Unclaimed property reported under Mendez, Jose F
50 records · $10,195 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 50. Search by name and address to narrow it to yours.
Mendez, Jose FTX
00000
Held by Bank Of America Texas
Matured certificate of deposit (AC03) · Reported 2002
$3,278.85
Mendez, Jose FCA
PO Box 2302, La Jocca, CA, 92038
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$1,799.16
Mendez, Jose FTX
TX, 00000
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2015
$1,305.00
Mendez, Jose FCA
514 Ellis Street, Lake Elsinore, CA, 92530
Held by Principal Bank
Traditional IRA - Cash
$1,072.64
Mendez, Jose FCA
207 North Normandie Avenue Apt 4, Los Angeles, CA, 90004
Held by Metlife Inc
Securities
$754.85
$397.44
Mendez, Jose FCA
5108 Arlington Avenue, Los Angeles, CA, 90043
Held by Bank Of America - California
Outstanding official checks
$160.22
Mendez, Jose FCA
165 South Willow Spring Road, Orange, CA, 92869
Held by Wm Corporate Services Inc
Accounts payable
$151.00
Mendez, Jose FTX
3544 Fairfax Avenue, Fort Worth, TX, 76119
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$147.76
Mendez, Jose FCA
11009 47th Avenue, Hesperia, CA, 92345
Held by American General Life Insurance Company
Matured/Terminated policies
$146.56
$96.75
$95.34
Mendez, Jose FCA
752 West Olive Avenue, El Centro, CA, 92243
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$77.84
Mendez, Jose FCA
588 Spring Road Apt 62, Moorpark, CA, 93021
Held by Bank Of America - Pre-Paid Card
Checking accounts
$76.00
Mendez, Jose FCA
778 Quince Street Unit 454, Mendota, CA, 93640
Held by Caremarkpcs L L C
Accounts payable
$65.13
Mendez, Jose FTX
8824 Avril Court South Apt A, Fort Worth, TX, 76116
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$56.07
Mendez, JR Jose FTX
7305 East Kings Road, Las Cruces, NM, 88012
Held by Firstlight Fcu
Savings account (AC02) · Reported 2014
$56.05
$50.60
Mendez, Jose FTX
112 Canal Street, Los Fresnos, TX, 78566
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$50.00
Mendez, Jose FCA
838 South Gilbuck Drive, Anaheim, CA, 92802
Held by Allstate Indemnity Company
Premium refunds
$43.09
Mendez, Jose FCA
9616 Carroll Canyon Road, San Diego, CA, 92126
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.74
Mendez, Jose FCA
4467 Corona Borealis, San Diego, CA, 92154
Held by Wells Fargo Bank NA
Cashier's checks
$35.61
Mendez, Jose FCA
1240 West San Ysidro Boulevard Apt 15, San Ysidro, CA, 92173
Held by Caremarkpcs L L C
Accounts payable
$29.76
Mendez, Jose FCA
11361 Santa Rosalia Street, Stanton, CA, 90680
Held by Everhome Mortgage Company
Escrow accounts
$25.99
Mendez, Jose FTX
PO Box 598, Hidalgo, TX, 78557
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$25.33
Mendez, Jose FCA
1781 Rio Vista PO Bx 62, Seeley, CA, 92273
Held by Allstate Indemnity Company
Premium refunds
$22.46
Mendez, Jose FCA
4751 Solimar Street, Oceanside, CA, 92054
Held by Whole Foods Market Inc
Wages, payroll, salaries
$21.95
Mendez, Jose FCA
838 South Gilbuck Drive, Anaheim, CA, 92802
Held by Fnb-Bankcard
Credit checks or memos
$16.32
Mendez, Jose FCA
124 North Avenue 53 Apt 124, Los Angeles, CA, 90042
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Mendez, Jose FCA
215 Newland Street, Los Angeles, CA, 90042
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$11.00
Mendez, Jose FCA
4467 Corona Borealis Street, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.35
$9.34
Mendez, Jose FCA
1689 Broadway 131, Chula Vista, CA, 91911
Held by Loews Coronado Bay Resort
Wages, payroll, salaries
$7.95
Mendez, Jose FCA
2681 1/2 Knox Avenue, Los Angeles, CA, 90039
Held by Discover Bank
Misc outstanding checks
$7.86
Mendez, Jose FCA
215 Newland Street, Los Angeles, CA, 90042
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$6.00
$4.54
Mendez, Jose FCA
4467 Corona Borealis, San Diego, CA, 92154
Held by Wells Fargo Bank NA
Cashier's checks
$4.38
Mendez, Jose FCA
815 Cherry Avenue, Greenfield, CA, 93927
Held by Discover Bank
Misc outstanding checks
$4.29
Mendez, Jose FCA
1689 Broadway 131, Chula Vista, CA, 91911
Held by Loews Coronado Bay Resort
Wages, payroll, salaries
$3.08
Mendez, Jose FCA
838 South Gilbuck Drv, Anaheim, CA, 92802
Held by Toyota Motor Credit Corporation
Accounts payable
$2.61
Mendez, Jose FCA
PO Box 2634, Anaheim, CA, 92814
Held by Jpmorgan Chase Bank N.a. (500009)
Customer overpayments
$1.91
Mendez, Jose FCA
4171 44th Street, San Diego, CA, 92105
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.80
Mendez, Jose F SRCA
7900 Trask Avenue, Westminster, CA, 92683
Held by Synchrony Bank
Accounts-receivable credit balance
$1.66
Mendez, Jose FCA
8709 Domingo Street, Bakersfield, CA, 93313
Held by General Motors Financial Comp
Refunds due
$1.65
Mendez, Jose FCA
8709 Domingo Street, Bakersfield, CA, 93313
Held by General Electric Company
Accounts-receivable credit balance
$0.98
Mendez, Jose FCA
2941 Cortez Street, Oxnard, CA, 93036
Held by Bank Of America - Pre-Paid Card
Checking accounts
$0.71
Mendez, Jose FCA
11950 Old River Schoo, Downey, CA, 90242
Held by Farmers Insurance Exchange
Premium refunds
$0.64
Mendez, Jose FCA
815 Cherry Avenue, Greenfield, CA, 93927
Held by Capital One Bank, National Association
Customer overpayments
$0.63
$0.26
Mendez, Jose FCA
821 W.77th Street, Los Angeles, CA, 90044
Held by Primerica Shareholder Services
Dividends
$0.03
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