Unclaimed property reported under Mendez, Nicholas
62 records · $11,111 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 62. Search by name and address to narrow it to yours.
Mendez, NicholasTX
3024 Vaessen Court, Honolulu, HI, 96817
$6,563.60
Mendez, NicholasCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$2,120.01
Mendez, NicholasCA
1336 West Third Street, Santa Ana, CA, 92703
Held by Fluor Corporation
Salaries/Wages
$479.91
Mendez, NicholasTX
616 Centre Street, Dallas, TX, 75208
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$418.68
Mendez, NicholasTX
105 Watson Way, Cibolo, TX, 78108
Held by Stride Bank N.a.
Other outstanding official check (CK15) · Reported 2021
$140.60
Mendez, NicholasTX
12401 John Evans Drive, El Paso, TX, 79938
Held by Colorado Bankers Life
Miscellaneous outstanding check (MS16) · Reported 2024
$112.60
$100.00
Mendez, NicholasCA
710 West 18th Street Apt 44, Costa Mesa, CA, 92627
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$98.25
Mendez, NicholasTX
5816 Ravenna Lane, Round Rock, TX, 78665
$65.01
Mendez, NicholasTX
13834 Aldine Westfield Road, Houston, TX, 77039
Held by David & Ivory Ministries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$63.05
Mendez, NicholasTX
5218 North 9th Street, Abilene, TX, 79603
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$61.00
Mendez, NicholasCA
13024 South Euclid Avenue, Chino, CA, 91710
Held by Western Union Financial Svcs Inc
Refunds due
$60.00
Mendez, NicholasCA
559 Roosevelt Street, Coalinga, CA, 93210
Held by Calif State Automobile Asssoc
Misc outstanding checks
$55.00
$52.50
$51.40
Mendez, NicholasTX
#### South ##th Street Apt ###, Abilene, TX, 79605
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$49.22
$46.58
Mendez, NicholasTX
616 Centre Street, Dallas, TX, 75208
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$40.00
Mendez, NicholasTX
616 Centre Street, Dallas, TX, 75208
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$40.00
$38.48
Mendez, NicholasTX
12401 Jon Evans Drive, El Paso, TX, 79938
Held by Capital One
Accounts payable (MS08) · Reported 2023
$35.98
Mendez, NicholasTX
##### Broadway Street Apt ###, San Antonio, TX, 78217
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$35.50
Mendez, NicholasTX
#### Private Road ####, Midway, TX, 75852
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$35.50
Mendez, NicholasTX
PO Box 719, Dripping Springs, TX, 78620
Held by Pedernales Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2019
$33.50
Mendez, NicholasCA
1116 Calle Florecita, Chula Vista, CA, 91910
Held by Fuller Honda
Misc outstanding checks
$29.00
Mendez, NicholasTX
12791 Sabinal Riv, San Antonio, TX, 78253
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2024
$28.75
Mendez, NicholasTX
1605 56th Street, Lubbock, TX, 79412
Held by Texas Tech University
Vendor check (CK13) · Reported 2021
$26.80
$25.00
Mendez, NicholasCA
421 West Manchester Boulevard, Inglewood, CA, 90301
Held by Green Dot Bank
Refunds due
$24.95
Mendez, NicholasCA
Chula Vista, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$21.43
Mendez, NicholasCA
18647 Kinzie Street, Northridge, CA, 91324
Held by Quest Diagnostics Incorporated
Customer overpayments
$15.32
Mendez, NicholasCA
15629 Saul Court, Canyon Country, CA, 91387
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$14.99
Mendez, NicholasCA
4197 Bryan Street, Oceanside, CA, 92056
Held by Western Alliance Bank Clearbalance Program
Refunds due
$14.54
Mendez, NicholasCA
10220 Aqueduct Unit 19, North Hills, CA, 91343
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$13.57
Mendez, NicholasCA
710 West 18th Street Apt 44, Costa Mesa, CA, 92627
Held by Uphold Hq
Misc intangible property
$12.38
Mendez, NicholasCA
10220 Aqueduct Unit 19, North Hills, CA, 91343
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$11.94
Mendez, NicholasCA
1116 Calle Florecita, Chula Vista, CA, 91910
Held by Fuller Honda
Misc outstanding checks
$11.00
Mendez, NicholasCA
10220 Aqueduct Unit 19, North Hills, CA, 91343
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$10.71
Mendez, NicholasCA
10220 Aqueduct Unit 19, North Hills, CA, 91343
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$9.53
Mendez, NicholasCA
710 West 18th Street Apt 44, Costa Mesa, CA, 92627
Held by National Financial Services LLC
Credit balances
$5.57
Mendez, NicholasCA
1553 17th Avenue Apt B, Santa Cruz, CA, 95062
Held by T-Mobile USA
Accounts-receivable credit balance
$5.00
Mendez, NicholasCA
909 Blaine Avenue, Fillmore, CA, 93015
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Mendez, NicholasCA
4197 Bryan Street, Oceanside, CA, 92056
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4.77
Mendez, NicholasCA
16233 Forbue Court, Delhi, CA, 95315
Held by The Bancorp Bank
Misc intangible property
$4.07
Mendez, NicholasCA
10220 Aqueduct Unit 19, North Hills, CA, 91343
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$4.06
Mendez, NicholasCA
4247 Raquel Drive, Oceanside, CA, 92056
Held by Hsbc Finance Corporation
Customer overpayments
$3.88
$2.76
Mendez, NicholasCA
119 Janewood Court, Folsom, CA, 95630
Held by Target Corporation
Wages, payroll, salaries
$1.74
Mendez, NicholasCA
10220 Aqueduct Unit 19, North Hills, CA, 91343
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$1.67
Mendez, NicholasCA
1116 Calle Florecita, Chula Vista, CA, 91910
Held by American Honda Finance Corporation
Misc outstanding checks
$1.06
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