Unclaimed property reported under Lucero, Monica
54 records · $5,425 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 54. Search by name and address to narrow it to yours.
Lucero, MonicaCA
419 1/2 South Breed Street, Los Angeles, CA, 90033
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$1,291.37
Lucero, MonicaCA
2031 Redwood Avenue, Ontario, CA, 91761
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,168.05
Lucero, MonicaCA
Unknown, Unknown, CA
Held by John Hancock Life Insurance Co
Proceeds-Policy endow, annuity
$1,067.75
Lucero, MonicaCA
Unknown, Unknown, CA
Held by John Hancock Life Insurance Co
Proceeds-Policy endow, annuity
$484.36
Lucero, MonicaCA
479 Elm Avenue, Milpitas, CA, 95035
Held by Fidelity National Title Company Of Calif
Escrow check/Deposit/Disputed
$324.64
Lucero, MonicaTX
##### Vista Del North ###, San Antonio, TX, 78216
Held by Bogo Enterprises Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$121.56
Lucero, MonicaCA
15912 South Myrtle Avenue Apt 4, Tustin, CA, 92780
Held by At&t Services Inc.
Refunds due
$94.87
Lucero, MonicaCA
7210 Aloe Court, Rancho Cucamonga, CA, 91739
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$84.87
$77.85
Lucero, MonicaCA
8327 College Avenue, Whittier, CA, 90605
Held by Loancare LLC
Outstanding official checks
$75.22
Lucero, MonicaCA
190 Spring Grove Avenue, San Anselmo, CA, 94960
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$75.00
$58.56
Lucero, MonicaCA
1758 West 49th Street Apt 1, Los Angeles, CA, 90062
Held by Mercury Insurance Services
Premium refunds
$56.68
Lucero, MonicaCA
2424 Springbrook Street, Thousand Oaks, CA, 91362
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$51.09
$50.00
Lucero, MonicaTX
112 South Avenue, Lubbock, TX, 79401
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2015
$44.52
Lucero, MonicaTX
1201 West McGaffey Street Apt 8, Roswell, NM, 88203
Held by Covenant Med Group
Accounts payable (MS08) · Reported 2009
$40.00
Lucero, MonicaTX
112 Avenue M, Lubbock, TX, 79401
$34.15
Lucero, MonicaCA
PO Box 52404, Riverside, CA, 92517
Held by Southern California Edison Company
Utility deposit
$34.04
Lucero, MonicaTX
El Paso, TX, 00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2005
$25.00
Lucero, MonicaTX
1201 West McGaffey Street Apt 8, Roswell, NM, 88203
Held by Covenant Med Group
Accounts payable (MS08) · Reported 2009
$25.00
Lucero, MonicaTX
7716 Albany Avenue Apt B, Lubbock, TX, 79424
$25.00
Lucero, MonicaCA
2065 Thompson Avenue, Selma, CA, 93662
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$22.29
Lucero, MonicaCA
PO Box 53404, Riverside, CA, 92517
Held by Hyundai Capital America
Customer overpayments
$11.64
Lucero, MonicaCA
25700 Fir Avenue, Moreno Valley, CA, 92553
Held by Infinity Insurance Company
Premium refunds
$9.78
Lucero, MonicaCA
970 West Tuolumne Road, Turlock, CA, 95382
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Lucero, MonicaCA
107 South First, Fowler, CA, 93625
Held by Quest Diagnostics Incorporated
Customer overpayments
$8.47
$8.22
Lucero, MonicaCA
18716 East Linfield Street, Azusa, CA, 91702
Held by Johnson & Johnson Consumer Inc
Misc outstanding checks
$8.00
Lucero, MonicaCA
624 North Taylor Avenue Apt 206, Montebello, CA, 90640
Held by Kia Of Cerritos
Refunds or rebates
$8.00
Lucero, MonicaCA
904 Grace Street Apt B, Bakersfield, CA, 93305
Held by Mercury Insurance Services
Premium refunds
$5.00
Lucero, MonicaCA
201 West Vineyard Avenue, Oxnard, CA, 93036
Held by American Bankers Insurance Co Of Florida
Premium refunds
$4.14
Lucero, MonicaCA
4512 Workman Mill Road G-127, Whittier, CA, 90601
Held by Ge Money
Accounts-receivable credit balance
$3.00
$3.00
Lucero, MonicaCA
848 West 55th Street, Los Angeles, CA, 90037
Held by Southern California Gas Co.
Aggregate utilities
$2.41
Lucero, MonicaCA
1566 Scott Street Apt 43, San Jose, CA, 95126
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$2.14
Lucero, MonicaCA
Unit 136 4201 Bonita Road, Bonita, CA, 91902
Held by Capital One Bank, National Association
Customer overpayments
$1.51
$1.46
Lucero, MonicaCA
3209 Avalon Avenue, Los Angeles, CA, 90044
Held by Asurion Insurance Services Inc
Vendor checks
$1.33
Lucero, MonicaCA
1001 West Gonzales Road Apt 110, Oxnard, CA, 93036
Held by US Fidelity & Guaranty
Premium refunds
$1.00
Lucero, MonicaCA
1758 West 49th Street Apt 102, Los Angeles, CA, 90062
Held by Personable General Insurance Agency
Premium refunds
$1.00
$1.00
Lucero, MonicaCA
18716 East Linfield Street, Azusa, CA, 91702
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.96
Lucero, MonicaCA
848 West 55th Street, Los Angeles, CA, 90037
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$0.76
Lucero, MonicaCA
635 Baker Street J103, Costa Mesa, CA, 92626
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.41
$0.34
Lucero, MonicaCA
904 Grace Street Apt B, Bakersfield, CA, 93305
Held by Gmac Insurance Management Corp
Accounts payable
$0.26
Lucero, MonicaCA
1179 West Evergreen Street, Rialto, CA, 92377
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$0.07
Lucero, MonicaCA
135 North Claremiont Avenue, San Jose, CA, 95127
Held by Coast National Insurance Co
Individual policy benefit/Clm
$0.05
Lucero, MonicaCA
Apt 127G 4512 Workman Mill Road, Whittier, CA, 90601
Held by Capital One NA
Customer overpayments
$0.04
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