Unclaimed property reported under Hernandez, Monica M
53 records · $2,012 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 53. Search by name and address to narrow it to yours.
Hernandez, Monica MTX
No address on file
$305.86
Hernandez, Monica MTX
3308 Los Indios Parkway, Mission, TX, 78572
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$221.52
Hernandez, Monica MCA
1215 South Hickory, Santa Ana, CA, 92707
Held by Bcbsmn Inc
Individual policy benefit/Clm
$190.00
Hernandez, Monica MCA
1623 Cancimilla Court, Ceres, CA, 95307
Held by State Farm General Insurance Company
Expense checks
$139.83
Hernandez, Monica MCA
2929 Macarthur Drive Sp.2, Tracy, CA, 95376
Held by Old Republic Title Company
Escrow accounts
$124.90
Hernandez, Monica MTX
318 Burlington Drive, San Antonio, TX, 78245
Held by Wendys Of San Antonio Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$116.15
Hernandez, Monica MCA
22721 Strohm Drive, Perris, CA, 92570
Held by Takata Airbag Honda Product Liability Liti
Dissolution or liquidation
$97.17
$95.65
Hernandez, Monica MTX
1915 Elmwood Boulevard, Dallas, TX, 75224
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2006
$78.00
Hernandez, Monica MCA
515 Ardilla Avenue, La Puente, CA, 91746
Held by Alliance United Ins. Svcs LLC
Premium refunds
$71.46
Hernandez, Monica MCA
475 North Spring Street, Susanville, CA, 96130
Held by Tri Counties Bank
Savings accounts
$68.77
Hernandez, Monica MCA
51945 Avenida Obregon, La Quinta, CA, 92253
Held by Wells Fargo Bank National Assocation
Misc intangible property
$54.72
Hernandez, Monica MCA
4217 Ascot Avenue, Los Angeles, CA, 90011
Held by Infinity Insurance Company
Premium refunds
$53.23
Hernandez, Monica MCA
28213 Cottontail Drive, Quail Valley, CA, 92587
Held by Guidant Corporation
Salaries/Wages
$50.00
Hernandez, Monica MTX
Unknown, TX
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2019
$50.00
Hernandez, Monica MCA
1623 Cancimilla Court, Ceres, CA, 95307
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$49.44
Hernandez, Monica MTX
600 North Marsalis Avenue Apt A, Dallas, TX, 75203
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$34.87
Hernandez, Monica MCA
28 Canal Drive Unit 1723, Bay Point, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.70
Hernandez, Monica MTX
11030 Dyson Lane, Houston, TX, 77041
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$28.53
Hernandez, Monica MCA
2406 Bay Liner Drive, Stockton, CA, 95206
Held by Wells Fargo Bank NA
Cashier's checks
$27.78
Hernandez, Monica MTX
10003 Meadow Mill Forest Lane, Houston, TX, 77044
Held by Houston Fcu
Savings account (AC02) · Reported 2015
$27.46
Hernandez, Monica MCA
23420 Hemlock Avenue Apt 106, Moreno Valley, CA, 92557
Held by Infinity Insurance Company
Premium refunds
$18.60
Hernandez, Monica MCA
13191 Cranston Avenue, Sylmar, CA, 91342
Held by Target Enterprise Inc
Refunds due
$15.54
Hernandez, Monica MCA
5818 Quinn Street, Bell Gardens, CA, 90201
Held by Upromise LLC
Misc intangible property
$9.81
Hernandez, Monica MCA
9386 Vena Avenue, Arleta, CA, 91331
Held by Hsbc Finance Corporation
Customer overpayments
$6.72
Hernandez, Monica MCA
22721 Strohm Drive, Perris, CA, 92570
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$5.74
Hernandez, Monica MCA
PO Box 10662, Canoga Park, CA, 91309
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Hernandez, Monica MCA
PO Box 10662, Canoga Park, CA, 91309
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Hernandez, Monica MCA
1617 Adna Avenue, Hacienda Heights, CA, 91745
Held by Capital One Bank, National Association
Customer overpayments
$3.40
Hernandez, Monica MCA
26 Malibu Avenue, Desert Shores, CA, 92274
Held by Primerica Life Insurance Company
Premium refunds
$3.19
Hernandez, Monica MCA
169 Meadowbrook Drive, San Diego, CA, 92114
Held by Servicelink Holdings LLC
Escrow accounts
$3.00
Hernandez, Monica MCA
1617 Adna Avenue, Hacienda Heights, CA, 91745
Held by Capital One Bank, National Association
Customer overpayments
$2.92
$2.59
Hernandez, Monica MCA
13917 Aldergrove Street, Sylmar, CA, 91342
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$1.86
Hernandez, Monica MCA
9386 Vena Avenue, Arleta, CA, 91331
Held by Capital One Bank National Association
Accounts payable
$1.55
Hernandez, Monica MCA
1852 Wardell Avenue, Duarte, CA, 91010
Held by Capital One Bank, National Association
Aggregate misc property
$1.47
Hernandez, Monica MCA
13917 Aldergrove Street, Sylmar, CA, 91342
Held by Transamerica Life Insurance Company
Premium refunds
$1.41
Hernandez, Monica MCA
5818 Quinn Street, Bell Gardens, CA, 90201
Held by Southern California Gas Co.
Aggregate utilities
$1.11
Hernandez, Monica MCA
214 Greenview Drive, Daly City, CA, 94014
Held by Comenity Bank
Customer overpayments
$1.00
Hernandez, Monica MCA
1205 Lantana Street, Camarillo, CA, 93010
Held by Citibank N A
Accounts-receivable credit balance
$0.85
Hernandez, Monica MCA
7834 Duches Drive, Whittier, CA, 90606
Held by Denny'S Inc.
Wages, payroll, salaries
$0.83
Hernandez, Monica MCA
1617 Adna Avenue, Hacienda Heights, CA, 91745
Held by Capital One NA
Accounts-receivable credit balance
$0.76
Hernandez, Monica MCA
1101 Union Avenue Co Turning Point Ccc, Bakersfield, CA, 93307
Held by Chase Bank NA (200032)
Misc intangible property
$0.73
Hernandez, Monica MCA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$0.62
Hernandez, Monica MCA
1147 Neal Dow Avenue, Chico, CA, 95926
Held by Upromise LLC
Misc outstanding checks
$0.51
Hernandez, Monica MCA
1511 Gabilan Drive Apt 1, Hollister, CA, 95023
Held by Upromise LLC
Misc outstanding checks
$0.46
Hernandez, Monica MCA
1205 Lantana Street, Camarillo, CA, 93010
Held by Citibank N A
Accounts-receivable credit balance
$0.44
Hernandez, Monica MCA
22721 Strohm Drive, Perris, CA, 92570
Held by General Electric Company
Accounts-receivable credit balance
$0.36
$0.33
Hernandez, Monica MCA
14291 Webber Place, Westminster, CA, 92683
Held by Capital One NA
Customer overpayments
$0.22
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