Unclaimed property reported under Mendez, Jose A

229 records · $16,081 reported · filed in 3 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 229. Search by name and address to narrow it to yours.

Mendez, Jose ATX
#### Rockford Drive ####, Dallas, TX, 75211
Held by Tarrant County Sheriffs Office
Other court deposit (CT05) · Reported 2007
$2,500.00
Mendez, Jose ATX
311 Timber Terrace Road, Houston, TX, 77024
Held by Exxonmobil IRA History
Underlying shares or outstanding certificates (SC12) · Reported 2010
$1,188.55
Mendez, Jose ACA
11368 Kamloops Street, Lake View Terra, CA, 91342
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1,152.61
Mendez, Jose ACA
Unkown, 00000
Held by Pacific Trust Escrow Inc. - Valencia
Escrow funds
$938.27
Mendez, Jose ACA
406 North 8th Street Apt 1, San Jose, CA, 95112
Held by Safeco Ins Co Of America
Misc outstanding checks
$735.30
Mendez, Jose ATX
311 Timber Terrace Road, Houston, TX, 77024
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2011
$606.22
Mendez, Jose ACA
3332 Murray Ridge Road, San Diego, CA, 92123
Held by Wawanesa General Insurance
Insurance claim checks
$595.65
Mendez, Jose ACA
Barracks 9, Lemoore, CA, 93245
Held by Toyota Motor Insurance Service
Payments for goods & Services
$497.62
Mendez, Jose ACA
00000
Held by Capital One NA
Accounts payable
$361.65
Mendez, Jose ATX
5130 Chromite #5-1, El Paso, TX, 79912
Held by Wal Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$351.44
Mendez, Jose ACA
P O Box 857, Mendota, CA, 93640
Held by Tanimura & Antle Fresh Foods Inc.
Misc outstanding checks
$345.30
Mendez, Jose ATX
1608 Patio Terrace # 13, Arlington, TX, 76010
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Mendez, Jose ATX
6363 Skyline Drive #90, Houston, TX, 77057
Held by Safeway Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$282.87
Mendez, Jose ACA
8018 Quartz Avenue, Winnetka, CA, 91306
Held by Remedy Temp, Inc.
Wages, payroll, salaries
$227.32
Mendez, Jose ACA
1760 Pomona Avenue Apt 56, Costa Mesa, CA, 92627
Held by Better Business Systems Inc
Wages, payroll, salaries
$221.02
Mendez, Jose ATX
11403 Langdon, Houston, TX, 77072
Held by Valero Refining & Marketing Co
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$219.46
Mendez, Jose ACA
5 Isadora Duncan Lane Apt 206, San Francisco, CA, 94102
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$213.45
Mendez, Jose ATX
5959 Bissonnet Street Apt 39, Houston, TX, 77081
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2019
$200.00
Mendez, Jose ACA
7722 California Avenue, Huntington Park, CA, 90255
Held by Trinity Universal Insurance Company
Insurance premiums
$197.50
Mendez, Jose ACA
4810 South San Pedro Street, Los Angeles, CA, 90011
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$184.55
Mendez, Jose ATX
805 East Camp Street, Tyler, TX, 75702
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$169.00
Mendez, Jose ACA
4310 Rosemead Boulevard, Pico Rivera, CA, 90660
Held by American Fidelity Assurance Co
Other amounts due under policy
$156.68
Mendez, Jose ACA
837 South Normandie Avenue Apt 202, Los Angeles, CA, 90005
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$125.89
Mendez, Jose ACA
1157 30th Street, San Diego, CA, 92154
Held by Tnc US Holdings Inc
Vendor checks
$125.00
Mendez, Jose ACA
14931 Roscoe Boulevard Apt 21, Panorama City, CA, 91402
Held by Capital One Bank, National Association
Misc outstanding checks
$122.67
Mendez, Jose ATX
PO Box 8018, Mission, TX, 78572
Held by Commerce Bank Of Oregon
Refund due (MS11) · Reported 2007
$114.78
Mendez, Jose ACA
13610 Cordary Avenue Apt 12, Hawthorne, CA, 90250
Held by Bank Of America Nt&sa Branch:0203-Hawthorne Branch
Savings accounts/Credit union shrs
$106.76
Mendez, Jose ACA
11325 Emelita Street, North Hollywood, CA, 91801
Held by Buca Inc
Wages, payroll, salaries
$103.39
Mendez, Jose ACA
727 South Carondelet Apt 309, Los Angeles, CA, 90057
Held by Fia Card Services N.a.
Customer overpayments
$99.00
Mendez, Jose ACA
3208 3rd Avenue, Sacramento, CA, 95817
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$96.81
Mendez, Jose ACA
236 Montclair Avenue, San Jose, CA, 95116
Held by Pizza Hut West, Inc.
Other
$92.88
Mendez, Jose ACA
3208 3rd Avenue, Sacramento, CA, 95817
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$91.60
Mendez, Jose ACA
PO Box 401141, San Francisco, CA, 94140
Held by Pacific National Bank
Savings accounts
$83.83
Mendez, Jose ACA
1401 West 9th Street Spc 124, Pomona, CA, 91766
Held by Citibank N A
Accounts-receivable credit balance
$81.94
Mendez, Jose ATX
3131 Knotty Oaks Street, Houston, TX, 77045
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$80.00
Mendez, Jose ACA
Market Street, Sf, CA, 94102
Held by Western Union Financial Svcs
Money orders
$79.00
Mendez, Jose ACA
157 To 159 West 71st Street, Los Angeles, CA, 90003
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$78.91
Mendez, Jose ATX
303 West Radio Street, Longview, TX, 75602
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2013
$78.39
Mendez, Jose ATX
4636 Dove Creek Way, Dallas, TX, 75232
$78.25
Mendez, Jose ACA
33901 Olinda Drive Apt A, Dana Point, CA, 92629
Held by At&t Services Inc.
Refunds due
$74.94
Mendez, Jose ATX
154 Sprucewood Lane, San Antonio, TX, 78216
Held by Ge Capital Assurance Co
Insurance premium refund (IN05) · Reported 2005
$74.92
Mendez, Jose ACA
824 South Ardmore Avenue Apt G, Los Angeles, CA, 90005
Held by Hsbc Bank USA NA
Customer overpayments
$74.03
Mendez, Jose ATX
311 Timber Terrace Road, Houston, TX, 77024
Held by Community Resource Cu
Savings account (AC02) · Reported 2010
$71.99
Mendez, Jose ATX
311 Timber Terrace Road, Houston, TX, 77024
Held by Exxonmobil IRA History
Dividend (SC01) · Reported 2010
$70.56
Mendez, Jose ACA
14025 Chadron Avenue Unit I, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$65.54
Mendez, Jose ACA
3934 Gibraltar Avenue #6, Los Angeles, CA, 90008
Held by Jackson County Oregon
Warrants
$65.00
Mendez, Jose ATX
1408 Timberview Lane, Arlington, TX, 76014
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2017
$63.90
Mendez, Jose ACA
Jose A Mendez 2292 North Main Street #27, Salinas, CA, 93906
Held by River Ranch Fresh Foods LLC
Salaries/Wages
$62.77
Mendez, Jose ACA
14606 Haynes Street, Van Nuys, CA, 91411
Held by Hd Supply, Inc.
Refunds due
$62.68
Mendez, Jose ACA
9825 Laurel Canyon Boulevard Apt 224, Pacoima, CA, 91331
Held by Infinity Insurance Company
Premium refunds
$57.92

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