Unclaimed property reported under Mendez, Rogelio

116 records · $15,230 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 116. Search by name and address to narrow it to yours.

Mendez, RogelioTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$2,294.69
Mendez, RogelioCA
3947 West McFadden Avenue Apt A, Santa Ana, CA, 92704
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$1,739.59
Mendez, RogelioTX
485 Spring Valley Lane, Belton, TX, 76513
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023
$992.45
Mendez, RogelioTX
2827 Bentley Avenue, Dallas, TX, 75211
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 2020
$900.06
Mendez, RogelioCA
1006 North Alice Avenue, Rialto, CA, 92376
Held by Nordstrom Inc Com Np
Securities
$798.91
Mendez, RogelioCA
16429 Spruce Street, Fountain Vly, CA, 92708
Held by Bank Of America - North Carolina
Refunds due
$590.53
Mendez, RogelioTX
485 Springs Valley Lane, Belton, TX, 76513
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$542.65
Mendez, RogelioCA
31046 Calle San Diego, San Juan Capist, CA, 92675
Held by Bank Of America Nt&sa Branch:0729-San Juan Capistrano Br
Savings accounts/Credit union shrs
$485.84
Mendez, RogelioTX
2827 Bentley Avenue, Dallas, TX, 75211
Held by Kroger Co
Dividend (SC01) · Reported 2020
$457.56
Mendez, RogelioTX
2515 Amanda Drive, Edinburg, TX, 78542
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$340.00
Mendez, RogelioTX
15926 Wisteria Hill Street, Houston, TX, 77073
$307.61
Mendez, RogelioCA
3333 Main Street, Chula Vista, CA, 91911
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$299.74
Mendez, RogelioCA
3333 Main Street, Chula Vista, CA, 91911
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$299.74
Mendez, RogelioCA
3333 Main Street, Chula Vista, CA, 91911
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$280.00
Mendez, RogelioCA
3333 Main Street, Chula Vista, CA, 91911
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$280.00
Mendez, RogelioCA
806 West 133 Street, Gardena, CA, 90247
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$240.00
Mendez, RogelioCA
358 North Smoke Tree Avenue, Rialto, CA, 92376
Held by Hsbc Remediation
Other court deposits
$210.61
Mendez, RogelioTX
1401 South Grandview Avenue, Odessa, TX, 79761
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2017
$200.91
Mendez, RogelioCA
1366 Calle Bouganvilla, Thousand Oaks, CA, 91360
Held by Western Union Financial Services Inc
Money orders
$182.50
Mendez, RogelioCA
8536 Charente Way, Elk Grove, CA, 95758
Held by Bank Of America - North Carolina
Refunds due
$170.81
Mendez, RogelioCA
CA, 00000
Held by Paypal
Misc intangible property
$165.00
Mendez, RogelioCA
18001 Main Street, Hesperia, CA, 92345
Held by Alaska USA Federal Credit Union
Savings accounts
$160.13
Mendez, RogelioTX
Mission, TX, 78574
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$157.46
Mendez, RogelioTX
108 Montecito Street, Junction, TX, 76849
$150.00
Mendez, RogelioTX
2828 Alden Avenue, Dallas, TX, 75211
$130.35
Mendez, RogelioTX
1719 Market Street, Galveston, TX, 77550
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2000
$103.93
Mendez, RogelioTX
202 Thornwood Street, Mission, TX, 78574
Held by Hidalgo County District Clerk
Other court deposit (CT05) · Reported 2023
$101.89
Mendez, RogelioTX
12655 Veterans Memorial, Houston, TX, 77014
Held by Great Amer Title Of Houston LLC
Escrow funds (CT01) · Reported 2012
$100.00
Mendez, RogelioCA
1366 Calle Bouganvilla, Thousand Oak, CA, 91360
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Mendez, JR RogelioTX
202 Thornwood Street, Mission, TX, 78572
Held by Houston Fcu
Checking account (AC01) · Reported 2012
$84.86
Mendez, RogelioCA
1336 Hedionda Avenue, Vista, CA, 92081
Held by Western Union Financial Svcs Inc
Refunds due
$80.45
Mendez, RogelioTX
12302 Boreas Drive #3, Houston, TX, 77039
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2019
$79.29
Mendez, RogelioCA
751 Central Park Drive 2611, Roseville, CA, 95678
Held by Wells Fargo Bank NA
Cashier's checks
$76.26
Mendez, RogelioCA
1366 Calle Bouganvilla, Thousand Oak, CA, 91360
Held by Western Union Financial Svcs Inc
Refunds due
$75.00
Mendez, RogelioCA
1336 Hedionda Avenue, Vista, CA, 92081
Held by Western Union Financial Svcs Inc
Refunds due
$75.00
Mendez, RogelioCA
1352 Hedionda Avenue, Vista, CA, 92081
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$74.79
Mendez, RogelioTX
6826 Greenhurst, Houston, TX, 77091
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1997
$73.15
Mendez, RogelioTX
PO Box 420696, Del Rio, TX, 78842
Held by Melaleuca Inc
Miscellaneous outstanding check (MS16) · Reported 2014
$71.60
Mendez, RogelioTX
12355 Mylla Street, Houston, TX, 77015
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$68.50
Mendez, RogelioCA
538 East 238th Place, Carson, CA, 90745
Held by Southern California Edison Company
Utility deposit
$64.53
Mendez, RogelioCA
806 West 132nd Street, Gardena, CA, 90247
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$63.16
Mendez, RogelioTX
3410 North Jackson Road, Edinburg, TX, 78541
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$63.07
Mendez, RogelioCA
18001 Main Street, Hesperia, CA, 92345
Held by Verizon California
Refunds or rebates
$58.58
Mendez, RogelioCA
307 West Regent Street, Inglewood, CA, 90301
Held by At&t Services Inc.
Refunds due
$56.99
Mendez, RogelioTX
PO Box 4142, Eagle Pass, TX, 78853
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2007
$52.89
Mendez, RogelioTX
2827 Bentley Avenue, Dallas, TX, 75211
Held by Kroger Co
Dividend (SC01) · Reported 2019
$52.08
Mendez, RogelioCA
00000
Held by San Diego County Credit Union
Savings accounts
$50.00
Mendez, RogelioCA
1336 Hedionda Avenue, Vista, CA, 92081
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Mendez, RogelioTX
### County Road ####, Cleveland, TX, 77327
$49.99
Mendez, RogelioCA
701 North Lincoln Street, Santa Maria, CA, 93458
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$46.21

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