Unclaimed property reported under Mendez, Luis A

66 records · $2,328 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 66. Search by name and address to narrow it to yours.

Mendez, Luis A JRCA
9309 1/2 Cedar Street, Bellflower, CA, 90706
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$340.00
Mendez, Luis ATX
8801 Glencrest #63, Houston, TX, 77061
Held by S&a Restaurant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$323.51
Mendez, Luis ACA
1355 North 4th Street, San Jose, CA, 95112
Held by Truck Insurance Exchange
Insurance claim checks
$148.57
Mendez, Luis ACA
4125 Mt Alifan Place Apt J, San Diego, CA, 92111
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$129.89
Mendez, Luis ACA
313 30th Street, San Francisco, CA, 94131
Held by The Estee Lauder Companies Inc
Wages, payroll, salaries
$120.26
Mendez, Luis ATX
2504 Avenue P 1 2, Galveston, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023
$105.00
Mendez, Luis ATX
14513 Nimitz, Houston, TX, 77015
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$98.65
Mendez, Luis ACA
1381 Park Avenue, Long Beach, CA, 90804
Held by Western Union Financial Services Inc
Money orders
$79.00
Mendez, Luis ACA
7770 Center Parway Apt 63, Sacramento, CA, 95823
Held by El Torito Restaurants
Wages, payroll, salaries
$74.30
Mendez, Luis ACA
2000 Montego Avenue Apt 170, Escondido, CA, 92026
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$72.75
Mendez, Luis ACA
2464 Waxwing Avenue, Ventura, CA, 93003
Held by Trinity Universal Insurance Co
Premium refunds
$70.64
Mendez, Luis ATX
15403 Long Spur Lane, Terrell, TX, 75160
Held by Reliable Lic
Insurance premium refund (IN05) · Reported 2016
$65.61
Mendez, Luis ACA
3305 South A Street B, Upland, CA, 00000
Held by Prematic Service Corp - Ca
Refunds
$55.23
Mendez, Luis ACA
1410 Durant, Apt 203, Santa Ana, CA, 92706
Held by Remedy Temp, Inc.
Salaries/Wages
$53.04
Mendez, Luis ACA
5150 East Pac Cst Highway, Long Beach, CA, 90804
Held by American Express Company
Refunds due
$49.83
Mendez, Luis ATX
6530 North Gena Lee Drive, Houston, TX, 77064
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$48.69
Mendez, Luis ACA
2148 West Sunset Boulevard, Los Angeles, CA, 90026
Held by Whole Foods Market Inc
Wages, payroll, salaries
$46.90
Mendez, Luis ATX
#### Timberline Drive Apt ###, Grapevine, TX, 76051
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$46.13
Mendez, Luis ATX
Mendez Home Improvements 1619 Mc Adams, Dallas, TX, 75224
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2014
$37.86
Mendez, Luis ACA
7115 Westview Place Apt D, Lemon Grove, CA, 91945
Held by Recreational Equipment Inc
Misc outstanding checks
$32.85
Mendez, Luis ATX
2405 Goodrich Street, Pearland, TX, 77581
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$30.00
Mendez, Luis ACA
Post Office Box 2721, Livermore, CA, 94551
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.27
Mendez, Luis ACA
647 41st Street, Richmond, CA, 94805
Held by Hernandez V Walgreens Qsf
Wages, payroll, salaries
$27.17
Mendez, Luis ACA
2514 McFadden Apt A, Santa Ana, CA, 92704
Held by Southern California Gas Co.
Other
$25.75
Mendez, Luis ATX
#### Fjrm Avenue Apt ###b, Brownsville, TX, 78520
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$25.01
Mendez, Luis ATX
1420 Broughton, Odessa, TX, 79761
Held by First Basin Credit Union
Savings account (AC02) · Reported 2014
$25.00
Mendez, Luis ACA
1381 Park Avenue, Long Beach, CA, 90804
Held by Ocwen Financial Corp
Funds for liquidation
$22.58
Mendez, Luis ACA
7811 Paisley Avenue, Hesperia, CA, 92345
Held by Commerce West Insurance Co
Premium refunds
$22.42
Mendez, Luis ACA
3922 Gentrytown Drive, Antioch, CA, 94509
Held by Hsbc Finance Corporation
Customer overpayments
$14.94
Mendez, Luis ACA
846 Orchid Way, San Diego, CA, 92154
Held by Citibank N A
Accounts-receivable credit balance
$12.66
Mendez, Luis ACA
PO Box 2721, Livermore, CA, 94551
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11.43
Mendez, Luis ACA
4178 Kansas Street 11, San Diego, CA, 92104
Held by San Diego Gas And Electric
Refunds or rebates
$8.47
Mendez, Luis A SRCA
24445 Leona Drive, Hayward, CA, 94542
Held by Bank Of America NA
Checking accounts
$8.13
Mendez, Luis ACA
182 West Calle Primera Apt G, San Ysidro, CA, 92173
Held by Synchrony Bank
Accounts-receivable credit balance
$6.97
Mendez, Luis ACA
910 El Camino Avenue Apt A, Vacaville, CA, 95688
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$6.51
Mendez, Luis ACA
25145 Billie Drive, Moreno Valley, CA, 92553
Held by Empower Trust Company LLC
Pension & Profit sharing
$5.30
Mendez, Luis ACA
6606 Sherman Way, Bell, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.02
Mendez, Luis ACA
8104 Compton Avenue Apt 5, Los Angeles, CA, 90001
Held by Southern California Gas Company
Refunds or rebates
$4.78
Mendez, Luis A.CA
PO Box 1413, Pittsburg, CA, 94565
Held by First American Title Co
Escrow accounts
$4.10
Mendez, Luis ACA
10415 Big Chief Street, Victorville, CA, 92392
Held by Barclays Bank Delaware
Customer overpayments
$3.42
Mendez, Luis ACA
1452 Garold Lane, Manteca, CA, 95337
Held by Deatrick V Securitas Qsf
Wages, payroll, salaries
$2.88
Mendez, Luis ACA
25145 Billie Drive, Moreno Valley, CA, 92553
Held by Pnc Bank National Association
Outstanding official checks
$2.64
Mendez, Luis ACA
Holly D Mendez 12310 East Maxon Place, Chino, CA, 91710
Held by Wawanesa General Insurance
Premium refunds
$2.60
Mendez, Luis ACA
1112 North Railroad Avenue, Santa Maria, CA, 93458
Held by Capital One NA
Customer overpayments
$2.52
Mendez, SR Luis ACA
510 Castro Street Apt H, San Leandro, CA, 94577
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$2.40
Mendez, Luis ACA
10415 Big Chief Street, Victorville, CA, 92392
Held by Capital One Bank USA NA
Customer overpayments
$1.99
Mendez, Luis ACA
4538 Bogart Avenue, Baldwin Park, CA, 91706
Held by Capital One NA
Customer overpayments
$1.87
Mendez, Luis ACA
1112 North Raildroad Avenue, Santa Maria, CA, 93458
Held by Key Energy Service Inc
Aggregate misc property
$1.72
Mendez, Luis ACA
9163 Siempre Viva Road Suite H, San Diego, CA, 92154
Held by Comenity Bank
Refunds due
$1.61
Mendez, Luis ACA
1619 West Ball Road Apt 5, Anaheim, CA, 92802
Held by Cossv Northgate Gonzalez Markets Inc.
Wages, payroll, salaries
$1.52

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