Unclaimed property reported under Gonzales, Monica
340 records · $37,692 reported · filed in 3 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 340. Search by name and address to narrow it to yours.
Gonzales, MonicaTX
506 2nd Street, Taft, TX, 78390
$4,824.48
Gonzales, MonicaTX
4910 Cordova Street, Odessa, TX, 79762
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$3,487.36
Gonzales, MonicaCA
1150 Pedro Street Apt C2, San Jose, CA, 95126
Held by Progress Software Corporation Common
Securities
$1,807.38
Gonzales, MonicaTX
13210 Loma Vallejo, San Antonio, TX, 78233
$1,564.00
Gonzales, MonicaTX
11921 Upton Park, San Antonio, TX, 78253
$1,537.50
Gonzales, MonicaTX
11921 Upton Park, San Antonio, TX, 78253
$1,310.42
Gonzales, MonicaCA
2330 Juneberry Avenue, Hemmet, CA, 92545
Held by S Ca School Of Culinary Arts Inc
Refunds due
$954.00
Gonzales, MonicaTX
4302 Brazil Circle, Pasadena, TX, 77504
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$927.62
Gonzales, MonicaTX
2814 Butterfly Peak, San Antonio, TX, 78245
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$909.90
$552.86
Gonzales, MonicaTX
800 Nelda Street Lot 10, Seguin, TX, 78155
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021
$518.67
Gonzales, MonicaTX
11054 Spring Song Drive, Houston, TX, 77064
$511.44
Gonzales, MonicaTX
12612 Rio Comal, Rosharon, TX, 77583
Held by North Star Title Company LLC
Funds held in a fiduciary capacity (TR03) · Reported 2020
$500.00
Gonzales, MonicaTX
7711 Broadway Street, San Antonio, TX, 78209
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$500.00
Gonzales, MonicaTX
1655BLUEBLELL Road 118, Houston, TX, 77038
$480.00
Gonzales, MonicaTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2017
$440.38
Gonzales, MonicaCA
4530 Park Avenue, Riverside, CA, 92507
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$430.86
Gonzales, MonicaTX
No address on file
$408.00
Gonzales, MonicaTX
2814 Butterfly Peak, San Antonio, TX, 78245
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$389.50
$345.65
Gonzales, MonicaTX
2438 Whitmire Boulevard, Midland, TX, 79705
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$329.91
Gonzales, MonicaTX
6501 East 122, Austin, TX, 78731
$317.80
Gonzales, MonicaTX
##### Gulf Frwy Apt ####, Houston, TX, 77034
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 2000
$275.00
Gonzales, MonicaTX
11436 Victor Flores Place, El Paso, TX, 79934
Held by City Of El Paso
Refund due (MS11) · Reported 2021
$265.86
Gonzales, MonicaTX
Unknown Address, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$254.48
Gonzales, MonicaTX
1412 Amhurst Drive, Arlington, TX, 76014
$247.50
$244.50
Gonzales, MonicaCA
3400 Poly Vis # 1635, Pomona, CA, 91768
Held by Turecek V Livewirecyber Inc
Wages, payroll, salaries
$232.62
Gonzales, MonicaTX
9815 Sageaspen, Houston, TX, 77089
Held by Carnival Cruise Lines Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$224.47
Gonzales, MonicaCA
454 Hill Orine, Vista, CA, 92083
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$224.00
Gonzales, MonicaTX
##### West County Rd###, Odessa, TX, 79765
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2023
$212.50
$210.04
Gonzales, MonicaTX
1308 Tanglewood Trail, Euless, TX, 76040
Held by Sally Beauty Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$203.45
Gonzales, MonicaTX
4518 Walzem Road, San Antonio, TX, 78218
Held by Doma Ins Agcy Of Tx
Escrow account (TR04) · Reported 2020
$200.00
Gonzales, MonicaTX
#### Scyene Road ####, Dallas, TX, 75227
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$191.15
Gonzales, MonicaTX
### Wilcrest ####, Houston, TX, 77042
Held by Truist Bank 0102
Vendor check (CK13) · Reported 2021
$185.06
Gonzales, MonicaCA
7651 Reseda Bl, Reseda, CA, 91335
Held by Starbucks Coffee Company
Wages, payroll, salaries
$184.46
$179.50
Gonzales, MonicaTX
2346 Pearson Way, Round Rock, TX, 78665
$177.02
Gonzales, MonicaCA
1240 South Greenwood Apt D, Montebello, CA, 90640
Held by State Of Texas
Savings accounts/Credit union shrs
$176.57
Gonzales, MonicaTX
13210 Loma Vallejo, San Antonio, TX, 78233
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$174.61
Gonzales, MonicaTX
14207 Candleshade Lane, Houston, TX, 77045
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$169.65
Gonzales, MonicaTX
2438 Whitmire Boulevard, Midland, TX, 79705
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$161.84
$151.06
$150.00
Gonzales, MonicaTX
7103 Timbercreek, San Antonio, TX, 63138
Held by Sbc Operations Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$149.91
Gonzales, MonicaTX
405 East Golf Course, Midland, TX, 79705
Held by Midland County Sheriffs Detention
Funds held in a fiduciary capacity (TR03) · Reported 2006
$145.43
Gonzales, MonicaCA
20959 Royal Avenue, Hayward, CA, 94546
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$142.46
Gonzales, MonicaTX
8950 Glencres Houston Texas, Houston, TX, 77061
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$141.00
Gonzales, MonicaTX
2065 North 18th, Abilene, TX, 79603
$134.66
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