Unclaimed property reported under Guevara, Monica
51 records · $1,930 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 51. Search by name and address to narrow it to yours.
Guevara, MonicaCA
17804 Corte Soledad, Moreno Valley, CA, 92551
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$241.89
Guevara, MonicaCA
1841 Clemson, San Bernardino, CA, 92407
Held by U.s. Bank - Pars
Pension & Profit sharing
$205.27
Guevara, MonicaTX
2200 Village Drive, Mission, TX, 78572
$194.84
Guevara, MonicaCA
15808 Roxford Street, Sylmar, CA, 91342
Held by Target Corporation
Wages, payroll, salaries
$180.01
Guevara, MonicaCA
1916 East Workman Avenue, West Covina, CA, 91791
Held by Financial Indemnity Company
Court settlements
$89.92
Guevara, MonicaCA
288 Highgate Avenue, Pomona, CA, 91767
Held by Hsbc Finance Corporation
Customer overpayments
$70.00
Guevara, MonicaTX
#### Hale ###, Dallas, TX, 75211
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$70.00
Guevara, MonicaCA
288 Highgate Avenue, Pomona, CA, 91767
Held by Southern California Gas Co.
Refunds or rebates
$55.60
Guevara, MonicaTX
##### Fm #### Road West Apt 12303, Houston, TX, 77065
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$42.03
Guevara, MonicaTX
8105 Cloverglen Lane, Fort Worth, TX, 76123
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2023
$40.76
Guevara, MonicaTX
##### Expo Boulevard #####, San Antonio, TX, 78230
Held by Ut Health San Antonio
Vendor check (CK13) · Reported 2018
$35.00
Guevara, MonicaTX
##### Dallas Parkway #####, Dallas, TX, 75254
Held by Dallas County Hospital District
Refund due (MS11) · Reported 2021
$35.00
Guevara, MonicaCA
10110 Griffith Street, San Jose, CA, 95127
Held by Herbalife International Of America Inc
Commissions
$33.80
Guevara, MonicaTX
2503 Santa Clara, Mission, TX, 78572
Held by Pnc Bank Ntl Assn
Matured certificate of deposit (AC03) · Reported 2022
$31.52
Guevara, MonicaTX
421 Upland NA, Mesquite, TX, 75149
$31.31
Guevara, MonicaTX
##### Expo Boulevard #####, San Antonio, TX, 78230
Held by Transamerica Lic
Pension check (CK11) · Reported 2019
$30.08
Guevara, MonicaTX
##### Expo Boulevard #####, San Antonio, TX, 78230
Held by Transamerica Lic
Pension check (CK11) · Reported 2019
$30.08
Guevara, MonicaTX
##### Expo Boulevard #####, San Antonio, TX, 78230
Held by Transamerica Lic
Pension check (CK11) · Reported 2019
$30.08
Guevara, MonicaTX
##### Expo Boulevard #####, San Antonio, TX, 78230
Held by Transamerica Lic
Pension check (CK11) · Reported 2019
$30.08
Guevara, MonicaTX
##### Expo Boulevard #####, San Antonio, TX, 78230
Held by Transamerica Lic
Pension check (CK11) · Reported 2019
$30.08
Guevara, MonicaTX
##### Expo Boulevard #####, San Antonio, TX, 78230
Held by Transamerica Lic
Pension check (CK11) · Reported 2019
$30.08
Guevara, MonicaTX
##### Expo Boulevard #####, San Antonio, TX, 78230
Held by Transamerica Lic
Pension check (CK11) · Reported 2020
$30.08
Guevara, MonicaTX
##### Expo Boulevard #####, San Antonio, TX, 78230
Held by Transamerica Lic
Pension check (CK11) · Reported 2020
$30.08
Guevara, MonicaTX
##### Expo Boulevard #####, San Antonio, TX, 78230
Held by Transamerica Lic
Pension check (CK11) · Reported 2020
$30.08
Guevara, MonicaTX
##### Expo Boulevard #####, San Antonio, TX, 78230
Held by Transamerica Lic
Pension check (CK11) · Reported 2020
$30.08
Guevara, MonicaTX
##### Expo Boulevard #####, San Antonio, TX, 78230
Held by Transamerica Lic
Pension check (CK11) · Reported 2020
$30.08
Guevara, MonicaTX
##### Expo Boulevard #####, San Antonio, TX, 78230
Held by Transamerica Lic
Pension check (CK11) · Reported 2020
$30.08
Guevara, MonicaTX
##### Expo Boulevard #####, San Antonio, TX, 78230
Held by Transamerica Lic
Pension check (CK11) · Reported 2020
$30.08
Guevara, MonicaTX
2060 Crestmont Lane, Kyle, TX, 78640
Held by Telenetwork Partners Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$29.94
Guevara, MonicaTX
##### Fm #### Road West Apt #####, Houston, TX, 77065
Held by State Employees Credit Union
Savings account (AC02) · Reported 2023
$25.78
Guevara, MonicaTX
904 Yellowestone Drive, Odessa, TX, 79765
$25.00
$25.00
Guevara, MonicaCA
5811 Bowcroft Street Unit 3, Los Angeles, CA, 90016
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$19.21
Guevara, MonicaCA
11410 Fitzpatrick Drive, Rch Cucamonga, CA, 91730
Held by Discover Bank
Misc outstanding checks
$14.35
$10.00
Guevara, MonicaCA
1226 North Laurel Avenue Apt 101, West Hollywood, CA, 90046
Held by Bmw Financial Services NA LLC
Accounts payable
$5.83
Guevara, MonicaCA
550 North Kern Avenue, Farmersville, CA, 93223
Held by Navy Federal Credit Union
Savings accounts
$5.01
Guevara, MonicaCA
550 North Kern Avenue, Farmersville, CA, 93223
Held by Navy Federal Credit Union
Savings accounts
$5.00
$3.95
Guevara, MonicaCA
25 Mossdale Court, Azusa, CA, 91702
Held by Google LLC And Affiliates
Unredeemed gift certificate
$3.31
Guevara, MonicaCA
343 East 1st Street, National City, CA, 91950
Held by Walt Disney Company The
Refunds due
$1.90
Guevara, MonicaCA
20062 Londelius Street, Northridge, CA, 91324
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.68
$1.64
$1.23
Guevara, MonicaCA
15123 La Calma Drive, Whittier, CA, 90605
Held by American Express Company
Refunds due
$1.00
$0.95
Guevara, MonicaCA
1531 South Raitt Street Apt D, Santa Ana, CA, 92704
Held by Synchrony Bank
Accounts-receivable credit balance
$0.62
Guevara, MonicaCA
550 North Kern Avenue, Farmersville, CA, 93223
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.39
Guevara, MonicaCA
22298 Alviso Drive, Perris, CA, 92570
Held by The Bancorp Bank
Misc intangible property
$0.10
Guevara, MonicaCA
12700 Van Nuys Boulevard Apt 280, Pacoima, CA, 91331
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.08
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