Unclaimed property directory
Unclaimed property held by Monex Credit Company
Browse possible unclaimed-property accounts associated with Monex Credit Company, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 71
- Total reported
- $227,123
- Largest account
- $126,562.42
Distribution of shown amounts
Dollar ranges for the 50 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 records for this group, highest reported amount first.
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Alvin, W. Jones
194 Adrian Drive, Stockbridge, GA, 30281
Held by Monex Credit Company
Credit balances
$126,562.42
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Earl, Pfeifer
P.o. Box 1184 625 A Avenue, Canada, 01, 0
Held by Monex Credit Company
Credit balances
$18,854.26
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Francis, William Lister
601 Jefferson Street Je 1148C, Houston, TX, 77002
Held by Monex Credit Company
Credit balances
$14,741.86
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Steve, Demopoulos
DBA Amvic Express Intl P.o. Box-31, Farmingdale, NY, 11735
Held by Monex Credit Company
Credit balances
$13,071.58
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Michael, Souders
7512 Glaser Road, Louisville, KY, 40228
Held by Monex Credit Company
Credit balances
$12,054.25
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Shih-Chieh, (king) Chien
3733 College Point Boulevard Apt B4d, Flushing, NY, 11354
Held by Monex Credit Company
Credit balances
$6,350.17
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Andreas, Mamet
120 Steinman Drive, Ashland, OR, 97520
Held by Monex Credit Company
Credit balances
$3,578.45
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Eric, Leifheit
7731 East Irvington Road, Tucson, AZ, 85730
Held by Monex Credit Company
Credit balances
$2,506.88
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Raja, Pothapragada
Aparna Nidamarthi 5324 Moser Lane, Perrysburg, OH, 43551
Held by Monex Credit Company
Credit balances
$1,807.34
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Reuben, Canonge
731 North Kenwood Street, Burbank, CA, 91505
Held by Monex Credit Company
Credit balances
$1,771.61
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Nikhil, D. Nihalani
Greenleaf Center 2217 Pineview Drive, Valdosta, GA, 31602
Held by Monex Credit Company
Credit balances
$1,726.89
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Ronald, Leslie Leopold Collins
681 East 78th Street, Brooklyn, NY, 11236
Held by Monex Credit Company
Credit balances
$1,646.86
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Sean, Z. Lloyd
6710 Collins Road. Apt 609, Jacksonville, FL, 32244
Held by Monex Credit Company
Credit balances
$1,429.71
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Michael, A. Bryan
1005 4th Street, Sioux City, IA, 51101
Held by Monex Credit Company
Credit balances
$1,411.51
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Buffington-Aldrich & Buffington-Aldrich
C/o Fall River Trust Co P O Box 430, Fall River, MA, 02722
Held by Monex Credit Company
Credit balances
$1,324.62
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Derra, Taylor
P.o. Box 182, Brentwood, NY, 11717
Held by Monex Credit Company
Credit balances
$1,185.19
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Ryan P. & Stacey Oquinn
9238 Floyd Curl Drive Suite #101, San Antonio, TX, 78240
Held by Monex Credit Company
Credit balances
$1,160.22
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Kurt, Schultz
877 Autumn Way, Stillwater, MN, 55082
Held by Monex Credit Company
Credit balances
$1,097.86
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Jaquelyn, Gardella
105 Meadow Ridge Acres Road, Milford, PA, 18337
Held by Monex Credit Company
Credit balances
$978.50
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Manuel, Granillo
512 Stonewall Drive Apt 501C, Jacksonville, AR, 72076
Held by Monex Credit Company
Credit balances
$942.45
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Oliver, Milton Cooper
1086 Byrnwick Trail *lives In London*, Atlanta, GA, 30319
Held by Monex Credit Company
Credit balances
$777.14
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Carol, Locke
79 Blue Lagoon, Laguna Beach, CA, 92651
Held by Monex Credit Company
Credit balances
$662.77
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Brian, Friend
412-310 Herold Road, Canada, 01, 71
Held by Monex Credit Company
Credit balances
$503.88
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L.r., Cattau
