Unclaimed property reported under Mendez, Margarita
218 records · $17,695 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 218. Search by name and address to narrow it to yours.
Mendez, MargaritaTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$2,294.69
Mendez, MargaritaCA
50 North La Cienega Boulevard Suite 350, Beverly Hills, CA, 90211
Held by Cedars-Sinai Medical Center
Accounts payable
$1,125.00
Mendez, MargaritaTX
PO Box 28, Yorktown, TX, 78164
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$1,035.93
Mendez, MargaritaTX
00000
Held by A Affordable Managing Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$850.00
Mendez, MargaritaTX
263 Chatham Street Apt 2, Lynn Ma, TX
Held by American Airlines Fcu
Cashier’s check (CK01) · Reported 2022
$822.30
Mendez, MargaritaTX
5103 Stoneleigh Avenue, Dallas, TX, 75235
Held by Ut Southwestern St Paul Hosp
Accounts-receivable credit balance (MS09) · Reported 2005
$792.00
Mendez, MargaritaTX
2319 Alamo Street, Dallas, TX, 75201
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$711.07
Mendez, MargaritaCA
13931 Red Mahogony Dri, Moreno Valley, CA, 92553
Held by Loancare LLC
Outstanding official checks
$590.20
Mendez, MargaritaTX
1807 San Droid, Laredo, TX, 78040
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$539.00
Mendez, MargaritaCA
643 Broadway Street, Venice, CA, 90291
Held by Bank Of America - California-South
Savings accounts
$531.69
Mendez, MargaritaCA
2710 Kollmar Avenue, San Jose, CA, 95122
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$529.95
Mendez, MargaritaTX
1606 Elysian Street, Houston, TX, 77026
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$500.00
Mendez, MargaritaTX
902 Prado Street, San Antonio, TX, 78225
$500.00
Mendez, MargaritaCA
1620 Costa Avenue, San Pablo, CA, 94806
Held by Chevron Stations Inc.
Wages, payroll, salaries
$314.14
Mendez, MargaritaCA
745 East Bradley Avenue 32, El Cajon, CA, 92021
Held by First American P & C Ins Agcy
Refunds
$246.00
Mendez, MargaritaTX
Lubbock
Held by Step Values
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$190.52
Mendez, MargaritaTX
418 Mississippi Street, Houston, TX, 77029
Held by Princess House
Unpaid commission (MS02) · Reported 2020
$188.73
Mendez, MargaritaTX
1014 Bois Darc Street Apt A, Lockhart, TX, 78644
Held by Ascension Health
Refund due (MS11) · Reported 2019
$187.90
Mendez, MargaritaTX
809 East Paca Street, San Antonio, TX, 78228
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$178.21
Mendez, MargaritaCA
2425 Central Avenue, Spring Valley, CA, 91977
Held by Citibank N A
Accounts-receivable credit balance
$173.04
Mendez, MargaritaCA
15533 Escalona Road, La Mirada, CA, 90638
Held by Quaker City Federal Savings And Loan
Savings accounts/Credit union shrs
$163.40
Mendez, MargaritaCA
1604 West El Segundo Boulevard, Gardena, CA, 90249
Held by Nations Insurance Company
Individual policy benefit/Clm
$152.60
Mendez, MargaritaTX
10887 Pleasanton Road, San Antonio, TX, 78221
Held by Parago Inc
Refund due (MS11) · Reported 2013
$150.00
Mendez, MargaritaTX
17814 Bamwood Drive, Houston, TX, 77090
$146.98
Mendez, MargaritaCA
3424 Halbrite Avenue, Long Branch, CA, 90808
Held by Adp Federal Credit Union
Savings accounts/Credit union shrs
$141.34
Mendez, MargaritaCA
16036 Smoketree Street, Hesperia, CA, 92345
Held by Wells Fargo Bank NA
Cashier's checks
$134.05
Mendez, MargaritaCA
9018 Baseline Road, Alta Loma, CA, 91701
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$130.00
Mendez, MargaritaCA
2010 Kennedy Avenue, San Jose, CA, 95122
Held by El Torito Restaurants
Salaries/Wages
$129.77
Mendez, MargaritaTX
4611 Canal Street #5, Houston, TX, 77011
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1995
$122.67
Mendez, MargaritaCA
1453 West 37th Street, Los Angeles, CA, 90018
Held by Nature'S Sunshine Products Inc.
Commissions
$112.70
Mendez, MargaritaCA
2776 Dublin Drive, San Jose, CA, 95127
Held by Apria Healthcare Group Inc
Shares exchanged for shares
$108.20
Mendez, MargaritaTX
#### Burton Drive # ###, Austin, TX, 78741
Held by City Of Austin
Utility deposit (UT01) · Reported 2000
$100.00
Mendez, MargaritaCA
11314 Oxnard Street, North Hollywood, CA, 91606
Held by Providence Health System Southern California
Refunds due
$100.00
Mendez, MargaritaCA
29900 Wilson Street, Lake Elsinore, CA, 92530
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$97.05
Mendez, MargaritaCA
1121 South Normandie Avenue Apt, Los Angeles, CA, 90006
Held by Circuit City Stores Inc.
Credit checks or memos
$91.34
Mendez, MargaritaCA
South El Monte, CA, 91733
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$91.20
Mendez, MargaritaCA
14696 Foxfield Lane, Fontana, CA, 92336
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$82.71
Mendez, MargaritaCA
Apt 329, No Hollywood, CA, 91605
Held by Pacific Bell Telephone Company
Commissions
$80.93
Mendez, MargaritaCA
3711 Ellis Street, Corona, CA, 91719
Held by Cal-Cen Federal Credit Union
Savings accounts/Credit union shrs
$80.00
Mendez, MargaritaTX
515 Rose Street, Houston, TX, 77020
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2012
$80.00
Mendez, MargaritaCA
10338 State Street Apt D, Lynwood, CA, 90262
Held by Bank Of America Nt&sa Branch:0935-South Gate Plaza
Savings accounts/Credit union shrs
$78.07
Mendez, MargaritaCA
832 East Street James Street, San Jose, CA, 95112
Held by California Fair Plan Association
Insurance premiums
$76.00
Mendez, MargaritaCA
6216 Rustic Lane, Riverside, CA, 92509
Held by Pacific Union Financial
Escrow accounts
$69.01
Mendez, MargaritaTX
2008 Hardy Street, Houston, TX, 77026
$67.35
$64.50
Mendez, MargaritaCA
4001 East Hardy Street 4, Inglewood, CA, 90301
Held by Southern California Gas Co.
Refunds or rebates
$64.03
Mendez, MargaritaTX
505 West 3rd Street, Lampasas, TX, 76550
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019
$61.93
Mendez, MargaritaTX
418 Mississippi Street, Houston, TX, 77029
Held by Princess House
Unpaid commission (MS02) · Reported 2020
$60.86
$59.87
Mendez, MargaritaTX
5 Canal Court, Houston, TX, 77011
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 1996
$54.68
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