Unclaimed property reported under Mendez, Jose Luis
66 records · $7,335 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 66. Search by name and address to narrow it to yours.
Mendez, Jose LuisCA
330 West Poplar Street, Compton, CA, 90220
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,950.00
Mendez, Jose LuisTX
606 North Marzales, Santa Fe, TX, 75203
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2010
$1,218.00
Mendez, Jose LuisTX
4734 Tremont Street, Dallas, TX, 75246
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2001
$546.24
Mendez, Jose LuisCA
1444 West Flora, Ontario, CA, 91762
Held by Western General Agency Inc.
Premium refunds
$431.00
$349.95
Mendez, Jose LuisTX
263 East Amber Street, San Antonio, TX, 78221
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2011
$338.23
Mendez, Jose LuisCA
2727 Rita Way, Santa Ana, CA, 92707
Held by Sutter Insurance Company
Individual policy benefit/Clm
$330.00
Mendez, Jose LuisCA
5061 Warwick Avenue, Sacramento, CA, 95820
Held by Pacific Bell Telephone Company
Refunds
$193.19
Mendez, Jose LuisCA
Sacramento, CA, 00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$120.98
Mendez, Jose LuisCA
3229 Moorland Avenue, Rohnert Park, CA, 95407
Held by Viamericas Corporation
Funds held in a fiduciary capacity
$120.00
$117.01
$113.51
Mendez, Jose LuisTX
235 Lowry Drive, Port Lavaca, TX, 77979
Held by Life Protection Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$109.30
$100.00
Mendez, Jose LuisTX
#### Mangum Road ####, Houston, TX, 77092
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1995
$95.13
Mendez, Jose LuisCA
280 La Pala, San Jose, CA, 95127
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
Mendez, Jose LuisCA
7321 Westland Avenue, Stockton, CA, 95207
Held by First American Title Co
Escrow accounts
$72.56
Mendez, Jose LuisTX
908 New York Avenue, Arlington, TX, 76010
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1998
$71.23
Mendez, Jose LuisCA
2039 2 Avenue # 19, National City, CA, 91950
Held by Sprint Nextel Corp
Misc outstanding checks
$70.00
Mendez, Jose LuisTX
1507 East 2 Mile Line, Mission, TX, 78574
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$64.57
$57.98
$53.20
Mendez, Jose LuisTX
El Paso, TX, 00000
Held by Big 8 Foods Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$52.04
Mendez, Jose LuisTX
1507 East 2 Mile Road, Mission, TX, 78574
$46.39
Mendez, Jose LuisTX
3026 Monroe, El Paso, TX, 79930
Held by Gecu
Savings account (AC02) · Reported 2012
$45.00
Mendez, Jose LuisCA
417 South Bonnie Brae Street Apt 216, Los Angeles, CA, 90057
Held by Moneygram Payment Systems Inc
Misc intangible property
$45.00
Mendez, JR Jose LuisTX
11719 Green Coral Drive, Houston, TX, 77044
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$40.44
Mendez, Jose LuisCA
2417 Griffin Avenue, Los Angeles, CA, 90031
Held by Alliance United Ins. Svcs LLC
Premium refunds
$39.75
Mendez, Jose LuisTX
Rt 2 Box 69 East, Mission, TX, 78572
Held by Nbc Rio Grande Valley
Property type not otherwise identified (ZZZZ) · Reported 1986
$36.88
Mendez, Jose LuisCA
3522 Baldwin Park Boulevard, Baldwin Park, CA, 91706
Held by Alliance United Ins. Svcs LLC
Premium refunds
$33.03
Mendez, Jose LuisCA
1033 Gaviota Avenue, Long Beach, CA, 90813
Held by The Yard House L.p.
Wages, payroll, salaries
$32.15
Mendez, Jose LuisCA
3522 Baldwin Park Boulevard, Baldwin Park, CA, 91706
Held by Alliance United Ins. Svcs LLC
Premium refunds
$31.36
Mendez, Jose LuisTX
2133 West Pentagon Parkway, Dallas, TX, 75233
Held by Dallas County Hosp Dist
Other property held for safekeeping (SD02) · Reported 2004
$31.02
Mendez, Jose LuisCA
727 Towt Street, Salinas, CA, 93905
Held by Diaz V Premium Packing Inc Settlement Fund
Refunds due
$30.17
Mendez, Jose LuisCA
1642 South Gearhart Street, Fresno, CA, 93702
Held by 21st Century North America Ins Co
Premium refunds
$30.00
Mendez, Jose LuisCA
187 Padre Drive, Santa Paula, CA, 93060
Held by Pacific Oaks Federal Credit Union
Savings accounts
$26.97
Mendez, Jose LuisCA
4497 White Pine Way, Oceanside, CA, 92057
Held by First American Title Company
Escrow accounts
$20.00
Mendez, Jose LuisCA
308 Calle De La Vina, Delano, CA, 93215
Held by First American Title Company
Escrow accounts
$20.00
Mendez, Jose LuisCA
4195 Chino Hills Parkway 539, Chino Hills, CA, 91709
Held by Carnegie Agency Inc
Premium refunds
$18.25
Mendez, Jose LuisCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$14.99
Mendez, Jose LuisCA
234 Franciscan Way, Oceanside, CA, 92057
Held by Bank Of America - California
Checking accounts
$13.30
Mendez, Jose LuisCA
3301 South Bear Street Apt 38D, Santa Ana, CA, 92704
Held by Freedom Communications Inc
Vendor checks
$11.92
Mendez, Jose LuisCA
311 Main Street 259PMB, Watsonville, CA, 95076
Held by Progressive West Insurance Com
Premium refunds
$11.27
Mendez, Jose LuisCA
37649 42nd Street, E Palmdale, CA, 93550
Held by Allstate Indemnity Company
Premium refunds
$11.20
Mendez, Jose LuisCA
1508 Innsbruck Drive, Bakersfield, CA, 93307
Held by Betancourt V Advantage Human Resourcing
Funds held in a fiduciary capacity
$10.68
Mendez, Jose LuisCA
12809 Woodridge Avenue, La Mirada, CA, 90638
Held by Nature'S Sunshine Products Inc.
Commissions
$10.00
Mendez, Jose LuisCA
311 Main Street 259PMB, Watsonville, CA, 95076
Held by Progressive West Insurance Com
Premium refunds
$10.00
Mendez, Jose LuisCA
311 Main Street 259PMB, Watsonville, CA, 95076
Held by Progressive West Insurance Com
Premium refunds
$10.00
Mendez, Jose LuisCA
311 Main Street 259PMB, Watsonville, CA, 95076
Held by Progressive West Insurance Com
Premium refunds
$10.00
Mendez, Jose LuisCA
4476 Logan Avenue, San Diego, CA, 92113
Held by San Diego Transit Corporation
Refunds due
$5.00
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