Jose Mendez Unclaimed Property

2,208 records · $257,099 reported · filed in 5 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.

2,208 unclaimed-property records are filed under the name Jose Mendez, reported between 1987 and 2024, totaling $257,099. The largest is $10,686. The most common kinds are Accounts-receivable credit balance (195), Premium refunds (195) and Refunds due (138).

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.

Jose Mendez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California1,477 records · $118,314

Los Angeles177 · $11,827
Bakersfield58 · $7,199
San Jose33 · $2,261
Santa Ana32 · $3,649
Sacramento25 · $1,889
Fresno22 · $249
Stockton22 · $1,197
San Diego21 · $1,077
San Francisco21 · $1,528
Long Beach20 · $834
Sylmar19 · $406
Anaheim17 · $1,822
La Puente15 · $1,083
Oxnard15 · $642

Texas661 records · $124,925

Houston145 · $19,068
Dallas82 · $14,944
San Antonio29 · $4,203
El Paso26 · $7,299
Fort Worth24 · $2,863
Laredo18 · $6,953

Wisconsin2 records · $711

Armed Forces Europe1 record · $42

Alaska1 record · $100

Arizona1 record · $73

North Carolina1 record

64 records have no state on file.

Records under this name, largest first

Showing up to 100 of 2,208. Search by name and address to narrow it to yours.

