Unclaimed property reported under Mendez, Marco A
57 records · $2,102 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 57. Search by name and address to narrow it to yours.
Mendez, Marco ATX
2914 28th Street Northwest, Fort Worth, TX, 76106
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$250.00
Mendez, Marco ACA
726 West 95th Street, Los Angeles, CA, 90044
Held by Capital One Bank, National Association
Misc outstanding checks
$219.64
Mendez, Marco ATX
5068 County Road 42, Robstown, TX, 78380
Held by Conn Appliances Inc
Other outstanding official check (CK15) · Reported 2017
$161.98
Mendez, Marco ACA
233 West San Marcos Boulevard Apt 20, San Marcos, CA, 92069
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$132.03
Mendez, Marco ACA
11328 Pepperview Terrace, San Diego, CA, 92131
Held by American Express National Bank
Savings accounts
$109.10
Mendez, Marco ACA
Marco Antonio Mendez 644 West Arrow Highway, Covina, CA, 91722
Held by Infinity Insurance Company
Insurance premiums
$103.95
Mendez, Marco ACA
8626 Llaman Avenue, Downey, CA, 90240
Held by Bank Of America - Pre-Paid Card
Checking accounts
$98.38
Mendez, Marco ACA
3010 Vineland Avenue, # 0002, Baldwin Park, CA, 91706
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$83.00
Mendez, Marco ACA
19145 Rocksprings Road, Hesperia, CA, 92345
Held by Upromise LLC
Misc intangible property
$79.22
Mendez, Marco ACA
954 South Camulos Street, Los Angeles, CA, 90023
Held by Primerica Life Insurance Company
Insurance claim checks
$72.69
Mendez, Marco ACA
11602 Woodcock Avenue, San Fernando, CA, 91340
Held by Hsbc Finance Corporation
Cashier's checks
$67.05
Mendez, Marco ACA
19145 Rocksprings Road, Hesperia, CA, 92345
Held by Upromise LLC
Misc intangible property
$64.94
Mendez, Marco ACA
19145 Rocksprings Road, Hesperia, CA, 92345
Held by Upromise Inc.
Misc intangible property
$53.34
$51.44
Mendez, Marco ACA
1610 Orizaba Avenue, Long Beach, CA, 90804
Held by Western Union Financial Svcs
Money orders
$50.00
$47.91
Mendez, Marco ATX
305 Tampico Avenue, Raymondville, TX, 78580
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$40.00
Mendez, Marco ACA
2309 Allgeyer Avenue, El Monte, CA, 91732
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$38.11
Mendez, Marco ATX
#### County Road ###, Crowley, TX, 76036
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$33.27
Mendez, Marco ATX
4955 Canada Drive, Dallas, TX, 75212
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2015
$30.00
Mendez, Marco ACA
2620 South Sepulveda Street Apt B, Los Angeles, CA, 90064
Held by Sigue Corporation
Unidentified remittances
$30.00
Mendez, Marco ACA
2747 Cornwall Drive, San Jose, CA, 95127
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$29.68
Mendez, Marco ACA
1571 Fairway Drive, Los Altos, CA, 94024
Held by Barclays Bank Delaware
Customer overpayments
$24.00
Mendez, Marco ACA
438 North Westlake Avenue, Los Angeles, CA, 90026
Held by United Guaranty Corporation
Premium refunds
$23.43
Mendez, Marco ACA
16485 Monte Cristo Drive, Hacienda Heights, CA, 91745
Held by Fidelity Investments Institutional Opera
Pension checks
$20.97
Mendez, Marco ACA
37581 Mersey Street, Indio, CA, 92203
Held by Alaska USA Federal Credit Union
Cashier's checks
$19.95
Mendez, Marco ACA
5131 De Longpre Avenue #19, Los Angeles, CA, 90027
Held by Water And Power Community Credit Union
Savings accounts
$17.31
Mendez, Marco ACA
1604 Orizaba Avenue, Long Beach, CA, 90804
Held by Southern California Edison Company
Utility deposit
$16.39
Mendez, Marco ACA
718 Teakwood Street, Oxnard, CA, 93033
Held by Consumer Portfolio Services Inc
Customer overpayments
$15.60
Mendez, Marco ACA
3111 Ocean View Boulevard, San Diego, CA, 92113
Held by Bank Of America - California
Savings accounts
$14.83
Mendez, Marco ACA
614 Lancaster Street, Oakland, CA, 94601
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$14.74
Mendez, Marco ACA
1388 South King Road, San Jose, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$12.29
Mendez, Marco ACA
1610 Orizaba Avenue, Long Beach, CA, 90804
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$11.84
Mendez, Marco ACA
901 South 7th Street, Fresno, CA, 93702
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Mendez, Marco ACA
10810 Crocket Street, Sun Valley, CA, 91352
Held by Arrowood Indemnity
Premium refunds
$7.80
Mendez, Marco ACA
11602 Woodcock Avenue, San Fernando, CA, 93245
Held by Bristol West Holdings Inc
Premium refunds
$6.00
$5.00
Mendez, Marco ACA
3220 East 5th Street, Los Angeles, CA, 90063
Held by Southern California Gas Co.
Aggregate utilities
$4.19
Mendez, Marco ACA
1745 Oro Vista Road Apt 241, San Diego, CA, 92154
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$4.06
Mendez, Marco ACA
19145 Rock Springs Road, Hesperia, CA, 92345
Held by Uag Cerritos 1 LLC
Misc outstanding checks
$4.00
Mendez, Marco ACA
Los Angeles, CA, 90022
Held by Capital One Bank National Association
Accounts-receivable credit balance
$3.96
Mendez, Marco ACA
12701 Mapleview Street Apt 66, Lakeside, CA, 92040
Held by Wescom Credit Union
Cashier's checks
$2.53
$2.50
Mendez, Marco ACA
11602 Woodcock Avenue, San Fernando, CA, 93245
Held by Bristol West Holdings Inc
Premium refunds
$2.00
Mendez, Marco ACA
11602 Woodcock Avenue, San Fernando, CA, 93245
Held by Bristol West Holdings Inc
Premium refunds
$2.00
Mendez, Marco ACA
20719 Earlgate Street, Diamond Bar, CA, 91789
Held by Toyota Motor Credit Corporation
Accounts payable
$1.82
Mendez, Marco ACA
5942 Montebello Park Way Los Angeles, Los Angeles, CA, 90022
Held by Hsbc Finance Corporation
Customer overpayments
$1.56
Mendez, Marco ACA
4131 Esperanza Way, Oceanside, CA, 92056
Held by Sallie Mae Inc
Accounts-receivable credit balance
$1.48
Mendez, Marco ACA
5942 Montebello Park Way, Los Angeles, CA, 90022
Held by Citifinancial Auto Corporation
Customer overpayments
$1.14
Mendez, Marco ACA
5942 Montebello Parkway, Los Angeles, CA, 90022
Held by Fifth Third Bancorp
Customer overpayments
$1.14
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