Unclaimed property reported under Fernandez, Monica
291 records · $20,383 reported · filed in 4 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 291. Search by name and address to narrow it to yours.
Fernandez, MonicaTX
2148 Kipling Street Apt D, Houston, TX, 77098
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2021
$2,175.00
Fernandez, MonicaWI
Avenue Prolongacion Paseo De La Col. Paseo De Las Lomas Dele, 0
Held by Hcc Medical Insurance Services LLC
Commissions · Reported 2014
$975.60
Fernandez, MonicaWI
Avenue Prolongacion Paseo De La Col. Paseo De Las Lomas Del, Delegacion Alvaro Obregon
Held by Hcc Medical Insurance Servics LLC
Premium refunds · Reported 2017
$954.75
$876.01
Fernandez, MonicaWI
Avenue Prolongacion Paseo De La Col. Paseo De Las Lomas Del, Delegacion Alvaro Obregon
Held by Hcc Medical Insurance Servics LLC
Premium refunds · Reported 2017
$663.60
Fernandez, MonicaTX
3905 Kevin Shaw Drive, Killeen, TX, 76549
$648.99
Fernandez, MonicaTX
618 West Rhapsody Suite D, San Antonio, TX, 78216
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$630.50
Fernandez, MonicaCA
4218 West 104th Street, Inglewood, CA, 90304
Held by Capital One NA
Accounts payable
$514.46
Fernandez, MonicaTX
5909 Thoroughbred Trail, Denton, TX, 75210
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2012
$507.85
Fernandez, MonicaWI
Avenue Prolongacion Paseo De La Col. Paseo De Las Lomas Dele, 0
Held by Hcc Medical Insurance Services LLC
Commissions · Reported 2014
$503.70
Fernandez, MonicaCA
2233 Divisadero Street 102, San Francisco, CA, 94115
Held by Airbnb, Inc. & Affiliates
Payments for goods & Services
$364.72
Fernandez, MonicaWI
Avenue Prolongacion Paseo De La Col. Paseo De Las Lomas Del, Delegacion Alvaro Obregon
Held by Hcc Medical Insurance Servics LLC
Premium refunds · Reported 2017
$325.87
Fernandez, MonicaWI
Avenue Prolongacion Paseo De La Col. Paseo De Las Lomas Del, Delegacion Alvaro Obregon
Held by Hcc Medical Insurance Servics LLC
Premium refunds · Reported 2017
$314.85
Fernandez, MonicaWI
Edificio North Cleo Radio Mil Avenue Prolongaci North Paseo De La, Deleglvar
Held by Hcc Medical Insurance Services LLC
Premium refunds · Reported 2016
$290.98
Fernandez, MonicaCA
911 East Golden Street, Compton, CA, 90221
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$287.09
Fernandez, MonicaWI
Edificio Ncleo Radio Mil Avenue Prolongaci North Paseo De La, Alvaro Obregon
Held by Hcc Medical Insurance Services LLC
Premium refunds · Reported 2016
$281.10
Fernandez, MonicaWI
Edificio Ncleo Radio Mil Avenue Prolongaci North Paseo De La, Alvaro Obregon
Held by Hcc Medical Insurance Services LLC
Premium refunds · Reported 2016
$258.15
Fernandez, MonicaWI
Edificio Nucleo Radio Mil Avenue Prol De La Reforma #115-6, Cp 01330 Mexico D.f., 0
Held by Hcc Medical Insurance Services LLC
Expense checks · Reported 2013
$257.70
Fernandez, MonicaTX
140 Alicante Drive, Laredo, TX, 78046
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$250.00
Fernandez, MonicaCA
1202 Las Posas, San Clemente, CA, 92673
Held by Express Scripts Inc
Customer overpayments
$219.72
Fernandez, MonicaTX
315 Taylor Street # 4, Laredo, TX, 78041
Held by Csg Systems Inc
Refund due (MS11) · Reported 2003
$211.44
Fernandez, MonicaWI
Col. Paseo De Las Lomas, Mexico D.f., 0
Held by Hcc Medical Insurance Services LLC
Expense checks · Reported 2012
$204.58
Fernandez, MonicaTX
2030 Glencrest Lane, Garland, TX, 75040
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$201.61
Fernandez, MonicaTX
14321 Venecia Drive, El Paso, TX, 79928
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$194.52
Fernandez, MonicaWI
Col. Paseo De Las Lomas, Mexico D.f., 0
Held by Hcc Medical Insurance Services LLC
Expense checks · Reported 2012
$192.00
$189.71
Fernandez, MonicaCA
4140 Pixie Avenue Apt 3, Lakewood, CA, 90712
Held by Toys R Us-Delaware, Inc.
