Unclaimed property reported under Mendez, Sergio
336 records · $28,027 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 336. Search by name and address to narrow it to yours.
$3,735.55
Mendez, SergioTX
1210 Mooney Road, Houston, TX, 77037
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$2,325.95
Mendez, SergioCA
735 East Mayberry Avenue, Hemet, CA, 92543
Held by Loancare LLC
Outstanding official checks
$2,283.62
Mendez, SergioCA
23141 Orange Avenue Suite G, Lake Forest, CA, 00000
Held by Lincoln General Insurance Company
Individual policy benefit/Clm
$1,207.05
Mendez, SergioTX
#### Waters Edge ####, San Antonio, TX, 78245
Held by Key Bank
Health savings account (AC09) · Reported 2023
$1,184.00
$1,000.00
Mendez, SergioTX
5327 Garland Avenue, Dallas, TX, 75223
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$639.49
Mendez, SergioTX
814 Humphreys Street, Seguin, TX, 78155
$600.00
Mendez, SergioCA
21125 Universal Street, Lost Hills, CA, 93249
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$585.00
Mendez, SergioTX
1706 Freemont Drive, Garland, TX, 75040
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$500.00
Mendez, SergioTX
916 East Belle, Fort Worth, TX, 76115
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$450.00
Mendez, SergioTX
9854 Luz Avenue, Brownsville, TX, 78520
$433.33
Mendez, SergioTX
2911 Broadway #38, Houston, TX, 77017
Held by Houston Community College System
Refund due (MS11) · Reported 2006
$329.66
Mendez, SergioCA
667 North La Fayette Park Place, Los Angeles, CA, 90026
Held by Discover Bank
Misc outstanding checks
$300.00
Mendez, SergioTX
1529 Pine Ridge Drive Apt B, College Station, TX, 77840
$268.49
$257.90
Mendez, SergioCA
20109 East Stephanie Drive, Covina, CA, 91724
Held by Hernandez V Classic Distributing
Misc outstanding checks
$230.22
Mendez, SergioCA
588 East Ellis Avenue, Inglewood, CA, 90302
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$221.10
Mendez, SergioTX
1709 Curtis Drive, Garland, TX, 75040
Held by Reunion Title
Escrow account (TR04) · Reported 2008
$200.00
$200.00
Mendez, SergioTX
111 Villas 12, South Padre Island, TX, 78597
Held by Conn Appliances Inc
Accounts payable (MS08) · Reported 2013
$198.06
Mendez, Sergio JRCA
917 Independence Avenue, South Gate, CA, 90280
Held by First Interstate Bank
Savings accounts/Credit union shrs
$194.29
Mendez, SergioTX
20414 Salida Creek Circle, Cypress, TX, 77433
Held by Delta Dental Of Pennsylvania
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$164.00
Mendez, SergioCA
309 East 120th Street, Los Angeles, CA, 90061
Held by Jpmorgan Chase Bank N.a. (601)
Cashier's checks
$163.80
Mendez, SergioTX
4500 San Francisco, Laredo, TX, 78041
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1996
$162.71
$157.15
Mendez, SergioCA
3124 Hope Street, Huntington Park, CA, 90255
Held by Moneygram Payment Systems Inc
Misc intangible property
$150.01
Mendez, SergioTX
2100 Boca Chica Boulevard Suite 411, Brownsville, TX, 78521
Held by T Mobile
Refund due (MS11) · Reported 2008
$150.00
Mendez, SergioTX
#### Oakland Bend Drive ###, Fort Worth, TX, 76112
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$150.00
Mendez, SergioTX
2323 Glenna Goodacre Boulevard, Lubbock, TX, 79401
$150.00
Mendez, SergioCA
885 Green Street, E Palo Alto, CA, 94303
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$147.81
Mendez, SergioTX
14105 Ceylon Tea Circle, Pflugerville, TX, 78660
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$146.01
Mendez, SergioCA
1704 251st Street Apt 11, Lomita, CA, 90717
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$134.99
Mendez, SergioTX
3100 Jeanetta Street, Houston, TX, 77063
Held by Planned Parenthood Gulf Coast Inc
Refund due (MS11) · Reported 2024
$131.04
Mendez, SergioTX
1313 Caldwell Drive, Garland, TX, 75041
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$130.75
Mendez, SergioCA
400 Holt Street, Arvin, CA, 93203
Held by Progressive Choice Insurance Co
Individual policy benefit/Clm
$130.19
Mendez, SergioTX
20414 Salida Creek Circle, Cypress, TX, 77433
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2020
$129.00
Mendez, SergioTX
6743 Oakstreet, Frisco, TX, 75033
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$125.16
Mendez, SergioCA
9317 Sepulveda Boulevard 4, North Hills, CA, 91343
Held by Citibank N A
Cashier's checks
$120.00
Mendez, SergioTX
1284 Paredes Line Road Suite 3, Brownsville, TX, 78521
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2014
$115.87
Mendez, SergioTX
8015 Meadow Pond Drive, Missouri City, TX, 77459
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$113.46
Mendez, SergioCA
585 South Parker Avenue D, Orange, CA, 92868
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$107.98
Mendez, SergioCA
676 4th Avenue, Redwood City, CA, 94063
Held by Rust Consulting Inc
Misc outstanding checks
$105.00
Mendez, SergioTX
#### South Flores Street Apt ###, San Antonio, TX, 78221
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$104.41
Mendez, SergioTX
1013 Kingsbridge Drive, Garland, TX, 75040
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
$100.00
Mendez, SergioCA
13907 Oxnard Street Apt 8, Van Nuys, CA, 91401
Held by Apple Inc.
Misc outstanding checks
$100.00
Mendez, Sergio JRCA
55 Pacifica Avenue Tlrl155, Bay Point, CA, 94565
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$100.00
Mendez, SergioCA
108 Rogge Road, Salinas, CA, 93906
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$100.00
Mendez, SergioTX
2507 Clymer Street, Dallas, TX, 75212
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$95.28
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