Unclaimed property reported under Mendez, Raquel

69 records · $2,734 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.

Mendez, RaquelTX
355 Stoneport Drive, Dallas, TX, 75217
Held by Neiman Marcus Group Inc
Customer overpayment (MS05) · Reported 2019
$384.29
Mendez, RaquelTX
2213 North Duchess Drive, Sherman, TX, 75090
$359.70
Mendez, RaquelTX
9011 Siller Loop, Laredo, TX, 78045
$250.00
Mendez, RaquelCA
1623 South Banna Avenue, Glendora, CA, 91740
Held by Staples Inc.
Wages, payroll, salaries
$200.00
Mendez, RaquelTX
1353 Judiway Suite 15, Houston, TX, 77018
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$183.95
Mendez, RaquelTX
10103 Lansdale Drive Apt 703, Houston, TX, 77036
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$100.62
Mendez, RaquelTX
7050 Inwood Park Drive #72, Houston, TX, 77088
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2019
$88.03
Mendez, RaquelCA
2162 West Spring Street, Long Beach, CA, 90810
Held by Citibank N A
Accounts-receivable credit balance
$67.88
Mendez, RaquelTX
355 Stoneport Drive, Dallas, TX, 75217
Held by Neiman Marcus Group Inc
Customer overpayment (MS05) · Reported 2019
$65.48
Mendez, RaquelCA
3321 Winter Park Drive Apt 13, Sacramento, CA, 95834
Held by Sprint United Management
Refunds due
$64.01
Mendez, RaquelTX
#### South Hi ## Frontage Trail ###, Waxahachie, TX, 75165
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$61.68
Mendez, RaquelTX
408 East Monroe Street, Rio Grande City, TX, 78582
Held by Texas State Bank
Savings account (AC02) · Reported 2003
$60.22
Mendez, RaquelTX
1005 Houston Street, Van Horn, TX, 79855
$55.73
Mendez, RaquelCA
3712 Cascade Court, Antioch, CA, 94531
Held by Brinker International Payroll Company
Wages, payroll, salaries
$52.54
Mendez, RaquelCA
00000
Held by Pnc Bank National Association
Outstanding official checks
$51.86
Mendez, RaquelCA
2162 West Spring Street, Long Beach, CA, 90810
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$47.85
Mendez, RaquelTX
PO Box 455, San Juan, TX, 78589
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2016
$47.02
Mendez, RaquelCA
42120 Paseo Sonrisa, Temecula, CA, 92591
Held by American Express Company
Refunds due
$45.62
Mendez, RaquelCA
1056 South Herbert Avenue, Los Angeles, CA, 90023
Held by Citibank N A
Accounts-receivable credit balance
$38.79
Mendez, RaquelCA
10808 Front Hill Boulevard, Rancho Cucamonga, CA, 91730
Held by Time Warner Cable Inc
Refunds or rebates
$37.61
Mendez, RaquelCA
2339 East 13th Street, National City, CA, 91950
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.46
Mendez, RaquelCA
48715 Renewal Street, Indio, CA, 92201
Held by Capital One NA
Savings accounts
$32.98
Mendez, RaquelCA
808 Montocelli Avenue, Gilroy, CA, 95020
Held by Csaa Insurance Group
Misc outstanding checks
$31.00
Mendez, RaquelCA
1056 South Herbert, Los Angeles, CA, 90023
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks
$30.03
Mendez, RaquelCA
2339 East 13th Street, National City, CA, 91950
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.99
Mendez, RaquelCA
741 South Whitney Street, Tulare, CA, 93274
Held by Comenity Capital Bank
Refunds due
$28.00
Mendez, RaquelCA
00000
Held by Pnc Bank National Association
Outstanding official checks
$26.73
Mendez, RaquelCA
1316 Las Juntas Way Apt 206, Walnut Creek, CA, 94597
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$23.17
Mendez, RaquelCA
71937 Eleanora Lane, Rancho Mirage, CA, 92270
Held by Blue Lynx Media LLC
Customer overpayments
$20.93
Mendez, RaquelCA
9111 Lemona Avenue, North Hills, CA, 91343
Held by Paypal
Misc intangible property
$20.00
Mendez, RaquelCA
7800 68th Avenue, Sacramento, CA, 95828
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$17.61
Mendez, RaquelCA
28155 Encanto Drive Unit 1023, Sun City, CA, 92586
Held by Nature'S Sunshine Products Inc.
Commissions
$14.22
Mendez, RaquelCA
45337 Silverado Lane, Temecula, CA, 92592
Held by Deerbrook Insurance Company
Premium refunds
$13.46
Mendez, RaquelCA
28155 Encanto Drive Unit 1023, Sun City, CA, 92586
Held by Nature'S Sunshine Products Inc.
Commissions
$10.74
Mendez, RaquelCA
142 Longford Drive, S San Fran, CA, 94080
Held by H & R Block Tax Services
Accounts payable
$10.00
Mendez, RaquelCA
00000
Held by The Rand Corporation
Accounts payable
$10.00
Mendez, RaquelCA
3536 Fern Avenue, Palmdale, CA, 93550
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Mendez, RaquelCA
3536 Fern Avenue, Palmdale, CA, 93550
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Mendez, RaquelCA
1422 East Commonwealth Avenue, Fullerton, CA, 92831
Held by Axa Sa
Misc outstanding checks
$9.45
Mendez, RaquelCA
255 Avalon Drive, South San Francisco, CA, 94080
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Mendez, RaquelCA
11511 Beaty Avenue, Norwalk, CA, 9065
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$8.89
Mendez, RaquelCA
1056 South Herbert Avenue, Los Angeles, CA, 90023
Held by Express Scripts Inc
Customer overpayments
$6.40
Mendez, RaquelCA
PO Box 1323, Atwater, CA, 95301
Held by Wm Corporate Services Inc
Customer overpayments
$6.06
Mendez, RaquelCA
166 Margie Drive, Pleasant Hill, CA, 94523
Held by Citibank N A
Accounts-receivable credit balance
$5.14
Mendez, RaquelCA
2429 Kathryn Avenue, Pomona, CA, 91766
Held by City Of Hope Medical Foundation
Vendor checks
$4.69
Mendez, RaquelCA
PO Box 900111, Palmdale, CA, 93590
Held by Synchrony Bank
Accounts-receivable credit balance
$4.14
Mendez, RaquelCA
318 North Mariposa Avenue Apt 102, Los Angeles, CA, 90004
Held by Green Dot Bank
Credit checks or memos
$4.05
Mendez, RaquelCA
1056 South Herbert, Los Angeles, CA, 90023
Held by American Memorial Life Insurance Company
Premium refunds
$4.00
Mendez, RaquelCA
2213 Rose Marie Drive, Bakersfield, CA, 93304
Held by Kaiser Foundation Health Plan
Accounts payable
$4.00
Mendez, RaquelCA
1602 North King Street B8, Santa Ana, CA, 92706
Held by American Honda Finance Corporation
Misc outstanding checks
$3.58

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