Unclaimed property reported under Mendez, Jacqueline
78 records · $7,261 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 78. Search by name and address to narrow it to yours.
Mendez, JacquelineTX
No address on file
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$1,426.64
$1,168.44
Mendez, JacquelineTX
24706 Waterline Lane, Katy, TX, 77494
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$499.53
Mendez, JacquelineTX
00000
Held by Ut Health San Antonio
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$490.44
Mendez, JacquelineCA
6246 Moonstone Avenue, Alta Loma, CA, 91701
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$437.00
Mendez, JacquelineCA
326 North Avenue 51, Los Angeles, CA, 90042
Held by Delta Dental Of California
Group policy benefit/Clm payments
$425.00
Mendez, JacquelineTX
3343 Sable Crk, San Antonio, TX, 78259
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$300.00
Mendez, JacquelineTX
303 Queen Anne Court, San Antonio, TX, 78209
$265.27
Mendez, JacquelineTX
211 Nina Lane, Stafford, TX, 77477
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2016
$229.62
Mendez, JacquelineTX
5009 Lakeview Drive, Ennis, TX, 07511
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$163.07
$146.16
Mendez, JacquelineCA
77 Lakeview Circle, Cathedral City, CA, 92234
Held by Wells Fargo Bank NA
Cashier's checks
$125.00
$123.42
Mendez, JacquelineTX
7622 Gander Park, Converse, TX, 78109
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$120.00
Mendez, JacquelineCA
1050 Rock Springs Road 105, Escondido, CA, 92026
Held by San Diego Gas And Electric
Refunds or rebates
$115.43
Mendez, JacquelineTX
3343 Sable Crk, San Antonio, TX, 78259
Held by Td Bank USA
Refund due (MS11) · Reported 2024
$100.00
Mendez, JacquelineCA
15817 South Frailey Avenue, Compton, CA, 90221
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$89.74
Mendez, JacquelineCA
2269 Kenrich Court Apt 13, La Habra, CA, 90631
Held by First Pacific Bank
Wages, payroll, salaries
$77.00
Mendez, JacquelineTX
211 Nina Lane, Stafford, TX, 77477
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2017
$74.93
Mendez, JacquelineTX
12759 Frances Street, Stafford, TX, 77477
$65.05
Mendez, JacquelineTX
8512 Torreon Court, Dallas, TX, 75217
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$61.28
Mendez, JacquelineTX
4730 Hidden Creek, San Antonio, TX, 72338
Held by State Of Tennessee
Warrant (CK06) · Reported 2013
$60.00
Mendez, JacquelineTX
#### Kempwood Drive Apt ###, Houston, TX, 77080
Held by American Access Casualty Co
Insurance premium refund (IN05) · Reported 2023
$56.67
Mendez, JacquelineTX
4134 Landmark, San Antonio, TX, 78218
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 2003
$49.04
Mendez, JacquelineCA
27741 Avenue 16, Madera, CA, 93638
Held by Randstad North America Inc
Wages, payroll, salaries
$44.81
Mendez, JacquelineCA
218 East Norton Street, Long Beach, CA, 90805
Held by Csg Systems International Inc
Refunds or rebates
$35.20
Mendez, JacquelineTX
10822 Mount Tipton, San Antonio, TX, 78213
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$34.82
Mendez, JacquelineCA
521 West Groverdale Street, Covina, CA, 91722
Held by Ikea Holding US Inc & Subs
Misc outstanding checks
$34.02
Mendez, JacquelineCA
1304 Santa Ynez Avenue Apt 361, Chula Vista, CA, 91913
Held by United Services Automobile Association
Premium refunds
$33.49
Mendez, JacquelineTX
#### Ojeman Road Apt ####, Houston, TX, 77080
Held by Capital One
Accounts payable (MS08) · Reported 2020
$32.00
Mendez, JacquelineCA
2304 Zanker Road Apt 1, San Jose, CA, 95131
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$29.82
$28.86
Mendez, JacquelineTX
6822 Greycloud Drive, Austin, TX, 78745
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$25.00
Mendez, JacquelineTX
303 Queen Anne, San Antonio, TX, 78209
$25.00
Mendez, JacquelineTX
303 Queen Anne Court, San Antonio, TX, 78209
$25.00
Mendez, JacquelineTX
10822 Mount Tipton, San Antonio, TX, 78213
$25.00
$20.00
Mendez, JacquelineCA
1908 Babbe Street, Oakley, CA, 94561
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Mendez, JacquelineCA
2075 Cottonwood Circle Apt 43, El Centro, CA, 92243
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$19.49
Mendez, JacquelineCA
4205 Delta Street, San Diego, CA, 92113
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$15.47
Mendez, JacquelineCA
10375 Siegfried Lane, Blythe, CA, 92225
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Mendez, JacquelineCA
558 East Cypress Street Apt 28, Covina, CA, 91723
Held by Department Of Health Care Services
Refunds or rebates
$13.00
$10.45
Mendez, JacquelineCA
C/o Rosalia Bermudez 749 South 6th Street, Montebello, CA, 90640
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$10.09
Mendez, JacquelineCA
5736 Lexington Avenue Apt 1B, Los Angeles, CA, 90038
Held by Chinchilla V Cg Investments Inc Et Al
Wages, payroll, salaries
$9.92
$8.13
Mendez, JacquelineCA
11528 See Drive, Whittier, CA, 90606
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$7.06
Mendez, JacquelineCA
1668 Vincente Avenue, Placentia, CA, 92870
Held by Schoolsfirst Federal Credit Union
Savings accounts
$6.90
Mendez, JacquelineCA
926 West 30th Street, San Bernardino, CA, 92405
Held by Paypal Inc
Misc intangible property
$6.80
Mendez, JacquelineCA
Apt 4 4248 Copeland Avenue, San Diego, CA, 92105
Held by Cox Communications Inc
Misc outstanding checks
$5.59
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