Unclaimed property reported under Mendez, Ofelia
69 records · $4,892 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 69. Search by name and address to narrow it to yours.
$580.00
$500.00
$500.00
$500.00
$500.00
Mendez, OfeliaCA
1950 Palm Avenue Apt 125, Wasco, CA, 93280
Held by Bank Of America - Pre-Paid Card
Checking accounts
$341.50
Mendez, OfeliaCA
1070 San Miguel Road Apt E14, Concord, CA, 94518
Held by Citibank N A
Accounts-receivable credit balance
$336.01
Mendez, OfeliaTX
4618 Fisk Street, Houston, TX, 77009
Held by Texas Ranger Mga
Insurance premium refund (IN05) · Reported 2022
$196.41
Mendez, OfeliaTX
1454 Lake Pointe Parkway, Sugar Land, TX, 77478
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$186.50
Mendez, OfeliaTX
3118 Birchleaf Drive, Katy, TX, 77449
$179.42
Mendez, OfeliaTX
542 Holly Lane, Duncanville, TX, 75116
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$118.02
$117.25
Mendez, OfeliaCA
1714 West Village Avenue, Santa Ana, CA, 92703
Held by Infinity Insurance Company
Premium refunds
$90.87
Mendez, OfeliaTX
#### Kingsbrook Road Apt ###, Houston, TX, 77024
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$51.27
Mendez, OfeliaTX
37 Queen Mary Court, Sugar Land, TX, 77479
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010
$50.00
Mendez, OfeliaCA
39734 Barbados Drive, Murrietta, CA, 92563
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$48.30
Mendez, OfeliaCA
405 Wheeling Way Apt 3, Los Angeles, CA, 90042
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.00
Mendez, OfeliaTX
1609 Raynolds Street, El Paso, TX, 79903
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$46.44
Mendez, OfeliaTX
818 Engleside Drive, Arlington, 76018
Held by Gecu
Savings account (AC02) · Reported 2019
$42.28
Mendez, OfeliaTX
5349 Conroy Street, Fort Worth, TX, 76134
Held by Propath Svcs LLP
Customer overpayment (MS05) · Reported 2023
$40.00
Mendez, OfeliaCA
221 South Nevada Street Apt H, Oceanside, CA, 92054
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$40.00
$39.01
Mendez, OfeliaCA
1109 South Burlington Avenue, Los Angeles, CA, 90006
Held by Hy Cite Enterprises LLC
Customer overpayments
$27.05
Mendez, OfeliaTX
818 Engleside Drive, Arlington, TX, 76018
$27.05
Mendez, OfeliaTX
702 West 8th Street, Mt Pleasant, TX, 75455
Held by Texas Health Presbyterian Dallas
Refund due (MS11) · Reported 2014
$27.00
Mendez, OfeliaTX
5561 Ram Trail, Midlothian, TX, 76065
$25.90
Mendez, OfeliaTX
7818 Battleoak Drive, Houston, TX, 77040
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$25.79
Mendez, OfeliaCA
780 South Lyon Street Apt 922, Santa Ana, CA, 92705
Held by Synchrony Bank
Accounts-receivable credit balance
$24.48
Mendez, OfeliaCA
720 South Mariposa Avenue Apt 1, Los Angeles, CA, 90005
Held by Tennille V Western Union Qsf
Refunds due
$20.16
Mendez, OfeliaCA
2050 Wilkerson Avenue Aptno 170, Perris, CA, 92570
Held by Companion Life Insurance Company
Group policy benefit/Clm payments
$18.00
Mendez, OfeliaCA
780 South Lyon Street Apt 922, Santa Ana, CA, 92705
Held by Synchrony Bank
Accounts-receivable credit balance
$15.00
Mendez, OfeliaCA
780 South Lyon Street Apt 922, Santa Ana, CA, 92705
Held by Synchrony Bank
Accounts-receivable credit balance
$15.00
Mendez, OfeliaCA
San Jose, CA, 95116
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$12.25
Mendez, OfeliaCA
PO Box 3690, Santa Ana, CA, 92703
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Mendez, OfeliaCA
250 East Pleasant Valley Road, Oxnard, CA, 93033
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Mendez, OfeliaCA
801 South Lyon Street Apt A102, Santa Ana, CA, 92705
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Mendez, OfeliaCA
571 Cactus Street, San Jacinto, CA, 92582
Held by Alticor Inc.
Accounts-receivable credit balance
$8.69
$8.00
Mendez, OfeliaCA
6212 Darwell Avenue, Commerce, CA, 90040
Held by Victoria Fire & Casualty Co
Premium refunds
$7.72
Mendez, OfeliaCA
1714 West Willits Street, Santa Ana, CA, 92703
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Mendez, OfeliaCA
13811 Glenoaks Boulevard Apt 121, Sylmar, CA, 91342
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$7.46
$5.20
Mendez, OfeliaCA
24323 Jackson Avenue, Murrieta, CA, 92562
Held by Affirm Inc
Accounts-receivable credit balance
$4.52
Mendez, OfeliaCA
1450 North 1st Street Apt 28, Salinas, CA, 93906
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$3.12
Mendez, OfeliaCA
8557 South Trujillo Street, Parlier, CA, 93648
Held by General Motors Financial Comp
Refunds due
$2.84
Mendez, OfeliaCA
720 South Mariposa Avenue Apt 1, Los Angeles, CA, 90005
Held by Tennille V Western Union Qsf
Refunds due
$2.53
Mendez, OfeliaCA
2221 Bellevue Avenue Apt 202, Los Angeles, CA, 90026
Held by Comenity Bank
Refunds due
$2.03
$2.00
$1.87
$1.82
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