Unclaimed property reported under Cantu, Monica
70 records · $5,145 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 70. Search by name and address to narrow it to yours.
Cantu, MonicaTX
6 Columbella Street, Bay City, TX, 77414
$776.58
Cantu, MonicaTX
#### Phoenix Drive Apt ####, Houston, TX, 77030
Held by Fifth Third Bancorp
Customer overpayment (MS05) · Reported 2018
$459.13
Cantu, MonicaTX
5501UTICA Avenue Apt 23, Lubbock, TX, 79414
Held by Flat Wireless LLC
Checking account (AC01) · Reported 2015
$280.32
Cantu, MonicaTX
7351 Eden Crossing Lane, Richmond, TX, 77469
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2008
$247.00
Cantu, MonicaTX
##### Telephone Road ##, Houston, TX, 77075
Held by Victorias Secret Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$215.84
Cantu, MonicaTX
18200 Blanco Springs Road Apt 1320, San Antonio, TX, 78258
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017
$175.65
Cantu, MonicaTX
#### North Hills ###, Austin, TX, 78731
Held by City Of Austin Accounts Payable
Accounts payable (MS08) · Reported 2009
$162.00
Cantu, MonicaTX
1255 Long Gate, New Braunfels, TX, 78130
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$147.43
Cantu, MonicaTX
1892 Railroad, Falfurrias, TX, 78355
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1994
$114.00
Cantu, MonicaTX
2208 North J Street, McAllen, TX, 78501
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2004
$110.00
Cantu, MonicaTX
704 Edgewood Avenue, Edinburg, TX, 78541
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$100.00
Cantu, MonicaTX
3114 Southern Sun Drive, Corpus Christi, TX, 78415
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$85.00
Cantu, MonicaCA
614 Vermilion Creek Road, San Dimas, CA, 91773
Held by Nationstar Mortgage, LLC
Escrow accounts
$82.87
Cantu, MonicaTX
2005 Rice Avenue, McAllen, TX, 78504
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2021
$81.71
Cantu, MonicaCA
33703 Cherry Street, Wildomar, CA, 92595
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$75.09
Cantu, MonicaTX
2207 Providence Drive, Edinburg, TX, 78542
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$74.66
Cantu, MonicaTX
2646 Grawayler, Irving, TX, 75061
Held by Kmart Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$74.03
Cantu, MonicaTX
P O Box 489, Alamo, TX, 78516
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2012
$70.35
Cantu, MonicaTX
##### Fountain Lake Drive Apt ###, Stafford, TX, 77477
$69.44
Cantu, MonicaTX
3643 West Poplar Street, San Antonio, TX, 78228
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$69.00
Cantu, MonicaTX
1113 North 24th Street Apt A, McAllen, TX, 78501
Held by Dillards Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$63.18
Cantu, MonicaTX
401 North Bethel Street Apt 9, Roma, TX, 78584
$60.58
Cantu, MonicaTX
421 Whitehall Drive, Corpus Christi, TX, 78412
Held by Tiffany & Co
Unredeemed gift certificate (MS12) · Reported 2009
$55.11
Cantu, MonicaTX
111 Deerwood Street Apt C, Victoria, TX, 77904
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2023
$53.74
Cantu, MonicaTX
8415 Dixon Ridge, San Antonio, TX, 78239
Held by Res Care Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$53.56
Cantu, MonicaTX
8415 Dixon Ridge, San Antonio, TX, 78239
Held by Res Care Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$53.56
Cantu, MonicaTX
2015 Peppermill Road, Houston, TX, 77080
Held by East West Bank
Checking account (AC01) · Reported 2022
$52.83
Cantu, MonicaTX
##### County Road ###, Farmersville, TX, 75442
Held by Amica Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2020
$51.80
Cantu, MonicaTX
2511 Golf Course Road 631, Kingsville, TX, 78363
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.78
Cantu, MonicaTX
1902 North Midland Drive, Midland, TX, 79707
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
Cantu, MonicaTX
1009 North 3rd Street, McAllen, TX, 78501
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2022
$50.00
Cantu, MonicaTX
819 Southwest 9th Street, Premont, TX, 78375
$47.48
Cantu, MonicaTX
25934 Echo Mtn, San Antonio, TX, 78260
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2020
$46.00
Cantu, MonicaTX
4652 Ramirez Street, Robstown, TX, 78380
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$45.00
Cantu, MonicaTX
2208 North J Street, McAllen, TX, 78501
Held by General Electric Capital Corp
Accounts-receivable credit balance (MS09) · Reported 2003
$44.00
$41.90
Cantu, MonicaTX
704 Edgewood Avenue, Edinburg, TX, 78541
$41.50
Cantu, MonicaTX
104 Great Salt Lk, Laredo, TX, 78041
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$40.94
Cantu, MonicaTX
201 South Reagan Street Apt 9, San Benito, TX, 78586
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$40.82
$40.80
$38.00
Cantu, MonicaCA
33673 Great Falls Road, Wildomar, CA, 92595
Held by Swayzer Et Al V Circle K Stores Inc
Wages, payroll, salaries
$37.36
Cantu, MonicaTX
310 North 5th Street, Lufkin, TX, 75901
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$35.72
Cantu, MonicaTX
1609 West McIntyre Street Apt 2, Edinburg, TX, 78541
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$35.00
Cantu, MonicaTX
2501 North Nolana Avenue Apt K 3, McAllen, TX, 78504
$35.00
Cantu, MonicaTX
PO Box 1237, Three Rivers, TX, 78071
$30.31
$30.23
Cantu, MonicaTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$30.21
Cantu, MonicaTX
1034 Thistle Drive, Mesquite, TX, 75149
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$30.00
Cantu, MonicaTX
2201 Cedro Drive, San Juan, TX, 78589
$30.00
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