Unclaimed property reported under Menendez, Maria

90 records · $4,780 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 90. Search by name and address to narrow it to yours.

Menendez, MariaCA
7533 Pivot Street, Downey, CA, 90241
Held by Jpmorgan Chase Bank N.a. (702)
Refunds due
$1,720.30
Menendez, MariaCA
14655 Friar Street Apt 103, Van Nuys, CA, 91411
Held by Sigue Corporation
Unidentified remittances
$500.00
Menendez, MariaCA
308 Hoffman Court, Patterson, CA, 95363
Held by Tenet Healthcare Corporation
Refunds due
$212.00
Menendez, MariaCA
1523 North Mc Cadden Place # 106, Hollywood, 90028
Held by Ralphs Grocery Company
Other
$155.30
Menendez, MariaCA
4820-22 West 117th Street, Hawthorne, CA, 90250
Held by M & T Bank
Other
$145.00
Menendez, MariaCA
No address on file
Held by Performant Recovery Inc
Refunds
$133.58
Menendez, MariaCA
44129 47th Street West, Lancaster, CA, 93536
Held by California Physicians Service
Refunds due
$124.93
Menendez, MariaCA
10322 South Figueroa Street, Los Angeles, CA, 90003
Held by Reliant Energy Retail Services
Accounts-receivable credit balance
$119.42
Menendez, MariaTX
1340 Hitch Road, Schertz, TX, 78154
Held by Integrys Energy Group Inc
Utility refund or rebate (UT03) · Reported 2014
$118.00
Menendez, MariaCA
318 South Commonwealth Avenue Apt 104, Los Angeles, CA, 90020
Held by Ge Money
Refunds due
$108.09
Menendez, MariaCA
1147 Sanborn Avenue, Los Angels, CA, 90029
Held by Bank Of America - California NA (318)
Cashier's checks
$100.00
Menendez, MariaCA
11556 Maza Street, Norwalk, CA
Held by Republic Insurance Co
Insurance premiums
$65.41
Menendez, MariaCA
5806 Agra Street, Bell Gardens, CA, 90201
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Menendez, MariaCA
44129 47th Street West, Lancaster, CA, 93536
Held by Sunrise Banks
Misc intangible property
$55.18
Menendez, MariaTX
3656 Tierra Maya Drive, El Paso, TX, 79938
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2009
$55.00
Menendez, MariaTX
Unit D 314 Erby Avenue, Copperas Cove, TX, 76522
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2007
$53.82
Menendez, MariaCA
1523 North Mc Cadden Place # 106, Hollywood, 90028
Held by Ralphs Grocery Company
Other
$52.31
Menendez, MariaCA
No address on file
Held by Security Pacific National Bank
Other
$50.00
Menendez, MariaCA
9338 Sunland Park Drive Apt 101, Sun Valley, CA, 91352
Held by T-Mobile USA
Refunds due
$50.00
Menendez, MariaCA
20235 Keswick Street Unit 313, Winnetka, CA, 91306
Held by Office Depot Inc
Misc outstanding checks
$49.25
Menendez, MariaCA
9338 Sunland Park Drive Apt 101, Sun Valley, CA, 91352
Held by T-Mobile USA
Refunds due
$48.00
Menendez, MariaCA
1519 West 103rd Street Apt D, Los Angeles, CA, 90047
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.00
Menendez, MariaCA
1928 South Harvard Boulevard Apt 121, Los Angeles, CA, 90018
Held by Servicio Uniteller Inc.
Unidentified remittances
$40.01
Menendez, MariaCA
109 West 40PLACE, Los Angeles, CA, 90037
Held by Paypal
Commissions
$39.18
Menendez, MariaCA
General Delivery, San Ysidro, CA, 92073
Held by Atlantic Richfield
Salaries/Wages
$38.41
Menendez, MariaTX
3335 We Salinas Street 3, San Antonio, TX, 78207
Held by Texas Health And Human Svcs Commission
Insurance premium refund (IN05) · Reported 2023
$35.00
Menendez, MariaCA
20235 Keswick Street Unit 313, Canoga Park, CA, 91306
Held by Citibank N A
Accounts-receivable credit balance
$34.86
Menendez, MariaTX
2811 Villega Dale, Houston, TX, 77059
Held by Autonation Inc
Accounts payable (MS08) · Reported 2020
$33.18
Menendez, MariaCA
11655 Mitla Avenue, Downey, CA, 90241
Held by Ge Money
Refunds due
$33.12
Menendez, MariaTX
1208 Constance Court, Fort Worth, TX, 76131
Held by Acg Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$32.22
Menendez, MariaTX
14306 Whitecross Drive, Houston, TX, 77083
Held by Aetna Health Mgt LLC
Insurance premium refund (IN05) · Reported 2018
$31.16
Menendez, MariaTX
608 North Electra Street, Electra, TX, 76360
$29.94
Menendez, MariaCA
5735 Vineland Avenue, N Hollywood, CA, 91601
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Menendez, MariaCA
4700 Clair Del Avenue Apt 629, Long Beach, CA, 90807
Held by Autonation Inc.
Accounts payable
$29.00
Menendez, MariaTX
12518 Mews Circle Apt C, Houston, TX, 77082
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2021
$27.73
Menendez, MariaCA
7921 Brimfield Avenue, Panorama City, CA, 91402
Held by Synchrony Bank
Accounts-receivable credit balance
$27.33
Menendez, MariaCA
CA, 00000
Held by Wells Fargo Bank National Assocation
Cashier's checks
$25.51
Menendez, MariaCA
14655 Friar Street Apt 103, Van Nuys, CA, 91411
Held by Searsroebuck And Co.
Refunds due
$25.00
Menendez, MariaCA
5027 Shipley Glencourt, Los Angeles, CA, 90042
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
Menendez, MariaCA
1147 Sanborn Avenue, Los Angeles, CA, 90029
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$17.00
Menendez, MariaCA
13023 Graystone Avenue, Norwalk, CA, 90650
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$16.64
Menendez, MariaCA
362 Athens Street, San Francisco, CA, 94112
Held by Jcpenney Corporation Inc
Refunds due
$16.15
Menendez, MariaCA
14655 Friar Street 103, Van Nuys, CA, 91411
Held by Genworth Mortgage Insurance
Premium refunds
$15.23
Menendez, MariaCA
9338 Sunland Park Drive, Sun Valley, CA, 91352
Held by Caremarkpcs L L C
Accounts payable
$15.00
Menendez, MariaCA
4744 Spur Avenue, Lancaster, CA, 93536
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$14.72
Menendez, MariaCA
4307 Selhurst Avenue, Baldwin Park, CA, 91706
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.23
Menendez, MariaCA
390 South Street, Richmond, CA, 94804
Held by Bmw Financial Services NA LLC
Vendor checks
$10.95
Menendez, MariaCA
5138 Denny Avenue Apt 6, North Hollywood, CA, 91601
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.67
Menendez, MariaCA
7055 Lennox Avenue Apt 210, Van Nuys, CA, 91405
Held by Crown Imports LLC
Refunds due
$10.00
Menendez, MariaCA
5333 Russell Avenue 109, Los Angeles, CA, 90027
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00

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