Unclaimed property reported under Mendez, Roberto
371 records · $37,570 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 371. Search by name and address to narrow it to yours.
Mendez, RobertoCA
1922 Dejoy Street, Santa Maria, CA, 93458
Held by Empower Trust Company LLC
Pension & Profit sharing
$1,917.55
Mendez, RobertoCA
1800 East 5th Street, Ontario, CA, 91764
Held by Aig Employee Services Inc
Wages, payroll, salaries
$1,713.64
$1,629.57
Mendez, RobertoTX
7525 Royal Place, Dallas, TX, 75230
Held by United States Fidelity & Guaranty
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$1,404.32
Mendez, RobertoTX
9505 Canton Avenue, Lubbock, TX, 79423
Held by Health Care Svcs Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$1,190.00
$1,162.37
$1,100.00
Mendez, RobertoCA
3001 West Beverly Boulevard, Montebello, CA, 90640
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$1,068.80
Mendez, RobertoCA
12112 El Dorado Avenue, Los Angeles, CA, 91342
Held by Continental Exchange Solutions Inc
Misc intangible property
$900.00
Mendez, JR RobertoTX
5420 Blue Water Lake Drive, Fort Worth, TX, 76137
Held by Fort Worth Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$899.00
$834.37
$834.37
Mendez, RobertoCA
PO Box 11088, Carson, CA, 90749
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$775.77
Mendez, RobertoTX
826 Boble, Grand Prairie, TX, 75050
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2022
$760.00
Mendez, RobertoCA
1800 East 5th Street, Ontario, CA, 91764
Held by American International Group Inc
Wages, payroll, salaries
$747.95
Mendez, RobertoTX
2914 Black Street, Houston, TX, 77023
Held by Comerica Bank
Savings account (AC02) · Reported 2019
$693.73
$600.00
Mendez, RobertoCA
2064 Republic Avenue, Costa Mesa, CA, 92627
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$588.91
Mendez, RobertoCA
1174 East Main Street Space 34, El Cajon, CA, 92021
Held by Comerica Bank
Misc intangible property
$583.60
$500.00
Mendez, RobertoTX
2727 West Ridgeview Circle, Kaufman, TX, 75142
$489.31
Mendez, RobertoTX
1526W Olmos Drive, San Antonio, TX, 78201
Held by Mic Life Ins Corp
Insurance premium refund (IN05) · Reported 1999
$475.28
Mendez, RobertoCA
14328 Castana Avenue, Paramount, CA, 90723
Held by Fire Insurance Exchange
Premium refunds
$471.12
Mendez, RobertoCA
10767 Jamacha Boulevard Spc 2, Spring Valley, CA, 91978
Held by Bravo V Sunrise Floor Systems
Wages, payroll, salaries
$350.47
Mendez, RobertoCA
83 Woodrow Street, Daly City, CA, 94014
Held by Principal Life Insurance Co
Pension & Profit sharing
$310.52
$304.26
Mendez, RobertoCA
3734 Peck Road Apt 48, El Monte, CA, 91731
Held by Wells Fargo Bank NA
Credit checks or memos
$300.00
$300.00
Mendez, RobertoTX
11215 Sageville Drive, Houston, TX, 77089
Held by Dolex Dollar Express Inc
Money order (CK07) · Reported 2022
$299.00
Mendez, RobertoCA
620 North Oakland Avenue, Pasadena, CA, 91103
Held by Pf Changs China Bistro Inc.
Misc outstanding checks
$280.12
Mendez, RobertoCA
1736 Sherman Place Apt 12, Long Beach, CA, 90804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$276.75
Mendez, RobertoTX
3114 Laurel Bend Lane, Pearland, TX, 77584
Held by Comerica Bank
Savings account (AC02) · Reported 2024
$250.09
Mendez, RobertoTX
3114 Laurel Bend Lane, Pearland, TX, 77584
Held by Comerica Bank
Savings account (AC02) · Reported 2024
$250.09
Mendez, RobertoTX
427 McCauley Boulevard, San Antonio, TX, 78221
$250.00
Mendez, RobertoCA
118 Adrian Avenue, S San Francisco, CA, 94080
Held by Metabank NA
Misc intangible property
$232.55
Mendez, RobertoCA
4205 Lou Drive, Simi Valley, CA, 93063
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$224.73
Mendez, RobertoCA
2155 Townsend, Los Angeles, CA, 90022
Held by Security Pacific National Bank Sixth & Alvarado
Savings accounts/Credit union shrs
$217.06
Mendez, RobertoCA
Roberto Mendez 27662 Aliso Creek Road Apt #6103, Aliso Viejo, CA, 92656
Held by Mission Hospital Regional Medical Center
Salaries/Wages
$214.84
Mendez, RobertoCA
80000 Owensmouth Avenue Apt 5, Canoga Park, CA, 91304
Held by Hsbc Finance Corporation
Cashier's checks
$214.55
Mendez, RobertoCA
8192 Honeycomb Lane, Gilroy, CA, 95020
Held by Recology South Valley
Accounts-receivable credit balance
$209.27
Mendez, RobertoTX
806 Dove Lane, Sherman, TX, 75090
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$203.00
Mendez, RobertoTX
3906 Cr Road, Pasadena, TX, 77505
$200.00
Mendez, RobertoCA
826 Barrett Street, Santa Maria, CA, 93458
Held by Wm Corporate Services Inc
Worker's compensation benefits
$191.67
Mendez, RobertoCA
24744 Townsend Avenue, Hayward, CA, 94544
Held by Panda Restaurant Group
Wages, payroll, salaries
$184.79
Mendez, RobertoCA
684 Rev Kantor Street, Firebaugh, CA, 93622
Held by Bank Of America - North Carolina
Escrow accounts
$182.20
Mendez, RobertoTX
1114 Augusta #1, Houston, TX, 77077
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1990
$181.86
$181.71
Mendez, RobertoTX
1114 Augusta #1, Houston, TX, 77057
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1990
$177.99
Mendez, RobertoTX
107 Victory Drive, Waco, TX, 76711
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$174.62
Mendez, RobertoTX
#### South San Marcos Apt ####, San Antonio, TX, 78207
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$173.57
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