Unclaimed property reported under Mendez, Raymond
80 records · $4,236 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 80. Search by name and address to narrow it to yours.
Mendez, RaymondCA
710 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by First Nationwide Mortgage Corporation
Refunds
$1,123.53
Mendez, JR RaymondTX
506 School Road, Madisonville, TX, 77864
$371.89
Mendez, RaymondTX
#### Fm ###, Lockhart, TX, 78644
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$230.00
$184.00
Mendez, RaymondTX
2907 Spokane Road, San Antonio, TX, 78222
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2022
$179.68
Mendez, RaymondTX
6800 Windrift Way, Austin, TX, 78745
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$142.12
Mendez, RaymondCA
1963 North Cahuenga Boulevard Apt 50, Los Angeles, CA, 90068
Held by Cdk Global LLC
Accounts-receivable credit balance
$133.00
$128.26
Mendez, RaymondCA
806 East Francisquito Avenue, West Covina, CA, 91790
Held by California Federal Bank
Savings accounts/Credit union shrs
$121.38
Mendez, RaymondCA
833 South Rose, Turlock, CA, 95380
Held by Washington Inventory Service
Aggregate uncashed checks
$108.29
Mendez, RaymondTX
2416 89th Street, Lubbock, TX, 79412
Held by Lubbock County Clerk
Escrow funds (CT01) · Reported 2019
$100.00
$100.00
Mendez, RaymondTX
2907 Spokane Road, San Antonio, TX, 78222
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2021
$83.87
Mendez, RaymondCA
711-045 Center Road, Susanville, CA, 96130
Held by Delaware Vs New York Settlement
Inmates trust funds
$81.67
Mendez, RaymondCA
15085 Nurmi Street, Sylmar, CA, 91342
Held by Capital One Services LLC
Accounts payable
$65.26
Mendez, RaymondCA
13687 Sycamore Drive, Whittier, CA, 90601
Held by California Physicians Service
Refunds due
$63.02
Mendez, III RaymondCA
2933 Sunview Drive, Bakersfield, CA, 93306
Held by Primerica Client Services Inc
Commissions
$60.95
Mendez, RaymondTX
629 I Street, San Antonio
Held by Bandera Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$60.29
Mendez, RaymondTX
220 West 28th Street, Houston, TX, 77008
Held by Central Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$56.37
Mendez, RaymondTX
12113 Broten Street, Austin, TX, 78748
$54.29
Mendez, RaymondCA
4065 Mirada Street, Highland, CA, 92346
Held by McGraw Insurance Services LP
Premium refunds
$52.20
Mendez, RaymondCA
4065 Mirada Street, Highland, CA, 92346
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$51.17
Mendez, RaymondCA
12367 Sierra Road, Victorville, CA, 92392
Held by Sprint United Management
Misc outstanding checks
$50.00
Mendez, RaymondTX
Unknown 222 Candlewood, Kingsville, TX, 78363
Held by American Public Lic
Insurance premium refund (IN05) · Reported 2020
$39.50
Mendez, RaymondTX
#### US ### West, Austin, TX, 78736
$37.52
Mendez, RaymondTX
8002 Wynne Lane Street Apt D, Austin, TX, 78745
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$36.92
Mendez, RaymondCA
428 East Harvard Boulevard # A, Santa Paula, CA, 93060
Held by State Of California Savings Plus
Aggregate account balances
$36.07
Mendez, RaymondTX
102 Waco Avenue Unit W216, Lubbock, TX, 79415
Held by Lubbock Power & Light & Water
Credit check or memo (CK12) · Reported 2010
$33.16
Mendez, RaymondCA
2614 East Carson Street, Carson, CA, 90810
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$32.60
Mendez, RaymondCA
4065 Mirada Street, Highland, CA, 92346
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.29
Mendez, RaymondTX
316 La Mirada Circle, El Paso, TX, 79932
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$30.00
Mendez, RaymondCA
25590 Prospect Avenue 44C, Loma Linda, CA, 92354
Held by Progressive Select Insurance C
Premium refunds
$30.00
Mendez, RaymondTX
629 I Street, San Antonio, TX, 78220
Held by Bandera Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$27.40
Mendez, RaymondTX
None, None, TX
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$26.00
Mendez, RaymondCA
4065 Mirada Street, Highland, CA, 92346
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.63
Mendez, RaymondCA
223 West Saxon Avenue, San Gabriel, CA, 91776
Held by US Fidelity & Guaranty
Premium refunds
$24.67
Mendez, RaymondCA
17526 Arrow Boulevard, Fontana, CA, 9233
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$22.75
Mendez, RaymondCA
8243 Frankfort Avenue, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Mendez, RaymondCA
245 East 1st Street, Hesperia, CA, 92345
Held by Apria Healthcare Group Inc.
Vendor checks
$17.72
Mendez, RaymondCA
2614 East Carson Street, Carson, CA, 90810
Held by Synchrony Bank
Accounts-receivable credit balance
$17.50
Mendez, RaymondCA
30215 Via Norte, Temecula, CA, 92591
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$14.65
Mendez, RaymondCA
13687 East Sycamore Drive, Whittier, CA, 90601
Held by Paypal Inc
Misc intangible property
$10.00
$10.00
Mendez, RaymondCA
Unknown, San Buenaventura, CA, 93004
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Mendez, RaymondCA
15085 Nurmi Street, Sylmar, CA, 91342
Held by (12000) Capital One Services LLC
Aggregate misc property
$9.76
Mendez, RaymondCA
10506 Nobleton Road, Apple Valley, CA, 92308
Held by Integon National Insurance Company
Premium refunds
$9.08
Mendez, RaymondCA
223 West Saxon Avenue, San Gabriel, CA, 91776
Held by Sportsmans Market Inc
Refunds or rebates
$9.00
Mendez, RaymondCA
19005 Wileys Well Road, Blythe, CA, 92225
Held by Sunrise Banks
Unredeemed gift certificate
$7.85
Mendez, RaymondCA
223 West Saxon Avenue, San Gabriel, CA, 91776
Held by Silver Star Brands Inc
Refunds due
$6.00
Mendez, RaymondCA
23231 Wildwood Lane, Perris, CA, 92570
Held by American Express Company
Accounts-receivable credit balance
$5.00
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