Unclaimed property reported under Mendez, Luis
697 records · $69,273 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 697. Search by name and address to narrow it to yours.
Mendez, LuisCA
8874 Burnet Avenue, North Hills, CA, 91343
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7,860.07
Mendez, LuisTX
15009 North Brentwood Street, Channelview, TX, 77530
Held by Mercury Ins Svcs LLC
Insurance premium refund (IN05) · Reported 2024
$3,020.88
$3,000.00
Mendez, LuisTX
1523 Daytona Drive, Corpus Christi, TX, 78415
$2,799.17
$1,935.47
Mendez, LuisTX
C/o R Sanchez 1225 West Street Charles, Brownsville, TX, 78520
Held by Tcb Rio Grande Valley
Savings account (AC02) · Reported 1990
$1,324.69
Mendez, LuisTX
4855 West Country Road, Cleburne, TX, 76033
Held by New Asurion Corp
Vendor check (CK13) · Reported 2024
$1,209.99
$1,060.50
Mendez, LuisCA
3440 Del Lago Boulevard Suite L, Escondido, CA, 92029
Held by Truck Insurance Exchange
Refunds
$950.00
Mendez, LuisTX
1718 Westside Street, Garland, TX, 75040
$902.27
$834.37
Mendez, LuisTX
1124 Woodlawn Avenue, Dallas, TX, 75208
Held by Neighborhood Cu
Savings account (AC02) · Reported 2022
$827.16
Mendez, LuisTX
18135 Lake Bend Drive, Houston, TX, 77084
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2022
$816.03
Mendez, LuisTX
15009 North Brentwood, Channelview, 77530
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2023
$764.00
Mendez, LuisTX
Cunningham Avenue, San Antonio, TX, 78215
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$723.00
$711.47
Mendez, LuisTX
9850 Walnut Hill Lane Suite 20, Dallas, TX, 75238
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$705.00
Mendez, LuisCA
3922 Gentrytown Drive, Antioch, CA, 94509
Held by Pathward, National Association
Outstanding official checks
$600.00
Mendez, LuisCA
357 East Floral Drive, Monterey Park, CA, 91755
Held by United Parcel Service Inc. (oh)
Accounts payable
$587.87
Mendez, LuisTX
1111 West 12th Street Apt 118, Austin, TX, 78703
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2021
$565.60
Mendez, LuisTX
##### Highway ## East ##, Adkins, TX, 78101
Held by Murray Guaranty Title Co
Escrow account (TR04) · Reported 2011
$500.00
Mendez, LuisTX
1784 Navigation Drive, Houston, TX, 77020
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2023
$500.00
Mendez, LuisCA
5520 Harold Way, Los Angeles, CA, 90028
Held by Jt Resources Inc
Wages, payroll, salaries
$489.64
Mendez, LuisCA
1925 Ginger Street Apt 107, Oxnard, CA, 93036
Held by Countrywide Home Loans Inc
Escrow accounts
$467.35
Mendez, LuisTX
Army Of Guatemala, Guatemala City, 00000
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 1995
$445.13
$433.00
Mendez, LuisCA
10801 South Van Ness, Inglewood, CA, 90303
Held by Habit Employment LP
Wages, payroll, salaries
$430.85
Mendez, LuisTX
4317 Gaston, Dallas, TX, 75246
Held by Llano Utility Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$426.66
Mendez, LuisCA
725 San Juan Road #307, Sacramento, CA, 95834
Held by Ford Motor Credit Company
Refunds due
$405.70
Mendez, LuisCA
11448 Stapleton Court, Cerritos, CA, 90703
Held by Southern California Edison Company
Utility deposit
$376.37
Mendez, LuisTX
712 Constitution Court Apt 509, Copperas Cove, TX, 76522
$359.45
Mendez, LuisCA
269 South Beverly Drive Unit 1026, Beverly Hills, CA, 90212
Held by Green Dot Bank
Credit checks or memos
$356.00
Mendez, LuisTX
2603 Edgefield Lakes Drive, Houston, TX, 77054
$350.20
Mendez, LuisCA
137 Canal Street #7, San Rafael, CA, 94901
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$329.58
Mendez, LuisTX
2478 Spillway Crt, Frisco, TX, 75034
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2004
$316.00
Mendez, LuisTX
637 West Drive, Channelview, TX, 77530
$315.94
Mendez, LuisCA
8083 Mariners Drive Apt 2603, Stockton, CA, 95219
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Mendez, LuisTX
Fracc Moderno, Matamoros Tam, 87380
Held by Ibc Brownsville
Checking account (AC01) · Reported 2019
$299.66
$298.33
Mendez, LuisTX
1457 Canyon Brk, San Antonio, TX, 78248
$290.64
Mendez, LuisTX
14321 Desert Sky Drive, El Paso, TX, 79928
Held by Firstlight Fcu
Savings account (AC02) · Reported 2018
$278.76
Mendez, LuisTX
2603 Edgefield Lakes Drive, Houston, TX, 77054
$267.46
Mendez, LuisCA
735 Burnett Avenue Apt #1, San Francisco, CA, 94131
Held by United Parcel Service Inc
Salaries/Wages
$262.75
Mendez, LuisTX
7618 Richmond Avenue, Houston, TX, 77063
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$259.50
Mendez, LuisCA
546 Buckeye Springs, Coalinga, CA, 93210
Held by U.s. Bank - Itc
Pension & Profit sharing
$256.45
Mendez, LuisTX
6103 Harwood Crossing Drive, Arlington, TX, 76018
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020
$254.14
Mendez, LuisTX
7718 Woodway Drive, Houston, TX, 77063
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$252.00
Mendez, LuisCA
1464 Montecito Road Apt 9, Ramona, CA, 92065
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$252.00
Mendez, LuisTX
615 Wildcat Way, Kennedale, TX, 76060
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$251.49
Mendez, LuisTX
509 Laurel Lane, Forney, TX, 75126
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$247.95
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