Unclaimed property reported under Mendez, Gregorio
63 records · $7,089 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 63. Search by name and address to narrow it to yours.
Mendez, GregorioTX
10121 Palestine Street, Houston, TX, 77029
Held by Bank Of America NA
Checking account (AC01) · Reported 2023
$2,864.83
Mendez, GregorioCA
1025 West Boone Street Apt E11, Santa Maria, CA, 93458
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$780.00
Mendez, GregorioCA
119 West 52nd Place, Los Angeles, CA, 90037
Held by Lyft Misclassification Settlement Fund
Funds held in a fiduciary capacity
$479.46
Mendez, GregorioCA
53748 Slate Drive, Coachella, CA, 92236
Held by Lib Broadband C Ex Gci Lib Dlst A-1 Gci
Underlying shares or outstanding certificates
$401.80
Mendez, GregorioCA
119 West 52nd Place, Los Angeles, CA, 90037
Held by Six Continents Hotels Inc.
Wages, payroll, salaries
$236.99
Mendez, GregorioTX
#### Wickersham Road Apt ####, Dallas, TX, 75238
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2012
$176.34
Mendez, GregorioCA
53748 Slate Drive, Coachella, CA, 92236
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Mendez, GregorioCA
53748 Slate Drive, Coachella, CA, 92236
Held by Lib Broadband C Ex Gci Lib Dlst A-1 Gci
Dividends
$128.55
Mendez, GregorioCA
13604 1/2 Kornblum Avenue, Hawthorne, CA, 90250
Held by Citibank N A
Accounts-receivable credit balance
$126.61
$125.00
Mendez, GregorioTX
00000
Held by Pritchard Industries Sw Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$113.68
Mendez, GregorioCA
13422 Elmwood Street, Garden Grove, CA, 92843
Held by Capital One NA
Customer overpayments
$112.60
Mendez, GregorioCA
13422 Elmwood Street, Garden Grove, CA, 92843
Held by Capital One NA
Customer overpayments
$106.26
Mendez, GregorioCA
121 West 52nd Place, Los Angeles, CA, 90037
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$104.60
Mendez, GregorioCA
3920 Dalton Avenue, Los Angeles, CA, 90062
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$95.49
Mendez, GregorioTX
2213 Northwest Dallas Street, Grand Prairie, TX, 75050
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$92.30
Mendez, GregorioCA
Gregorio L Mendez 4815 Pine Street, Pico Rivera, CA, 90660
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$92.00
Mendez, GregorioCA
53748 Slate Drive, Coachella, CA, 92236
Held by Librty Broadbnd Pfd A Ex Gci Lib Dlst A
Underlying shares or outstanding certificates
$73.95
Mendez, GregorioTX
#### South Willow Drive Apt ###, Houston, TX, 77035
Held by Extra Space Mgt Inc
Refund due (MS11) · Reported 2020
$72.18
$63.82
Mendez, GregorioTX
131 South San Gabriel, San Antonio, TX, 78237
Held by Taco Cabana Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$60.22
Mendez, GregorioTX
543 East Monroe Street, Brownsville, TX, 78520
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1996
$60.00
$52.19
Mendez, GregorioTX
5808 Glen Meadow Drive, Austin, TX, 78745
Held by Nationwide Mutual Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$50.31
Mendez, GregorioCA
33413 6th Street, Union City, CA, 94587
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Mendez, GregorioCA
722 Herbert Street, Oceanside, CA, 92057
Held by Government Employees Insurance Company
Court settlements
$48.33
$44.23
Mendez, GregorioCA
1516 South Chester Avenue, Compton, CA, 90221
Held by Infinity Insurance Company
Premium refunds
$38.58
Mendez, GregorioTX
2213 Northwest Dallas Street, Grand Prairie, TX, 75050
Held by Childrens Med Ctr Of Dallas
Accounts payable (MS08) · Reported 2023
$37.50
$28.42
Mendez, GregorioTX
10526 Onslow Street, Houston, TX, 77016
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$27.75
Mendez, GregorioCA
7867 Hillside Street, Oakland, CA, 94605
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Mendez, GregorioCA
53748 Slate Drive, Coachella, CA, 92236
Held by Librty Broadbnd Pfd A Ex Gci Lib Dlst A
Dividends
$25.83
Mendez, III GregorioCA
1741 Loretta Street, Oceanside, CA, 92058
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$24.54
Mendez, GregorioCA
920 East 48th Street, Los Angeles, CA, 90011
Held by Paypal
Misc intangible property
$20.00
Mendez, Gregorio JRCA
737 Los Arbolitos Boulevard, Oceanside, CA, 92058
Held by Lkn Communications Inc
Commissions
$10.96
Mendez, Gregorio JRCA
737 Los Arbolitos Boulevard, Oceanside, CA, 92058
Held by Lkn Communications Inc
Commissions
$10.45
Mendez, GregorioCA
1413 Del Monte Avenue Unit D, Salinas, CA, 93905
Held by Amway Corp.
Outstanding official checks
$10.16
$10.00
$8.50
Mendez, GregorioCA
12660 Dogwood Circle, Riverside, CA, 92503
Held by The Island Hotel Newport Beach LLC
Wages, payroll, salaries
$7.35
Mendez, GregorioCA
14545 Janal Way, San Diego, CA, 92129
Held by Citibank N A
Accounts-receivable credit balance
$6.00
$5.00
$4.40
Mendez, GregorioCA
11311 Santa Rosalia Street, Stanton, CA, 90680
Held by Citifinancial Auto Corporation
Customer overpayments
$4.25
Mendez, GregorioCA
119 West 52 Nd Place, Los Angeles, CA, 90037
Held by Multi-State General Agency Inc.
Premium refunds
$3.38
Mendez, GregorioCA
120 East Wilken Way #6, Anaheim, CA, 92802
Held by Allstate Indemnity Company
Premium refunds
$3.10
Mendez, GregorioCA
119 West 52 Place, Los Angeles, CA, 90037
Held by Ecount Inc.
Wages, payroll, salaries
$3.00
Mendez, GregorioCA
15162 Avenue 288, Visalia, CA, 93292
Held by Farmers Insurance Exchange
Premium refunds
$2.03
Mendez, GregorioCA
844 Caminito Las Olas, Chula Vista, CA, 91911
Held by Nissan Motor Acceptance Company LLC
Refunds due
$1.69
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