Unclaimed property reported under Mendez, Rafael
348 records · $37,211 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 348. Search by name and address to narrow it to yours.
Mendez, RafaelTX
#### Santa Maria Avenue ###, Laredo, TX, 78041
$7,452.93
Mendez, RafaelTX
1216 15th Street, Abernathy, TX, 79311
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$3,782.69
Mendez, RafaelCA
12301 Wilshire Boulevard Suite 550, Los Angeles, CA, 90025
Held by Mattel Inc
Underlying shares or outstanding certificates
$1,468.96
Mendez, RafaelCA
12301 Wilshire Boulevard Suite 550, Los Angeles, CA, 90025
Held by Mattel Inc
Underlying shares or outstanding certificates
$1,057.65
$1,000.00
$1,000.00
Mendez, RafaelCA
12301 Wilshire Boulevard Suite 550, Los Angeles, CA, 90025
Held by Mattel Inc
Underlying shares or outstanding certificates
$910.75
Mendez, RafaelCA
12301 Wilshire Boulevard Suite 550, Los Angeles, CA, 90025
Held by Mattel Inc
Underlying shares or outstanding certificates
$852.00
Mendez, RafaelCA
1017 F Torres Street, Calexico, CA, 92231
Held by Farmers Insurance Exchange
Premium refunds
$689.01
Mendez, RafaelCA
12301 Wilshire Boulevard Suite 550, Los Angeles, CA, 90025
Held by Mattel Inc
Underlying shares or outstanding certificates
$675.72
Mendez, RafaelCA
PO Box 3522, Seal Beach, CA, 90740
Held by Elevance Health Inc
Group policy benefit/Clm payments
$637.25
Mendez, RafaelCA
6758 Alvina Street, Bell, CA, 90201
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$630.82
$566.63
Mendez, RafaelTX
1010 Village Road Apt 27, Mt Pleasant, TX, 75455
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2005
$546.09
Mendez, RafaelCA
125 South Russell Avenue, Santa Maria, CA, 93458
Held by Ace American Insurance Company
Individual policy benefit/Clm
$507.78
Mendez, RafaelCA
6511 Otis Avenue Apt C, Bell, CA, 90201
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$500.00
Mendez, RafaelCA
4492 Camino De La Plaza 1026, San Ysidro, CA, 92173
Held by The May Department Stores Co
Credit balances
$412.81
Mendez, RafaelCA
12101 Sierra Rojo Road, Valley Center, CA, 92082
Held by San Diego Gas And Electric
Refunds or rebates
$404.86
Mendez, RafaelCA
12301 Wilshire Boulevard Suite 550, Los Angeles, CA, 90025
Held by Mattel Inc
Underlying shares or outstanding certificates
$367.24
Mendez, RafaelCA
1786 Deavers Drive, San Marcos, CA, 92069
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$360.00
Mendez, RafaelCA
Avenue Chapultepec 19419 Fracc El, La Mesa Tijuana
Held by Bank Of America Nt&sa Branch:1055-Palm Plaza
Savings accounts/Credit union shrs
$348.56
Mendez, RafaelCA
602 North Wilton Place, Los Angeles, CA, 90004
Held by Fire Insurance Exchange
Premium refunds
$320.85
Mendez, RafaelTX
1102 Forest Oaks Drive, Houston, TX, 77017
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Mendez, RafaelCA
1641 East El Norte Parkway, Escondido, CA, 92027
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Mendez, RafaelCA
11323 Redwood Court, Fontana, CA, 92337
Held by State Farm General Insurance Company
Insurance premiums
$297.78
Mendez, RafaelTX
1570 Renner Drive, Dallas, TX, 75216
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$284.00
Mendez, RafaelCA
6511 Otis Avenue Apt C, Bell, CA, 90201
Held by Bank Of America NA - North Carolina
Refunds due
$281.79
Mendez, RafaelCA
1054 Tyleen Place, Pomona, CA, 91768
Held by Department Of Financial Protection And Innovation
Other court deposits
$261.37
$249.08
Mendez, RafaelCA
226 East 82nd Place, Los Angeles, CA, 90001
Held by California Fair Plan Association
Premium refunds
$207.32
Mendez, RafaelCA
1275 Plum Street Apt 5, San Jose, CA, 95110
Held by Western Union Financial Services Inc
Money orders
$200.00
Mendez, RafaelCA
1058 East El Dorado, Reedley, CA, 93654
Held by The Golden 1 Credit Union
Savings accounts
$199.75
$198.00
Mendez, RafaelTX
2409 Dancy Drive South, Fort Worth, TX, 76131
$194.69
Mendez, RafaelTX
#### Hillcrest Drive Apt ### Apt 134, San Antonio, TX, 78201
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2016
$190.23
Mendez, RafaelTX
935 Cr99, Alvin, TX, 77511
Held by Jpmorgan Chase Bank NA 001
Cashier’s check (CK01) · Reported 2006
$188.00
Mendez, RafaelTX
1806 Gano Street, Houston, TX, 77009
$184.00
Mendez, RafaelTX
16001 Cotillion Drive, Houston, TX, 77060
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$182.00
$181.90
Mendez, RafaelCA
15244 Eastwood Avenue, Lawndale, CA, 90260
Held by Synchrony Bank
Accounts-receivable credit balance
$180.00
Mendez, RafaelTX
701 Mustang La Feria Tx #####-####, La Feria, TX, 78559
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$179.57
Mendez, RafaelTX
301 Withers Street Apt 2, Denton, TX, 76201
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$173.05
Mendez, RafaelCA
2528 East Street, Merced, CA, 59340
Held by Continental Exchange Solutions Inc
Outstanding official checks
$160.00
Mendez, RafaelTX
Trlr 42 2601 South Mayhill Road, Denton, TX, 76208
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022
$154.00
Mendez, RafaelCA
107 Marchant Street Apto A, Watsonville, CA, 95076
Held by Western Union Financial Services Inc
Misc outstanding checks
$140.00
Mendez, RafaelCA
702 1/2 North Gunther, Santa Ana, CA, 92703
Held by Financial Indemnity Company
Court settlements
$132.67
Mendez, RafaelCA
1745 South Kingsley Drive, Los Angeles, CA, 90006
Held by Cellco Partnership
Customer overpayments
$129.17
Mendez, RafaelCA
9087 West Lane, Sacramento, CA, 95823
Held by Bridges Professional Treatment Services
Refunds due
$125.00
Mendez, RafaelTX
6107 Sherman Avenue, Lubbock, TX, 79412
$121.78
Mendez, RafaelCA
3707 Aston Avenue Apt A, El Monte, CA, 91731
Held by American General Finance Inc & All Subs
Other
$111.87
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