Unclaimed property reported under Menendez, Carlos
78 records · $16,607 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 78. Search by name and address to narrow it to yours.
Menendez, CarlosTX
237 Fritz Way, Cibolo, TX, 78108
$9,040.45
Menendez, CarlosCA
15856 Santa Fe Street, Whittier, CA, 90631
Held by Union Bank Of California N.a.
Pension & Profit sharing
$2,360.35
Menendez, CarlosTX
5418 Timber Trace, San Antonio, TX, 78250
Held by Pathward
Other outstanding official check (CK15) · Reported 2023
$468.73
Menendez, CarlosCA
405 Piccadilly Place Apt 4, San Bruno, CA, 94066
Held by Pathward
Misc intangible property
$429.43
Menendez, CarlosTX
6019 Kensinger Pass, Converse, TX, 78109
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$255.30
Menendez, CarlosTX
#### Huebner Road Suite ###, San Antonio, TX, 78240
Held by Care Improvement Plus Of Tx Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$206.80
Menendez, CarlosAK
221 1 2 East 12th, Anchorage, AK, 99501
Held by Western Union Corp
Money orders · Reported 2004
$200.00
$199.63
Menendez, CarlosCA
16020 Gresham Street, North Hills, CA, 91343
Held by Wells Fargo Bank NA
Checking accounts
$179.19
Menendez, CarlosTX
104 West High Street, Terrell, TX, 75160
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2019
$174.40
Menendez, CarlosTX
16322 Shining Rock Lane, Houston, TX, 77095
$168.83
Menendez, CarlosTX
#### Medical Drive Suite ###, San Antonio, TX, 78229
Held by Care Improvement Plus Of Tx Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$161.16
Menendez, CarlosTX
5811 Pineland Drive, Dallas, TX, 00000
Held by Txu Electric
Customer overpayment (MS05) · Reported 1996
$138.22
Menendez, CarlosTX
3527 Sausalito Fern, San Antonio, TX, 78261
Held by Sonic Restaurant Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$129.81
Menendez, CarlosTX
##### Kings Park Lane Apt ###, Houston, TX, 77058
Held by Washington Mutual Bank Fa
Savings account (AC02) · Reported 2001
$127.55
Menendez, CarlosTX
6019 Kensinger Pass, Converse, TX, 78109
$114.95
Menendez, CarlosTX
#### Medical Drive Suite ###, San Antonio, TX, 78229
Held by Care Improvement Plus Of Tx Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$100.36
Menendez, CarlosTX
720 Agua Tibia Place, Horizon, TX, 79928
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Menendez, CarlosCA
277 Gateway Drive 130, Pacifica, CA, 94044
Held by Progressive West Insurance Com
Group policy benefit/Clm payments
$100.00
Menendez, CarlosTX
9150 Huebner Road Suite 3, San Antonio, TX, 78240
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$92.34
Menendez, CarlosCA
1907 West 20th Street, Los Angeles, CA, 90018
Held by Metropolitan Life Insurance Company
Insurance claim checks
$92.00
Menendez, CarlosCA
405 Piccadilly Place Apt 4, San Bruno, CA, 94066
Held by Villafuerte Et Al V Bay Alarm Company
Wages, payroll, salaries
$90.13
Menendez, CarlosCA
2231 South M Street, Oxnard, CA, 93033
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$85.41
$80.05
Menendez, CarlosTX
4499 Medical Drive Suite 3, San Antonio, TX, 78229
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$79.14
Menendez, CarlosCA
3348 Seminole Avenue, Lynwood, CA, 90262
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$76.81
Menendez, CarlosTX
Suite 340 4499 Medical Drive, San Antonio, TX, 78229
Held by Colonial Penn Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$69.40
Menendez, CarlosTX
9318 Compton Street A, Houston, TX, 77002
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$63.73
Menendez, CarlosTX
#### Huebner Road Suite ###, San Antonio, TX, 78240
Held by Care Improvement Plus Of Tx Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$63.21
Menendez, CarlosTX
Suite 340 4499 Medical Drive, San Antonio, TX, 78229
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$62.93
Menendez, CarlosCA
5960 Rugby Avenue, Huntington Park, CA, 90255
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$60.71
Menendez, CarlosTX
#### Skillman Street Apt ####, Dallas, TX, 75243
Held by McKesson Corporation
Accounts payable (MS08) · Reported 2020
$58.08
Menendez, CarlosTX
Suite 340 4499 Medical Drive, San Antonio, TX, 78229
Held by Bankers Life & Casualty Co
Other amount due under an insurance policy (IN07) · Reported 2024
$56.42
Menendez, CarlosTX
6109 18th Street, Lubbock, TX, 79416
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$54.39
Menendez, CarlosTX
#### Huebner Road Suite ###, San Antonio, TX, 78240
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$51.63
Menendez, CarlosCA
1907 West 20th Street, Los Angeles, CA, 90018
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Menendez, CarlosTX
4119 Boyton, Houston, TX, 77045
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$50.00
Menendez, CarlosTX
4499 Medical Drive Suite 3, San Antonio, TX, 78229
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$49.11
Menendez, CarlosTX
#### Huebner Road Suite ###, San Antonio, TX, 78240
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2019
$45.43
Menendez, CarlosTX
4499 Medical Drive Suite 3, San Antonio, TX, 78229
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$44.37
Menendez, CarlosTX
170 Bootlegger Lane, Kerrville, TX, 78028
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$44.37
Menendez, CarlosCA
1840 South Saint Andrews Place, Los Angeles, CA, 90019
Held by Wm Corporate Services Inc
Customer overpayments
$42.93
Menendez, CarlosTX
#### Medical Drive Suite ###, San Antonio, TX, 78229
Held by Care Improvement Plus Of Tx Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$41.36
Menendez, CarlosTX
#### Medical Drive Suite ###, San Antonio, TX, 78229
Held by Care Improvement Plus Of Tx Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$41.36
Menendez, CarlosTX
### East County Road ####, Natalia, TX, 78059
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$39.66
Menendez, CarlosCA
1254 South Berendo Street Apt 211, Los Angeles, CA, 90006
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$37.77
Menendez, CarlosTX
16322 Shining Rock Lane, Houston, TX, 77095
$36.00
Menendez, CarlosTX
2564 Valwood Parkway, Dallas, TX, 75234
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Menendez, CarlosTX
### East County Road ####, Natalia, TX, 78059
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Menendez, CarlosTX
#### Huebner Road Suite ###, San Antonio, TX, 78240
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$26.62
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