP
Premium refunds
$101.46
Mendez, GerardoTX
1578 Madrid Street, Dallas, TX, 75216
$100.00
$100.00
$100.00
Mendez, GerardoCA
2211 South Genesee Avenue, Los Angeles, CA, 90016
Held by Sprint United Management
Misc outstanding checks
$100.00
Mendez, GerardoCA
522 Adelaide Apt C, Madera, CA, 93638
Held by Western Union Financial Svcs Inc
Money orders
$100.00
$99.33
Mendez, GerardoTX
#### Synott Road ###, Houston, TX, 77083
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$96.01
Mendez, GerardoTX
3522 Bangor Court East, Irving, TX, 75062
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$95.00
Mendez, GerardoTX
503 West Houston Avenue Res, Crockett, TX, 75835
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$86.05
$82.50
Mendez, GerardoTX
20728 Thompson Road, Santa Rosa, TX, 78593
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2019
$78.74
Mendez, GerardoCA
5203 Harness Court, Riverbank, CA, 95367
Held by The Home Depot
Wages, payroll, salaries
$77.18
Mendez, GerardoTX
11129 Terrell Avenue, El Paso, TX, 79936
$75.49
Mendez, GerardoTX
#### Clarewood Drive Apt ###, Houston, TX, 77036
Held by Cellco Ptshp
Refund due (MS11) · Reported 2007
$70.00
Mendez, GerardoTX
6525 South Gessner Road Apt, Houston, TX, 77036
Held by All Star General Insurance Agency
Insurance premium refund (IN05) · Reported 2021
$65.00
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