1901 East Frontier Lane, Olathe, KS, 66062
Held by Monex Credit Company
Credit balances
$484.02
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Sidney, Marchand
2400 Ashley Street, Beaumont, TX, 77702
Held by Monex Credit Company
Credit balances
$411.09
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Harry, Arthur Kirmon
4411 Bee Ridge Road #568, Sarasota, FL, 34233
Held by Monex Credit Company
Credit balances
$409.01
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Philip, E. Nisly
1216 Maple Avenue, Kalona, IA, 52247
Held by Monex Credit Company
Credit balances
$379.33
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Joel, Pond
2116 Clearview Circle, Dallas, TX, 75224
Held by Monex Credit Company
Credit balances
$369.87
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Ron, Freiberg
1074 South Military Trail #201, Deerfield Beach, FL, 33442
Held by Monex Credit Company
Credit balances
$367.05
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Trevin, Stevenson
P.o. Box 8434, Monterey, CA, 93943
Held by Monex Credit Company
Credit balances
$352.92
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William, Scripps
11512 El Camino Real Suite 370, San Diego, CA, 92130
Held by Monex Credit Company
Credit balances
$346.29
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Mage, Fixler
2856 Pierpont Boulevard, Ventura, CA, 93001
Held by Monex Credit Company
Credit balances
$327.24
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Shaher, Husein
255 Flatbush Avenue, Brooklyn, NY, 11217
Held by Monex Credit Company
Credit balances
$297.16
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Anton, Dreesman
1727 West 24th Street, Miami Beach, FL, 33140
Held by Monex Credit Company
Credit balances
$275.53
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Mikel, D. Chapman
P.o. Box 176 319 East 2nd Street, Helena, OK, 73741
Held by Monex Credit Company
Credit balances
$271.94
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Blake, Roberts
5378 South Emerald Desert Drive, Gold Canyon, AZ, 85118
Held by Monex Credit Company
Credit balances
$260.44
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Gilbert, Brown
13023 Southeast Division Street, Portland, OR, 97236
Held by Monex Credit Company
Credit balances
$255.77
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Paul, Camp
810 South 295th Place, Federal Way, WA, 98003
Held by Monex Credit Company
Credit balances
$255.33
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Shamin, Ul-Karim
1213 Sandusky Place, Perrysburg, OH, 43551
Held by Monex Credit Company
Credit balances
$248.70
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Milton, Rankin
683 Agee Avenue Northwest, Camden, AR, 71701
Held by Monex Credit Company
Credit balances
$248.69
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Raman & Urmila Bhula
P O Box 306 C/o Comfort Inn, Smithfield, NC, 27577
Held by Monex Credit Company
Credit balances
$245.91
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Mauricio, Lopez
Andre P. Harris 1546 West 20th Street, Long Beach, CA, 90810
Held by Monex Credit Company
Credit balances
$235.41
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Kiran, Jyothi Perisetla
763 Quince Orchard Boulevard Apt #14, Gaithersburg, MD, 20878
Held by Monex Credit Company
Credit balances
$225.59
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Jose, Francisco Pena
P.o.box 2501, Vail, CO, 81657
Held by Monex Credit Company
Credit balances
$221.91
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Michael, J. Lugar
331 Gibby Road #2, Moses Lake, WA, 98837
Held by Monex Credit Company
Credit balances
$218.59
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Mai, Tuyet Dang
K. D. Nguyen 3400 Avenue Of The Arts #c419, Costa Mesa, CA, 92636
Held by Monex Credit Company
Credit balances
$217.45
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George, Burton
3936 South Highway 287 Suite 1, Decater, TX, 76234
Held by Monex Credit Company
Credit balances
$216.34
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Smith Family Trust Smith
Douglas Nelson Smith Trustee Mary Moore Smith Trustee, Ellsworth, ME, 04605
Held by Monex Credit Company
Credit balances
$214.29
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Victor, Chavez
745 Orange Avenue #14, Long Beach, CA, 90813
Held by Monex Credit Company
Credit balances
$204.64
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Amanda, Keener
2822 Austrian Pine, Harlingen, TX, 78550
Held by Monex Credit Company
Credit balances
$202.35