Unclaimed property reported under Mendez, Ismael
103 records · $13,402 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 103. Search by name and address to narrow it to yours.
Mendez, IsmaelTX
1001 Oak Grove Road East, Fort Worth, TX, 76115
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$1,308.28
Mendez, IsmaelTX
2502 Winthrop Drive, Dallas, TX, 75228
$1,291.82
Mendez, IsmaelTX
5800 2 Doniphan, El Paso, TX, 79932
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$779.75
Mendez, IsmaelCA
5191 Norwood Avenue, Riverside, CA, 92505
Held by Golden 1 Credit Union
Savings accounts
$724.14
Mendez, IsmaelTX
#### East Side ###, Dallas, TX, 75214
Held by 1st Odyssey Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$650.12
Mendez, IsmaelCA
618 East Chalynn Circle, Orange, CA, 92866
Held by Western Union Financial Services Inc
Misc outstanding checks
$607.00
Mendez, IsmaelCA
2950 Iris Avenue Spc 91, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$575.54
Mendez, IsmaelTX
10322 Carthage Drive, Houston, TX, 77089
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$500.00
Mendez, IsmaelTX
941 North Sugar Road Apt 816, Edinburg, TX, 78541
$452.87
Mendez, IsmaelTX
543 Red Bud Lane, Dallas, TX, 75211
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2019
$441.96
Mendez, IsmaelCA
1640 Stokes Street, San Jose, CA, 95126
Held by Martinez V Pacific Catch Inc Fund
Misc outstanding checks
$437.64
Mendez, IsmaelTX
416 Irby Lane, Irving, TX, 75061
Held by Installed Building Products LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$410.72
Mendez, IsmaelCA
10954 Hayford, Norwalk, CA, 90650
Held by Mercedes-Benz Group Ag
Underlying shares or outstanding certificates
$392.41
Mendez, IsmaelTX
5700 Russell Circle, Mission, TX, 78574
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$316.11
Mendez, IsmaelTX
##### Desseau Road Apt ###, Austin, TX, 78754
Held by Housley Communications Inc
Payment for goods or services (MS04) · Reported 2022
$301.43
Mendez, IsmaelCA
12552 7th Street, Garden Grove, CA, 92840
Held by Asap Escrow Inc.
Escrow check/Deposit/Disputed
$300.00
Mendez, IsmaelTX
10322 Carthage Drive, Houston, TX, 77089
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$219.72
Mendez, IsmaelCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$205.87
$200.00
$200.00
Mendez, IsmaelCA
1151 Walnut Avenue Apt 12, Long Beach, CA, 90813
Held by Bank Of America - North Carolina
Refunds due
$181.53
Mendez, IsmaelTX
12640 Hempstead # 9, Houston, TX, 77092
Held by Link Staffing Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$175.14
Mendez, IsmaelTX
1509 Chablis Street, Garland, TX, 75040
Held by Hp Inc
Refund due (MS11) · Reported 2006
$175.00
Mendez, IsmaelTX
2502 Winthrop Drive, Dallas, TX, 75228
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$146.29
Mendez, IsmaelTX
416 Irby Lane, Irving, TX, 75061
Held by Installed Building Products LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$141.48
Mendez, IsmaelTX
5700 Russell Circle, Mission, TX, 78574
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$126.23
Mendez, IsmaelCA
2504 Floradale Avenue, El Monte, CA, 91732
Held by Virginia Surety Company Inc.
Matured/Terminated policies
$114.99
Mendez, IsmaelCA
4701 Sunswent Avenue, Santa Ana, CA, 92703
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$114.50
Mendez, IsmaelTX
2347 Douglas Street 4104, Austin, TX, 78741
Held by Vanguard Car Rental USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$111.37
Mendez, IsmaelTX
#### Strawberry Road ###, Pasadena, TX, 77502
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$104.40
$83.95
Mendez, IsmaelCA
742 Leonard Avenue, Los Angeles, CA, 90022
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$79.90
Mendez, IsmaelTX
4005 Trowbridge Drive, El Paso, TX, 79903
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$78.16
Mendez, IsmaelTX
212 Oak Street, McKinney, TX, 75069
Held by Grayson Collin Electric Coop Inc
Utility refund or rebate (UT03) · Reported 1994
$69.34
Mendez, IsmaelCA
5915 Montgomery Street, Riverside, CA, 92503
Held by Venturi Staffing Partners Inc
Wages, payroll, salaries
$66.05
$64.70
Mendez, IsmaelTX
106 Canton Apt 2, Houston, TX, 77012
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2003
$60.00
Mendez, JR IsmaelTX
2609 Colbath Avenue, McAllen, TX, 78503
$51.91
Mendez, IsmaelCA
3034 Kerry Street, San Bernardino, CA, 92407
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$51.91
Mendez, IsmaelCA
11312 Montesito Street, El Monte, CA, 91731
Held by Sprint United Management
Misc outstanding checks
$50.00
Mendez, IsmaelCA
5191 Norwood Avenue, Riverside, CA, 92505
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Mendez, IsmaelCA
618 East Chalynn Circle, Orange, CA, 92866
Held by Mercury Casualty Company
Premium refunds
$47.68
$47.18
$46.83
Mendez, IsmaelTX
5613 Huse Street, Houston, TX, 77039
Held by Republic Svcs Inc
Accounts payable (MS08) · Reported 2019
$43.63
Mendez, IsmaelTX
3433 Glenwood Lane, Plano, TX, 75074
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$40.74
Mendez, IsmaelTX
#### South #st Street Apt ###, Austin, TX, 78748
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$39.16
Mendez, IsmaelTX
PO Box 1264, Pasadena, TX, 77501
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$38.67
Mendez, IsmaelCA
117 Magdalena Drive, Oceanside, CA, 92057
Held by 21st Century Security Ins Co
Premium refunds
$35.18
Mendez, IsmaelCA
C/o Meat Dpt 3425 East 1st Street, Los Angeles, CA, 90063
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs
$34.67
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