Unclaimed property reported under Leal, Monica
55 records · $3,606 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 55. Search by name and address to narrow it to yours.
Leal, MonicaTX
#### County Road ####, Lubbock, TX, 79423
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$618.38
Leal, MonicaTX
No address on file
$405.06
Leal, MonicaCA
233 Paulin Avenue Pmb 5071, Calexico, CA, 92231
Held by Rabobank N. A.
Outstanding official checks
$370.96
Leal, MonicaTX
1114 Weatherly Drive, Bryan, TX, 77803
Held by City Public Svc
Utility deposit (UT01) · Reported 2019
$171.18
$150.00
Leal, MonicaTX
819 Denver Street, Edinburg, TX, 78541
$132.40
Leal, MonicaTX
4409 South Travis Street, Amarillo, TX, 79110
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020
$130.00
Leal, MonicaTX
1120 Saint Paul Street, Gonzales, TX, 78629
$120.00
Leal, MonicaTX
10438 West 8 Mile Road, Mission, TX, 78573
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2017
$107.59
Leal, MonicaTX
1120 Saint Paul Street, Gonzales, TX, 78629
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2023
$104.00
Leal, MonicaCA
3201 South Barrington Avenue, Los Angeles, CA, 90066
Held by Ross Stores Inc
Wages, payroll, salaries
$103.49
Leal, MonicaTX
##### Memorial Drive ###, Houston, TX, 77024
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$101.72
Leal, MonicaTX
2431 Easterleaf Court, Richmond, TX, 77406
$100.00
Leal, MonicaCA
1610 Windsor Street, San Bernardino, CA, 92407
Held by S Ca School Of Culinary Arts Inc
Refunds due
$100.00
Leal, MonicaCA
3577 Riverside Plaza, Riverside, CA, 92506
Held by Interinsurance Exchange Of The Automobil
Court settlements
$98.94
Leal, MonicaTX
#### Capitol Street Apt ####, Houston, TX, 77003
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$62.44
Leal, MonicaTX
### County Road ####, Cleveland, TX, 77327
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$62.05
Leal, MonicaCA
5329 Smiley Drive, Los Angeles, CA, 90016
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$62.00
Leal, MonicaCA
812 Bristlecone Way, Modesto, CA, 95351
Held by Pacific Gas & Electric Company
Refunds or rebates
$54.97
Leal, MonicaTX
226 East Lee, Pharr, TX, 78577
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Leal, MonicaTX
706 Saint Perpetua Drive 95411, Corpus Christi, TX, 78418
Held by Camden Development Inc
Unidentified deposit (AC07) · Reported 2017
$45.51
$41.31
Leal, MonicaTX
3464 Edgerock Drive, El Paso, TX, 79935
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 2019
$38.00
Leal, MonicaTX
819 Denver Street, Edinburg, TX, 78541
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$35.00
Leal, MonicaCA
1172 Shirley Drive 2, Milpitas, CA, 95035
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Leal, MonicaTX
2431 Easterleaf Court, Richmond, TX, 77406
$34.48
Leal, MonicaTX
602 Bertloma, Pasadena, TX, 77502
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$30.00
Leal, MonicaTX
1110 North Garfield Street, Amarillo, TX, 79107
$30.00
Leal, MonicaCA
1500 East San Rafael Drive Spc 116, Palm Springs, CA, 92262
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Leal, MonicaTX
#### Cr ####, Lubbock, TX, 79423
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$25.29
$25.00
Leal, MonicaCA
1172 Shirley Drive 2, Milpitas, CA, 95035
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Leal, MonicaCA
1172 Shirley Drive 2, Milpitas, CA, 95035
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Leal, MonicaCA
Unknown, Oxnard, CA, 93035
Held by Google Payment Corporation
Unredeemed gift certificate
$18.02
Leal, MonicaCA
577 Everglades Lane, Livermore, CA, 94551
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$16.80
Leal, MonicaCA
25438 Sonora Loop, Loma Linda, CA, 92354
Held by Unified Resources Inc
Misc outstanding checks
$10.00
$9.49
Leal, MonicaCA
2741 East Washington Avenue, Fresno, CA, 93701
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$7.08
Leal, MonicaCA
1218 Park Grove Drive, Milpitas, CA, 95035
Held by Denny'S Inc.
Wages, payroll, salaries
$6.87
Leal, MonicaCA
112 Dumbarton Avenue, Redwood City, CA, 94063
Held by The McGraw Company
Premium refunds
$5.00
Leal, MonicaCA
9866 North Willow Creek, Fresno, CA, 93703
Held by California Check Cashing Stores, LLC
Refunds due
$3.73
Leal, MonicaCA
1700 South Eldorado Street, Stockton, CA, 95206
Held by The Bancorp Bank
Unredeemed gift certificate
$3.05
Leal, MonicaCA
1146 Cactus Drive, Palmdale, CA, 93551
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$2.98
Leal, MonicaCA
4706 East Platt Avenue # USA, Fresno, CA, 93702
Held by Nelnet Inc
Customer overpayments
$1.94
Leal, MonicaCA
108 Dumbarton Avenue, Redwood City, CA, 94063
Held by Citibank N A
Accounts-receivable credit balance
$1.25
$1.06
Leal, MonicaCA
2335 Cheim Boulevard Apt 2, Marysville, CA, 95901
Held by Aspire General Insurance Services
Premium refunds
$0.95
Leal, MonicaCA
2021 Belknap Way, Escondido, CA, 92027
Held by Synchrony Bank
Accounts-receivable credit balance
$0.90
Leal, MonicaCA
41347 Road 116, Orosi, CA, 93647
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.70
$0.67
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