Unclaimed property reported under Mendez, Jose L
232 records · $20,168 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 232. Search by name and address to narrow it to yours.
Mendez, Jose LCA
1543 East 2nd Street, Oxnard, CA, 93030
Held by State Of California Savings Plus
Pension & Profit sharing
$2,884.70
$2,224.22
Mendez, Jose LCA
61 Dunes Way, Antioch, CA, 94509
Held by Conocophillips/conoco Inc
Shares exchanged for shares
$2,224.22
Mendez, Jose LCA
2101 South Baker Street, Santa Ana, CA, 92707
Held by Phh Mortgage Corporation
Escrow check/Deposit/Disputed
$1,757.25
$872.27
Mendez, Jose LCA
529 Chiechi Avenue Apt 4, San Jose, CA, 95126
Held by Wells Fargo Bank NA
Credit checks or memos
$500.00
Mendez, III Jose LCA
1633 East 115th Street Los Angeles C, Los Angeles, CA, 90059
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$482.03
$432.76
$373.00
Mendez, Jose LCA
2560 San Francisco Avenue, Long Beach, CA, 90806
Held by Old Republic National Title Insurance Co
Misc outstanding checks
$342.42
Mendez, Jose LCA
4025 C Johnstonville Road, Susanville, CA, 96130
Held by Western Union Financial Services Inc
Misc outstanding checks
$287.25
Mendez, Jose LCA
744 Santa Alicia Drive, Rohnert Park, CA, 94928
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$252.38
Mendez, Jose LCA
7186 Oleander Avenue, Fontana, CA, 92336
Held by Trinity Universal Insurance
Premium refunds
$247.94
Mendez, Jose LTX
229 Glynn Circle, Grand Prairie, TX, 75051
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2014
$246.57
Mendez, Jose LTX
11500 Keegan'S, Houston, TX, 77031
Held by Baker Concrete Construction Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$243.80
Mendez, Jose LCA
744 Santa Alicia Drive, Rohnert Park, CA, 94928
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$238.94
Mendez, Jose LCA
223 East 21 Street Apt 25, San Bernandino, CA, 92404
Held by Citibank (west) FSB (ca)
Time deposits, CD accounts
$194.33
Mendez, Jose LTX
2412 Jonquil, McAllen, TX, 78501
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1996
$192.37
Mendez, Jose LCA
830 West Lincoln #172, Escondido, CA, 92026
Held by Pan American Life Insurance Company
Pension & Profit sharing
$182.33
Mendez, Jose LTX
10511 Overview Drive, Sugar Land, TX, 77478
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$182.20
Mendez, Jose LCA
135 Riverside Drive Apt F, Watsonville, CA, 95076
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$172.45
Mendez, Jose LTX
#### Independence ###, Plano, TX, 75075
Held by Wells Fargo Bank NA
Funds held in a fiduciary capacity (TR03) · Reported 2013
$170.67
Mendez, Jose LCA
1336 Judah Street Apt 202, San Francisco, CA, 94122
Held by Bank Of America - North Carolina
Refunds due
$164.21
$163.84
Mendez, Jose LTX
11500 Keegan'S, Houston, TX, 77031
Held by Baker Concrete Construction Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$162.54
Mendez, JR Jose LTX
9331 Rhoda Avenue, San Antonio, TX, 78224
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$160.74
Mendez, Jose LCA
4516 North Maple Avenue, Fresno, CA, 93726
Held by Cellco Partnership DBA Verizon Wireless
Vendor payments
$149.52
Mendez, Jose LCA
1853 Ives Avenue, Oxnard, CA, 93033
Held by Homecomings Financial LLC.
Misc outstanding checks
$132.92
Mendez, Jose LTX
Apt 805 330 Bartlett Drive, El Paso, TX, 79912
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007
$130.00
$123.76
Mendez, Jose LCA
11898 Indian Street, Moreno Valley, CA, 92557
Held by Infinity Insurance Company
Refunds
$111.48
Mendez, Jose LCA
913 North Normandie Avenue Apt 2, Los Angeles, CA, 00000
Held by Metropolitan Life Insurance Co
Individual policy benefit/Clm
$109.50
Mendez, Jose LTX
10307 Mabeth, Crosby, TX, 77532
Held by Union Fidelity Fcu
Savings account (AC02) · Reported 2016
$104.06
Mendez, Jose LCA
8704 Guthier Avenue, Los Angeles, CA, 90034
Held by Progressive West Insurance Com
Premium refunds
$102.80
Mendez, Jose LCA
1085 Hoffman Avenue 2, Long Beach, CA, 90813
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs
$100.63
Mendez, Jose LTX
Denver 213, Dalhart, TX, 79022
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$100.00
Mendez, Jose LCA
4386 Alabama Street 16, San Diego, CA, 92104
Held by Allstate Indemnity Company
Premium refunds
$96.94
Mendez, Jose LCA
2417 Griffin Avenue, Los Angeles, CA, 90031
Held by Alliance United Ins. Svcs LLC
Premium refunds
$93.33
Mendez, Jose LCA
3328 North Marks Avenue 113, Fresno, CA, 93722
Held by Pacific Gas & Electric Company
Refunds
$91.39
Mendez, Jose LTX
15127 Marsha Drive, Balch Springs, TX, 75180
Held by Dubose & Assoc
Utility refund or rebate (UT03) · Reported 2012
$89.00
Mendez, Jose LCA
317 Roosevelt, Madera, CA, 93635
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$88.12
Mendez, Jose LTX
8515 Eden Valley Lane, Dallas, TX, 75217
Held by Harbor America Central Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$75.48
$75.00
Mendez, Jose LCA
2417 Griffin Avenue, Los Angeles, CA, 90031
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$73.16
Mendez, Jose LCA
Jsp Mini Market 2601 West Pico Boulevard Suite 2 Los Angeles Ca 90006, Los Angeles, CA, 90006
Held by Prime Rate Premium Finance Corp
Refunds due
$70.22
Mendez, Jose LCA
413 Dartmouth Road, Santa Paula, CA, 93060
Held by Bank Of America - Pre-Paid Card
Checking accounts
$70.00
Mendez, Jose LCA
2417 Griffin Avenue, Los Angeles, CA, 90031
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$69.07
Mendez, Jose LCA
2338 Maricopa Avenue, Richmond, CA, 94804
Held by Wells Fargo Bank NA
Savings accounts
$68.20
Mendez, Jose L JRCA
8921 1/2 Dudlext Avenue, South Gate, CA, 90280
Held by Vernon Commerce Credit Union
Savings accounts/Credit union shrs
$66.70
Mendez, Jose LTX
1107 Calle De Dormir, McAllen, TX, 78501
Held by Bank Of America Texas
Checking account (AC01) · Reported 2004
$61.76
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