Unclaimed property reported under Mendez, Jose G
99 records · $4,651 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 99. Search by name and address to narrow it to yours.
Mendez, Jose GCA
1323 North Louisa Street, Lake Elsinore, CA, 92530
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$546.06
Mendez, Jose GTX
#### South Barry Avenue Apt ###, Dallas, TX, 75223
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2016
$402.60
Mendez, Jose GCA
3426 East Lamona Avenue, Fresno, CA, 93703
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Mendez, Jose GCA
1650 East Olive Drive, Ontario, CA, 91764
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$298.00
Mendez, Jose GCA
1925 Ginger Street #226, Oxnard, CA, 93030
Held by Minnesota Mining & Mfg
Shares of stock (Returned by po)
$262.09
Mendez, Jose GTX
9738 Railton, Houston, TX, 77080
Held by Homecomings Financial Network
Escrow account (TR04) · Reported 2005
$212.74
Mendez, Jose GTX
C O Fausto East Espinoza 917 East Owassa Road, San Juan, TX, 78589
Held by Eled Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2023
$183.03
Mendez, Jose GCA
PO Box 814, Chualar, CA, 93925
Held by Nippon Life Insurance Company
Insurance claim checks
$165.02
Mendez, Jose GTX
C O Fausto East Espinoza 917 East Owassa Road, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$160.47
Mendez, Jose GTX
Rr 3 Box 49243, Alamo, TX, 78516
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$142.04
$142.00
Mendez, Jose GCA
8208 Ventura Canyon, Van Nuys, CA, 91402
Held by California Fair Plan Association
Insurance premiums
$122.00
Mendez, Jose GCA
1650 East Olive Street, Ontario, CA, 91764
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$105.09
$95.42
Mendez, Jose GCA
3426 East Lamona Avenue, Fresno, CA, 93703
Held by Wells Fargo Bank NA
Savings accounts
$74.34
Mendez, Jose GTX
3306 North Nichols Street, Fort Worth, TX, 76106
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 1992
$74.18
Mendez, Jose GCA
702 Willow Green Circle, Galt, CA, 95632
Held by Onebeacon Insurance Group
Commissions
$71.00
Mendez, Jose GTX
#### Yorktown Street ###, Houston, TX, 77056
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$65.00
Mendez, Jose GCA
1650 East Orange Street, Ontario, CA, 91764
Held by Balboa Thrift And Loan
Customer overpayments
$62.93
Mendez, Jose GCA
340 Eden Street, Lodi, CA, 95240
Held by Dollar Tree Distribution Inc
Wages, payroll, salaries
$61.67
Mendez, Jose GCA
631 South Bonnie Bre 311, Los Angeles, CA, 90057
Held by Southern California Gas Co.
Other
$60.50
Mendez, Jose GCA
17156 Owen Street, Fontana, CA, 92335
Held by Americredit Financial Services
Refunds due
$58.97
Mendez, Jose GTX
#### Corporate ####, Houston, TX, 77036
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2001
$56.59
Mendez, Jose GCA
25596 Wedmore Drive, Moreno Valley, CA, 92553
Held by Southern California Gas Co.
Refunds or rebates
$50.88
Mendez, Jose GCA
890 North Mariposa Avenue # 313, Los Angeles, CA, 90029
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Mendez, Jose GCA
147 South Avenue 58 Apt C, Los Angeles, CA, 90042
Held by Alliance United Ins. Svcs LLC
Premium refunds
$48.20
Mendez, Jose GCA
431 Maine Avenue, Richmond, CA, 94804
Held by Pacific Gas & Electric Company
Refunds or rebates
$47.48
Mendez, Jose GTX
905 West Lewis, Conroe, TX, 00000
Held by Entergy Gulf States Inc Beaumont
Securities-related credit balance (SC20) · Reported 1989
$46.11
Mendez, Jose GCA
405 South 4th Street #103, San Jose, CA, 95112
Held by Pacific Gas & Electric Company
Other
$43.93
Mendez, Jose GTX
PO Box 43, Buckholts, TX, 76518
Held by Town Of Buckholts
Utility deposit (UT01) · Reported 2006
$41.00
$35.00
Mendez, III Jose GTX
PO Box 1808, Stafford, TX, 77497
Held by Janus Twenty Fund
Securities-related credit balance (SC20) · Reported 2009
$34.68
Mendez, Jose GCA
26045 Serrano Court, Lake Forest, CA, 92630
Held by Farmers Insurance Exchange
Premium refunds
$31.78
Mendez, Jose GCA
613 East Poplar Street, Oxnard, CA, 93033
Held by Discover Bank
Misc outstanding checks
$29.62
Mendez, Jose GCA
2043 West Washington Avenue, Santa Ana, CA, 92706
Held by Citibank N A
Accounts-receivable credit balance
$29.60
Mendez, Jose GTX
#### East Cr ####, Lubbock, TX, 79404
Held by South Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$28.93
Mendez, Jose GTX
#### East Cr ####, Lubbock, TX, 79404
Held by Elsc South Plains Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$28.64
Mendez, Jose GTX
#### East Cr ####, Lubbock, TX, 79404
Held by South Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$28.57
Mendez, Jose GCA
P O Box 90603, San Bernardino, CA, 92427
Held by Bristol West Holdings Inc
Premium refunds
$27.89
Mendez, Jose GTX
3509 Fontana Drive, Dallas, TX, 00000
Held by Ge Money
Refund due (MS11) · Reported 2008
$27.56
$27.26
Mendez, Jose GCA
836 South Fulgham Street, Visalia, CA, 93277
Held by Southern California Gas Company
Refunds or rebates
$25.43
Mendez, Jose GTX
3816 Hawick Lane, Dallas, TX, 75220
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2013
$25.13
Mendez, Jose GTX
118 Morales, San Antonio, TX, 78207
Held by Alamo Fcu
Savings account (AC02) · Reported 2002
$25.00
Mendez, Jose GCA
10357 Glenellen Lane, San Diego, CA, 92126
Held by Moneytree Inc.
Credit checks or memos
$15.00
Mendez, Jose GCA
16940 Hurley Street, La Puente, CA, 91744
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Mendez, Jose GCA
3461 Walnut Avenue Apt 10, Carmichael, CA, 95608
Held by Hyundai Capital America
Customer overpayments
$14.36
Mendez, Jose GCA
3313 East Balch Avenue, Fresno, CA, 93702
Held by Csaa Insurance Exchange
Premium refunds
$14.00
Mendez, Jose GCA
10580 Belen Place, Ventura, CA, 93004
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$11.59
Mendez, Jose GCA
113 Dover Street, Delano, CA, 93215
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.83
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