Unclaimed property reported under Mendez, Jose J
73 records · $4,356 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 73. Search by name and address to narrow it to yours.
Mendez, Jose JCA
127 1/2 Primrose Avenue, Placentia, CA, 92870
Held by Capital Growth Fund - A
Mutual fund shares
$584.44
Mendez, Jose JTX
5563 Carew Street, Houston, TX, 77096
Held by Valero Energy Corp
Customer overpayment (MS05) · Reported 2006
$500.00
Mendez, Jose J SRCA
601 Calle Canasta Apt 2, San Clemente, CA, 92673
Held by Bank Of America - North Carolina
Refunds due
$358.40
Mendez, Jose JCA
PO Box 1364, Gilroy, CA, 95021
Held by Capital One Bank, National Association
Misc outstanding checks
$304.02
Mendez, Jose JTX
11406 Brooklin Street Apt# 73, Houston, TX, 77067
Held by City Of Houston
Other court deposit (CT05) · Reported 2009
$300.00
Mendez, Jose JCA
39416 Seascape Road, Fremont, CA, 94538
Held by The Bank Of New York Mellon
Health savings account
$222.19
Mendez, Jose JTX
11406 Brooklin Atpt#73, Houston, TX, 77067
Held by City Of Houston
Other court deposit (CT05) · Reported 2009
$200.00
$176.35
Mendez, Jose JCA
2929 Vineyard Avenue, Los Angeles, CA, 90016
Held by Keylex Inc DBA Keyes Lexus
Wages, payroll, salaries
$148.39
$116.24
$84.09
$77.01
Mendez, Jose JCA
215 West Claude Street, Compton, CA, 90220
Held by Transamerica Retail Finanical Services Misc Checks
Credit balances
$76.25
Mendez, Jose JCA
215 West Claude Street, Compton, CA, 90220
Held by Transamerica Retail Finanical Services Misc Checks
Credit balances
$76.25
Mendez, Jose JCA
215 West Claude Street, Compton, CA, 90220
Held by Transamerica Retail Finanical Services Misc Checks
Credit balances
$74.75
Mendez, Jose JCA
Santaana, CA, 92706
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$69.33
Mendez, Jose JCA
2001 Piner Road Apt 288, Santa Rosa, CA, 95403
Held by Farmers Insurance Exchange
Other court deposits
$67.50
Mendez, Jose J JRCA
325 8th Street, Greenfield, CA, 93927
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$65.48
Mendez, Jose JCA
215 West Claude Street, Compton, CA, 90220
Held by Transamerica Retail Finanical Services Misc Checks
Credit balances
$58.67
Mendez, Jose JCA
2929 Vineyard Avenue, Los Angeles, CA, 90016
Held by Bank Of America NA
Checking accounts
$58.43
Mendez, Jose JCA
315 North Ojai Street Apt #b, Santa Paula, CA, 93060
Held by Vicorp Restaurants Inc
Salaries/Wages
$58.10
Mendez, Jose JCA
1341 California Street, Oxnard, CA, 93033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$52.70
Mendez, Jose JCA
1341 California Street, Oxnard, CA, 93033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.93
Mendez, Jose JCA
2539 Wabash Avenue Apt 9, Los Angeles, CA, 90033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$49.24
Mendez, Jose JCA
1116 North Mentor Avenue, Pasadena, CA, 91104
Held by Permanent General Assurance Corporation
Premium refunds
$48.86
Mendez, Jose JCA
Ino Real Street, Duarte, CA, 91010
Held by Tig Insurance Company
Insurance claim checks
$44.24
Mendez, Jose JCA
11451 Homeway Drive, Garden Grove, CA, 92841
Held by Jpmorgan Chase Bank N.a.
Outstanding official checks
$41.17
$41.16
Mendez, Jose JTX
3000 James Avenue, Fort Worth, TX, 76110
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2012
$30.00
Mendez, Jose JCA
9556 Road 216, Terra Bella, CA, 93270
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$27.78
Mendez, Jose JCA
1736 West Sharon Road, Santa Ana, CA, 92706
Held by Bank Of America - Pre-Paid Card
Checking accounts
$26.40
Mendez, Jose JCA
100171 72nd Avenue, Mecca, CA, 92254
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.28
Mendez, Jose JTX
2404 Millmar Drive, Dallas, TX, 75228
Held by North Tx Tollway Authority
Refund due (MS11) · Reported 2017
$25.44
Mendez, Jose JCA
8551 Locust Avenue, Fontana, CA, 92335
Held by Trinity Universal Insurance Co
Premium refunds
$20.93
Mendez, Jose JCA
100171 Avenue 72, Mecca, CA, 92254
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$19.97
Mendez, Jose JCA
1737 Oakdale Avenue, San Francisco, CA, 94124
Held by Farmers Insurance Exchange
Premium refunds
$18.07
Mendez, Jose JCA
15442 Bledsoe Street, Sylmar, CA, 91342
Held by Citibank NA
Accounts-receivable credit balance
$18.00
$15.00
Mendez, Jose JCA
1774 East 111th Place, Los Angeles, CA, 90059
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$11.84
Mendez, Jose JCA
1341 California Street, Oxnard, CA, 93033
Held by Capital One Bank USA NA
Customer overpayments
$11.00
Mendez, Jose JCA
670 Hoefner Avenue Apt D, Los Angeles, CA, 90022
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$10.70
Mendez, Jose JCA
655 West Rialto Avenue, San Bernardino, CA, 92410
Held by Jpmorgan Chase Bank NA (200032)
Misc intangible property
$9.06
$5.38
Mendez, Jose JCA
Apt 16 1150 North Escondido Boulevard, Escondido, CA, 92026
Held by Citibank N A
Accounts-receivable credit balance
$5.22
Mendez, Jose JCA
478 La Grande Avenue, San Francisco, CA, 94112
Held by Progressive West Insurance Com
Premium refunds
$5.00
Mendez, Jose JCA
478 La Grande Avenue, San Francisco, CA, 94112
Held by Chevron USA Inca Penn
Accounts-receivable credit balance
$5.00
Mendez, Jose JCA
1116 North Mentor Avenue, Pasadena, CA, 91104
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
$5.00
Mendez, Jose JCA
443 Magnolia Avenue, Inglewood, CA, 90301
Held by Mercury Insurance Services
Premium refunds
$5.00
Mendez, Jose JCA
1341 California Street, Oxnard, CA, 93033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.