Unclaimed property reported under Mendez, Susana
72 records · $2,510 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 72. Search by name and address to narrow it to yours.
Mendez, SusanaCA
No address on file
Held by Bay Area Laundry And Dry Cleaning Pension Fund
Escrow check/Deposit/Disputed
$262.59
Mendez, SusanaCA
900 Kempton Avenue, Monterey Park, CA, 91755
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$244.74
Mendez, SusanaTX
50 Patrick Court, Van Alstyne, TX, 75495
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$191.77
Mendez, SusanaCA
3180 Cridge Street B, Riverside, CA, 92507
Held by Western Union Financial Svcs
Money orders
$179.00
Mendez, SusanaCA
900 Kempton Avenue, Monterey Park, CA, 91755
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$100.00
Mendez, SusanaCA
121 North Coffman Street, Anaheim, CA, 92805
Held by Avon Company The
Accounts payable
$100.00
Mendez, SusanaCA
13381 Marauder Circle, Garden Grove, CA, 92843
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$100.00
Mendez, SusanaTX
4014 Redpine Drive, Garland, TX, 75043
$98.82
Mendez, SusanaCA
1660 Via Pacifica, Corona, CA, 92882
Held by Western Dental Services Inc
Accounts-receivable credit balance
$83.09
Mendez, SusanaCA
1311 South El Camino Real, San Mateo, CA, 94402
Held by Allstate Indemnity Company
Premium refunds
$77.94
Mendez, SusanaTX
Rr 1 Box 132-B, Tatum, TX, 75691
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2005
$74.57
Mendez, SusanaTX
275 Vallarta, Brownsville, TX, 78521
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$71.94
Mendez, SusanaTX
1012 Barrymore Lane, Allen, TX, 75013
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$70.00
Mendez, SusanaCA
900 Kempton Avenue, Monterey Park, CA, 91755
Held by Allstate Insurance Company
Premium refunds
$64.00
Mendez, SusanaCA
1192 Arcadia Road, Encinitas, CA, 92024
Held by Ross Stores Inc.
Wages, payroll, salaries
$61.73
Mendez, SusanaCA
2914 Cree Court, Santa Rosa, CA, 95403
Held by Republic Indemnity Company Of California
Worker's compensation benefits
$53.33
Mendez, SusanaTX
6929 Sandstone Court, Fort Worth, TX, 76120
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$50.00
Mendez, SusanaCA
415 West Cherry Street, Compton, CA, 90222
Held by The Bancorp Bank
Misc intangible property
$47.36
Mendez, SusanaCA
13041 Ottoman Street, Arleta, CA, 91331
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$42.63
Mendez, SusanaTX
819 South Washington Avenue, Mercedes, TX, 78570
$42.00
Mendez, SusanaTX
819 South Washington Avenue, Mercedes, TX, 78570
$39.26
Mendez, SusanaCA
1222 East McFadden Avenue, Santa Ana, CA, 92705
Held by Allstate Indemnity Company
Premium refunds
$32.16
Mendez, SusanaTX
15500 Cutten Road, Houston, TX, 77070
Held by Harris County Mud 400
Utility deposit (UT01) · Reported 2024
$31.86
Mendez, SusanaTX
50 Patrick Court, Van Alstyne, TX, 75495
$30.00
Mendez, SusanaTX
6222 Robin Forest, San Antonio, TX, 78239
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$27.63
Mendez, SusanaTX
1012 Barrymore, Allen, TX, 75013
Held by Medicis Pharmaceutical Corp
Refund due (MS11) · Reported 2012
$25.00
Mendez, SusanaCA
16866 Verdura Avenue, Paramount, CA, 90723
Held by Infinity Insurance Company
Premium refunds
$23.60
Mendez, SusanaCA
La Met 0324 900 Kempton Avenue, Monterey Park, CA, 91755
Held by National Financial Services LLC
Credit balances
$22.17
Mendez, SusanaCA
446 Nerdy Avenue, San Jose, CA, 95111
Held by First American Title Company
Escrow accounts
$20.00
Mendez, SusanaCA
140 East Newburgh Street, Azusa, CA, 91702
Held by L & B Foods Inc
Wages, payroll, salaries
$20.00
Mendez, SusanaCA
318 East 22nd Street Apt 108, National City, CA, 91950
Held by San Ysidro Health Center
Refunds due
$20.00
Mendez, SusanaCA
427 McKinley Street Apt 13, Calexico, CA, 92231
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Mendez, SusanaCA
13381 Marauder Circle, Garden Grove, CA, 92843
Held by Capital One NA
Customer overpayments
$17.98
Mendez, SusanaCA
432 Hillcrest Road, San Carlos, CA, 94070
Held by Kaiser Foundation Health Plan
Vendor checks
$15.00
Mendez, SusanaCA
5834 Fosteria, Bell Gardens, CA, 90201
Held by Kmart Corporation
Misc outstanding checks
$15.00
Mendez, SusanaCA
900 Kempton Avenue, Monterey Park, CA, 91755
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$14.00
Mendez, SusanaCA
937 1 2 Ferris Avenue, Los Angeles, CA, 90022
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$12.73
Mendez, SusanaCA
15123 Brookhurst Street Apt 83, Westminster, CA, 92683
Held by Customers Bank
Cashier's checks
$12.60
$9.97
Mendez, SusanaCA
546 Cuesta Court, Soledad, CA, 93960
Held by Synchrony Bank
Accounts-receivable credit balance
$8.55
Mendez, SusanaCA
121 North Coffman Street, Anaheim, CA, 92805
Held by International Masters Publishers Inc.
Accounts-receivable credit balance
$8.20
Mendez, SusanaCA
84456 Linda Avenida, Coachella, CA, 92236
Held by Eisenhower Medical Center
Customer overpayments
$6.96
Mendez, SusanaCA
3152 Hope Street, Huntington Park, CA, 90255
Held by Hyundai Capital America
Customer overpayments
$6.23
Mendez, SusanaCA
1919 Fruitdale Avenue 313 Undel 9 14 09, San Jose, CA, 95128
Held by Blue Monde, LLC
Refunds due
$6.00
$5.76
$5.07
Mendez, SusanaCA
1131 East Pasadena Street Apt A, Pomona, CA, 91767
Held by Asurion Insurance Services Inc
Vendor checks
$5.00
Mendez, SusanaCA
554 Walnut Street Apt 7, San Carlos, CA, 94070
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Mendez, SusanaCA
16867 Verdura Avenue, Paramount, CA, 90723
Held by New Hampshire Indemnity Co
Premium refunds
$4.00
Mendez, SusanaCA
900 Kempton Avenue, Monterey Park, CA, 91755
Held by Kaiser Foundation Health Plan
Accounts payable
$4.00
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