Unclaimed property reported under Mendez, Ivan
137 records · $10,357 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 137. Search by name and address to narrow it to yours.
Mendez, IvanCA
11335 Shade Lane, Santa Fe Springs, CA, 90670
Held by Loancare LLC
Outstanding official checks
$1,508.31
Mendez, IvanTX
2436 Phillis Wheatley, El Paso, TX, 79938
Held by State Of Arizona
Warrant (CK06) · Reported 2024
$899.00
Mendez, IvanTX
505 Grant Street, Deer Park, TX, 77536
Held by Umb Bank NA
Health savings account (HS01) · Reported 2024
$690.07
Mendez, IvanCA
1614 Wallace Avenue, San Francisco, CA, 94124
Held by Bank Of America - North Carolina
Refunds due
$629.64
Mendez, IvanTX
123 Winkler Drive Apt 134, Houston, TX, 77087
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$594.00
Mendez, IvanTX
P O Box 741934, Houston, TX, 77274
Held by Fort Bend County Clerk
Other court deposit (CT05) · Reported 2014
$475.00
Mendez, IvanTX
4305 East Ruben Torres, Brownsville, TX, 78521
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$382.51
Mendez, IvanTX
8700 Gustine Lane, Houston, TX, 77031
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2014
$365.50
Mendez, IvanCA
338 East 51st Street, Los Angeles, CA, 90011
Held by Esis Inc.
Individual policy benefit/Clm
$297.89
Mendez, IvanCA
25100 Vista Murrieta Apt 2412, Murrieta, CA, 92562
Held by Universal Health Services Inc
Accounts payable
$256.51
Mendez, IvanCA
12630 Caswell Avenue Apt.7, Los Angeles, CA, 90066
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$202.00
Mendez, IvanCA
7761 Milton Avenue, Whittier, CA, 90602
Held by Custom Orchards Inc
Wages, payroll, salaries
$166.36
Mendez, IvanCA
30230 Montevista Way, Thousand Palms, CA, 92276
Held by Western Union Financial Svcs Inc
Refunds due
$160.00
Mendez, IvanTX
#### West Bellfort Street Apt ###, Houston, TX, 77071
$144.72
Mendez, IvanCA
3406 Beyer Boulevard Apt 33, San Ysidro, CA, 92173
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$138.02
Mendez, IvanTX
4215 Rainier Street, Irving, TX, 07506
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$135.64
$132.67
Mendez, IvanTX
8423 Thousand Oaks Drive, Fort Worth, TX, 76180
Held by Black Eyed Pea Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$127.69
Mendez, IvanCA
8628 Wystone Avenue 11, Northridge, CA, 91324
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$124.00
Mendez, IvanCA
17225 Valley Boulevard Spc. 4, Fontana, CA, 92335
Held by Guess, Inc
Wages, payroll, salaries
$116.99
Mendez, IvanTX
8823 North Mile 4 Ws, Mercedes, TX, 78570
$115.80
Mendez, IvanCA
2917 West Cubbon Street, Santa Ana, CA, 92704
Held by Irvine Holding Company LLC
Wages, payroll, salaries
$107.25
Mendez, IvanTX
4848 Pin Oak Park, Houston, TX, 77081
Held by Fitness Intl LLC
Refund due (MS11) · Reported 2022
$100.00
Mendez, IvanTX
TX, 00000
Held by Canyon Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$96.62
Mendez, IvanTX
8423 Thousand Oaks, Fort Worth, TX, 76180
Held by Black Eyed Pea Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$92.82
Mendez, IvanCA
310 Arballo Drive Apt 3E, San Francisco, CA, 94132
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$90.46
Mendez, IvanCA
25100 Vista Murrieta Road A, Murrieta, CA, 92562
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$90.34
Mendez, IvanCA
7002 Linda Vista Road #17, San Diego, CA, 92111
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$88.72
Mendez, IvanCA
1211 East 69 Street, La, CA, 90001
Held by Western Union Financial Services Inc
Misc outstanding checks
$87.25
Mendez, IvanCA
9263 Cypress Avenue, Fontana, CA, 92335
Held by The Goodyear Tire & Rubber Company
Refunds due
$80.00
Mendez, IvanTX
#### Pin Oak Park Apt ####, Houston, TX, 77081
$78.86
$77.64
Mendez, IvanCA
721 Caliente Way, Oxnard, CA, 93030
Held by Starbucks Corporation
Wages, payroll, salaries
$77.28
Mendez, IvanCA
228 Y Medio East 82nd Place, Los Angeles, CA, 90003
Held by Alticor Inc.
Outstanding official checks
$77.24
Mendez, IvanTX
11150 Beamer Road 187, Houston, TX, 77089
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$75.77
Mendez, IvanTX
2436 Phillis Wheatley Way, El Paso, TX, 79938
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2021
$73.76
Mendez, IvanCA
2521 West Sunflower Avenue Unit N7, Santa Ana, CA, 92704
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$72.07
Mendez, IvanCA
228 Y Medio East 82nd Place, Los Angeles, CA, 90003
Held by Alticor Inc.
Outstanding official checks
$64.02
Mendez, IvanCA
924 East Civic Center Drive, Santa Ana, CA, 92701
Held by Nissan Motor Acceptance Company LLC
Refunds due
$58.98
Mendez, IvanCA
4633 East Shields Avenue, Fresno, CA, 93726
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$57.83
Mendez, IvanTX
#### South ##th Street Suite ###, McAllen, TX, 78503
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2020
$57.26
Mendez, IvanCA
228 South Clovis Avenue Apt 116, Fresno, CA, 93727
Held by Musician'S Friend Inc.
Accounts-receivable credit balance
$53.05
Mendez, IvanTX
8423 Thousand Oaks D, Fort Worth, TX, 76180
Held by Black Eyed Pea Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$51.02
Mendez, IvanTX
8515 Little River Road, Houston, TX, 77064
$50.03
Mendez, IvanCA
450 Milton Avenue, San Bruno, CA, 94066
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Mendez, IvanTX
7716 Avenue F, Houston, TX, 77012
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$45.87
Mendez, IvanTX
209 Murray, Pleasanton, TX, 78064
$40.05
Mendez, IvanCA
916 Frank Avenue, Dos Palos, CA, 93620
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.25
Mendez, IvanCA
4681 Waterston Drive, Sacramento, CA, 95747
Held by Firstsight Vision Services Inc.
Accounts payable
$33.00
Mendez, IvanTX
4305 East Ruben Torres, Brownsville, TX, 78521
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$33.00
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