Unclaimed property reported under Avalos, Monica
68 records · $5,794 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 68. Search by name and address to narrow it to yours.
Avalos, MonicaTX
3402 Alameda Space 12, El Paso, TX, 79905
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2011
$2,649.71
Avalos, MonicaTX
4804 Beggs Street, Houston, TX, 77009
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$649.49
Avalos, MonicaCA
1409 North Ross Street Apt I, Santa Ana, CA, 92706
Held by Infinity Insurance Company
Premium refunds
$241.00
$215.80
Avalos, MonicaCA
11801 Oklahoma Avenue, South Gate, CA, 90280
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$215.30
Avalos, MonicaTX
1652 North Camp Street, Seguin, TX, 78155
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 2000
$183.31
Avalos, MonicaTX
308 North Macarthur Boulevard, Irving, TX, 75061
Held by Texas Health & Human Svcs Comm
Insurance premium refund (IN05) · Reported 2015
$115.00
Avalos, MonicaTX
6414 Plainview Drive, Arlington, TX, 76018
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2016
$111.82
Avalos, MonicaCA
2121 7th Street # 202, Berkeley, CA, 94710
Held by Conair Corporation
Accounts payable
$111.35
Avalos, MonicaCA
1036 York Street, Pittsburg, CA, 94565
Held by Csaa Insurance Exchange
Premium refunds
$101.84
Avalos, MonicaTX
1517 Maple Drive, Garland, TX, 75042
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2013
$100.00
Avalos, MonicaCA
2912 South Redondo Boulevard, Los Angeles, CA, 90016
Held by The Bancorp Bank
Misc intangible property
$86.70
Avalos, MonicaTX
302 Nagel Street, Seguin, TX, 78155
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$77.01
Avalos, MonicaCA
414 South Indian Hill #26, Claremont, CA, 91711
Held by Starbucks Coffee Company
Salaries/Wages
$75.88
Avalos, MonicaCA
128 East Warner Avenue, Santa Ana, CA, 92707
Held by Multi-State General Agency Inc.
Premium refunds
$72.69
Avalos, MonicaCA
1409 North Ross Street Apt I, Santa Ana, CA, 92706
Held by Infinity Insurance Company
Premium refunds
$70.00
Avalos, MonicaTX
19150 McWrath Street, Tornillo, TX, 79853
Held by Securus Technologies Inc
Refund due (MS11) · Reported 2018
$64.91
Avalos, MonicaCA
1036 York Street, Pittsburgh, CA, 94565
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$57.46
Avalos, MonicaTX
##### West US Highway ###, San Benito, TX, 78586
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2010
$50.00
Avalos, MonicaTX
2851 Wallingford Drive Apt 907, Houston, TX, 77042
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$46.17
Avalos, MonicaCA
413 Diamond Street, Santa Ana, CA, 92703
Held by Lomas V Western Dental Qsf
Wages, payroll, salaries
$44.03
Avalos, MonicaTX
1525 Pullman Drive Apt 17, El Paso, TX, 79936
$42.32
Avalos, MonicaCA
1228 East Acacia Street, Stockton, CA, 95205
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$41.33
$32.40
$30.47
$29.79
Avalos, MonicaTX
318 East Linda Drive, Garland, TX, 75041
$29.00
Avalos, MonicaCA
PO Box 721350, Pinon Hills, CA, 92372
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$25.00
$24.60
Avalos, MonicaCA
1935 Monroe Avenue, Madera, CA, 93638
Held by Educational Employee'S Credit Union
Savings accounts
$24.22
$23.00
$22.19
Avalos, MonicaCA
1235 South Winery Avenue Apt 235, Fresno, CA, 93727
Held by Commerce West Insurance Co
Premium refunds
$19.84
Avalos, MonicaCA
3545 Butcher Drive, Santa Clara, CA, 95051
Held by San Francisco Chronicle
Accounts-receivable credit balance
$18.00
Avalos, MonicaCA
13393 Pierce Lane, Phelan, CA, 92371
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Avalos, MonicaCA
12216 Culver Boulevard Apt 5, Los Angeles, CA, 90066
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$13.00
Avalos, MonicaCA
230 Clifford Avenue Apt A, Corralitos, CA, 95076
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
Avalos, MonicaCA
12216 Culver Boulevard, Los Angeles, CA, 90066
Held by Tennille V Western Union Qsf
Refunds due
$9.97
$6.78
Avalos, MonicaCA
413 Diamond Street, Santa Ana, CA, 92703
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$6.09
Avalos, MonicaCA
4406 Morningside Avenue, Santa Ana, CA, 92703
Held by Microsoft Corporation
Refunds due
$5.00
Avalos, MonicaCA
55 Arista Lane Apt C, Watsonville, CA, 95076
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$4.36
Avalos, MonicaCA
1235 South Winery Avenue Apt 235, Fresno, CA, 93727
Held by Mercury Insurance Company
Premium refunds
$4.00
Avalos, MonicaCA
1597 Alicia Drive, Yuba City, CA, 95993
Held by Fremont Rideout Health Group
Wages, payroll, salaries
$2.53
Avalos, MonicaCA
Rosa Avalos 8431 Augusta Drive, Anaheim, CA, 92804
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$2.37
Avalos, MonicaCA
4556 North Stoddard Avenue, Sn Bernrdno, CA, 92407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Avalos, MonicaCA
1471 West 21st Street, San Bernardino, CA, 92411
Held by Pridestaff Inc
Accounts payable
$1.50
Avalos, MonicaCA
13847 Galaxy Way, Victorville, CA, 92392
Held by The Bancorp Bank
Misc intangible property
$1.40
Avalos, MonicaCA
639 North San Benito Street, Los Angeles, CA, 90033
Held by Google Payment Corporation
Misc intangible property
$1.13
Avalos, MonicaCA
11469 Mognolia Avenue 698, Riverside, CA, 92505
Held by Pathward
Misc intangible property
$1.00
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