Unclaimed property reported under Menendez, Mario

63 records · $3,171 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 63. Search by name and address to narrow it to yours.

Menendez, MarioCA
7842 Danvers, Downey, CA
Held by Cindy Escrow
Refunds
$1,000.00
Menendez, MarioCA
5520 Meadowbrook Court, Rancho Cucamonga, CA, 91739
Held by Protective Life Insurance Company
Agent credit balances
$292.08
Menendez, MarioCA
2602 East Florence Avenue, Huntington Park, CA, 90225
Held by Bank Of America - Connecticut NA (280)
Misc outstanding checks
$159.80
Menendez, MarioCA
1370 North Gordon D, Pamona, CA, 91786
Held by Midland National Life Ins Co
Commissions
$154.99
Menendez, MarioTX
Needs Update, Austin, TX, 78750
Held by Castle Dental Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2014
$126.40
Menendez, MarioCA
1370 North Gordon D, Pamona, CA, 91786
Held by Clarica Life Insurance
Commissions
$116.48
Menendez, MarioCA
1370 North Gordon D, Pamona, CA, 91786
Held by Clarica Life Insurance
Commissions
$105.07
Menendez, MarioCA
5520 Meadowbrook Court, Rancho Cucamonga, CA, 91739
Held by Foremost Insurance Company
Premium refunds
$85.40
Menendez, MarioCA
1047 West 102nd Street Unit 1, Los Angeles, CA, 90044
Held by Southern California Edison Company
Utility deposit
$74.62
Menendez, MarioCA
6130 Insign Avenue, North Hollywood, CA, 91606
Held by Allied Security Holdings LLC
Wages, payroll, salaries
$66.59
Menendez, MarioCA
6520 State Street, Huntington Pk, CA, 90255
Held by Pacific Bell Telephone Company
Refunds due
$58.85
Menendez, MarioCA
6640 Forbes Avenue, Lake Balboa, CA, 91406
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$58.85
Menendez, MarioTX
101, Dallas, TX, 75204
Held by Pilgrims Pride Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$56.24
Menendez, MarioTX
101, Dallas, TX, 75204
Held by Pilgrims Pride Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$56.24
Menendez, MarioTX
705 Candler Drive, Houston, TX, 77037
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$54.61
Menendez, MarioCA
260 East Florence Avenue, Huntington Park, CA, 90255
Held by Sprint United Management
Misc outstanding checks
$50.00
Menendez, MarioCA
3430 London Street, Los Angeles, CA, 90026
Held by First Premier Bank
Refunds due
$50.00
Menendez, MarioTX
11626 Cliveden Drive, Houston, TX, 77066
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$49.04
Menendez, MarioCA
1441 East Vernon Avenue, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.54
Menendez, MarioCA
5520 Meadowbrook Court, Rch Cucamonga, CA, 91739
Held by Protective Life Insurance Company
Commissions
$39.16
Menendez, JR MarioCA
3648 California Avenue, Long Beach, CA, 90807
Held by Primerica Life Insurance Company
Commissions
$38.00
Menendez, MarioTX
2405 Halbert Street, Fort Worth, TX, 76112
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$29.76
Menendez, MarioCA
1441 East Vernon Avenue, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.75
Menendez, MarioTX
C/o Trace Holcomb Hunter Real 2440 Robinhood, Houston, TX, 77005
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2017
$25.00
Menendez, MarioCA
7921 Brimfield Avenue Apt 3, Panorama City, CA, 91402
Held by Capital One Bank, National Association
Misc outstanding checks
$24.95
Menendez, MarioCA
5520 Meadowbrook Court, Rch Cucamonga, CA, 91739
Held by Protective Life Insurance Company
Commissions
$22.71
Menendez, MarioCA
5520 Meadowbrook Court, Rancho Cucamonga, CA, 91739
Held by Protective Life Insurance Company
Commissions
$21.36
Menendez, MarioCA
5520 Meadowbrook Court, Rch Cucamonga, CA, 91739
Held by Protective Life Ins Co On Behalf Standar
Commissions
$21.36
Menendez, MarioCA
5520 Meadowbrook Court, Rancho Cucamonga, CA, 91739
Held by Protective Life Insurance Company
Commissions
$21.36
Menendez, MarioCA
5520 Meadowbrook Court, Rancho Cucamonga, CA, 91739
Held by Protective FBO Standards Ins Co
Commissions
$21.36
Menendez, MarioCA
5520 Meadowbrook Court, Rancho Cucamonga, CA, 91739
Held by Protective Life Insurance Company
Commissions
$21.36
Menendez, MarioCA
5520 Meadowbrook Court, Rch Cucamonga, CA, 91739
Held by Protective Life Insurance Company
Commissions
$21.36
Menendez, MarioCA
5520 Meadowbrook Court, Rch Cucamonga, CA, 91739
Held by Protective Life Insurance Company
Commissions
$21.36
Menendez, MarioCA
5520 Meadowbrook Court, Rch Cucamonga, CA, 91739
Held by Protective Life Insurance Company
Commissions
$21.36
Menendez, MarioCA
5520 Meadowbrook Court, Rch Cucamonga, CA, 91739
Held by Protective Life Insurance Company
Commissions
$21.36
Menendez, MarioCA
5520 Meadowbrook Court, Rch Cucamonga, CA, 91739
Held by Protective Life Insurance Company
Commissions
$21.36
Menendez, MarioCA
1079 Bohnert Aveneu, Rialto, CA, 92377
Held by Ocwen Loan Servicing LLC
Escrow accounts
$16.63
Menendez, MarioCA
22945 Canyon Lake Drive South, Canyon Lake, CA, 92587
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Menendez, MarioCA
1215 Madera Avenue, Menlo Park, CA, 94025
Held by Csaa Insurance Exchange
Premium refunds
$8.00
Menendez, MarioCA
1431 East Vernon Avenue Apt 6, Los Angeles, CA, 90011
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Menendez, MarioCA
7521 Canby Avenue Number 6, Reseda, CA, 91335
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Menendez, MarioCA
101 Bosworth Street, San Francisco, CA, 94112
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Menendez, MarioCA
101 Bosworth Street, San Francisco, CA, 94112
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Menendez, MarioCA
101 Bosworth Street, San Francisco, CA, 94112
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Menendez, MarioCA
7521 Canby Avenue Number 6, Reseda, CA, 91335
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Menendez, MarioCA
1431 East Vernon Avenue Apt 6, Los Angeles, CA, 90011
Held by Citibank N A
Accounts-receivable credit balance
$4.89
Menendez, MarioCA
1736 Severus Drive, Vallejo, CA, 94589
Held by Bank Of America - Pre-Paid Card
Checking accounts
$3.50
Menendez, MarioCA
2828 University Avenue Apt 103 118, San Diego, CA, 92104
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.29
Menendez, MarioCA
5520 Meadowbrook Court, Rancho Cucamonga, CA, 91739
Held by Protective Life Insurance Company
Agent credit balances
$2.23
Menendez, MarioCA
5520 Meadowbrook Court, Rancho Cucamonga, CA, 91739
Held by Protective Life Insurance Company
Agent credit balances
$2.23

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