Mendez, JoseCA
11061 Burton Street, Sun Valley, CA, 91352
Held by American National Insurance Company
Proceeds due beneficiaries
$10,685.99
Mendez, JoseCA
35 North Lake Avenue Msn 55 58, Pasadena, CA, 91101
Held by Genworth Mortgage Insurance
Premium refunds
$8,155.20
Mendez, JoseCA
235 North Grand Avenue, San Pedro, CA, 90731
Held by Waste Management Inc.
Shares exchanged for shares
$7,284.62
1 possible associated property
- Mendez, Jose$19.35
  235 North Grand Avenue, San Pedro, CA, 90731
  Same address · Same owner name · 98% confidence
Mendez, JoseTX
5619 Waters Landing Lane, Richmond, TX, 77469
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2024
$6,467.89
1 possible associated property
- Mendez, Maria$6,467.89
  5619 Waters Landing Lane, Richmond, TX, 77469
  Same address · Shared last name · 95% confidence
Mendez, JoseCA
5503 Olive Drive, Bakersfield, CA, 93308
Held by Paypal Inc
Misc intangible property
$5,300.00
1 possible associated property
- Mendez, Lori$20.36
  5503 Olive Drive, Bakersfield, CA, 93308
  Same address · Shared last name · 95% confidence
Mendez, JoseTX
13115 Southwest Fwy, Sugar Land, TX, 77478
Held by Nationwide Mutual Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2000
$4,882.42
Mendez, JoseCA
2386 Vancouver Avenue, Los Angeles, CA, 90063
Held by La Healthcare Federal Credit Union
Savings accounts
$4,845.63
Mendez, JoseTX
No address on file
Held by Dewitt County Dist Clerk
Mineral proceeds (MI10) · Reported 2019
$3,967.56
Mendez, JoseTX
730 Lee Garza Street, Weslaco, TX, 78596
Held by Ibc McAllen
Checking account (AC01) · Reported 2020
$3,349.96
Mendez, JoseTX
2624 Glenfield Avenue, Dallas, TX, 75233
$3,179.00
1 possible associated property
- Mendez, Veronica$48.00
  2624 Glenfield Avenue, Dallas, TX, 75233
  Same address · Shared last name · 95% confidence
Mendez, JoseCA
2532 Dupont Drive, Irvine, CA, 92612
Held by Government Employees Insurance Co
Individual policy benefit/Clm
$2,855.86
Mendez, JoseTX
7750 Lilac Way Apt 313, El Paso, TX, 79915
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$2,797.49
Mendez, JoseCA
11945 Magnolia Boulevard Apt 4, Valley Village, CA, 91607
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$2,567.96
Mendez, JoseTX
1855 Stone Field Lane, Laredo, TX, 78045
Held by National Summit Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$2,500.00
Mendez, JoseTX
2017 Main Avenue, Laredo, TX, 78040
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$2,390.93
Mendez, JoseTX
908 Centre Street, Dallas, TX, 75208
Held by American Maturity Life
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$2,310.84
1 possible associated property
- Mendez, Jose$50.00
  908 Centre Street, Dallas, TX, 75208
  Same address · Same owner name · 98% confidence
Mendez, JoseTX
1737 Continental Drive, Blue Mound, TX, 76131
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$2,293.03
Mendez, JoseTX
TX
Held by Dewitt County Dist Clerk
Mineral proceeds (MI10) · Reported 2018
$2,215.67
Mendez, JoseTX
1408 East Timberview Lane, Arlington, TX, 76014
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$2,051.62
1 possible associated property
- Mendez, Jose$175.50
  1408 East Timberview Lane, Arlington, TX, 76014
  Same address · Same owner name · 98% confidence
Mendez, JoseTX
3711 Avenue North 1 2, Galveston, TX, 77550
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$2,000.00
Mendez, JoseCA
00000
Held by Bank Of America - California-North
Cashier's checks
$2,000.00
Mendez, JoseCA
1302 1st Street Spc 5, Escalon, CA, 95320
Held by Bank Of The West
Savings accounts
$1,683.51
Mendez, JoseTX
5115 North Mesa Street, El Paso, TX, 79912
Held by Kforce Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$1,667.00
Mendez, JoseCA
1650 East Olive Street, Ontario, CA, 91764
Held by Countrywide Home Loans Inc
Escrow accounts
$1,507.50
2 possible associated properties
- Mendez, Jose$76.42
  1650 East Olive Street, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
- Mendez, Jose G$105.09
  1650 East Olive Street, Ontario, CA, 91764
  Same address · Same last name and compatible first name · 96% confidence
Mendez, JoseCA
318 South Merrill Street, Corona, CA, 92882
