Unclaimed property reported under Aguirre, Monique

57 records · $5,201 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 57. Search by name and address to narrow it to yours.

Aguirre, MoniqueCA
827 East Mobeck Street Paychex Retirement Services, West Covina, CA, 91790
Held by Standard Insurance Company
Pension checks
$2,628.34
Aguirre, MoniqueCA
4129 Toland Way, Los Angeles, CA, 90065
Held by Delta Dental Of California
Group policy benefit/Clm payments
$344.60
Aguirre, MoniqueCA
4129 Toland Way, Los Angeles, CA, 90065
Held by Delta Dental Of California
Group policy benefit/Clm payments
$263.20
Aguirre, MoniqueCA
827 East Mobeck Street Apt C, West Covina, CA, 91790
Held by Delta Dental Of California
Group policy benefit/Clm payments
$185.00
Aguirre, MoniqueCA
4129 Toland Way, Los Angeles, CA, 90065
Held by Delta Dental Of California
Group policy benefit/Clm payments
$182.00
Aguirre, MoniqueCA
531 La Verne Street, Redlands, CA, 92373
Held by Takata Airbag Toyota Product Liability Liti
Dissolution or liquidation
$181.82
Aguirre, MoniqueCA
4129 Toland Way, Los Angeles, CA, 90065
Held by Delta Dental Of California
Group policy benefit/Clm payments
$150.80
Aguirre, MoniqueCA
31 Villa Milano, Lake Elsinore, CA, 92532
Held by Swayzer Et Al V Circle K Stores Inc
Wages, payroll, salaries
$145.06
Aguirre, MoniqueTX
6725 Bob Hanger Street, Fort Worth, TX, 76179
$127.07
Aguirre, MoniqueCA
4129 Toland Way, Los Angeles, CA, 90065
Held by Delta Dental Of California
Group policy benefit/Clm payments
$110.80
Aguirre, MoniqueCA
CA, 00000
Held by Paypal
Misc intangible property
$100.00
Aguirre, MoniqueCA
1635 West 10th Street, Santa Ana, CA, 92703
Held by The PC Promo Litigation Fund
Misc outstanding checks
$90.00
Aguirre, MoniqueTX
811 French Apt #8, Edinburg, TX, 78539
Held by Elsc Magic Valley Electric Coop
Utility refund or rebate (UT03) · Reported 2009
$82.76
Aguirre, MoniqueCA
11125 Linden Street, Lynwood, CA, 90262
Held by Pathward
Misc intangible property
$71.49
Aguirre, MoniqueCA
4005 Lake Park Lane, Fallbrook, CA, 92028
Held by At&t Services Inc
Refunds due
$44.33
Aguirre, MoniqueCA
21412 Corwin Street B, Calif City, CA, 93505
Held by Southern California Gas Company
Refunds or rebates
$43.98
Aguirre, MoniqueCA
2852 La Crescenta Avenue, Merced, CA, 95348
Held by Golden 1 Credit Union
Savings accounts/Credit union shrs
$41.46
Aguirre, MoniqueCA
827 East Mobeck Street Apt C, West Covina, CA, 91790
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.00
Aguirre, MoniqueTX
16033 Lavina Street, El Paso, TX
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$30.80
Aguirre, MoniqueCA
1730 East Shamwood Street, West Covina, CA, 91791
Held by Acc Capital Holdings Inc
Customer overpayments
$30.00
Aguirre, MoniqueTX
26120 Amber Sky, San Antonio, TX, 78260
Held by Guitar Ctr Stores Inc
Accounts payable (MS08) · Reported 2021
$30.00
Aguirre, MoniqueCA
1117 North Yosemite Avenue #b, Fresno, CA, 93728
Held by Enterprise Holdings Inc
Accounts payable
$29.00
Aguirre, MoniqueCA
6864 Olympia Drive, Riverside, CA, 92503
Held by Tiffany And Company
Accounts-receivable credit balance
$28.49
Aguirre, MoniqueTX
6725 Bob Hanger Street, Fort Worth, TX, 76179
