Unclaimed property reported under Gomez, Monique
84 records · $3,474 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 84. Search by name and address to narrow it to yours.
$440.00
Gomez, MoniqueCA
1193 North Rowan Avenue, Los Angeles, CA, 90063
Held by Walt Disney Company The
Vendor checks
$400.00
$395.07
Gomez, MoniqueCA
1128 19th Street, Paso Robles, CA, 93446
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$278.27
Gomez, MoniqueCA
1031 Devilfish Drive, Oxnard, CA, 93035
Held by Sally Beauty Supply LLC
Wages, payroll, salaries
$247.69
Gomez, MoniqueTX
1304 West Fullerton, McAllen, TX, 78504
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$100.00
Gomez, MoniqueCA
8651 Stanford Avenue, Garden Grove, CA, 92841
Held by US Bank NA
Unredeemed gift certificate
$91.10
Gomez, MoniqueTX
375 Mirasol Drive, El Paso, TX, 79907
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2023
$86.44
Gomez, MoniqueCA
181 East Orange Avenue Apt B6, Chula Vista, CA, 91911
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$80.00
Gomez, MoniqueCA
14213 Havenbrook Street, Baldwin Park, CA, 91706
Held by Capital One Services LLC
Accounts payable
$79.16
Gomez, MoniqueCA
4872 Tomasini Way, Sacramento, CA, 95823
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
Gomez, MoniqueTX
375 Mirasol Drive, El Paso, TX, 79907
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2023
$64.89
Gomez, MoniqueTX
16826 City View Place Apt 118, Houston, TX, 77060
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$62.32
Gomez, MoniqueTX
848 Crossbranch Drive, Schertz, TX, 78154
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$57.07
Gomez, MoniqueTX
511 Lost Springs Court Apt B, Arlington, TX, 76012
Held by Texas Roadhouse Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$51.83
Gomez, MoniqueCA
20341 Parthenia Street, Winnetka, CA, 91306
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$51.44
Gomez, MoniqueTX
11114 Opatrny Meadows Lane, Houston, TX, 77064
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2016
$51.15
Gomez, MoniqueTX
1600 Yokum Street, Austin, TX, 78748
Held by Austin Regional Clinic Pa
Accounts-receivable credit balance (MS09) · Reported 2012
$50.23
Gomez, MoniqueCA
1522 Hi Point Street Apt 18, Los Angeles, CA, 90035
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.00
Gomez, MoniqueCA
20341 Parthenia Street, Winnetka, CA, 91306
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.75
Gomez, MoniqueTX
#### Cr ####, Lubbock, TX, 79416
$38.04
Gomez, MoniqueCA
12204 Kingfisher Avenue, Bakersfield, CA, 93312
Held by Valley Strong Credit Union
Savings accounts
$36.38
Gomez, MoniqueCA
4336 Elizabeth Street Apt B, Cudahy, CA, 90201
Held by Navient Corporation
Refunds due
$35.64
Gomez, MoniqueTX
1304 West Fullerton, McAllen, TX, 78504
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$35.10
Gomez, MoniqueTX
4502 Wiley Road, Houston, TX, 77093
$35.00
Gomez, MoniqueTX
### East ##rd Street Apt ###, Austin, TX, 78751
Held by American National Insurance Company
Other outstanding official check (CK15) · Reported 2022
$34.66
Gomez, MoniqueCA
1393 Stoney Spring Court, Chula Vista, CA, 91913
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.50
Gomez, MoniqueCA
6257 East Twin Peak Circle, Anaheim, CA, 92807
Held by Tandem Professional Employer Service Inc
Wages, payroll, salaries
$34.46
Gomez, MoniqueCA
14213 Havenbrook Street, Baldwin Park, CA, 91706
Held by Capital One Bank, National Association
Misc outstanding checks
$33.97
$33.38
Gomez, MoniqueCA
19600 Cedarcreek Street, Canyon Country, CA, 91351
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$32.35
Gomez, MoniqueCA
1393 Stoney Spring Court, Chula Vista, CA, 91913
Held by Sharp Healthcare
Vendor checks
$30.00
Gomez, MoniqueCA
13741 Clinton Street Spc 15, Garden Grove, CA, 92843
Held by Ally Bank
Misc outstanding checks
$25.67
Gomez, MoniqueTX
13808 Indian Wells Road, Dallas, TX, 75253
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$25.00
Gomez, MoniqueCA
5035 Twilight Canyon Road Unit G, Yorba Linda, CA, 92887
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Gomez, MoniqueCA
2305 Chapel Drive, Camarillo, CA, 93012
Held by Sephora USA Inc.
Wages, payroll, salaries
$23.71
Gomez, MoniqueCA
333 East Adams Street, Long Beach, CA, 90805
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.01
Gomez, MoniqueCA
319 Ocean Front Walk No 2, Venice, CA, 90291
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$20.00
Gomez, MoniqueCA
1393 Stoney Spring Court, Chula Vista, CA, 91913
Held by Sharp Healthcare
Vendor checks
$20.00
Gomez, MoniqueCA
38300 30th Street East Apt 254, Palmdale, CA, 93550
Held by Time Warner Cable Inc
Refunds or rebates
$17.31
$16.33
Gomez, MoniqueCA
20341 Parthenia Street, Winnetka, CA, 91306
Held by Draftkings Inc.
Misc intangible property
$14.87
Gomez, MoniqueCA
15359 Moccasin Street, La Puente, CA, 91744
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$14.01
$12.00
$8.00
Gomez, MoniqueCA
Paso Robles, CA, 93446
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$7.55
Gomez, MoniqueCA
11165 Benwell Drive Apt C, Lynwood, CA, 90262
Held by Southern California Gas Company
Refunds or rebates
$7.21
Gomez, MoniqueCA
1375 West San Bernardino Road Apt 257, Covina, CA, 91722
Held by Kaiser Foundation Health Plan
Accounts payable
$5.86
$5.00
Gomez, MoniqueCA
4872 Tomasini Way, Sacramento, CA, 95823
Held by Citibank N A
Accounts-receivable credit balance
$5.00
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