Unclaimed property reported under Mendez, Ricardo
417 records · $31,173 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 417. Search by name and address to narrow it to yours.
Mendez, RicardoTX
#### Antoine Drive Apt ###, Houston, TX, 77091
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$2,687.67
$1,406.96
Mendez, RicardoTX
19130 Southton Road, Elmendorf, TX, 78112
$1,347.16
Mendez, RicardoTX
17923 Queen Palm Drive, Penitas, TX, 78576
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023
$1,081.52
Mendez, RicardoTX
12811 Regal Pine Lane, Houston, TX, 77070
Held by Alliance Residential LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$1,052.78
Mendez, RicardoTX
#### East Riverside Drive ###, Austin, TX, 78741
Held by Customers Bank
Checking account (AC01) · Reported 2021
$838.29
Mendez, RicardoTX
19130 Southton Road, Elmendorf, TX, 78112
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$798.51
Mendez, RicardoCA
9413 Hunt Avenue, South Gate, CA, 90280
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$488.69
$487.05
Mendez, RicardoCA
5101 Marsha 59, Bakersfield, CA, 93307
Held by Brinker International Payroll Company
Wages, payroll, salaries
$468.84
Mendez, RicardoCA
545 North Mollison Avenue Ap52, El Cajon, CA, 92021
Held by Metabank National Association
Misc intangible property
$421.49
Mendez, III RicardoTX
252 Willowlake Drive, Little Elm, TX, 75068
$413.63
Mendez, RicardoTX
1013 Skyblazer Place, El Paso, TX, 79928
$371.10
Mendez, RicardoCA
515 South East Street 6, Santa Rosa, CA, 95404
Held by North Coast Vineyard Management Inc
Wages, payroll, salaries
$365.40
$363.11
Mendez, RicardoTX
7201 Lake Hawkins Drive, Arlington, TX, 76002
Held by Inmar Supply Chain Solutions
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$362.15
$342.02
Mendez, RicardoCA
Avenue 613 193 Col San Juan De Ara, Mexico Df 07979, 00000
Held by Bank Of America - California NA (318)
Savings accounts
$341.55
Mendez, RicardoCA
2689 Barnacle Cv, Port Hueneme, CA, 93041
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$327.15
Mendez, RicardoCA
1st Mar Div, Camp Pendleton, CA, 92055
Held by Pacific Marine Credit Union
Savings accounts/Credit union shrs
$318.43
Mendez, RicardoTX
872 Eagle Pass, Royse City, TX, 75189
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2015
$300.00
Mendez, RicardoCA
11129 Jazmin Street, El Monte, CA, 91733
Held by Groupex Financial Corporation
Unidentified remittances
$300.00
Mendez, RicardoCA
18441 Hibiscus Avenue, Riverside, CA, 92508
Held by Bank Of America NA
Customer overpayments
$300.00
Mendez, RicardoCA
1961 Klamath Drive, Camarillo, CA, 93010
Held by Farmers Insurance Exchange
Premium refunds
$292.96
Mendez, RicardoTX
6929 Sandshell Boulevard, Fort Worth, TX, 76137
$290.88
Mendez, RicardoWI
1125 West Windlake Avenue, Milwaukee, WI, 53215
Held by Tcf Restitution Fund C/o Jnd Legal Admin
Other court deposits · Reported 2021
$289.19
Mendez, Ricardo JRCA
920 South Del Mar Avenue, San Gabriel, CA, 91776
Held by Coast Savings & Loan
Savings accounts/Credit union shrs
$274.73
Mendez, RicardoCA
815 Cherry Avenue, Greenfield, CA, 93927
Held by Capital One NA
Customer overpayments
$268.97
Mendez, RicardoTX
400 Ewing Street, Ferris, TX, 75125
$254.10
Mendez, RicardoTX
518 Kiley Drive, Houston, TX, 77073
Held by Specialized Loan Servicing LLC
Escrow account (TR04) · Reported 2023
$253.09
Mendez, RicardoTX
1353 Emerald Gate Lane, El Paso, TX, 79936
$242.20
Mendez, RicardoTX
3800 Spring Valley Road, Addison, TX, 75001
Held by Fifth Third Bancorp
Miscellaneous outstanding check (MS16) · Reported 2018
$228.48
$225.00
Mendez, RicardoTX
113 Cardinal Lane, Laredo, TX, 78045
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2019
$217.98
Mendez, RicardoTX
9364 Shoveler Trail, Fort Worth, TX, 76118
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$217.88
Mendez, RicardoCA
2301 Humboldt Street, Los Angeles, CA, 90031
Held by The Bancorp Bank
Misc intangible property
$205.15
Mendez, RicardoCA
355 North Lantana Street 576, Camarillo, CA, 93010
Held by California Physicians Service
Refunds due
$202.49
Mendez, RicardoTX
00000
Held by Collin County Sheriffs Office
Other court deposit (CT05) · Reported 2008
$200.00
Mendez, RicardoTX
6601 Harverd Town Drive, Houston, TX, 77036
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2024
$200.00
Mendez, RicardoTX
Houston, TX, 77084
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$183.00
Mendez, RicardoTX
1304 Sunset Drive, San Juan, TX, 78589
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2014
$183.00
Mendez, RicardoCA
1040 Mohar Street, Salinas, CA, 93905
Held by Aspire General Insurance Services
Premium refunds
$178.11
Mendez, RicardoTX
#### Demoss #####, Houston, TX, 77074
Held by Genesco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$174.21
$173.75
Mendez, RicardoTX
5110 Chateaux Drive, Bay City, TX, 77414
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$171.24
Mendez, RicardoTX
3013 Sunridge Drive, Austin, TX, 78741
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$169.54
$165.22
Mendez, RicardoCA
14712 Huston Street, Sherman Oaks, CA, 91403
Held by Metabank NA
Misc intangible property
$160.72
Mendez, RicardoCA
2301 Humboldt Street 440, Los Angeles, CA, 90031
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$160.26
Mendez, RicardoCA
17350 Krameria Avenue, Riverside, CA, 92504
Held by Bank Of America NA
Customer overpayments
$153.36
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