Unclaimed property reported under Mendez, Nicolas
57 records · $6,619 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 57. Search by name and address to narrow it to yours.
Mendez, NicolasTX
618 Inks Farm, San Antonio, TX, 78228
$3,068.24
$734.88
$558.69
Mendez, NicolasCA
1212 Johnson Court, Tracy, CA, 95376
Held by Express Scripts Inc
Customer overpayments
$433.47
Mendez, NicolasCA
13750 Hubbard Street Unit 71, Sylmar, CA, 91342
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$194.44
Mendez, NicolasCA
910 Manchester Street Apt 1, National City, CA, 91950
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Mendez, NicolasCA
6125 Stockton Blv, Sacramento, CA, 95824
Held by Western Union Financial Svcs Inc
Refunds due
$136.75
Mendez, NicolasTX
1214 Creek Road, Dripping Springs, TX, 78620
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2021
$128.79
Mendez, NicolasCA
42646 La Gabriella Drive, Quartz Hill, CA, 93536
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$117.50
Mendez, NicolasTX
28120 Windwood Drive East, Boerne, TX, 78006
Held by Putnam Growth Opportunities Fund
Mutual fund shares (SC16) · Reported 2018
$106.79
Mendez, NicolasTX
4702 Worth Street Apt A, Dallas, TX, 75246
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$84.35
Mendez, NicolasCA
8923 Langdon Avenue, North Hills, CA, 91343
Held by Western Union Financial Svcs
Money orders
$79.00
Mendez, NicolasCA
11671 Mulhall Street, El Monte, CA, 91732
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$77.32
Mendez, NicolasTX
4888 Maureen Circle, El Paso, TX, 79924
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$77.29
Mendez, NicolasCA
559 Roosevelt Street, Coalinga, CA, 93210
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$67.91
Mendez, NicolasTX
908 West Felix Street, Fort Worth, TX, 76115
Held by Lowes Companies Inc & Subs
Refund due (MS11) · Reported 2021
$60.00
Mendez, NicolasTX
##### Private Road ####, Quinlan, TX, 75474
$58.00
Mendez, NicolasCA
559 Roosevelt Street, Coalinga, CA, 93210
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$54.36
Mendez, NicolasTX
##### Private Road ####, Quinlan, TX, 75474
Held by Waste Connections Inc
Customer overpayment (MS05) · Reported 2019
$53.72
Mendez, NicolasTX
4500 Lawrence Avenue, El Paso, TX, 79904
Held by Jpmorgan Chase Bank
Other outstanding official check (CK15) · Reported 2009
$52.02
Mendez, NicolasTX
125 Berkshire Lane, Fort Worth, TX, 76134
$44.21
Mendez, NicolasTX
908 West Felix Street, Fort Worth, TX, 76115
Held by City Of Fort Worth
Customer overpayment (MS05) · Reported 2012
$38.27
Mendez, NicolasTX
Rr 1 Box 5005, Kilgore, TX, 75662
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$37.97
Mendez, NicolasCA
16313 Lower Colfax Road, Grass Valley, CA, 95945
Held by Grace Class Action
Misc outstanding checks
$30.43
Mendez, NicolasCA
14301 Bledsoe Street, Sylmar, CA, 91342
Held by Magic Mountain LLC
Wages, payroll, salaries
$29.21
Mendez, NicolasTX
4728 Rutherford Drive, El Paso, TX, 79924
Held by Comenity Bank
Refund due (MS11) · Reported 2021
$28.00
Mendez, NicolasCA
1031 F Street Apt B, Wasco, CA, 93280
Held by Southern California Gas Co.
Refunds due
$20.41
Mendez, NicolasCA
148 Sierra Drive 27 Apt, Walnut Creek, CA, 94596
Held by Panda Restaurant Group
Wages, payroll, salaries
$16.42
Mendez, NicolasCA
400 Canal Street Apt 206, San Rafael, CA, 94901
Held by Amway Corp.
Outstanding official checks
$12.39
Mendez, NicolasCA
1515 Date Street Apt 303, Vista, CA, 92083
Held by Safeco Ins Co Of America
Misc outstanding checks
$10.49
Mendez, NicolasCA
10580 Belen Place, Ventura, CA, 93004
Held by Allstate Insurance Company
Premium refunds
$10.00
Mendez, NicolasCA
1770 Prairie Rose Way, Wasco, CA, 93280
Held by Farmers New World Life Insurance Co
Other amounts due under policy
$7.71
$4.16
Mendez, NicolasCA
604 North Hawley Street, Santa Ana, CA, 92703
Held by Toyota Motor Credit Corporation
Accounts payable
$3.59
Mendez, NicolasCA
25636 Franklin Avenue Apt 4, Hayward, CA, 94544
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$3.56
$3.46
Mendez, NicolasCA
1634 East Avenue Q6, Palmdale, CA, 93550
Held by Synchrony Bank
Accounts-receivable credit balance
$2.88
Mendez, NicolasCA
22291 Walnut Street, Wildomar, CA, 92595
Held by Dutt V Lowes Hiw Fund Scsccla Bc553
Misc outstanding checks
$2.87
Mendez, NicolasCA
Microsoft Mexico Paseo De Tamarindos 400A P29
Held by Charles Schwab & Co Inc
Outstanding official checks
$2.71
$2.71
Mendez, NicolasCA
13411 Agua Caliente, Castroville, CA, 95012
Held by T-Mobile USA
Accounts-receivable credit balance
$2.61
Mendez, NicolasCA
25636 Franklin Avenue Apt 4, Hayward, CA, 94544
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$2.41
Mendez, NicolasCA
8200 North Laurelglen Boulevard 1707, Bakersfield, CA, 93311
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.07
Mendez, NicolasCA
1634 East Avenue Q6, Palmdale, CA, 93550
Held by Synchrony Bank
Misc outstanding checks
$1.63
Mendez, NicolasCA
27162 Camino Airen, Laguna Niguel, CA, 92677
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$1.03
Mendez, NicolasCA
559 Roosevelt Street, Coalinga, CA, 93210
Held by General Electric Company
Accounts-receivable credit balance
$1.00
$0.77
Mendez, NicolasCA
510 Barry Road, Yuba City, CA, 95991
Held by Esparza V Premier Mushrooms Inc
Misc outstanding checks
$0.71
$0.69
Mendez, Nicolas IIICA
606 South Raitt Street, Santa Ana, CA, 92703
Held by Principal Life Insurance Co
Pension & Profit sharing
$0.47
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