Unclaimed property reported under Mendez, Mario
347 records · $28,731 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 347. Search by name and address to narrow it to yours.
Mendez, MarioTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$3,500.00
Mendez, MarioCA
4220 Clayton Road Apt 1211, Concord, CA, 94521
Held by Wks Krispy Kreme LLC
Wages, payroll, salaries
$1,683.00
Mendez, MarioCA
102 Leeds Avenue, King City, CA, 93930
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,286.65
Mendez, MarioCA
4220 Clayton Road Apt 1211, Concord, CA, 94521
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$1,218.72
Mendez, MarioCA
2014 Buena Vista Street I, Duarte, CA, 91010
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,002.64
Mendez, MarioCA
1303 West 132nd Street, Compton, CA, 90222
Held by Bank Of America - California NA (318)
Outstanding official checks
$953.39
Mendez, MarioCA
C O Jazxmin Cordova Ruelas 2424 Crows Landing Road, Modesto, CA, 95358
Held by Credit Acceptance Corporation
Misc outstanding checks
$700.48
Mendez, MarioTX
5730 Wynden Way, Beaumont, TX, 77706
$675.94
Mendez, MarioCA
5418 Rosewood Street, Montclair, CA, 91763
Held by Amerisure Mutual Insurance Co.
Individual policy benefit/Clm
$568.82
Mendez, MarioCA
338 North Clifford Avenue Apt C, Rialto, CA, 92376
Held by Amerisure Mutual Insurance Co.
Individual policy benefit/Clm
$568.82
Mendez, MarioTX
##### Cr ##, Tyler, TX, 75706
Held by Smith County Auditor
Other court deposit (CT05) · Reported 2014
$500.00
$472.00
Mendez, MarioTX
46 Caprice Bend Place, The Woodlands, TX, 77375
Held by Woodlands Township
Refund due (MS11) · Reported 2019
$425.00
Mendez, MarioCA
1033 Barbara Lane, San Pablo, CA, 94806
Held by Continental Exchange Solutions Inc
Misc intangible property
$400.00
Mendez, MarioWI
1512 Illinois Avenue, Sheboygan, WI, 53081
Held by Unidos Financial Services Inc
Misc. intangible property · Reported 2018
$350.00
Mendez, MarioCA
1018 Filadelfia Apt 5, Anaheim, CA, 92805
Held by Brinker International Payroll Company
Salaries/Wages
$341.07
Mendez, MarioTX
11430 Lovington Drive, Houston, TX, 77088
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$340.70
Mendez, MarioCA
1343 East 23rd Street Apt 2, Los Angeles, CA, 90011
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$332.90
Mendez, MarioTX
1332 Darst Road, Beasley, TX, 77417
$301.91
Mendez, MarioCA
13946 Dawson Street, Garden Grove, CA, 92843
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Mendez, MarioCA
13946 Dawson Street, Garden Grove, CA, 92843
Held by Bank Of America - North Carolina
Refunds due
$295.04
Mendez, MarioTX
5405 Azteca Circle, Brownsville, TX, 78521
$292.66
Mendez, MarioCA
3211-1/2 West 9th Street, Los Angeles, CA, 90006
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$283.32
Mendez, MarioCA
22335 Figueroa Street 3, Carson, CA, 90745
Held by Western Union Financial Svcs
Money orders
$279.00
Mendez, MarioTX
715 North 20th Street Apt 6, Temple, TX, 76501
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2017
$256.00
Mendez, MarioTX
935 Zachry Drive, San Antonio, TX, 78228
Held by Edward D Jones & Co LP
Mutual fund shares (SC16) · Reported 2023
$255.38
Mendez, MarioCA
32769 Pueblo Trail, Cathedral City, CA, 92234
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$230.39
Mendez, MarioTX
PO Box 1165, Port Lavaca, TX, 77979
$220.00
Mendez, MarioCA
11442 Nardo Street, Ventura, CA, 93004
Held by United Auto Credit Corporation
Customer overpayments
$218.13
Mendez, MarioCA
1320 Simmons Avenue, Los Angeles, CA, 90022
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$210.14
Mendez, MarioTX
624 Buffington Drive, Houston, TX, 77060
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2024
$209.46
Mendez, MarioTX
624 Buffington Drive, Houston, TX, 77060
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2024
$201.04
$200.00
$200.00
$190.49
Mendez, MarioTX
### South Bender Avenue ####, Humble, TX, 77338
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$179.34
Mendez, MarioTX
3411 Cline Street, Houston, TX, 77020
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2007
$165.10
Mendez, MarioCA
4040 Escelon Bellota Road, Farmington, CA, 95230
Held by Nationstar Mortgage, LLC
Escrow accounts
$158.79
Mendez, MarioTX
1150 Luera Street, Alice, TX, 78332
$153.42
Mendez, MarioTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2012
$150.40
Mendez, MarioCA
34034 Colegio Drive, Dana Point, CA, 92629
Held by Cox Communications Inc
Vendor payments
$150.00
Mendez, MarioCA
1303 West 132nd Street, Compton, CA, 90222
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Mendez, MarioTX
3303 West Greenridge Drive Apt 22, Houston, TX, 77057
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$127.01
Mendez, MarioTX
4026 Brookhead Trail, Houston, TX, 77066
Held by Fountainhead Mud
Utility deposit (UT01) · Reported 2023
$125.16
Mendez, MarioTX
2111 Timberview, Mesquite, TX, 75149
Held by Baylor Surgicare At North Dallas, LLC
Refund due (MS11) · Reported 2020
$122.75
Mendez, MarioTX
445 Pickering, Houston, TX, 77091
Held by Houston Mac Haik Dodge Chrysler Jeep
Miscellaneous outstanding check (MS16) · Reported 2014
$110.00
Mendez, MarioTX
711 Land Drive 23, Nacogdoches, TX, 75961
Held by Pilgrims Pride Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$105.18
Mendez, MarioTX
1415 B Braseridge, Austin, TX, 78723
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$103.78
Mendez, MarioTX
4500 Brentwood Stair Road Apt 1062, Fort Worth, TX, 76103
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Mendez, MarioTX
409 Amarillo Street, Beaumont, TX, 77701
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
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