Held by American Express Company
Accounts-receivable credit balance
$1,445.57
Mendez, JoseTX
2822 Wilton Avenue, Dallas, TX, 75211
$1,399.00
1 possible associated property
- Mendez, Jose$799.00
  2822 Wilton Avenue, Dallas, TX, 75211
  Same address · Same owner name · 98% confidence
Mendez, JoseTX
273 Cedro Street, Del Rio, TX, 78840
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$1,368.33
Mendez, JoseCA
11098 Wood Street, Castroville, CA, 95012
Held by Arrowood Indemnity
Insurance claim checks
$1,321.31
Mendez, JoseTX
911 Melbourne Street, Houston, TX, 77022
Held by Credit Human Fcu
Savings account (AC02) · Reported 2023
$1,232.01
2 possible associated properties
- Mendez, Jose$104.64
  911 Melbourne Street, Houston, TX, 77022
  Same address · Same owner name · 98% confidence
- Mendez, Bryan$271.01
  911 Melbourne Street, Houston, TX, 77022
  Same address · Shared last name · 95% confidence
Mendez, JoseCA
3208 3rd Avenue Apartment 9, Sacramento, CA, 95817
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$1,168.68
Mendez, JoseCA
11764 Snelling Street, Los Angeles, CA, 91352
Held by Wells Fargo Home Mortgage
Escrow accounts
$1,129.66
Mendez, JoseTX
20310 McShepherd Road, Georgetown, TX, 78626
$1,106.51
Mendez, JoseTX
3524 Xanthisma Avenue, McAllen, TX, 78504
Held by Colonial Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,000.00
Mendez, JoseCA
3852 1/2 City Terrace Drive, Los Angeles, CA, 90063
Held by Penn Escrow Inc.
Escrow check/Deposit/Disputed
$1,000.00
1 possible associated property
- Mendez, Alicia$1,000.00
  3852 1/2 City Terrace Drive, Los Angeles, CA, 90063
  Same address · Shared last name · 95% confidence
Mendez, JoseCA
821 Colusa Street, Corning, CA, 96021
Held by Omnex Group Inc.
Unidentified remittances
$1,000.00
Mendez, JoseTX
2320 Garden Oaks Drive, Irving, TX, 75061
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$959.54
Mendez, JoseTX
1309 Shadow Canyon Place, El Paso, TX, 79912
$894.72
1 possible associated property
- Mendez, Ramirez Jose$527.79
  1309 Shadow Canyon Place, El Paso, TX, 79912
  Same address · Shared last name · 95% confidence
Mendez, JoseTX
12330 Fairpoint Drive, Houston, TX, 77099
Held by Bank Of America NA
Escrow account (TR04) · Reported 2024
$890.18
1 possible associated property
- Mendez, Jose$729.00
  12330 Fairpoint Drive, Houston, TX, 77099
  Same address · Same owner name · 98% confidence
Mendez, JoseTX
4031 Glennale Drive, Houston, TX, 77084
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2018
$863.47
1 possible associated property
- Mendez, Jose$65.33
  4031 Glennale Drive, Houston, TX, 77084
  Same address · Same owner name · 98% confidence
Mendez, JoseCA
CA
Held by Washington Mutual Bank (68-0172274)
Other
$844.37
Mendez, JoseTX
200 Rebecca Street Apt 50, Bryan, TX, 77801
Held by Sanderson Farms Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$833.29
Mendez, JoseTX
2525 West 3rd Street, Odessa, TX, 79763
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$831.68
1 possible associated property
- Mendez, Jose$73.40
  2525 West 3rd Street, Odessa, TX, 79763
  Same address · Same owner name · 98% confidence
Mendez, JoseTX
305 Snover Street, Houston, TX, 77007
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$822.50
3 possible associated properties
- Mendez, Jose$28.03
  305 Snover Street, Houston, TX, 77007
  Same address · Same owner name · 98% confidence
- Mendez, Maria$35.00
  305 Snover Street, Houston, TX, 77007
  Same address · Shared last name · 95% confidence
Mendez, JoseTX
917 Parker Street, Fort Worth, TX, 76112
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$821.45
1 possible associated property
- Mendez, Jose$107.00
  917 Parker Street, Fort Worth, TX, 76112
  Same address · Same owner name · 98% confidence
Mendez, JoseCA
1075 West Orange Grove Avenue, Pomona, CA, 91768
Held by Childrens Hospital Los Angeles
Credit balances
$811.44
1 possible associated property
- Mendez, Jose$231.84
  1075 West Orange Grove Avenue, Pomona, CA, 91768
  Same address · Same owner name · 98% confidence
Mendez, JoseTX
Unknown
Held by Dewitt County Clerk
Mineral proceeds (MI10) · Reported 2023
$800.00
Mendez, JoseTX
