Unclaimed property reported under Edwards, Monique
54 records · $2,831 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 54. Search by name and address to narrow it to yours.
Edwards, MoniqueTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$1,876.98
Edwards, MoniqueTX
12801 Champion Forest Drive Apt 1, Houston, TX, 77066
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$88.50
$77.33
Edwards, MoniqueTX
#### Skinner Street ####, Freeport, TX, 77541
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$66.00
Edwards, MoniqueTX
2311 Blue Reef Drive, Katy, TX, 77449
Held by Andrzej J Janecki Memorial Katy Gastr
Refund due (MS11) · Reported 2019
$64.93
$58.18
Edwards, MoniqueTX
715 West Slaughter Lane 939, Austin, TX, 78748
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2021
$55.78
Edwards, MoniqueTX
4009 Corto Street, Houston, TX, 77016
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$54.60
Edwards, MoniqueTX
10210 Forum West Drive 226, Houston, TX, 77036
$50.00
Edwards, MoniqueCA
3634 West Kingsway Avenue, Anaheim, CA, 92804
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$36.89
Edwards, MoniqueTX
668 Adams Street, Beaumont, TX, 77705
Held by Kades Beaumont, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$35.52
Edwards, MoniqueCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$35.40
Edwards, MoniqueTX
### Fluor Daniel Apt #####, Sugar Land, TX, 77479
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$35.00
Edwards, MoniqueTX
1503 North Avenue O, Freeport, TX, 77541
Held by Wpp Group USA Inc & Subsidiaries
Payment for goods or services (MS04) · Reported 2022
$35.00
Edwards, MoniqueTX
313 East 8th Street, Freeport, TX, 77541
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$30.83
Edwards, MoniqueTX
#### Caravelle Parkway ####, Corpus Christi, TX, 78415
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2015
$30.51
Edwards, MoniqueCA
17011 Beach Boulevard 900, Huntington Beac, CA, 92647
Held by Hartford Fire Insurance Company
Premium refunds
$29.95
$29.88
Edwards, MoniqueTX
##### Park Row Drive Apt ####, Katy, TX, 77449
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$26.74
Edwards, MoniqueCA
1401 Monroe Street, Fairfield, CA, 94533
Held by Bulette V Western Dental Tcpa Qsf
Other court deposits
$23.74
Edwards, MoniqueCA
4647 McFarland Street, Riverside, CA, 92506
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$22.50
Edwards, MoniqueCA
4647 McFarland Street, Riverside, CA, 92506
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks
$14.82
$8.00
Edwards, MoniqueCA
560 Sunnyview Drive Apt 415, Pinole, CA, 94564
Held by Suntrust Bank
Outstanding official checks
$7.00
Edwards, MoniqueCA
Rosenberg, TX, 77471
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$6.59
Edwards, MoniqueCA
8406 Byrd Avenue, Inglewood, CA, 90305
Held by Mercury Insurance Company
Premium refunds
$5.00
Edwards, MoniqueCA
161 East 48th Street, San Bernardino, CA, 92404
Held by New Asurion Corporation
Vendor checks
$3.17
$3.06
Edwards, MoniqueCA
3634 West Kingsway Avenue, Anaheim, CA, 92804
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$3.00
Edwards, MoniqueCA
3634 West Kingsway Avenue, Anaheim, CA, 92804
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$2.16
Edwards, MoniqueCA
179 East Ralston Street, San Bernardino, CA, 92404
Held by The Bancorp Bank
Cashier's checks
$1.37
Edwards, MoniqueCA
3634 West Kingsway Avenue, Anaheim, CA, 92804
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$1.33
Edwards, MoniqueCA
3634 West Kingsway Avenue, Anaheim, CA, 92804
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$1.12
Edwards, MoniqueCA
9306 53rd Street, Riverside, CA, 92503
Held by Albertsons LLC
Wages, payroll, salaries
$1.09
Edwards, MoniqueCA
8406 Byrd Avenue, Inglewood, CA, 90305
Held by Mercury Insurance Company
Premium refunds
$1.00
Edwards, MoniqueCA
3634 West Kingsway Avenue, Anaheim, CA, 92804
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.87
Edwards, MoniqueCA
21565 Banyan Street Apt 1, Hayward, CA, 94541
Held by Mid Century Insurance Company
Premium refunds
$0.86
$0.83
Edwards, MoniqueCA
7909 Topanga Canyon Boulevard 141, Canoga Park, CA, 91304
Held by The Bancorp Bank
Misc intangible property
$0.70
Edwards, MoniqueCA
3634 West Kingsway Avenue, Anaheim, CA, 92804
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$0.63
Edwards, MoniqueCA
3634 West Kingsway Avenue, Anaheim, CA, 92804
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$0.62
Edwards, MoniqueCA
3634 West Kingsway Avenue, Anaheim, CA, 92804
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.55
Edwards, MoniqueCA
26030 Bridger Street, Moreno Valley, CA, 92555
Held by Capital One NA
Customer overpayments
$0.47
Edwards, MoniqueCA
3634 West Kingsway Avenue, Anaheim, CA, 92804
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.44
Edwards, MoniqueCA
3634 West Kingsway Avenue, Anaheim, CA, 92804
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$0.42
Edwards, MoniqueCA
3634 West Kingsway Avenue, Anaheim, CA, 92804
Held by Capital One NA
Customer overpayments
$0.23
Edwards, MoniqueCA
Unknown, Alameda, CA, 94501
Held by Facebook Payments Inc
Accounts-receivable credit balance
$0.20
Edwards, MoniqueCA
1925 East Washington Street Apt C17, Colton, CA, 92324
Held by Educational Credit Management Corporatio
Misc outstanding checks
$0.19
Edwards, MoniqueCA
3634 West Kingsway Avenue, Anaheim, CA, 92804
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$0.18
Edwards, MoniqueCA
17412 Ventura Boulevard # 49, Encino, CA, 91316
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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