Unclaimed property reported under Mendez, Valerie
75 records · $6,477 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 75. Search by name and address to narrow it to yours.
Mendez, ValerieTX
#### Hunt Drive Apt ###, Carrollton, TX, 75010
Held by Bancorp Bank
Health savings account (AC09) · Reported 2021
$1,284.25
Mendez, ValerieTX
4253 Hunt Drive Apt 210, Carrollton, TX, 75010
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022
$549.06
Mendez, ValerieTX
2865 Storm Drive, Fort Worth, TX, 76148
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$496.95
Mendez, ValerieCA
17910 Arline Avenue, Artesia, CA, 90701
Held by North Walk Villa Convalescent Hospital
Wages, payroll, salaries
$447.16
Mendez, ValerieCA
420 West Garfield Avenue, Glendale, CA, 91204
Held by California Federal Bank FSB
Savings accounts/Credit union shrs
$306.24
Mendez, ValerieTX
#### Sycamore Street Suite ####, Waxahachie, TX, 75165
Held by Metabank NA
Health savings account (AC09) · Reported 2022
$276.31
Mendez, ValerieCA
1583 Fairmont Drive, Corona, CA, 92882
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$256.92
Mendez, ValerieTX
4508 Winchester Drive, Bryan, TX, 77802
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2014
$242.70
Mendez, ValerieCA
5298 North Valentine Avenue, Fresno, CA, 93711
Held by Pacific Gas & Electric Company
Refunds
$237.71
Mendez, ValerieTX
4222 Dawes Drive, Dallas, TX, 75211
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$227.70
Mendez, ValerieTX
340 North 13th Street Getway Rv Park #, Aransas Pass, TX, 78336
$218.86
Mendez, ValerieCA
655 South Twin Oaks Valley Road Apt 231 C O Perla Mendez, San Marcos, CA, 92078
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$183.03
Mendez, ValerieCA
2420 Palm Avenue Space 24, San Diego, CA, 92154
Held by Global Healthcare Exchange
Unexch stock of successor co
$150.00
Mendez, ValerieCA
1740 Darwin Avenue, Ceres, CA, 95307
Held by Allstate Indemnity Company
Premium refunds
$133.30
Mendez, ValerieTX
4300 Sherwood Lane Apt 46, Houston, TX, 77092
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2019
$130.00
Mendez, ValerieCA
1101 Farmington Drive Apt 249, Vacaville, CA, 95687
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$100.00
Mendez, ValerieTX
7010 Copper Mountain, Corpus Christi, TX, 78413
Held by Harry Lee Overstreet II
Refund due (MS11) · Reported 2018
$66.20
Mendez, ValerieTX
9919 Fuchsia Vw, San Antonio, TX, 78245
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$64.58
Mendez, ValerieCA
2749 Crimson Way, Pomona, CA, 91767
Held by Sushi Nozawa Settlement Fund
Wages, payroll, salaries
$64.22
Mendez, ValerieCA
4156 Rosewood Avenue #5, Los Angeles, CA, 90004
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$64.05
Mendez, ValerieCA
30481 Red River Circle, Temecula, CA, 92591
Held by Block Inc
Payments for goods & Services
$58.14
$54.54
$50.00
Mendez, ValerieCA
16133 Woodruff Avenue Apt 17, Bellflower, CA, 90706
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$50.00
Mendez, ValerieTX
#### Hunt Drive ####, Carrollton, TX, 75010
Held by Bh Management Services LLC
Refund due (MS11) · Reported 2020
$46.56
Mendez, ValerieTX
##### West Oaks Plaza Drive Apt ###, Houston, TX, 77082
$41.74
Mendez, ValerieTX
12791 Sabinal Riv, San Antonio, TX, 78253
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2019
$40.00
Mendez, ValerieTX
1832 Karl Wyler Drive, El Paso, TX, 79936
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2019
$40.00
$40.00
Mendez, ValerieCA
1861 East 83rd Street, Los Angeles, CA, 90001
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$39.79
Mendez, ValerieTX
##### Skyfrost Drive Trlr ###, Dallas, TX, 75253
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$38.37
Mendez, ValerieTX
2909 Clovermeadow Drive, Fort Worth, TX, 76123
Held by Bancorp Bank
Health savings account (AC09) · Reported 2020
$37.60
Mendez, ValerieCA
11155 Citrus Drive Apt 36, Ventura, CA, 93004
Held by Pathward
Misc intangible property
$36.90
Mendez, ValerieTX
5714 Small Hollow, San Antonio, TX, 78247
Held by Bally Total Fitness Holdings
Accounts payable (MS08) · Reported 2006
$30.00
$30.00
Mendez, ValerieTX
##### South US Highway ###, San Benito, TX, 78586
$29.00
Mendez, ValerieTX
3746 Marielene Circle, College Station, TX, 77845
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$27.94
Mendez, ValerieTX
3746 Marielene Circle, College Station, TX, 77845
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$27.75
Mendez, ValerieCA
235 South Kingsley Street, Anaheim, CA, 92806
Held by Metropolitan Life Insurance Company
Unidentified remittances
$27.60
Mendez, ValerieCA
804 East 43rd Place, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA
Savings accounts
$25.01
Mendez, ValerieCA
1221 28th Street, San Diego, CA, 92102
Held by General Motors Financial Comp
Refunds due
$23.18
Mendez, ValerieCA
8173 South Gate Avenue, South Gate, CA, 90280
Held by Southern California Gas Company
Refunds or rebates
$23.16
Mendez, ValerieCA
350 East Market Street, Long Beach, CA, 90805
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$20.01
Mendez, ValerieCA
400 South Curson Avenue, Los Angeles, CA, 90036
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Mendez, ValerieCA
235 South Kingsley Street, Anaheim, CA, 92806
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$17.00
$16.00
Mendez, ValerieCA
2420 Palm Avenue Spc 24, San Diego, CA, 92154
Held by Cxloyalty Group Inc
Refunds due
$15.00
$11.71
Mendez, ValerieCA
1048 North Roberta Way, Porterville, CA, 93257
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$10.63
Mendez, ValerieCA
452 West Nees Avenue Apt 1 31, Fresno, CA, 93711
Held by Kabasele V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$8.14
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