Unclaimed property reported under Mendez, Jose M
132 records · $37,295 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 132. Search by name and address to narrow it to yours.
Mendez, Jose MCA
11342 Martha Street, North Hollywood, CA, 91601
Held by U. S. Bank, N. A.
Matured CD or save cert
$21,437.92
Mendez, Jose MCA
18305 Clifton Court Road, Stockton, CA, 95206
Held by Bank Of America - NA (california Foreign)
Checking accounts
$2,564.00
Mendez, Jose MCA
2148 South Parton Street, Santa Ana, CA, 92707
Held by Bank Of America - Home Loans
Refunds due
$1,558.65
$1,498.50
Mendez, Jose MCA
11251 Parkview Lane, Garden Grove, CA, 92843
Held by Hercules Holding II LLC
Misc outstanding checks
$1,415.77
$1,226.00
Mendez, Jose MTX
2255 Genevieve, San Bernardino, CA, 92411
Held by Stewart Title Co
Escrow account (TR04) · Reported 2008
$1,000.00
Mendez, Jose MCA
21234 Meekland Avenue, Hayward, CA, 94541
Held by Directv Inc.
Wages, payroll, salaries
$952.90
$802.01
$500.00
Mendez, Jose MCA
112 Gardiner, San Francisco, CA, 00000
Held by American National Insurance Company
Annuities
$350.00
Mendez, Jose MTX
PO Box 173, Westhoff, TX
Held by Schl Guadalupe Valley Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$266.99
Mendez, Jose MTX
PO Box 218, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2014
$245.30
Mendez, Jose MCA
6737 North Milburn Avenue Suite 160 Pmb 34, Fresno, CA, 93722
Held by Bank Of America - North Carolina
Refunds due
$209.85
Mendez, Jose MTX
P O Box 515, Granger, TX, 76530
Held by Scott & White Meml Hosp
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$183.97
Mendez, Jose MTX
PO Box 173, Westhoff, TX
Held by Schl Guadalupe Valley Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$179.34
Mendez, Jose MCA
1499 County Road Apt 107, Tulelake, CA, 96134
Held by Uncashed Warrants
Cash in lieu of fractional shares
$147.00
$133.21
Mendez, Jose MCA
8145 Chestnut Avenue, South Gate, CA, 90280
Held by East West Bank
Outstanding official checks
$127.63
Mendez, Jose MTX
4620 Dewberry Street, Houston, TX, 77021
Held by Southern California Gas Co
Utility refund or rebate (UT03) · Reported 2011
$125.96
Mendez, Jose MTX
13404 Cameron Road, Manor, TX, 78653
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$100.00
$90.18
Mendez, Jose MCA
1100 Howe Avenue Apt 434, Sacramento, CA, 95825
Held by State Of California Savings Plus
Pensions, retirement funds
$89.52
Mendez, Jose MTX
PO Box 515, Granger, TX, 76530
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$77.76
Mendez, Jose MCA
836 South Wisconsin Street, Fallbrook, CA, 92028
Held by Citibank N A
Accounts-receivable credit balance
$77.12
Mendez, Jose MTX
##### Lasater Road ###, Dallas, TX, 75253
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$76.22
Mendez, Jose MTX
12707 Autumn Trail, Balch Springs, TX, 75180
Held by Citimortgage Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$75.27
Mendez, Jose MCA
209 North Figueroa Street, Santa Ana, CA, 92703
Held by Lyndon Property Insurance
Refunds
$70.87
Mendez, Jose MCA
53 North Prospect Street Apt 4, Porterville, CA, 93257
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Mendez, Jose MTX
#### Finley Road ###, Irving, TX, 75062
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$66.20
Mendez, Jose MCA
10414 Pinnacle Ridge Avenue, Bakersfield, CA, 93311
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$62.75
Mendez, Jose MCA
311 Main Street Pmb 389, Watsonville, CA, 95076
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Mendez, Jose MCA
5624 Bandera Street, Montclair, CA, 91763
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Mendez, Jose MTX
523 Lee Street, Red Oak, TX, 75154
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$60.00
Mendez, Jose MTX
16217 North Trail Drive, Houston, TX, 77073
Held by Farmers Group Inc Svc Ctr
Other court deposit (CT05) · Reported 2016
$58.48
Mendez, Jose MCA
117 West 58th Place, Los Angeles, CA, 90003
Held by Fidelity & Guaranty Life Ins Co
Other
$57.71
Mendez, III Jose MTX
Rt 3 Box 140 M, Mission, TX, 78572
Held by First Ntl Bank
Savings account (AC02) · Reported 2008
$56.61
Mendez, Jose MTX
Rt 3 Box 140 M, Mission, TX, 78572
Held by First Ntl Bank
Savings account (AC02) · Reported 2008
$56.61
Mendez, Jose MCA
11251 Parkview Lane, Garden Grove, CA, 92843
Held by Hercules Holding II LLC
Misc outstanding checks
$55.57
$55.26
Mendez, Jose MTX
35 Sanchez Road Lot 3, Hidalgo, TX, 78557
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2015
$52.55
Mendez, Jose MCA
21580 Eucalyptus Avenue, Perris, CA, 92570
Held by Sears Roebuck And Co
Wages, payroll, salaries
$48.78
Mendez, Jose MCA
2713 Security Avenue, Bakersfield, CA, 93306
Held by Citibank N A
Accounts-receivable credit balance
$46.34
Mendez, Jose MCA
21641 Canada Road 9B, Lake Forest, CA, 92630
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$42.00
Mendez, Jose MCA
15018 Blackwood Street, La Puente, CA, 91744
Held by Southern California Gas Company
Refunds or rebates
$41.79
$41.41
$38.48
Mendez, Jose MTX
PO Box 515, Granger, TX, 76530
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$36.84
Mendez, Jose MCA
2713 Security Avenue, Bakersfield, CA, 93306
Held by Travelers Indemnity Company
Premium refunds
$34.00
Mendez, Jose MCA
4209 West Sweet Court, Visalia, CA, 93291
Held by Southern California Gas Co.
Aggregate utilities
$32.24
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