Unclaimed property reported under Gonzalez, Monica
1,106 records · $135,225 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 1,106. Search by name and address to narrow it to yours.
Gonzalez, MonicaCA
1829 Robbins Street, Santa Barbara, CA, 93101
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$45,826.80
Gonzalez, MonicaTX
512 San Martin Street, San Juan, TX, 78589
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$10,821.43
Gonzalez, MonicaCA
813 South Downey Road, Los Angeles, CA, 90023
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,988.93
$2,956.70
Gonzalez, MonicaTX
324 North Taylor Road, McAllen, TX, 78501
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2018
$2,457.07
Gonzalez, MonicaTX
2401 South McColl Road Apt 1101, McAllen, TX, 78503
$2,231.94
Gonzalez, MonicaCA
1829 Robbins Street, Santa Barbara, CA, 93101
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$2,162.01
Gonzalez, MonicaTX
PO Box 117, Hebbronville, TX, 78361
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,771.55
Gonzalez, MonicaTX
916 Whitehall Drive, Plano, TX, 75023
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Gonzalez, MonicaTX
2216 Cherry Lane, Dallas, TX, 75224
Held by McKesson Corporation
Refund due (MS11) · Reported 2021
$1,232.02
Gonzalez, MonicaTX
9301 East Rl Thornton Frwy, Dallas, TX, 75228
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2019
$1,172.60
$1,014.41
Gonzalez, MonicaCA
1621 Cadiz Circle, Salinas, CA, 93906
Held by Travelers Indemnity Company
Group policy benefit/Clm payments
$961.91
Gonzalez, MonicaTX
1233 Calle San Carlos, Corpus Christi, TX, 78418
Held by Genesco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$768.79
Gonzalez, MonicaTX
No address on file
$758.71
Gonzalez, MonicaCA
3046 Santa Fe Avenue Apt 3, Long Beach, CA, 90810
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$742.11
Gonzalez, MonicaTX
627 East Los Torritos, Weslaco, TX, 78596
Held by Capital Title Of Tx LLC
Escrow account (TR04) · Reported 2024
$666.67
Gonzalez, MonicaCA
950 North Isabel Street, Glendale, CA, 91207
Held by Fire Insurance Exchange
Premium refunds
$640.08
Gonzalez, MonicaCA
6765 Lime Avenue, Lakewood, CA, 90805
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$627.00
Gonzalez, MonicaCA
3663 South Bear Street Unit C, Santa Ana, CA, 92704
Held by Safeco Ins Co Of America
Premium refunds
$625.89
Gonzalez, MonicaTX
#### Bamboo Drive Apt ####, Arlington, TX, 76006
$608.00
$594.50
Gonzalez, MonicaTX
1441 Hollister Street, Spring, TX, 77388
Held by Resurgent Capital Svcs LP
Credit check or memo (CK12) · Reported 2017
$589.76
Gonzalez, MonicaTX
Unknown, Unknown, TX
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$575.28
Gonzalez, MonicaCA
357 3rd Avenue Suite A, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA
Checking accounts
$518.00
$500.00
Gonzalez, MonicaTX
321 North Smith, San Antonio, TX, 78207
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$500.00
Gonzalez, MonicaCA
3846 Ews Woods Boulevard, Stockton, CA, 95206
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Gonzalez, MonicaTX
8710 Ih 35 South, San Antonio, TX, 78211
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$462.75
Gonzalez, MonicaTX
18526 Bridoon Drive, Houston, TX, 77433
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$437.19
Gonzalez, MonicaCA
30335 13th Street, Nuevo, CA, 92567
Held by Southern California Edison Company
Utility deposit
$432.35
Gonzalez, MonicaCA
3181 Ash Street, San Diego, CA, 92102
Held by Camden Development Inc.
Security deposit
$428.27
Gonzalez, MonicaTX
5531 Kless Drive, San Antonio, TX, 78242
Held by Stanley Black & Decker Inc
Stock shares returned by the post office (SC08) · Reported 2014
$416.41
Gonzalez, MonicaCA
7718 Stewart And Gray Road, Downey, CA, 90241
Held by Loancare LLC
Outstanding official checks
$411.61
Gonzalez, MonicaCA
2517 East Adams Street, Long Beach, CA, 90810
Held by Lomas V Western Dental Qsf
Wages, payroll, salaries
$385.91
$385.31
Gonzalez, MonicaTX
PO Box 5693, Hidalgo, TX, 78557
Held by Express Scripts Holding Co
Customer overpayment (MS05) · Reported 2018
$385.00
Gonzalez, MonicaCA
221 South Sierra Vista Street Apt 10, Porterville, CA, 93257
Held by Southern California Edison Company
Utility deposit
$384.01
Gonzalez, MonicaTX
1460 Pioneer Rdg, El Paso, TX, 79912
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$380.91
Gonzalez, MonicaCA
404 East Second Street Pmb 45135, Calexico, CA, 92231
Held by New Angus LLC
Wages, payroll, salaries
$380.88
Gonzalez, MonicaCA
905 Steller Way, Suisun City, CA, 94585
Held by Durham V Autism Spectrum Therapies
Wages, payroll, salaries
$361.43
Gonzalez, MonicaTX
708 Parr Drive, Alice, TX, 78332
Held by Rally Credit Union
Savings account (AC02) · Reported 2023
$347.09
Gonzalez, MonicaTX
#### North Carrier Parkway #b###, Grand Prairie, TX, 75050
Held by Carmel Companies Inc
Vendor check (CK13) · Reported 2015
$346.31
Gonzalez, MonicaTX
324 North Taylor Road, McAllen, TX, 78501
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2023
$343.87
Gonzalez, MonicaTX
324 North Taylor Road, McAllen, TX, 78501
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2023
$343.87
Gonzalez, MonicaCA
1650 Parkview Green Circle, San Jose, CA, 95131
Held by Travelzoo Inc
Funds for liquidation
$320.70
$320.00
Gonzalez, MonicaCA
1707 1 2 South Bonnie Brae Street, Los Angeles, CA, 90006
Held by Living Spaces Furniture LLC
Refunds due
$319.20
Gonzalez, MonicaTX
1305 8th Street, Levelland, TX, 79336
Held by Csg Systems Inc
Refund due (MS11) · Reported 2004
$288.47
Gonzalez, MonicaTX
6511 Elmscott Drive, Pasadena, TX, 77505
Held by City Of Pasadena
Refund due (MS11) · Reported 2011
$277.24
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