2822 Wilton Avenue, Dallas, TX, 75211
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2018
$799.00
1 possible associated property
- Mendez, Jose$1,399.00
  2822 Wilton Avenue, Dallas, TX, 75211
  Same address · Same owner name · 98% confidence
Mendez, JoseCA
935 South Caplan Street, Anaheim, CA, 92802
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$798.59
Mendez, JoseCA
1627 South Spruce Street, Santa Ana, CA, 92704
Held by Attorneys Title Of Washington
Escrow accounts
$786.00
2 possible associated properties
- Mendez, Jose$65.78
  1627 South Spruce Street, Santa Ana, CA, 92704
  Same address · Same owner name · 98% confidence
- Mendez, Jose$62.47
  1627 South Spruce Street, Santa Ana, CA, 92704
  Same address · Same owner name · 98% confidence
Mendez, JoseCA
1391 Baker Street 1391 Baker Street, Costa Mesa, CA, 92626
Held by Southern California Edison Co
Utility deposit
$785.11
Mendez, JoseTX
1720 Bryant Street, Irving, TX, 75061
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$777.18
1 possible associated property
- Mendez, Espinoza Juan$77.16
  1720 Bryant Street, Irving, TX, 75061
  Same address · Shared last name · 95% confidence
Mendez, JoseCA
5351 Rosemead Boulevard Apt 16, San Gabriel, CA, 91776
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks
$776.95
Mendez, JoseTX
24820 Katherine Drive, San Benito, TX, 78586
$769.03
Mendez, JoseCA
2030 East Santa Clara Apt M 3, Santa Ana, CA, 92705
Held by Western Union Financial Services Inc
Misc intangible property
$750.00
1 possible associated property
- Mendez, Jose$140.00
  2030 East Santa Clara Apt M 3, Santa Ana, CA, 92705
  Same address · Same owner name · 98% confidence
Mendez, JoseTX
12330 Fairpoint Drive, Houston, TX, 77099
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020
$729.00
1 possible associated property
- Mendez, Jose$890.18
  12330 Fairpoint Drive, Houston, TX, 77099
  Same address · Same owner name · 98% confidence
Mendez, JoseTX
3611 South Pine Street, San Antonio, TX, 78223
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$726.95
Mendez, JoseTX
920 Clearleaf Drive, Bryan, TX, 77803
Held by Saint Joseph Health System Inc
Refund due (MS11) · Reported 2023
$719.00
Mendez, JoseTX
11514 Weston Lane, Bryan, TX, 77807
Held by Affirmative Ins Svcs Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$701.78
Mendez, JoseTX
707 Glynn Oaks Drive, Arlington, TX, 76010
Held by Carrizo O&g Inc
Mineral royalties (MI02) · Reported 2015
$701.18
2 possible associated properties
- Mendez, Jose$63.47
  707 Glynn Oaks Drive, Arlington, TX, 76010
  Same address · Same owner name · 98% confidence
- Mendez, Jose$145.45
  707 Glynn Oaks Drive, Arlington, TX, 76010
  Same address · Same owner name · 98% confidence
Mendez, JoseTX
311 Timber Terrace Road, Houston, TX, 77024
Held by Nationwide Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$677.00
3 possible associated properties
- Mendez, Jose$148.35
  311 Timber Terrace Road, Houston, TX, 77024
  Same address · Same owner name · 98% confidence
- Mendez, Jose$58.46
  311 Timber Terrace Road, Houston, TX, 77024
  Same address · Same owner name · 98% confidence
Mendez, JoseCA
1052 North Stimson Avenue, La Puente, CA, 91744
Held by Farmers Insurance Exchange
Premium refunds
$643.73
3 possible associated properties
- Mendez, Jose$2.30
  1052 North Stimson Avenue, La Puente, CA, 91744
  Same address · Same owner name · 98% confidence
- Mendez, Jose$178.00
  1052 North Stimson Avenue, La Puente, CA, 91744
  Same address · Same owner name · 98% confidence
Mendez, JoseTX
PO Box 173, Westhoff, TX, 77994
Held by Schl Guadalupe Valley Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$640.41
Mendez, JoseCA
1008 Washington Avenue, Compton, CA, 90221
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$619.00
1 possible associated property
- Mendez, Sergio$15.52
  1008 Washington Avenue, Compton, CA, 90221
  Same address · Shared last name · 95% confidence
Mendez, JoseTX
603 17th Street, Levelland, TX, 79336
Held by Reliance Trst Co
Pension check (CK11) · Reported 2023
$616.13
1 possible associated property
- Mendez, Joe$114.66
  603 17th Street, Levelland, TX, 79336
