Unclaimed property reported under Mendez, Maria C
139 records · $8,499 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 139. Search by name and address to narrow it to yours.
$1,629.57
Mendez, Maria CTX
5031 Stoneleigh Avenue, Dallas, TX, 75235
Held by Apollo Education Group Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$1,349.87
Mendez, Maria CCA
See Sco Audit Report 6648 Walnut Avenue, Long Beach, CA, 00000
Held by Anchor Seaport Escrow
Escrow check/Deposit/Disputed
$1,000.00
Mendez, Maria CAK
PO Box 2685, Kodiak, AK, 99615-0000
Held by Soa Admin Finance
Alaska warrants · Reported 2009
$438.00
Mendez, Maria CTX
5031 Stoneleigh Avenue, Dallas, TX, 75235
Held by American Express
Refund due (MS11) · Reported 2011
$293.46
Mendez, Maria CTX
35 Villafranca, Brownsville, TX, 78521
Held by Tcb Rio Grande Valley
Checking account (AC01) · Reported 1991
$230.95
Mendez, Maria CCA
4675 Monticello Avenue, Riverside, CA, 92503
Held by Rohr Federal Credit Union
Savings accounts/Credit union shrs
$221.70
Mendez, Maria CCA
8550 Willis Avenue House, Panorama City, CA, 91402
Held by U-Haul Co. Of California
Vendor checks
$218.46
Mendez, Maria CTX
3415 West Illinois, Dallas, TX, 75211
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$200.00
Mendez, Maria CTX
6169 Magnolia Drive, Bryan, TX, 77807
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$200.00
Mendez, Maria CCA
1630 3rd Street Apt 108, Los Angeles, CA, 90017
Held by Sigue Corporation
Unidentified remittances
$200.00
Mendez, Maria CCA
4222 East Guernsey Avenue, Stockton, CA, 95212
Held by Fidelity National Title Company Of Calif
Escrow accounts
$198.00
Mendez, Maria CTX
313 Montana Street, Laredo, TX, 78041
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2010
$195.36
Mendez, Maria CAK
905 Richardson Vista, Anchorage, AK, 99501
Held by Columbia Sussex Corporation
Wages, payroll, salary · Reported 2007
$150.63
$134.36
Mendez, Maria CCA
26428 Mockingbird Lane, Hayward, CA, 94544
Held by American Express Company
Accounts-receivable credit balance
$110.00
Mendez, Maria CCA
762 1 2 East 53rd Street, Los Angeles, CA, 90011
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$102.13
Mendez, Maria CCA
1923 Cadillac Drive, Pomona, CA, 91767
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$87.93
$84.07
$81.07
Mendez, Maria CCA
1961 Oneill Place, Oxnard, CA, 93033
Held by Bank Of America - Pre-Paid Card
Checking accounts
$74.00
Mendez, Maria CTX
40 Ponderosa Street, Nacogdoches, TX, 75964
Held by Citicorp Credit Svcs De
Accounts-receivable credit balance (MS09) · Reported 2003
$63.72
Mendez, Maria CCA
P O Box 30, Santa Rita Park, CA, 93661
Held by Bank Of America Nt&sa
Savings accounts/Credit union shrs
$62.35
Mendez, Maria CCA
769 Turtle Crest Drive, Irvine, CA, 92603
Held by 21st Century North America Ins Co
Premium refunds
$60.04
$60.00
Mendez, Maria CTX
8411 Middle Canyon Road, Katy, TX, 77494
Held by Target Corporate Svc Inc
Refund due (MS11) · Reported 2015
$57.63
Mendez, Maria CTX
#### Allen Parkway Apt ####, Houston, TX, 77019
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$51.96
Mendez, Maria CCA
116 North Poplar Avenue Apt 6, Montebello, CA, 90640
Held by Bank Of America - North Carolina
Refunds due
$51.96
Mendez, Maria CCA
838 North Sycamore, Lindsay, CA, 93247
Held by El Futuro Credit Union
Savings accounts/Credit union shrs
$51.17
Mendez, Maria CCA
2516 Larcus Avenue, Bakersfield, CA, 93307
Held by Government Employees Insurance Company
Premium refunds
$50.30
$50.00
Mendez, Maria CTX
506 East 29th Street, Bryan, TX, 77803
Held by American Express
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Mendez, Maria CCA
110 Los Altos Place, American Canyon, CA, 94503
Held by Citibank N A
Accounts-receivable credit balance
$49.18
Mendez, Maria CCA
275 North Chester Avenue Apt 2, Pasadena, CA, 91106
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$48.00
Mendez, Maria CCA
3851 46th, San Diego, CA, 92105
Held by Western Union Financial Services Inc
Misc outstanding checks
$44.00
$40.62
Mendez, Maria CCA
20607 Vanowen No 3, Canoga Park, CA, 91306
Held by Bank Of America Nt&sa Branch:2147-Topanga Canyon-Ventura
Savings accounts/Credit union shrs
$35.88
$35.00
Mendez, Maria CCA
43655 Smurr Street, Indio, CA, 92201
Held by Commerce West Insurance Co
Premium refunds
$33.32
Mendez, Maria CTX
411 36st Street, Lubbock, TX, 79404
Held by Guitar Ctr Stores Inc
Unrefunded overcharge (MS07) · Reported 2014
$26.92
$26.72
Mendez, Maria CCA
2118 Montcliff Road, San Diego, CA, 92139
Held by Principal Life Insurance Co
Pension & Profit sharing
$26.55
Mendez, Maria CTX
7921 Tin Cup Drive, Arlington, TX, 76001
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$26.00
Mendez, Maria CTX
7921 Tin Cup Drive, Arlington, TX, 76001
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$25.98
Mendez, Maria CCA
540 Sims Avenue Apt 111, Paso Robles, CA, 93446
Held by Pacific Gas & Electric Company
Refunds or rebates
$24.13
Mendez, Maria CCA
7541 Serapis Avenue Apt 22, Pico Rivera, CA, 90660
Held by Southern California Gas Company
Aggregate utilities
$19.58
Mendez, Maria CCA
992 A Heller Court, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$18.94
Mendez, Maria CCA
990 North Garden Avenue, Rialto, CA, 92376
Held by U.s. Bank - Pars
Pension & Profit sharing
$18.00
Mendez, Maria CCA
992 A Heller Court, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.79
Mendez, Maria CCA
221 South Avenue 56, Los Angeles, CA, 90042
Held by Wm Corporate Services Inc
Customer overpayments
$15.63
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