Unclaimed property reported under Mendez, Leonardo
77 records · $3,858 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 77. Search by name and address to narrow it to yours.
Mendez, LeonardoCA
345 Kiely Boulevard, San Jose, CA, 95129
Held by Continental Exchange Solutions Inc
Misc intangible property
$600.00
Mendez, LeonardoTX
PO Box 1146, Crowley, TX, 76036
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2010
$384.00
Mendez, LeonardoTX
PO Box 1146, Crowley, TX, 76036
Held by Chase Bank NA
Refund due (MS11) · Reported 2016
$347.95
Mendez, LeonardoTX
#### County Road ###, Crowley, TX, 76036
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2006
$210.41
Mendez, LeonardoTX
125 Private Road, Center, TX, 75974
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$180.04
Mendez, LeonardoTX
115 Liberty, San Antonio, TX, 78211
$180.00
Mendez, LeonardoTX
No address on file
Held by Farmers State Bank
Savings account (AC02) · Reported 2024
$163.93
$150.00
Mendez, LeonardoTX
4974 Juniper Street, Brownsville, TX, 78526
$138.63
Mendez, LeonardoCA
406 North Kodiak Street Apt B, Anaheim, CA, 92807
Held by Southern California Edison Company
Utility deposit
$123.74
Mendez, LeonardoTX
400 Pecan Street K41, Carrizo Springs, TX, 78834
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2003
$120.00
Mendez, LeonardoTX
PO Box 159, Los Fresnos, TX, 78566
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$118.23
Mendez, LeonardoCA
1108 Cravens Avenue, Torrance, CA, 90501
Held by Wells Fargo Bank NA
Checking accounts
$100.00
Mendez, LeonardoTX
12183 Hodges Street, Houston, TX, 77085
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$85.02
Mendez, LeonardoTX
4000 Oneal Street, Greenville, TX, 75401
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$83.25
Mendez, LeonardoTX
826 Burch Street, Grand Prairie, TX, 75050
Held by New Braunfels Utilities
Utility deposit (UT01) · Reported 2009
$77.80
Mendez, LeonardoCA
6537 Lassitter Road, Riverside, CA, 92509
Held by Oneal V Old Navy LLC Fund
Misc outstanding checks
$75.49
Mendez, LeonardoCA
7405 Hazeltine Avenue, Van Nuys, CA, 91405
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages
$65.30
Mendez, LeonardoTX
PO Box 1146, Crowley, TX, 76036
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2009
$61.00
Mendez, LeonardoCA
236 East Altern, Monrovia, CA, 91016
Held by U.s. Bank - Pars
Pension & Profit sharing
$51.55
Mendez, LeonardoCA
281 East 44th Street, San Bernardino, CA, 92404
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Mendez, LeonardoCA
303 Paxton Court, Upland, CA, 91786
Held by 21st Century Insurance Company
Court settlements
$48.38
Mendez, LeonardoCA
15317 Praire Avenue, Lawndale, CA, 90260
Held by Foot Locker Retail Inc
Wages, payroll, salaries
$39.65
Mendez, LeonardoTX
Hc 1 Box 92 A, Carrizo Springs, TX, 78834
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$32.23
$30.00
Mendez, LeonardoTX
PO Box 1134, Princeton, TX, 75407
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2024
$29.67
Mendez, LeonardoTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$29.62
Mendez, LeonardoCA
7405 Hazeltine Avenue Apt 1, Van Nuys, CA, 91405
Held by Smith Et Al V Mv Transportatio
Wages, payroll, salaries
$26.32
Mendez, LeonardoTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$25.87
Mendez, LeonardoTX
1618 Kinney Bnd, San Antonio, TX, 78264
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$25.42
Mendez, LeonardoCA
170 South Sunnylope Avenue, Pasadena, CA, 91107
Held by East West Bank
Checking accounts
$25.17
Mendez, LeonardoCA
2935 East Vine Avenue Apt B, Orange, CA, 92869
Held by Barrett Business Services Inc
Wages, payroll, salaries
$24.67
Mendez, LeonardoCA
657 Dakota Drive, San Jose, CA, 95111
Held by World Of Jeans & Tops Inc.
Wages, payroll, salaries
$24.67
Mendez, LeonardoCA
7405 Hazeltine Avenue Apt 1, Van Nuys, CA, 91405
Held by Domingues V Mv Transportation
Wages, payroll, salaries
$19.73
Mendez, LeonardoCA
1247 West 99th Street # A, Los Angeles, CA, 90044
Held by Escalante Et Al V Sp Plus
Misc outstanding checks
$15.08
Mendez, LeonardoCA
3903 Overland Street, Riverside, CA, 92503
Held by Standard Insurance Company
Group policy benefit/Clm payments
$13.85
Mendez, LeonardoCA
1871 Woodland Avenue, East Palo Alto, CA, 94303
Held by Nature'S Sunshine Products Inc.
Commissions
$10.13
Mendez, LeonardoCA
20235 Keswick Street Unit 211, Winnetka, CA, 91306
Held by H & R Block Tax Services
Refunds due
$10.00
Mendez, LeonardoCA
4500 San Simeon Drive, Oxnard, CA, 93033
Held by Ricks V Yard House USA Inc Settlement Fund
Funds held in a fiduciary capacity
$6.91
Mendez, LeonardoCA
1243, Menlo Park, CA, 94025
Held by Primerica Life Insurance Company
Premium refunds
$6.85
Mendez, LeonardoCA
657 Dakota Drive, San Jose, CA, 95111
Held by World Of Jeans & Tops Inc.
Wages, payroll, salaries
$6.16
Mendez, LeonardoCA
2935 East Vine Avenue Apt B, Orange, CA, 92869
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.01
Mendez, LeonardoCA
6537 Lassitter Road, Riverside, CA, 92509
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$4.59
Mendez, LeonardoCA
219 El Sendero, Vallejo, CA, 94589
Held by Barrett Business Services Inc
Wages, payroll, salaries
$4.36
Mendez, LeonardoCA
6653 Darby Avenue Apt 21, Reseda, CA, 91335
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.74
Mendez, LeonardoCA
236 East Altern Street, Monrovia, CA, 91016
Held by Comenity Bank
Misc outstanding checks
$3.54
Mendez, LeonardoCA
4651 Hitch Boulevard, Moorpark, CA, 93021
Held by Sallie Mae Inc
Accounts-receivable credit balance
$2.35
Mendez, LeonardoCA
921 Seconed Street, Tivy Valley, CA, 93657
Held by Asurion Insurance Services Inc
Vendor checks
$2.16
Mendez, LeonardoCA
901 Buena Vista Avenue, La Habra, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Mendez, LeonardoCA
37400 Bayberry Street, Palmdale, CA, 93550
Held by Discover Bank
Misc outstanding checks
$2.04
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