Unclaimed property reported under Mendez, Moises
66 records · $3,042 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, MoisesCA
PO Box 646, Aguanga, CA, 92536
Held by Commerce West Insurance Co
Individual policy benefit/Clm
$500.00
Mendez, MoisesTX
2823 Cherrywood, Dallas, TX, 75235
Held by Bristol Hotels Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$359.05
Mendez, MoisesCA
8421 Tamaru Drive Apt C, Huntington Beach, CA, 92647
Held by Ally Bank
Misc outstanding checks
$202.58
Mendez, MoisesCA
201 4th Avenue, Redwood City, CA, 94063
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Mendez, MoisesTX
2297 Lighthouse Drive, New Braunfels, TX, 78130
$142.26
Mendez, MoisesCA
2325 East Fremont Street, Stockton, CA, 95205
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$130.00
$98.94
Mendez, MoisesCA
135 North 13th Street Space 42, Santa Paula, CA, 93060
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$91.35
Mendez, MoisesCA
6475 North Atlantic Avenue Apt 913, Long Beach, CA, 90805
Held by Mendota Insurance Company
Individual policy benefit/Clm
$85.08
Mendez, MoisesTX
10311 Covey Court, Houston, TX, 77099
$83.24
Mendez, MoisesCA
901 Hazel Avenue, Sn Bernrdno, CA, 92410
Held by Southern California Gas Company
Refunds or rebates
$75.16
Mendez, MoisesCA
3313 Folsom Street, Hazard, CA, 90063
Held by Northstar Contracting Group Inc
Wages, payroll, salaries
$69.30
$68.19
Mendez, MoisesTX
2409 Harrington Street, Houston, TX, 77026
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$65.79
Mendez, MoisesTX
7447 Brockley, Houston, TX, 77087
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$65.50
$64.81
Mendez, MoisesTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2008
$61.32
$61.22
Mendez, MoisesCA
4511 Silver Drive, Santa Ana, CA, 92703
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$61.10
Mendez, MoisesTX
710 Zola Road, Houston, TX, 77076
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010
$60.00
$56.14
Mendez, MoisesTX
9519 Salinas Avenue, Laredo, TX, 78041
Held by Auto Club Enterprises
Vendor check (CK13) · Reported 2022
$55.00
$51.39
Mendez, MoisesCA
8795 La Riviera Drive Apt 147, Sacramento, CA, 95826
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$44.62
Mendez, MoisesTX
3517 Cecilia Lane Wfh, El Cenizo, TX, 78046
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$43.44
Mendez, MoisesTX
2637 Persa 1, Houston, TX, 77098
Held by Entex Inc
Utility deposit (UT01) · Reported 1990
$40.75
Mendez, MoisesCA
1101 Privet Street, San Marcos, CA, 92069
Held by State Farm Life Insurance Company
Other amounts due under policy
$36.12
Mendez, MoisesTX
215 North Bagley Street, Dallas, TX, 75211
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$35.18
Mendez, MoisesCA
2411 West 10th Street, Los Angeles, CA, 90006
Held by Clear Wireless LLC
Accounts-receivable credit balance
$30.15
Mendez, MoisesTX
Yesenia North Leija Valdes 7523 Garden Street, Houston, TX, 77012
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$28.64
Mendez, MoisesCA
2997 L Street Apt 2, San Diego, CA, 92102
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$23.36
$11.13
Mendez, MoisesCA
285 Sumba Court, San Jose, CA, 95123
Held by Pichardo Et Al V American Financial
Wages, payroll, salaries
$10.85
$10.45
$8.94
Mendez, MoisesCA
6475 North Atlantic Avenue Apt 913, Long Beach, CA, 90805
Held by Mendota Insurance Company
Premium refunds
$7.57
Mendez, MoisesCA
444 South La Fayette Park Place, Los Angeles, CA, 90057
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Mendez, MoisesCA
444 South La Fayette Park Place, Los Angeles, CA, 90057
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Mendez, MoisesCA
3338 Whittier Boulevard, Los Angeles, CA, 90023
Held by Republic Bancorp Inc
Unredeemed gift certificate
$4.55
Mendez, MoisesCA
13370 Concord Avenue, Corona, CA, 92879
Held by Ge Money
Accounts-receivable credit balance
$4.25
Mendez, MoisesCA
463 Oaklawn Avenue Apt A, Chula Vista, CA, 91910
Held by Department Of Health Care Services
Refunds or rebates
$4.00
Mendez, MoisesCA
1271 Felicia Court, Oxnard, CA, 93030
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$3.81
Mendez, MoisesCA
1271 Felicia Court, Oxnard, CA, 93030
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$3.02
$2.81
Mendez, MoisesCA
3313 Folsom Street, Los Angeles, CA, 90063
Held by Synchrony Bank
Accounts-receivable credit balance
$2.27
Mendez, MoisesCA
1271 Felicia Court, Oxnard, CA, 93030
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.00
Mendez, MoisesCA
3313 Folsom Street, Los Angeles, CA, 90063
Held by General Electric Company
Accounts-receivable credit balance
$1.81
$1.74
Mendez, MoisesCA
3338 Whittier Boulevard, Los Angeles, CA, 90023
Held by Synchrony Bank
Accounts-receivable credit balance
$1.65
Mendez, MoisesCA
1731 Whitley Avenue Apt 3B, Los Angeles, CA, 90028
Held by T-Mobile USA
Accounts-receivable credit balance
$1.40
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