  Same address · Shared last name · 95% confidence
Mendez, JoseCA
218 Bissell Avenue, Richmond, CA, 94801
Held by Csaa Insurance Exchange
Misc outstanding checks
$603.00
1 possible associated property
- Mendez, Jose R$603.00
  218 Bissell Avenue, Richmond, CA, 94801
  Same address · Same last name and compatible first name · 96% confidence
Mendez, JoseWI
3066 South 10th Street, Milwaukee, WI, 53215
Held by Landmark Credit Union
Cashier's check · Reported 2021
$600.38
Mendez, JoseCA
1252 Sevier Avenue, Menlo Park, CA, 94025
Held by Citibank N A
Cashier's checks
$600.00
Mendez, JoseCA
10200 Morehart Avenue, Pacoima, CA, 91331
Held by Pathward
Misc intangible property
$600.00
3 possible associated properties
- Mendez, Jose$0.35
  10200 Morehart Avenue, Pacoima, CA, 91331
  Same address · Same owner name · 98% confidence
- Mendez, Jose$34.99
  10200 Morehart Avenue, Pacoima, CA, 91331
  Same address · Same owner name · 98% confidence
Mendez, JoseTX
1423 Anita Street, Houston, TX, 77004
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$598.27
Mendez, JoseTX
531 Martinez Avenue, Alamo, TX, 78516
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$582.00
1 possible associated property
- Mendez, Jose D$327.42
  531 Martinez Avenue, Alamo, TX, 78516
  Same address · Same last name and compatible first name · 96% confidence
Mendez, JoseCA
1008 South Washington Avenue, Compton, CA, 90221
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$580.00
Mendez, JoseCA
PO Bx 1482, Stockton, CA, 95201
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$577.33
Mendez, JoseTX
No address on file
Held by Dewitt County Dist Clerk
Mineral proceeds (MI10) · Reported 2022
$565.12
Mendez, JoseCA
485 North Willard Avenue #2, San Jose, CA, 95126
Held by Safeway Inc
Wages, payroll, salaries
$561.08
Mendez, JoseCA
465 Clifford Court, Bay Point, CA, 94565
Held by Martinez V Pacific Catch Inc Fund
Misc outstanding checks
$558.89
3 possible associated properties
- Mendez, Jose$59.69
  465 Clifford Court, Bay Point, CA, 94565
  Same address · Same owner name · 98% confidence
- Mendez, Miriam$5.33
  465 Clifford Court, Bay Point, CA, 94565
  Same address · Shared last name · 95% confidence
Mendez, JoseTX
PO Box 1086, Alamo, TX, 78516
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$550.42
Mendez, JoseCA
2648 East Workman Avenue #171, West Covina, CA, 91791
Held by Majestic Insurance Company
Worker's compensation benefits
$543.86
Mendez, JoseTX
13035 Windfern Street, Houston, TX, 77064
Held by American Svc Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$529.28
Mendez, JoseTX
650 Leora Lane 831, Lewisville, TX, 75056
$521.77
2 possible associated properties
- Mendez, Jose$123.39
  650 Leora Lane 831, Lewisville, TX, 75056
  Same address · Same owner name · 98% confidence
- Mendez, Jose$72.91
  650 Leora Lane 831, Lewisville, TX, 75056
  Same address · Same owner name · 98% confidence
Mendez, JoseTX
2508 Utica Drive, Dallas, TX, 75227
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$520.55
1 possible associated property
- Mendez, Jose$173.60
  2508 Utica Drive, Dallas, TX, 75227
  Same address · Same owner name · 98% confidence
Mendez, JoseTX
121 Ace Drive, Desoto, TX, 75115
Held by Serta Simmons Bedding
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$519.20
1 possible associated property
- Mendez, Jose$431.94
  121 Ace Drive, Desoto, TX, 75115
  Same address · Same owner name · 98% confidence
Mendez, JoseCA
5149 Lavinia Avenue, Lynwood, CA, 90262
Held by Chase Home Finance LLC
Refunds
$517.47
1 possible associated property
- Mendez, Lorena$517.47
  5149 Lavinia Avenue, Lynwood, CA, 90262
  Same address · Shared last name · 95% confidence
Mendez, JoseTX
5307 Woodland Oaks Court Apt A, Austin, TX, 78744
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$516.45
2 possible associated properties
- Mendez, Jose$103.63
  5307 Woodland Oaks Court Apt A, Austin, TX, 78744
  Same address · Same owner name · 98% confidence
- Mendez, Jose$35.34
  5307 Woodland Oaks Court Apt A, Austin, TX, 78744
  Same address · Same owner name · 98% confidence
Mendez, JoseTX
1609 Iturbide Street, Laredo, TX, 78040
