Unclaimed property reported under Gonzales, Monique
102 records · $5,093 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 102. Search by name and address to narrow it to yours.
Gonzales, MoniqueTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,999.60
Gonzales, MoniqueCA
2313 Northglen Street, Sacramento, CA, 95833
Held by Green Dot Bank
Credit checks or memos
$402.68
Gonzales, MoniqueCA
2777 Erin Drive, Sacramento, CA, 95833
Held by United Auto Credit Corporation
Customer overpayments
$341.34
Gonzales, MoniqueCA
1016 Lombard Drive Apt 6, Redlands, CA, 92374
Held by Republic Bancorp Inc
Misc outstanding checks
$158.00
Gonzales, MoniqueTX
5322 Chasewood Drive, Bacliff, TX, 77518
$132.00
Gonzales, MoniqueTX
303 South Doak Street, Taylor, TX, 76574
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$126.00
Gonzales, MoniqueTX
601 East Front Street Apt B, Hutto, TX, 78634
$116.80
Gonzales, MoniqueCA
2777 Erin Drive, Sacramento, CA, 95833
Held by United Auto Credit Corporation
Customer overpayments
$107.39
Gonzales, MoniqueCA
4924 North Thesta Street, Fresno, CA, 93726
Held by Paypal Inc
Misc intangible property
$100.00
Gonzales, MoniqueCA
12665 Village Lanebuilding 32 23, Los Angelas, CA, 90094
Held by US Bank NA
Unredeemed gift certificate
$100.00
Gonzales, MoniqueCA
101 West Renwick Road, Azusa, CA, 91702
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Gonzales, MoniqueCA
777 North Mountain View Avenue, Pomona, CA, 91767
Held by Nordstrom Inc
Refunds due
$86.65
Gonzales, MoniqueCA
2761 Golden Avenue Apt 7, San Bernardino, CA, 92404
Held by Metabank NA
Misc intangible property
$80.06
Gonzales, MoniqueCA
17369 Ivy, Fontana, CA, 92335
Held by Redlands Federal Savings & Loan Assoc
Savings accounts/Credit union shrs
$75.88
Gonzales, MoniqueCA
3201 Loma Verde Drive 10, San Jose, CA, 95117
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$72.80
$59.00
Gonzales, MoniqueCA
219 Jensen Way Apt 3, Fullerton, CA, 92833
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$58.84
Gonzales, MoniqueCA
14241 Capri Drive, Los Gatos, CA, 95032
Held by (12000) Capital One Services LLC
Accounts payable
$52.29
Gonzales, MoniqueTX
6646 Cousteau Lane, Corpus Christi, TX, 78414
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$51.17
Gonzales, MoniqueCA
10621 Carmenita Road, Santa Fe Spring, CA, 90670
Held by First Data Corporation
Other
$50.00
Gonzales, MoniqueTX
400 Valley Ridge Drive 1021, Red Oak, TX, 75154
$50.00
Gonzales, MoniqueTX
226 Janis Rae, San Antonio, TX, 78201
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$48.25
Gonzales, MoniqueTX
226 Janis Rae, San Antonio, TX, 78201
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$45.31
Gonzales, MoniqueCA
8332 Hermosa Avenue, Rancho Cucamonga, CA, 91730
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.67
Gonzales, MoniqueCA
2450 South Cedar Avenue, Fresno, CA, 93725
Held by Gap Inc
Wages, payroll, salaries
$32.99
Gonzales, MoniqueCA
1102 Avenida Lomita, San Dimas, CA, 91773
Held by Tiffany And Company
Accounts-receivable credit balance
$32.33
Gonzales, MoniqueCA
1601 Cormorant Way Apt 4, Sacramento, CA, 95815
Held by Safeway Insurance Company
Premium refunds
$31.65
Gonzales, MoniqueCA
306 1/2 North San Gabriel, Azusa, CA, 91702
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Gonzales, MoniqueCA
1601 Cormorant Way Apt 4, Sacramento, CA, 95815
Held by Blst Sales Marketing & Servicing LLC
Refunds due
$30.00
Gonzales, MoniqueCA
831 David, Chula Vista, CA, 91910
Held by Western Union Financial Svcs Inc
Refunds due
$30.00
Gonzales, MoniqueCA
14539 Glenoak Place, Fontana, CA, 92337
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$29.22
Gonzales, MoniqueCA
1962 Tampa Way, San Jose, CA, 95122
Held by Pacific Gas & Electric Company
Refunds or rebates
$28.21
Gonzales, MoniqueCA
8332 Hermosa Avenue, Rancho Cucamonga, CA, 91730
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.19
$26.87
Gonzales, MoniqueCA
904 West Walnut Avenue, Lompoc, CA, 93436
Held by Moneygram Payment Systems Inc
Misc intangible property
$25.00
Gonzales, MoniqueCA
2550 San Gabriel Way 203, Corona, CA, 92882
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$20.00
$20.00
Gonzales, MoniqueCA
593 Ravenna Way, Hayward, CA, 94545
Held by Restaurants Unlimited Inc.
Wages, payroll, salaries
$18.29
Gonzales, MoniqueCA
14711 Honeysuckle Street, Victorville, CA, 92394
Held by US Bank NA
Cashier's checks
$17.22
Gonzales, MoniqueCA
Unknown, Temecula, CA, 92592
Held by Google Payment Corporation
Unredeemed gift certificate
$15.00
Gonzales, MoniqueCA
4917 1st Parkway, Sacramento, CA, 95823
Held by Foot Locker Retail Inc
Misc intangible property
$13.00
Gonzales, MoniqueCA
1221 North Peach Avenue Apt 147, Fresno, CA, 93727
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$12.36
Gonzales, MoniqueCA
3316 3/4 West 76th Street, Los Angeles, CA, 90043
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$12.00
Gonzales, MoniqueCA
2268 Wyoming Avenue, South Lake Tahoe, CA, 96150
Held by Tnc US Holdings Inc
Vendor checks
$12.00
Gonzales, MoniqueCA
2777 Erin Drive, Sacramento, CA, 95833
Held by The Bancorp Bank
Misc intangible property
$11.90
Gonzales, MoniqueCA
9035 Duarte Road Apt 39, San Gabriel, CA, 91775
Held by Farmers Insurance Exchange
Premium refunds
$11.70
Gonzales, MoniqueCA
8130 Orange Cove Court, Sacramento, CA, 95828
Held by Sirius Xm Holdings Inc.
Accounts payable
$10.32
Gonzales, MoniqueCA
701 West Cambridge Avenue Apt 205, Fresno, CA, 93705
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Gonzales, MoniqueCA
Unknown, San Jose, CA, 95122
Held by Google Payment Corporation
Misc intangible property
$10.00
Gonzales, MoniqueCA
455 Nidaho Street 4, San Mateo, CA, 94401
Held by San Francisco Chronicle
Accounts-receivable credit balance
$9.76
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