Unclaimed property reported under Carmona, Monica
53 records · $5,694 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 53. Search by name and address to narrow it to yours.
Carmona, MonicaTX
3101 Jarvis Drive Apt #1, El Paso, TX, 79935
Held by Pathward
Health savings account (AC09) · Reported 2024
$4,391.37
$242.19
Carmona, MonicaCA
6119 Mesa Avenue, Los Angeles, CA, 90042
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Carmona, MonicaTX
2619 Meandering Trail, Kingwood, TX, 77339
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2019
$124.99
Carmona, MonicaTX
00000
Held by Dallas County Hosp Dist
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Carmona, MonicaCA
2922 West Cubbon Street, Santa Ana, CA, 92704
Held by Allstate Indemnity Company
Premium refunds
$94.53
Carmona, MonicaCA
148 Occidental Boulevard 14, Los Angeles, CA, 90057
Held by Sears Roebuck And Co
Expense checks
$75.00
Carmona, MonicaTX
#### Northeast Cr ####, Powell, TX, 75153
$73.00
Carmona, MonicaTX
625 Avenida De La Plata, Brownsville, TX, 78521
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$56.16
Carmona, MonicaTX
1955 Larkpur, Sa, TX, 78213
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$48.08
Carmona, MonicaTX
3002 Cedar Knolls Drive, Kingwood, TX, 77339
$31.49
Carmona, MonicaCA
101 Cocust Avenue, Oak Park, CA, 91377
Held by Uprr Securities LLC
Misc outstanding checks
$30.59
Carmona, MonicaTX
#### Haverwood Lane #####, Dallas, TX, 75287
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$29.93
Carmona, MonicaCA
3744 East Avenue R12, Palmdale, CA, 93550
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Carmona, MonicaCA
123 North Hayworth Avenue Apt 3, Los Angeles, CA, 90048
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$26.73
$26.43
Carmona, MonicaCA
9315 South Western Avenue, Los Angeles, CA, 90047
Held by Winston Brands Inc.
Refunds due
$21.08
Carmona, MonicaCA
971 Las Tablas Road Apt A, Templeton, CA, 93465
Held by Department Of Health Care Services
Refunds or rebates
$19.50
$12.11
Carmona, MonicaCA
954 South Carondelet Street Apt 11, Los Angeles, CA, 90006
Held by American Express Company
Refunds due
$10.21
Carmona, MonicaCA
36658 Little Leaf Drive, Palmdale, CA, 93550
Held by Kaiser Foundation Health Plan
Accounts payable
$10.14
Carmona, MonicaCA
1458 Redmond Avenue, San Jose, CA, 95120
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
$9.42
$8.00
$4.82
Carmona, MonicaCA
2112 West Orange Grove, Pomona, CA, 91768
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$3.31
Carmona, MonicaCA
353 West 8th Street, Stockton, CA, 95206
Held by Citibank N A
Accounts-receivable credit balance
$2.79
Carmona, MonicaCA
2922 West Cubbon Street, Santa Ana, CA, 92704
Held by General Electric Company
Accounts-receivable credit balance
$2.28
Carmona, MonicaCA
5961 Liska Lnapt 202, San Jose, CA, 95119
Held by Government Employees Insurance Company
Premium refunds
$2.02
Carmona, MonicaCA
101 Locust Avenue, Oak Park, CA, 91377
Held by Quest Diagnostics Incorporated
Customer overpayments
$1.33
Carmona, MonicaCA
11657 South Street Andrews Place, Los Angeles, CA, 90047
Held by Ge Money
Refunds due
$1.14
Carmona, MonicaCA
1437 Franklin Street Apt 3, Santa Monica, CA, 90404
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.00
Carmona, MonicaCA
1029 Fremont Street, Avenal, CA, 93204
Held by In-Out Burger Settlement Fund
Misc outstanding checks
$0.94
$0.83
$0.67
$0.67
$0.67
$0.64
$0.62
$0.60
$0.56
$0.56
Carmona, MonicaCA
6119 Mesa Avenue, Los Angeles, CA, 90042
Held by The Walt Disney Company
Misc outstanding checks
$0.54
$0.51
$0.51
$0.48
$0.43
Carmona, MonicaCA
1942 10th Street, La Verne, CA, 91750
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.33
$0.29
$0.27
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