Unclaimed property reported under Cortes, Monica
53 records · $4,387 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.
Cortes, MonicaTX
6410 Singleton Boulevard, Dallas, TX, 75212
$1,257.84
Cortes, MonicaTX
### Fm #### Road, Conroe, TX, 77301
Held by First Carolina Bank
Checking account (AC01) · Reported 2024
$613.74
Cortes, MonicaCA
14322 Valerio Street #23, Van Nuys, CA, 91405
Held by Triad Financial Corporation
Vendor payments
$561.94
Cortes, MonicaTX
5226 Norma Street, Fort Worth, TX, 76112
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$518.07
Cortes, MonicaCA
680 West Upland Avenue, San Pedro, CA, 90731
Held by Loancare LLC
Outstanding official checks
$199.90
Cortes, MonicaTX
330 Waymore #12, El Paso, TX, 79902
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$189.62
Cortes, MonicaCA
1708 North McClay Street, Santa Ana, CA, 92705
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$179.11
Cortes, MonicaCA
312 North Park Street, Visalia, CA, 93291
Held by Western Union Financial Services Inc
Misc outstanding checks
$80.75
Cortes, MonicaCA
2141 North Fairview Street, Santa Ana, CA, 92706
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$70.72
Cortes, MonicaCA
417 East 20th Street, Long Beach, CA, 90806
Held by Moneygram Payment Systems Inc
Refunds due
$62.14
Cortes, MonicaCA
2324 North Golden Avenue #2, San Bernardino, CA, 92404
Held by United Parcel Service Oasis Supply Corp
Wages, payroll, salaries
$60.65
Cortes, MonicaCA
270 Monroe Avenue, Pomona, CA, 91767
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$56.63
Cortes, MonicaTX
1800 Preston Street Trlr 32, Richmond, TX, 77469
$56.23
Cortes, MonicaCA
1316 Langston Street, Bakersfield, CA, 93307
Held by Metabank NA
Misc intangible property
$52.78
$40.00
Cortes, MonicaCA
4855 West 120th Street, Hawthorne, CA, 90250
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
Cortes, MonicaCA
270 Monroe Avenue, Pomona, CA, 91767
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.85
Cortes, MonicaCA
270 Monroe Avenue, Pomona, CA, 91767
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.42
Cortes, MonicaCA
19900 Talihina Road, Apple Valley, CA, 92307
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$27.00
Cortes, MonicaTX
9544 Richmond Avenue Apt B1, Houston, TX, 77063
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$25.01
Cortes, MonicaTX
802 North Story Road, Dallas, TX, 75202
Held by University Of Tx Sw Med Ctr
Customer overpayment (MS05) · Reported 2015
$25.00
Cortes, MonicaCA
3525 Cortez Street, Riverside, CA, 92504
Held by Citibank N A
Accounts-receivable credit balance
$23.45
Cortes, MonicaCA
6123 Palm Avenue, Maywood, CA, 90270
Held by Bristol West Holdings Inc
Premium refunds
$21.32
Cortes, MonicaCA
9556 Madrona Drive, Fontana, CA, 92335
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$17.00
Cortes, MonicaCA
3525 Cortez Street, Riverside, CA, 92504
Held by Citibank N A
Accounts-receivable credit balance
$16.30
Cortes, MonicaCA
4466 West 111th Street, Inglewood, CA, 90304
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Cortes, MonicaCA
3690 Harriman Avenue, Los Angeles, CA, 90032
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Cortes, MonicaCA
12562 Dell Street #29, Garden Grove, CA, 92841
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$10.00
Cortes, MonicaCA
635 North Chippewa Avenue Apt 117, Anaheim, CA, 92801
Held by Capital One NA
Accounts-receivable credit balance
$9.75
$9.00
Cortes, MonicaCA
704 Violeta Drive, Alhambra, CA, 91801
Held by Vinted, Inc
Accounts-receivable credit balance
$8.10
$7.90
Cortes, MonicaCA
2213 North El Cajon, Visalia, CA, 93291
Held by Educational Employee'S Credit Union
Savings accounts
$7.68
Cortes, MonicaCA
27 Sleepy Hollow Lane, Ladera Ranch, CA, 92694
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$7.06
$5.00
$5.00
Cortes, MonicaCA
1026 Highland Street Apt 2, Santa Ana, CA, 92703
Held by Paypal Inc
Misc intangible property
$4.54
Cortes, MonicaCA
7623 Corey Street, Downey, CA, 90242
Held by Clarus Commerce LLC
Misc outstanding checks
$3.40
Cortes, MonicaCA
1330 North Bush Street 2 Santa Ana Ca 92701, Santa Ana, CA, 92701
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$3.36
Cortes, MonicaCA
1460 Morris Street, Oxnard, CA, 93030
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$2.36
Cortes, MonicaCA
216 Silk Tree, Irvine, CA, 92606
Held by Synchrony Bank
Accounts-receivable credit balance
$1.59
Cortes, MonicaCA
745 Height Avenue, Alameda, CA, 94501
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$1.24
Cortes, MonicaCA
604 West Oliver Street, San Pedro, CA, 90731
Held by US Fidelity & Guaranty
Premium refunds
$1.00
Cortes, MonicaCA
1026 Highland Street Apt 2, Santa Ana, CA, 92703
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$1.00
Cortes, MonicaCA
745 Height Avenue, Alameda, CA, 94501
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.89
Cortes, MonicaCA
24923 Mead Way, Hayward, CA, 94541
Held by Bank Of America - California
Checking accounts
$0.60
Cortes, MonicaCA
3320 Del Monte Boulevard Spc 10, Marina, CA, 93933
Held by Comenity Capital Bank
Refunds due
$0.57
Cortes, MonicaCA
680 West Upland Avenue, San Pedro, CA, 90731
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.30
Cortes, MonicaCA
936 South G Street, Oxnard, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.25
Cortes, MonicaCA
14077 Olive Street, Baldwin Park, CA, 91706
Held by General Electric Company
Accounts-receivable credit balance
$0.07
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