Unclaimed property reported under Mendez, Richard
266 records · $14,453 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 266. Search by name and address to narrow it to yours.
Mendez, RichardCA
5476 High Meadow Place, Rancho Cucamonga, CA, 91737
Held by First American Title Co
Escrow accounts
$1,328.11
$1,152.51
Mendez, RichardCA
1241 North Neptune Avenue, Wilmington, CA, 90744
Held by Moneygram Payment Systems Inc
Misc intangible property
$600.00
Mendez, RichardCA
12949 Wheeler Avenue, Sylmar, CA, 91342
Held by Household Finance Corp & Subs
Refunds
$577.00
$500.00
Mendez, RichardCA
1241 North Neptune Avenue, Wilmington, CA, 90744
Held by Moneygram Payment Systems Inc
Misc intangible property
$500.00
Mendez, RichardCA
3422 Holyoke Drive, Los Angeles, CA, 90065
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$453.26
$395.97
Mendez, RichardCA
1382 Contra Costa Boulevard Apt 68, Pleasant Hill, CA, 94523
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$328.38
$310.40
$300.00
Mendez, RichardCA
10164 Jardine Avenue, Tujunga, CA, 91042
Held by Wells Fargo Bank NA
Cashier's checks
$263.96
Mendez, RichardCA
604 West Florinda Street, Hanford, CA, 93230
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$249.14
Mendez, RichardCA
5816 & 5818 Milton Avenue, Whittier, CA, 90601
Held by Complete Escrow Service
Escrow check/Deposit/Disputed
$232.00
Mendez, RichardTX
106 Calgary Court, Brownsville, TX, 78526
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$209.08
Mendez, RichardTX
2339 Ann Street, Houston, TX, 77003
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$188.81
Mendez, RichardCA
11822 Dale Street, Garden Grove, CA, 92841
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$163.00
$160.00
Mendez, RichardTX
203 Yuma Street, San Antonio, TX, 78211
$153.34
Mendez, RichardTX
##### US Highway ### South, San Antonio, TX, 78264
$150.00
Mendez, RichardTX
2812 North Farr Street, San Angelo, TX, 76903
$150.00
Mendez, RichardCA
701 South Gramercy Drive 402, Los Angeles, CA, 90005
Held by Western Union Financial Svcs Inc
Refunds due
$150.00
Mendez, RichardCA
Belmont Street 201 West, Ontario, CA
Held by American Hm Mortgage Serv Inc
Misc outstanding checks
$147.65
Mendez, Richard JRCA
3422 Holyoke Drive, Los Angeles, CA, 90065
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$133.18
Mendez, RichardCA
28825 Conejo View Drive, Agoura Hills, CA, 91301
Held by Principal Shareholder Services Inc.
Dividends
$122.89
Mendez, RichardCA
1241 North Neptune Avenue, Wilmington, CA, 90744
Held by Mercury Casualty Company
Premium refunds
$122.34
Mendez, Richard JRCA
3422 Holyoke Drive, Los Angeles, CA, 90065
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$120.52
$107.00
Mendez, RichardTX
7450 Shockley Court, El Paso, TX, 79930
$106.81
Mendez, RichardCA
11860 187th Street, Artesia, CA, 90701
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$101.83
Mendez, RichardCA
320 West Temple Street, Los Angeles, CA, 90012
Held by At&t Services Inc.
Refunds due
$100.00
$99.33
Mendez, RichardCA
701 South Gramercy Drive 402, Los Angeles, CA, 90005
Held by Google, LLC
Accounts payable
$91.84
Mendez, RichardTX
#### Paluxy ####, Tyler, TX, 75703
Held by Farmers Ins Exchange
Refund due (MS11) · Reported 2000
$91.23
Mendez, RichardTX
243 Storywood Drive, San Antonio, TX, 78213
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2018
$90.00
Mendez, RichardCA
3289 Sequoia Drive, South Gate, CA, 90280
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$85.30
Mendez, RichardCA
1369 Metcalf Road, San Jose, CA, 95138
Held by Pacific Gas & Electric Company
Vendor payments
$84.36
Mendez, RichardTX
#### Utica Avenue Apt ###, Lubbock, TX, 79424
Held by Hockley County School Emp Cu
Savings account (AC02) · Reported 2023
$78.15
Mendez,, RichardSOCRATA
74 Massachusetts Avenue, Cumberland, RI, 02864
Held by City Of Providence, Ri
Uncashed city check
$75.65
Mendez, RichardTX
1103 South 9th Street, Copperas Cove, TX, 76522
Held by Pioneer Financial Inc
Miscellaneous intangible property (MS17) · Reported 2016
$75.41
Mendez, RichardTX
2219 Borchert Loop, Lockhart, TX, 78644
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$74.55
Mendez, RichardCA
23 Silco Drive, Klamath, CA, 95548
Held by Frontier Communications Corporation
Refunds or rebates
$74.19
Mendez, RichardCA
11838 Perlita Place, Fontana, CA, 92337
Held by Coba V Dsc Logistics Qsf
Wages, payroll, salaries
$71.03
Mendez, RichardCA
7900 Glade Avenue, West Hills, CA, 91304
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$70.03
Mendez, RichardTX
904 South Main Street, Hereford, TX, 79045
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2024
$68.06
Mendez, RichardTX
13239 Huntsman Road, San Antonio, TX, 78249
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$67.91
Mendez, RichardTX
5001 Golden Triangle Boulevard #1520, Keller, TX, 76248
$66.87
Mendez, RichardTX
219 Aldama, San Antonio, TX, 78237
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$65.78
Mendez, RichardTX
2614 Adams Circle, San Antonio, TX, 78232
Held by Lowes Companies Inc & Subs
Refund due (MS11) · Reported 2011
$65.00
Mendez, RichardTX
921 Stagecoach Trail, San Marcos, TX, 78666
Held by Safeco Ins Co Of America
Miscellaneous outstanding check (MS16) · Reported 2008
$63.55
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