Unclaimed property reported under Mendez, Susan

89 records · $4,015 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 89. Search by name and address to narrow it to yours.

Mendez, SusanCA
2397 Norco Drive, Norco, CA, 91760
Held by Emerald Escrow
Escrow check/Deposit/Disputed
$1,015.00
Mendez, SusanTX
00000
Held by Providence Imaging Consultants
Vendor check (CK13) · Reported 2015
$627.50
Mendez, SusanTX
1221 Dayton Drive, Lantana, TX, 76226
Held by McCombs Hfc Ltd
Accounts payable (MS08) · Reported 2018
$467.50
Mendez, SusanCA
271 8th Street, Soledad, CA, 93960
Held by Ba Mason Companies Inc
Refunds due
$281.36
Mendez, SusanCA
2732 Joel Avenue, Stanton, CA, 90680
Held by Southern California Gas Co.
Refunds
$118.51
Mendez, SusanTX
#### Gold Canyon Drive Apt ####, San Antonio, TX, 78259
Held by Global Credit Union
Savings account (AC02) · Reported 2020
$115.30
Mendez, SusanTX
269 Patriot Drive, Buda, TX, 78610
Held by Farmers Insurance Group Fcu
Savings account (AC02) · Reported 2022
$92.11
Mendez, SusanCA
271 8th Street, Soledad, CA, 93960
Held by The Bradford Exchange Ltd.
Refunds due
$90.94
Mendez, SusanCA
271 8th Street, Soledad, CA, 93960
Held by The Bradford Exchange Ltd.
Refunds due
$89.94
Mendez, SusanCA
12264 Meadowvale Street, Eastvale, CA, 91752
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$79.08
Mendez, SusanCA
882 Russell Place, Pomona, CA, 91767
Held by State Of Florida
Insurance claim checks
$75.04
Mendez, SusanCA
1893 Hayes Street, San Francisco, CA, 94117
Held by Pacific Gas & Electric Company
Other
$62.13
Mendez, SusanTX
1538 Sun Mtn, San Antonio, TX, 78258
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2019
$60.00
Mendez, SusanCA
2372 Lansdale Court, Simi Valley, CA
Held by Reliance Insurance Company
Court settlements
$58.79
Mendez, SusanTX
10013 Goliad Drive, El Paso, TX, 79924
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2021
$45.29
Mendez, SusanTX
1014 Bardfield Avenue, Garland, TX, 75087
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020
$40.67
Mendez, SusanCA
271 8th Street, Soledad, CA, 93960
Held by Winston Brands Inc.
Refunds due
$38.98
Mendez, SusanCA
271 8th Street, Soledad, CA, 93960
Held by Northern Tool & Equipment Company Inc.
Credit checks or memos
$37.51
Mendez, SusanCA
271 8th Street, Soledad, CA, 93960
Held by Blst Operating Company LLC
Refunds due
$36.36
Mendez, SusanCA
181 Santa Maria Court, Vista, CA, 92083
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$35.00
Mendez, SusanCA
271 8th Street, Soledad, CA, 93960
Held by Ba Mason Companies Inc
Refunds due
$34.75
Mendez, SusanCA
271 8th Street, Soledad, CA, 93960
Held by Winston Brands Inc.
Refunds due
$33.96
Mendez, SusanCA
271 8th Street, Soledad, CA, 93960
Held by The Bradford Exchange Ltd.
Refunds due
$33.73
Mendez, SusanCA
271 8th Street, Soledad, CA, 93960
Held by Silver Star Brands Inc
Refunds due
$25.73
Mendez, SusanCA
271 8th Street, Soledad, CA, 93960
Held by Blst Operating Company LLC
Refunds due
$20.39
Mendez, SusanCA
3501 West Greentree Circle Unit A, Anaheim, CA, 92804
Held by Bayer Corporation & Subsidiaries
Accounts payable
$20.00
Mendez, SusanCA
320 NA K, Santa Barbara, CA, 93101
Held by Csc Serviceworks Inc
Refunds due
$20.00
Mendez, SusanCA
7564 Kyle Street, Tujunga, CA, 91042
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$20.00
Mendez, SusanCA
271 8th Street, Soledad, CA, 93960
Held by Ba Mason Inc
Refunds due
$19.98
Mendez, SusanCA
271 8th Street, Soledad, CA, 93960
Held by Ba Mason Inc
Refunds due
$19.60
Mendez, SusanCA
271 8th Street, Soledad, CA, 93960
Held by Ba Mason Companies Inc
Refunds due
$14.99
Mendez, SusanCA
271 8th Street, Soledad, CA, 93960
Held by Catalog Resources Inc.
Refunds due
$14.95
Mendez, SusanCA
271 8th Street, Soledad, CA, 93960
Held by Fullbeauty Brands Holdings Corp
Refunds due
$12.75
Mendez, SusanCA
271 8th Street, Soledad, CA, 93960
Held by Ba Mason Inc
Refunds due
$12.74
Mendez, SusanCA
271 8th Street, Soledad, CA, 93960
Held by Winston Brands Inc.
Refunds due
$11.99
Mendez, SusanCA
271 8th Street, Soledad, CA, 93960
Held by Catalog Resources Inc.
Refunds due
$10.00
Mendez, SusanCA
320 NA K, Santa Barbara, CA, 93101
Held by Csc Serviceworks Inc
Refunds due
$10.00
Mendez, SusanCA
271 8th Street, Soledad, CA, 93960
Held by Hanesbrands Direct LLC
Refunds due
$9.73
Mendez, SusanCA
271 8th Street, Soledad, CA, 93960
Held by Winston Brands Inc.
Refunds due
$9.00
Mendez, SusanCA
271 8th Street, Soledad, CA, 93960
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$8.98
Mendez, SusanCA
271 8th Street, Soledad, CA, 93960
Held by Hanesbrands Direct LLC
Refunds due
$8.68
Mendez, SusanCA
271 8th Street, Soledad, CA, 93960
Held by Ba Mason Inc
Refunds due
$7.98
Mendez, SusanCA
271 8th Street, Soledad, CA, 93960
Held by Amco Insurance Co
Premium refunds
$7.82
Mendez, SusanCA
12381 Beck Avenue, Garden Grove, CA, 92840
Held by World Financl Network Nat'L Bk
Refunds due
$7.74
Mendez, SusanCA
271 8th Street, Soledad, CA, 93960
Held by Fullbeauty Brands Holdings Corp
Refunds due
$7.53
Mendez, SusanCA
6908 Valmont Street, Tujunga, CA, 91042
Held by E*trade Financial Corporation
Funds for liquidation
$6.89
Mendez, SusanCA
271 8th Street, Soledad, CA, 93960
Held by The Bradford Exchange Ltd.
Refunds due
$6.24
Mendez, SusanCA
271 8th Street, Soledad, CA, 93960
Held by Blst Operating Company LLC
Refunds due
$6.21
Mendez, SusanCA
318 East 22nd Street Apt 108, National City, CA, 19506
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$6.00
Mendez, SusanCA
6242 Santa Rita, Garden Grove, CA, 92845
Held by Allstate Indemnity Company
Premium refunds
$5.80

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