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$27.53
Aguirre, MoniqueCA
643 South Gerhart Avenue, Angeles, CA, 90022
Held by Newell Brands Inc
Accounts payable
$25.00
Aguirre, MoniqueCA
514 South Woods Avenue, Angeles, CA, 90022
Held by Newell Brands Inc
Accounts payable
$25.00
Aguirre, MoniqueCA
13720 Via Del Palma Apt A, Whittier, CA, 90602
Held by Hartford Life And Accident Insurance Co
Other amounts due under policy
$23.09
Aguirre, MoniqueCA
8601 Lincoln Boulevard Unit 3 414, Los Angeles, CA, 90045
Held by Southern California Gas Company
Refunds or rebates
$20.66
Aguirre, MoniqueCA
700 South Granada Drive, Madera, CA, 93637
Held by Omni Womens Health Medical Group Inc.
Credit checks or memos
$14.72
Aguirre, MoniqueCA
506 East Beach Street, Watsonville, CA, 95076
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Aguirre, MoniqueCA
PO Box 1092, Watsonville, CA, 95077
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Aguirre, MoniqueCA
PO Box 1092, Watsonville, CA, 95077
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Aguirre, MoniqueCA
PO Box 1092, Watsonville, CA, 95077
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Aguirre, MoniqueCA
5130 Bandera Street Apt 3, Montclair, CA, 91763
Held by Southern California Gas Co.
Aggregate utilities
$8.88
Aguirre, MoniqueCA
10421 Marklein Avenue, Mission Hills, CA, 91345
Held by Facey Medical Foundation
Vendor checks
$5.00
Aguirre, MoniqueCA
949 West J Street, Ontario, CA, 91762
Held by Southern California Gas Co.
Aggregate utilities
$4.57
Aguirre, MoniqueCA
1250 East Shaw Avenue 116, Fresno, CA, 93710
Held by General Motors Financial Comp
Refunds due
$4.22
Aguirre, MoniqueCA
2853 La Cresenta Avenue, Merced, CA, 95348
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$3.81
Aguirre, MoniqueCA
521 North 13th Street, Santa Paula, CA, 93060
Held by Green Dot Bank
Checking accounts
$3.78
Aguirre, MoniqueCA
402 Brisbane Street, Duarte, CA, 91010
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$3.26
Aguirre, MoniqueCA
37246 Elm Street, Newark, CA, 94560
Held by Sallie Mae Inc
Accounts-receivable credit balance
$3.00
Aguirre, MoniqueCA
19865 Westerly Drive, Riverside, CA, 92508
Held by Ebates Performance Marketing Inc.
Refunds due
$2.26
Aguirre, MoniqueCA
4129 Toland Way, Los Angeles, CA, 90065
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Aguirre, MoniqueCA
1909 West Martha Lane, Santa Ana, CA, 92706
Held by Kraft Foods Group Inc
Refunds due
$0.85
Aguirre, MoniqueCA
2136 Yosemite Drive, Los Angeles, CA, 90041
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.83
Aguirre, MoniqueCA
11125 Linden Street, Lynwood, CA, 90262
Held by Curbelo V Wonolo Inc Et Al
Wages, payroll, salaries
$0.66
Aguirre, MoniqueCA
1107 1 2 Garfield Avenue, East Los Angeles, CA, 90022
Held by Paypal
Misc intangible property
$0.65
Aguirre, MoniqueCA
3220 Fulham Court, Palmdale, CA, 93551
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.35
Aguirre, MoniqueCA
27611 Villa Avenue, Highland, CA, 92346
Held by Block Inc
Payments for goods & Services
$0.31
Aguirre, MoniqueCA
3585 North Parkway Drive Apt 128 26, Fresno, CA, 93722
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$0.29

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.