Vendor checks
$164.25
Fernandez, MonicaWI
2427 South 82nd Street, West Allis, WI, 53219
Held by Maritime Savings Bank
Savings accounts · Reported 2007
$159.86
Fernandez, MonicaTX
115 Hillview Drive, San Antonio, TX, 78209
$158.20
Fernandez, MonicaTX
12809 Tierra Mina Drive, El Paso, TX, 79938
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2020
$155.00
Fernandez, MonicaTX
10621 McCurdy Lane, Terrell, TX, 75161
$148.31
Fernandez, MonicaTX
1 Waterway Avenue Apt 2339, Spring, TX, 77380
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$142.13
Fernandez, MonicaTX
777 Lake Carolyn Parkway Apt 3111, Irving, TX, 75039
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$136.87
Fernandez, MonicaTX
1545 Eldridge Parkway, Houston, TX, 77077
$133.76
Fernandez, MonicaTX
4851 Shavano Court, San Antonio, TX, 78230
Held by Extra Space Mgt Inc
Refund due (MS11) · Reported 2022
$130.00
Fernandez, MonicaTX
#### Woodlake Parkway Lot ###, San Antonio, TX, 78218
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$129.99
Fernandez, MonicaTX
2101 North G Street #b, Harlingen, TX, 78550
Held by Boggus Motor Co
Refund due (MS11) · Reported 2017
$126.23
Fernandez, MonicaTX
14321 Venecia Drive, El Paso, TX, 79928
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$120.12
Fernandez, MonicaWI
Edificio Nucleo Radio Mil Avenue Paseo De La Reforma #115-, Mexico D.f C.p. 01330, 0
Held by Hcc Medical Insurance Services LLC
Commissions · Reported 2011
$120.03
Fernandez, MonicaTX
230 West Rochelle Road Apt 127, Irving, TX, 75062
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$116.22
Fernandez, MonicaCA
1613 West Cubbon Street, Santa Ana, CA, 92703
Held by State Of California Savings Plus
Pension & Profit sharing
$112.80
Fernandez, MonicaTX
TX, 00000
Held by Great Western Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$111.60
Fernandez, MonicaCA
7930 Crockett Boulevard, Los Angeles, CA, 90001
Held by Elevance Health Inc
Group policy benefit/Clm payments
$110.46
Fernandez, MonicaTX
8088 Park Lane, Dallas, TX, 75231
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$109.52
Fernandez, MonicaCA
6063 North Paramount Boulevard, Long Beach, CA, 90805
Held by Green Dot Bank
Refunds due
$104.64
$101.94
Fernandez, MonicaTX
103 Kite Drive, Laredo, TX, 00000
Held by Apple Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$100.00
Fernandez, MonicaTX
806 West Tyler L 83, Beeville, TX, 78102
Held by Crossroads Bank
Savings account (AC02) · Reported 1992
$99.50
Fernandez, MonicaCA
627 Cobblestone Lane, Manteca, CA, 95336
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$98.48
Fernandez, MonicaTX
##### Huebner Road Apt ####, San Antonio, TX, 78231
$97.32
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