Unclaimed property reported under Mendez, Raul
340 records · $70,541 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 340. Search by name and address to narrow it to yours.
Mendez, RaulCA
11110 Antwerp Avenue, Los Angeles, CA, 90059
Held by Bank Of America - California
Checking accounts
$28,995.62
Mendez, RaulTX
Eloen R Mendez 501 Sea Rim Drive, Arlington, TX, 76018
Held by Carrizo O&g Inc
Mineral royalties (MI02) · Reported 2016
$3,078.10
Mendez, RaulCA
31248 Twilight Vista Drive, Menifee, CA, 92584
Held by Esis Inc.
Individual policy benefit/Clm
$2,610.00
Mendez, RaulTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2016
$2,248.98
Mendez, RaulTX
5901 Wurzbach Road, San Antonio, TX, 78238
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$1,762.51
Mendez, RaulTX
#### Mlk Boulevard ###, Big Spring, TX, 79720
Held by Howard County Clerk
Miscellaneous outstanding check (MS16) · Reported 2024
$1,500.00
Mendez, RaulTX
440-7 Champions, Brownsville, TX, 78520
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$1,426.64
Mendez, RaulCA
Avenue Itr De Tijuana 2329-B, Fracc Tecnologi
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Time deposits, CD accounts
$1,235.97
$1,209.48
Mendez, RaulTX
501 Sea Rim Drive, Arlington, TX, 76018
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$1,110.15
Mendez, RaulTX
501 Sea Rim Drive, Arlington, TX, 76018
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$1,042.02
Mendez, RaulTX
501 Sea Rim Drive, Arlington, TX, 76018
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$991.97
Mendez, RaulTX
501 Sea Rim Drive, Arlington, TX, 76018
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$959.65
Mendez, RaulTX
4600 Johnson Road, Baytown, TX, 77521
Held by Brandt Et Al V Memorial Hermann Health S
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$907.70
Mendez, RaulTX
501 Sea Rim Drive, Arlington, TX, 76018
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$729.08
Mendez, RaulCA
156 San Juan, Delano, CA, 93250
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$700.00
Mendez, RaulCA
156 San Juan, Delano, CA, 93250
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$689.00
Mendez, RaulTX
13347 Montfort Drive #523, Dallas, TX, 75240
Held by Wash Depot Holdings
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$641.51
Mendez, RaulTX
5225 Mosson, Fort Worth, TX, 76119
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2002
$638.91
Mendez, RaulTX
3636 Hondo Pass, El Paso, TX, 79904
Held by Southern Vanguard Insurance Company
Insurance premium refund (IN05) · Reported 2022
$583.00
Mendez, RaulCA
1276 Oak Avenue Apt 115, Greenfield, CA, 93927
Held by Pacific Gas & Electric Company
Refunds or rebates
$558.54
Mendez, RaulCA
1234 Azusa Street, San Diego, CA, 92110
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$542.47
Mendez, RaulTX
1900 Martin Luther King Boulevard 410, Big Spring, TX, 79720
Held by Howard County Auditor
Other court deposit (CT05) · Reported 2022
$500.00
$500.00
Mendez, Raul JRCA
Capital Valley Ins Group 3100 Ashe Road Apt 64, Bakersfield, CA, 93309
Held by Stewart Title Of California
Escrow accounts
$487.00
Mendez, RaulTX
1806 Gano, Houston, TX, 77009
Held by Covington Credit Of Tx Inc
Expense check (CK10) · Reported 2024
$362.88
Mendez, RaulCA
814 California Avenue City, City, CA, 93307
Held by Continental Exchange Solutions Inc
Misc intangible property
$350.00
Mendez, RaulCA
621 South Shelley Street, Santa Ana, CA, 92703
Held by Dandelion Payments Inc
Misc intangible property
$350.00
Mendez, RaulTX
101-4TH Street, Ferris, TX, 75125
Held by Modine Mfg Co
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$324.13
Mendez, Raul JRCA
3100 Ashe Road Apt 64, Bakersfield, CA, 93309
Held by Stewart Title Of California
Escrow accounts
$317.01
$308.91
Mendez, RaulTX
128 Franklin Street, Longview, TX, 78040
Held by Guaranty Residential Lending
Escrow account (TR04) · Reported 2001
$308.67
Mendez, RaulCA
633 West 92nd Street A, Los Angeles, CA, 90044
Held by California Fair Plan Association
Insurance premiums
$299.00
Mendez, RaulTX
501 Sea Rim Drive, Arlington, TX, 76018
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$288.00
Mendez, RaulTX
324 Casie Court, Denton, TX, 76207
Held by City Of Denton
Payment for goods or services (MS04) · Reported 2008
$257.46
Mendez, RaulTX
2656 Tin Top Road, Weatherford, TX, 76087
$250.00
Mendez, RaulTX
#### Jackson Kellum Road ###, San Antonio, TX, 78213
Held by Nueces Electric Coop Inc
Utility deposit (UT01) · Reported 2024
$215.75
Mendez, RaulCA
2250 Darby Street Spc 32, San Bernardino, CA, 92407
Held by Bank Of America - North Carolina
Refunds due
$201.57
$191.17
Mendez, RaulTX
1756 West Main Apt 3, Houston, TX, 77098
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2019
$176.96
Mendez, RaulCA
6691 Naomi Avenue, Buena Park, CA, 90620
Held by Lucky Federal Credit Union
Savings accounts/Credit union shrs
$172.51
Mendez, Raul JRCA
1458 East D Street A, Ontario, CA, 91764
Held by United Insurance Company Of America
Proceeds due beneficiaries
$171.00
Mendez, RaulCA
1082 Apple Avenue, Greenfield, CA, 93927
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$168.21
Mendez, RaulTX
3410 Mercer Street, Houston, TX, 77027
$162.25
Mendez, RaulTX
314 Chapman Street, San Benito, TX, 78586
Held by Chase Home Finance LLC
Refund due (MS11) · Reported 2008
$158.28
Mendez, RaulCA
365 Pomelo Drive Apt F5, Vista, CA, 92081
Held by Wells Fargo Bank NA
Customer overpayments
$156.70
Mendez, RaulCA
325 Checkers Drive 107, San Jose, CA, 95133
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$155.57
Mendez, RaulTX
##### Interstate ## South, Atascosa, TX, 78002
$155.13
Mendez, RaulTX
1215 Batchler Road, Red Oak, TX, 75154
Held by Union Security Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016
$146.00
Mendez, RaulTX
13740 Montfort Drive Apt 523, Dallas, TX, 75240
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$136.07
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