Unclaimed property reported under Mendez, Lucia
142 records · $9,759 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 142. Search by name and address to narrow it to yours.
Mendez, LuciaTX
7922 Masterson, Houston, TX, 77029
Held by Colonial County Mutual
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$1,254.50
Mendez, LuciaTX
955 Fairbanks Circle, Dallas, TX, 75214
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2008
$754.64
Mendez, LuciaCA
6912 San Andriano Way, Buena Park, CA, 90620
Held by Time Warner Inc
Shares of stock (Returned by po)
$726.39
Mendez, LuciaTX
10003 Wayside Boulevard, Austin, TX, 78724
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$554.20
Mendez, LuciaTX
1004 East Kennedy Street, Beeville, TX, 78102
Held by Bauer Title Group LLC DBA Bee County Tit
Escrow account (TR04) · Reported 2023
$500.00
Mendez, LuciaCA
410 Indiana Avenue, Venice, CA, 90291
Held by Capital One NA
Accounts-receivable credit balance
$470.77
Mendez, LuciaTX
1802 Corona Street, Dallas, TX, 75214
Held by United Uhc Of Texas, Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$462.24
$425.00
Mendez, LuciaWI
36264 Kopp Street, Whitehall, WI, 54773
Held by Ashley Furniture Industries I
Wages, payroll, salary · Reported 2015
$392.40
Mendez, LuciaCA
196E Ramona Drive Rialto, Rialto, CA, 92376
Held by Continental Exchange Solutions Inc
Misc intangible property
$314.00
Mendez, LuciaCA
830 Flotrez, Santa Maria, CA, 93458
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$300.00
Mendez, LuciaCA
11293 Brookhaven Avenue, Los Angeles, CA, 90064
Held by Western Dental Services Inc
Accounts-receivable credit balance
$291.00
Mendez, LuciaTX
380 Darkmont Drive Apt 13, Plano, TX, 75023
Held by Kindercare Learning Ctrs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$263.20
Mendez, LuciaTX
#### Spencer Highway #####, South Houston, TX, 77587
Held by City Of Houston
Other court deposit (CT05) · Reported 2012
$217.00
Mendez, LuciaWI
36264 Kopp Street, Whitehall, WI, 54773
Held by Ashley Furniture Industries I
Wages, payroll, salary · Reported 2015
$190.24
Mendez, LuciaTX
#### Wells Branch Parkway Apt ###, Austin, TX, 78728
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2023
$174.04
Mendez, LuciaCA
15522 Orange Avenue Apt 21, Paramount, CA, 90723
Held by Southern California Edison Company
Utility deposit
$170.06
Mendez, LuciaTX
9718 Summer Laurel Lane, Houston, TX, 77088
Held by Dolex Dollar Express Inc
Money order (CK07) · Reported 2022
$127.54
Mendez, LuciaTX
TX, 00000
Held by Life & Casualty Ins Co Of Tennessee
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992
$113.00
Mendez, LuciaTX
1915 Wells Branch Parkway Apt 1513, Austin, TX, 78728
$110.00
Mendez, LuciaTX
211 Avenue J 105 Lenora Lane, El Campo, TX, 77437
Held by City Of El Campo
Utility refund or rebate (UT03) · Reported 2022
$109.99
Mendez, LuciaCA
1515 North Dresser Street Apt 19, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA
Cashier's checks
$107.08
Mendez, LuciaCA
1412 South 1st Apt 16, Turlock, CA, 95380
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$100.54
Mendez, LuciaTX
308 71st, Houston, TX, 77011
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$100.00
Mendez, LuciaTX
816 West Houston Avenue # B, Temple, TX, 76501
Held by Mexican Restaurant Management Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$92.08
Mendez, LuciaCA
2907 Iowa Avenue Apt D, So Gate, CA, 90280
Held by Western Union Financial Services Inc
Misc outstanding checks
$79.01
Mendez, LuciaCA
2507 Juliet Street, Los Angeles, CA, 90007
Held by T-Mobile USA
Accounts-receivable credit balance
$75.09
Mendez, LuciaTX
3725 Cedar Plaza, Dallas, TX, 75209
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$65.19
Mendez, LuciaCA
420 Indiana Avenue Apt 41, Venice, CA, 90291
Held by T-Mobile USA
Accounts-receivable credit balance
$53.20
Mendez, LuciaCA
3733 Gibson Road Apt 34, El Monte, CA, 91731
Held by Time Warner Cable Inc
Refunds or rebates
$51.54
Mendez, LuciaTX
417 Star Thistle Street, Leander, TX, 78641
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$50.00
$50.00
Mendez, LuciaCA
421 East 69th Street, Los Angeles, CA, 90003
Held by New Hampshire Indemnity Co
Premium refunds
$45.65
Mendez, LuciaTX
8739 Kirksage Drive, Houston, TX, 77089
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2018
$44.02
Mendez, LuciaTX
15 Mireles Circle, Rio Grande Cy, TX, 78582
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$42.10
Mendez, LuciaTX
#### Highland Hills Drive Apt ###, Dallas, TX, 75241
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2011
$41.47
$35.87
Mendez, LuciaCA
16675 Slate Drive Unit 1431, Chino Hills, CA, 91709
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.00
Mendez, LuciaTX
3008 Balch Springs Trlr 60, Balch Springs, TX, 75180
$33.00
Mendez, LuciaTX
302 Spencer Highway, South Houston, TX, 77587
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$32.10
$31.00
Mendez, LuciaTX
1802 Corona Street, Dallas, TX, 75214
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$31.00
Mendez, LuciaCA
439 Ellington Street, Delano, CA, 93215
Held by Continental Exchange Solutions Inc
Misc intangible property
$30.00
Mendez, LuciaTX
25014 Ada Mae Street, San Antonio, TX, 78257
Held by Gentiva Health Svcs Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$27.71
Mendez, LuciaTX
108 North Jenderson Street, Victoria, TX, 77901
$27.00
Mendez, LuciaTX
108 North Jenderson Street, Victoria, TX, 77901
$27.00
$26.81
Mendez, LuciaCA
2039 1/2 Stewart Avenue, Sn Monica, CA, 90404
Held by Southern California Gas Co.
Refunds
$25.44
Mendez, LuciaTX
628 Deerview Drive, Fredericksburg, TX, 78624
Held by First Class Amer Cu
Savings account (AC02) · Reported 2009
$25.00
Mendez, LuciaCA
2404 East Willow Street, Stockton, CA, 95205
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$24.96
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