Rafael Mendez has 24 unclaimed property records in New York

What Unclaimed Funds are Waiting for Rafael Mendez in NY?

Rafael Mendez has 24 Unclaimed Property Records waiting to claim. The claims come from 10 years, beginning with 2012 and ending with 2022. Twenty organizations owe Rafael Mendez funds, including Sprint United Management Co and Citibank Na. Fifteen different unclaimed property types make up the claims, including "DISTRIBUTIONS FROM OWNER OF INT (NONADR)" and "AMTS DUE FOR UNDELIVERED GOODS/SERVICES".

New York does not disclose the amount of claims, but the average claim was $2,300 as of September 2023.

Owner Name/Address On Unclaimed Property Money Owed From / Year Reported Property Type
Mendez Rafael:
Woodhaven, NY 		Citibank - reported in 2022 Amts Due For Undelivered Goods/Services
Mendez Rafael:
Woodhaven, NY 		Pathward National Association - reported in 2022 Cashier, Teller Checks
Mendez Rafael:
Bronx, NY 		Paypal - reported in 2022 Other Miscellaneous Property (Cash Only)
Mendez Rafael:
Brooklyn, NY 		Emblemhealth Plan Inc - reported in 2021 Refunds/Other Amts Due Under Policy Term
Mendez Rafael:
New York, NY 		Marriott International Inc - reported in 2021 Wages/Payroll/Salaries/Comm/Pension Pmts
Mendez Rafael:
Bronx, NY 		Office Of The State Comptroller - reported in 2021 NYS Uncashed Checks
Mendez Rafael:
Brooklyn, NY 		Capital One - reported in 2020 Outstanding Checks Issued To Vendors
Mendez Rafael:
Woodhaven, NY 		Kiwi Energy Ny LLC - reported in 2020 Rebates
Mendez Rafael:
Bronx, NY 		Universal Survey Center Inc - reported in 2020 Wages/Payroll/Salaries/Comm/Pension Pmts
Mendez Rafael:
Bronx, NY 		Western Union Financial Services Inc - reported in 2020 Licensed Money Trnsmt Receipts/Money Ord
Mendez Rafael:
Fresh Meadows, NY 		Amway Corp - reported in 2019 Unredeemed Gift Certificates
Mendez Rafael:
Ridgewood, NY 		NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Mendez Rafael:
Westbury, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Mendez Rafael:
Ridgewood, NY 		Directv LLC - reported in 2018 Amts Due For Undelivered Goods/Services
Mendez Rafael:
New York, NY 		First American Title Company - reported in 2016 Escrow Funds
Mendez Rafael:
New York, NY 		Hsbc Bank Usa - reported in 2016 Cred Bal/Cash Due Renters Of Safe Dep Bx
Mendez Rafael:
Woodhaven, NY 		Public Service Enterprise Group Inc - reported in 2016 Cash Dividends (Other Than Adr)
Mendez Rafael:
Woodhaven, NY 		Public Service Enterprise Group Inc - reported in 2016 Mutual Funds/Dividend Reinvest Book Shrs
Mendez Rafael:
Bronx, NY 		Childrens Place Inc - reported in 2015 Wages/Payroll/Salaries/Comm/Pension Pmts
Mendez Rafael:
Fresh Meadows, NY 		NYS Dept Of Tax & Finance - reported in 2015 NYS Uncashed Checks
Mendez Rafael:
Woodhaven, NY 		Public Service Enterprise Group Inc - reported in 2015 Cash Dividends (Other Than Adr)
Mendez Rafael:
Haverstraw, NY 		David Lerner Associates Inc - reported in 2014 Distributions From Owner Of Int (Nonadr)
Mendez Rafael:
New York, NY 		Hsbc Bank Usa - reported in 2013 Cred Bal/Cash Due Renters Of Safe Dep Bx
Mendez Rafael:
Ridgewood, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services

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