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$513.50
1 possible associated property
- Mendez, Jose$229.82
  1609 Iturbide Street, Laredo, TX, 78040
  Same address · Same owner name · 98% confidence
Mendez, JoseCA
51550 Tyler Street, Coachella, CA, 92236
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$505.88
2 possible associated properties
- Mendez, Karina$1.25
  51550 Tyler Street, Coachella, CA, 92236
  Same address · Shared last name · 95% confidence
- Mendez, Martha C$10.00
  51550 Tyler Street, Coachella, CA, 92236
  Same address · Shared last name · 95% confidence
Mendez, JR JoseTX
6611 Shadow Run, San Antonio, TX, 78250
Held by Trinity Title Of Tx LLC
Escrow account (TR04) · Reported 2017
$500.00
2 possible associated properties
Mendez, JoseCA
00000
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
Mendez, JoseCA
989 College Drive, San Jose, CA, 95128
Held by Western Union Financial Svcs Inc
Refunds due
$493.50
3 possible associated properties
- Mendez, Jose$4.00
  989 College Drive, San Jose, CA, 95128
  Same address · Same owner name · 98% confidence
- Mendez, Jose$5.00
  989 College Drive, San Jose, CA, 95128
  Same address · Same owner name · 98% confidence
Mendez, JoseTX
5221 Tronewood Street, Houston, TX, 77016
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2022
$488.53
1 possible associated property
- Mendez, Martin$28.47
  5221 Tronewood Street, Houston, TX, 77016
  Same address · Shared last name · 95% confidence
Mendez, JoseCA
4941 Passons Boulevard Apt 4, Pico Rivera, CA, 90660
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$484.60
Mendez, JoseTX
2906 San Marcos Drive, Deer Park, TX, 77536
Held by Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$483.06
Mendez, JoseTX
7410 Log Hollow Drive, Houston, TX, 77040
Held by Veros Credit, LLC
Customer overpayment (MS05) · Reported 2024
$467.17
2 possible associated properties
- Mendez, Jose$158.44
  7410 Log Hollow Drive, Houston, TX, 77040
  Same address · Same owner name · 98% confidence
- Mendez, Martinez Jose$176.97
  7410 Log Hollow Drive, Houston, TX, 77040
  Same address · Shared last name · 95% confidence
Mendez, JoseCA
3551 Camino Mira Costa Suite T, San Clemente, CA, 92672
Held by Premera Blue Cross
Group policy benefit/Clm payments
$466.10
3 possible associated properties
- Mendez, Jose$124.08
  3551 Camino Mira Costa Suite T, San Clemente, CA, 92672
  Same address · Same owner name · 98% confidence
- Mendez, Jose$124.08
  3551 Camino Mira Costa Suite T, San Clemente, CA, 92672
  Same address · Same owner name · 98% confidence
Mendez, JoseTX
No address on file
Held by Dewitt County Dist Clerk
Mineral proceeds (MI10) · Reported 2021
$464.54
Mendez, JoseTX
515 Cantrell Drive, San Antonio, TX, 78221
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$462.74
2 possible associated properties
- Mendez, Jose$39.00
  515 Cantrell Drive, San Antonio, TX, 78221
  Same address · Same owner name · 98% confidence
- Mendez, Cynthia A$100.68
  515 Cantrell Drive, San Antonio, TX, 78221
  Same address · Shared last name · 95% confidence
Mendez, JoseTX
Unknown
Held by Dewitt County Jail- Inmate Trust Fund
Mineral proceeds (MI10) · Reported 2024
$449.41
Mendez, JoseCA
1856 Feathergrass Court, Fairfield, CA, 94534
Held by Cshc Intermediate Holdings Inc
Premium refunds
$448.00
3 possible associated properties
- Mendez, Jose$2.15
  1856 Feathergrass Court, Fairfield, CA, 94534
  Same address · Same owner name · 98% confidence
- Mendez, Jose$18.00
  1856 Feathergrass Court, Fairfield, CA, 94534
  Same address · Same owner name · 98% confidence
Mendez, JoseTX
#### Antoine Drive Apt ####, Houston, TX, 77091
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2019
$441.81
Mendez, JoseTX
108 Des Moines Court, Houston, TX, 77583
Held by Selectransportation Resources LLC
Accounts payable (MS08) · Reported 2022
$438.41
Mendez, JoseTX
121 Ace Drive, Desoto, TX, 75115
Held by Serta Simmons Bedding
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$431.94
1 possible associated property
- Mendez, Jose$519.20
  121 Ace Drive, Desoto, TX, 75115
  Same address · Same owner name · 98% confidence

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