Unclaimed property reported under Mendez, Gilberto
92 records · $5,312 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 92. Search by name and address to narrow it to yours.
Mendez, GilbertoTX
2509 Grover Avenue, Fort Worth, TX, 76106
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2005
$1,120.51
Mendez, GilbertoCA
1309 East 108th Street, Los Angeles, CA, 90059
Held by Capital One Bank, National Association
Misc outstanding checks
$364.10
Mendez, GilbertoCA
610 South Kenmore Avenue, Los Angeles, CA, 90005
Held by Six Continents Hotels Inc.
Wages, payroll, salaries
$351.41
Mendez, GilbertoTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Mendez, GilbertoCA
2225 Foothill Boulevard, La Canada, CA, 91011
Held by Edgewell Personal Care Company
Underlying shares or outstanding certificates
$299.51
Mendez, GilbertoCA
2225 Foothill Boulevard, La Canada, CA, 91011
Held by Energizer Holdings Inc
Underlying shares or outstanding certificates
$262.49
Mendez, GilbertoCA
1508 Cardinal, Los Angeles, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$182.70
Mendez, GilbertoCA
2225 Foothill Boulevard, La Canada, CA, 91011
Held by Conagra Brands Inc
Funds for liquidation
$180.00
Mendez, GilbertoTX
703 Steamboat Drive, Edinburg, TX, 78541
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$155.61
Mendez, GilbertoCA
289 Padua Hills Place Apt A, San Ysidro, CA, 92173
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.59
Mendez, GilbertoTX
4046 Whitby Avenue, Dallas, TX, 75237
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$120.82
Mendez, GilbertoTX
17738 Manchester Point Lane, Richmond, TX, 77407
$104.63
Mendez, GilbertoCA
13429 Camilla Street Apt H, Whittier, CA, 90601
Held by California Automobile Insurance Company
Premium refunds
$104.60
Mendez, GilbertoTX
1308 West Saner Avenue, Dallas, TX, 75224
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2023
$100.01
Mendez, GilbertoCA
6014 Washintong Blv, Commerce, CA, 90040
Held by Western Union Financial Services Inc
Misc intangible property
$100.00
Mendez, GilbertoTX
167 Bangor Drive, San Antonio, TX, 78228
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$95.08
Mendez, GilbertoTX
420 Trichelle Street, Pasadena, TX, 77506
Held by Economic Advantages Corp
Funds held in a fiduciary capacity (TR03) · Reported 2007
$90.11
Mendez, GilbertoCA
610 South Kenmore Avenue Apt 205, Los Angeles, CA, 90005
Held by Sketchers Settlement Fund
Wages, payroll, salaries
$89.70
Mendez, GilbertoCA
2225 Foot Hill Boulevard, La Canada, CA, 91011
Held by Post Holdings Inc
Underlying shares or outstanding certificates
$82.32
Mendez, GilbertoTX
168 Hurst Circle, Ferris, TX, 75125
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$80.00
Mendez, GilbertoCA
2225 Foot Hill Boulevard, Lacanada, CA, 91011
Held by Nestle Purina Petcare Co
Dividends
$74.07
Mendez, JR GilbertoTX
#### Douglas #####, Austin, TX, 78741
Held by Mutual Of Omaha Ins Co
Insurance agent credit balance (IN08) · Reported 1996
$67.38
Mendez, GilbertoTX
3502 Vineyard Drive, Houston, TX, 77082
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$58.90
Mendez, GilbertoTX
406 Frisco, Arlington, TX, 00000
Held by Jp Morgan Chase Bank NA
Savings account (AC02) · Reported 2002
$56.11
Mendez, GilbertoCA
10201 Lindley Avenue B 17, Northridge, CA, 91325
Held by Paypal Inc
Misc intangible property
$52.40
Mendez, GilbertoCA
360 East Okeete Street 5, Palo Alto, CA, 94303
Held by Sprint United Management
Misc outstanding checks
$50.00
Mendez, GilbertoTX
2626 Hartwick Road, Houston, TX, 77093
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$50.00
Mendez, GilbertoTX
No address on file
$50.00
Mendez, GilbertoTX
No address on file
$50.00
Mendez, GilbertoTX
4701 Charles Place Apt 1735, Plano, TX, 75093
$33.93
Mendez, GilbertoCA
2225 Foothill Boulevard, La Canada, CA, 91011
Held by Energizer Holdings Inc
Dividends
$32.91
Mendez, GilbertoTX
165 Hurst Circle, Farris, TX, 75125
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$30.61
Mendez, GilbertoTX
3015 Robert Frost Street, Laredo, TX, 78041
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$30.00
Mendez, GilbertoTX
1713 Trotter Street, Irving, TX, 75061
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Mendez, GilbertoCA
2260 West Rialto Avenue Spc 8, Sn Bernrdno, CA, 92410
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Mendez, GilbertoTX
1305 Avenue A Apt 43, South Houston, TX, 77587
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2012
$25.00
Mendez, GilbertoCA
8542 Columbus Avenue Apt 37, N Hills, CA, 91343
Held by Allstate Indemnity Company
Premium refunds
$22.70
Mendez, GilbertoCA
15325 Orange Avenue Sp 03, Paramount, CA, 90723
Held by Infinity Insurance Company
Premium refunds
$22.00
Mendez, GilbertoCA
6426 Heliotrope Avenue, Bell Gardens, CA, 90201
Held by 21st Century North America Ins Co
Premium refunds
$21.00
Mendez, GilbertoCA
12145 Orr And Day Road, Norwalk, CA, 90650
Held by Nationstar Mortgage, LLC
Escrow accounts
$15.63
Mendez, GilbertoCA
1605 North Martel Avenue Apt 31, Los Angeles, CA, 90046
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$15.59
Mendez, GilbertoCA
13659 Arlee Avenue, Norwalk, CA, 9065
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$13.53
Mendez, GilbertoCA
566 Chatsworth Drive Apt 2B, San Fernando, CA, 91340
Held by Southern California Gas Company
Refunds or rebates
$11.87
Mendez, GilbertoCA
721 Loranne Avenue, Pomona, CA, 91767
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$10.26
Mendez, GilbertoCA
203 East 74th Street, Los Angeles, CA, 90003
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.05
Mendez, GilbertoCA
2225 Foothill Boulevard, La Canada, CA, 91011
Held by Edgewell Personal Care Company
Dividends
$9.10
Mendez, GilbertoCA
13659 Arlee Avenue, Norwalk, CA, 90650
Held by Farmers Group Inc.
Other court deposits
$8.60
Mendez, GilbertoCA
7017 Milton Avenue 306, Whittier, CA, 90602
Held by Afterpay US, Inc.
Customer overpayments
$8.00
Mendez, GilbertoCA
1723 West Garland Avenue, Fresno, CA, 93705
Held by Csaa Insurance Exchange
Premium refunds
$6.00
Mendez, GilbertoCA
2225 Foothill Boulevard, La Canada, CA, 91011
Held by Energizer Holdings Inc
Dividends
$5.76
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