Unclaimed property reported under Mendez, Juan M
90 records · $6,213 reported · filed in 3 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 90. Search by name and address to narrow it to yours.
Mendez, Juan MCA
12520 South Mona Boulevard, Compton, CA, 90222
Held by Foremost Insurance Company
Premium refunds
$885.00
Mendez, Juan MCA
13151 Corak Street, Baldwin Park, CA, 91706
Held by Safeway Inc
Worker's compensation benefits
$587.73
Mendez, Juan MCA
1717 North Temple Avenue 333, Anaheim, CA, 92806
Held by Employers Insurance Company Of Wausau
Insurance claim checks
$448.00
Mendez, Juan MCA
1717 North Temple Avenue 333, Anaheim, CA, 92806
Held by Employers Insurance Company Of Wausau
Insurance claim checks
$448.00
Mendez, Juan MTX
Rr 2 Box 149E9, Bastrop, TX, 78602
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$350.00
Mendez, Juan MCA
1010 South Ivy Avenue Apt C, Monrovia, CA, 91016
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$336.33
Mendez, Juan MCA
12925 Beech Avenue, Dsrt Hot Spgs, CA, 92240
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Mendez, Juan MCA
53385 Eisenhower Drive, La Quinta, CA, 92253
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$235.78
Mendez, Juan MTX
609 West Liveoak Street, Fredericksburg, TX, 78624
Held by Central Texas Electric Coop Inc
Utility deposit (UT01) · Reported 2013
$217.55
Mendez, Juan MCA
35 East Flower Street 223, Chula Vista, CA, 91910
Held by San Diego Gas And Electric
Refunds or rebates
$175.27
Mendez, Juan MCA
52175 Avenue Obregon, La Quinta, CA, 92253
Held by Aetna Dental Of California Inc.
Group policy benefit/Clm payments
$159.00
Mendez, Juan MCA
3057 24th Street, San Francisco, CA, 94110
Held by Wells Fargo Bank
Credit checks or memos
$146.74
Mendez, Juan MCA
PO Box 1352, Bishop, CA, 93515
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$142.91
Mendez, Juan MCA
1575 Border Avenue Apt East, Corona, CA, 92882
Held by Kaiser Foundation Health Plan
Accounts payable
$130.00
Mendez, Juan MCA
28381 Meadow Court, Highland, CA, 92346
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$128.60
Mendez, Juan MWI
1932 56th Street, Kenosha, WI, 53140
Held by Synchrony Bank
Accounts-receivable credit balance · Reported 2020
$126.54
Mendez, Juan MCA
4444 West Palo Alto Avenue Apt 238, Fresno, CA, 93722
Held by Wells Fargo Bank
Savings accounts
$100.12
Mendez, Juan MCA
1401 Woodward Avenue, El Centro, CA, 92243
Held by Principal Financial Group Inc
Dividends
$98.02
Mendez, Juan MCA
220 West Martin Luther King JR Bl, Los Angeles, CA, 90037
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$97.95
Mendez, Juan MCA
PO Box 143, Oxnard, CA, 93032
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$95.50
Mendez, Juan MCA
51500 Mecca Street Apt 2A, Coachella, CA, 92236
Held by Great American Insurance Compa
Court settlements
$65.93
$61.87
Mendez, Juan MCA
914 East Washington Avenue Apt 206, Escondido, CA, 92025
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$56.75
Mendez, Juan MCA
1541 West Harbert Street 14, West Covina, CA, 91790
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$55.72
Mendez, Juan MCA
1102 East Howard Street, Pasadena, CA, 91104
Held by Southern California Gas Co.
Refunds
$51.51
Mendez, Juan MTX
13111 Dakton Drive, Houston, TX, 77039
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2012
$50.03
Mendez, Juan MTX
1426 Chertsey Circle, Channelview, TX, 77530
Held by Navient Corp
Refund due (MS11) · Reported 2016
$50.00
Mendez, Juan MCA
25350 Santiago Drive Apt Spc 1, Moreno Valley, CA, 92551
Held by Jpmorgan Chase Bank N.a. (500009)
Customer overpayments
$48.32
Mendez, Juan MCA
1922 South Evergreen Street, Santa Ana, CA, 92707
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$45.36
Mendez, Juan MCA
439 North Kingsley Drive, Los Angeles, CA, 90004
Held by Synchrony Bank
Accounts-receivable credit balance
$44.67
Mendez, Juan M.CA
2907 154th Street, Gardena, CA, 90249
Held by First American Title Company
Escrow accounts
$44.00
Mendez, Juan MTX
1910 Post Road, New Braunfels, TX, 78130
Held by Shell Fcu
Savings account (AC02) · Reported 2008
$40.14
Mendez, Juan MTX
2233 Avenue B, Port Arthur, TX, 77642
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2019
$34.17
$33.78
Mendez, Juan MCA
16823 Campos Street, Esparto, CA, 95627
Held by Transamerica Life Insurance Company
Premium refunds
$27.96
Mendez, Juan MCA
1732 Pawtucket Avenue, Modesto, CA, 95358
Held by Wells Fargo Bank National Assocation
Savings accounts
$27.88
Mendez, Juan MCA
26544 Santa Barbara Street, San Juan Capistano, CA, 92675
Held by Denny'S Inc.
Wages, payroll, salaries
$27.32
Mendez, Juan MCA
11132 South Hobart Boulevard, Los Angeles, CA, 90047
Held by Pfs Investments Inc
Commissions
$25.00
Mendez, Juan MCA
359 Woodrow Avenue, Vallejo, CA, 94590
Held by Sutter Valley Medical Foundation
Refunds due
$25.00
Mendez, Juan M JR.CA
818 East 20 Th Street Apt K, Oakland, CA, 94606
Held by Target Corporation
Wages, payroll, salaries
$24.57
Mendez, Juan MCA
11218 Broadmead Street, South El Monte, CA, 91733
Held by Hsbc Bank USA NA
Customer overpayments
$23.21
Mendez, Juan M SRCA
535 Mesquite Avenue, Holtville, CA, 92250
Held by Hsbc Finance Corporation
Customer overpayments
$11.56
Mendez, Juan MCA
1451 3rd Street, Simi Valley, CA, 93065
Held by Barclays Bank Delaware
Customer overpayments
$11.26
Mendez, Juan MCA
1401 Woodward Avenue, El Centro, CA, 92243
Held by Principal Financial Group Inc
Dividends
$11.02
$10.00
Mendez, Juan MCA
665 West Monterey Avenue, Pomona, CA, 91768
Held by Transamerica Life Insurance Company
Premium refunds
$8.08
Mendez, Juan MCA
220 West Martin Luther King, Los Angeles, CA, 90037
Held by Chevron USA Inc
Accounts-receivable credit balance
$5.50
Mendez, Juan MCA
2523 East 132nd Street, Compton, CA, 90222
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.00
Mendez, Juan MCA
9812 Rose Avenue, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Mendez, Juan MCA
PO Box 1164, Westmorland, CA, 92281
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$4.48
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