Unclaimed property reported under Mendez, Ramon
225 records · $17,885 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 225. Search by name and address to narrow it to yours.
Mendez, RamonTX
339 West Orange Street, Duncanville, TX, 75116
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$2,267.00
Mendez, RamonCA
15215 Los Nietos Court, Fontana, CA, 92335
Held by Deutsche Bank Trust Company Americas
Misc outstanding checks
$1,387.54
Mendez, RamonCA
5835 Gotham Street, Bell Grdens, CA, 90201
Held by Old American County Mutual Fir
Refunds
$897.00
Mendez, RamonTX
2519 Seevers Avenue, Dallas, TX, 75216
$735.54
Mendez, RamonTX
39484 Suntrail Road, Los Fresnos, TX, 78566
$725.00
Mendez, RamonTX
1422 Santa Rita Street, San Antonio, TX, 78214
$632.40
Mendez, RamonTX
Unknown, Unknown, 00000
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2019
$525.00
Mendez, RamonTX
3434 Woodmont Drive, Houston, TX, 77045
Held by Associated Cu Of Tx
Savings account (AC02) · Reported 2020
$433.58
Mendez, RamonCA
560 Rosalinda Drive, Oxnard, CA, 93030
Held by Western Union Financial Services Inc
Misc outstanding checks
$429.00
Mendez, RamonTX
833 East Cleveland Gibbs 32, Roanoke, TX, 76262
Held by Anderson County Inmate Trust
Miscellaneous intangible property (MS17) · Reported 2024
$389.09
Mendez, RamonTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$338.90
Mendez, RamonTX
TX, 00000
Held by Blackmon Mooring Of Houston Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$326.09
Mendez, RamonTX
PO Box 116, Sutherland Springs, TX, 78161
$313.61
Mendez, RamonCA
55 Pacifica Ace 128, Bay Point, CA, 94565
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$280.00
Mendez, RamonCA
5909 Rockvale Avenue, Azusa, CA, 91702
Held by California Western Escrow Inc
Escrow check/Deposit/Disputed
$260.25
Mendez, RamonCA
14300 Newport Avenue 8, Tustin, CA, 92780
Held by Cafe Rio Inc
Wages, payroll, salaries
$253.68
$237.50
Mendez, RamonTX
TX, 00000
Held by Blackmon Mooring Of Houston Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$231.09
Mendez, RamonTX
#### Franklin Drive Apt ####, Mesquite, TX, 75150
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$224.41
$200.00
$200.00
Mendez, RamonTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$197.80
Mendez, RamonCA
6110 Stevens Avenue, Barstown, CA, 92311
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$172.81
Mendez, RamonCA
3508 Maxson Road Apt 16, El Monte, CA, 91732
Held by Midland Funding LLC Suite 100
Vendor checks
$151.30
Mendez, RamonTX
14847 Shottery Drive, Houston, TX, 77015
$150.00
Mendez, RamonTX
1208 Timberline Court, Southlake, TX, 76092
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2024
$148.00
Mendez, RamonCA
2921 North Bristol Street Apt C, Santa Ana, CA, 92706
Held by Capital One Bank National Association
Accounts-receivable credit balance
$144.99
Mendez, RamonTX
1400 Sullivan Drive, Dallas, TX, 75215
$140.92
Mendez, RamonTX
1906 Hidalgo, Laredo, TX, 78040
Held by Southland Ntl Ins Corp
Insurance premium refund (IN05) · Reported 2008
$140.16
$138.21
$111.10
Mendez, RamonTX
Morelos Y Matamoros 244, Reynosa Taumalipas, 00000
Held by Border Bank
Savings account (AC02) · Reported 1992
$107.33
Mendez, RamonCA
520 North Mansfield Avenue, Los Angeles, CA, 90036
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$106.95
Mendez, RamonTX
7501 Moline Street, Houston, TX, 77087
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$106.34
Mendez, RamonTX
310 So 16th Street, Junction, TX, 76849
Held by Aep Tx Ctr
Utility deposit (UT01) · Reported 2000
$100.84
Mendez, RamonCA
2805 Sur Orton Street, Stockton, CA, 95206
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.01
Mendez, RamonCA
1939 1/4 Orchard Avenue Apt 939, Los Angeles, CA, 90007
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Mendez, RamonTX
1400 Sullivan Drive, Dallas, TX, 75215
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$94.50
Mendez, RamonCA
1853 Delford, Duarte, CA, 91010
Held by Barrett Business Services Inc
Wages, payroll, salaries
$93.17
Mendez, RamonTX
3434 Woodmont Drive, Houston, TX, 77045
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$92.00
Mendez, RamonCA
1227 East Louisa Avenue, West Covina, CA, 91790
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$84.07
Mendez, RamonTX
901 South Medina Street, Lockhart, TX, 78644
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2018
$83.96
$81.25
Mendez, RamonCA
10240 Newville Avenue, Downey, CA, 90241
Held by Republic Services Inc
Accounts-receivable credit balance
$80.25
Mendez, RamonCA
15215 Los Nietos Court, Fontana, CA, 92335
Held by Infinity Insurance Company
Premium refunds
$80.21
Mendez, RamonTX
383 Sunset Avenue, Raymondville, TX, 78580
Held by Axos Bank
Checking account (AC01) · Reported 2020
$80.00
Mendez, RamonCA
3366 Division Street, Los Angeles, CA, 90065
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$76.91
$76.88
Mendez, RamonTX
PO Box 116, Sutherland Springs, TX, 78161
$75.13
Mendez, RamonCA
5490 North Salinas Avenue, Fresno, CA, 93722
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$75.10
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