Unclaimed property reported under Mata, Monica
60 records · $5,697 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 60. Search by name and address to narrow it to yours.
Mata, MonicaCA
1805 California Avenue Apt 24, Bakersfield Ca 93304-1252, CA, 00000
Held by Beneficial State Bank
Checking accounts
$1,415.00
Mata, MonicaTX
14221 Coyote Hill Lane, El Paso, TX, 79915
Held by Allstate Texas Lloyds
Insurance premium refund (IN05) · Reported 2023
$695.11
Mata, MonicaTX
#### County Road ###, Leander, TX, 78646
Held by Williamson County Clerk
Other court deposit (CT05) · Reported 2018
$586.54
Mata, MonicaTX
2005 West Washington Street, Pecos, TX, 79772
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$360.24
Mata, MonicaTX
2218 Irving Boulevard, Dallas, TX, 75288
Held by City Of Georgetown
Other court deposit (CT05) · Reported 2004
$323.00
Mata, MonicaTX
11973 Greenveil, El Paso, TX, 79936
Held by Specialty Risk Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2015
$310.64
Mata, MonicaTX
9801 West Parmer Lane Apt 612, Austin, TX, 78717
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2021
$212.65
$196.53
Mata, MonicaTX
725 Progreso Loma Bonita, Eagle Pass, TX, 78852
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2018
$179.80
Mata, MonicaTX
418 Garland Drive Apt 218, Lake Jackson, TX, 77566
$118.03
Mata, MonicaTX
423 Hollyvale 27, Houston, TX, 77060
Held by Carrillo Auto Sales
Refund due (MS11) · Reported 2021
$102.25
Mata, MonicaTX
3530 Robin Mdw, San Antonio, TX, 78222
$102.03
Mata, MonicaCA
354 Newland Street, Los Angeles, CA, 90042
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$101.23
Mata, MonicaTX
130 Gil Drive #10, San Benito, TX, 78586
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2003
$100.00
Mata, MonicaCA
C/o Fred David Mata 122 Palm Avenue, Watsonville, CA, 95076
Held by Pacific Gas & Electric Company
Refunds or rebates
$94.32
Mata, MonicaTX
3001 Little Nolan Road, Killeen, TX, 76542
Held by First National Bank Texas
Cashier’s check (CK01) · Reported 2010
$81.61
Mata, MonicaTX
2130 Southwest Military Drive Suite 2, San Antonio, TX, 78224
Held by Humana Inc And Subsidiaries
Unpaid commission (MS02) · Reported 2022
$76.00
Mata, MonicaTX
710 Dellwood Drive, Laredo, TX, 78045
$65.00
Mata, MonicaTX
PO Box 188, La Villa, TX, 78562
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
Mata, MonicaTX
15813 Avenue C, Channelview, TX
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022
$50.00
Mata, MonicaTX
3536 Almazan Drive, Dallas, TX, 75220
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$44.61
Mata, MonicaCA
P O Box 165, Niland, CA, 92257
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$41.95
Mata, MonicaTX
8501 West Dunn Street Trlr 45, Odessa, TX, 79763
$35.00
Mata, MonicaTX
9024 Northgate Boulevard, Austin, TX, 78758
Held by Luxottica Retail North America Inc
Accounts payable (MS08) · Reported 2007
$34.00
Mata, MonicaTX
325 East 6th Street, La Villa, TX, 78562
$28.78
Mata, MonicaCA
C/o Fred David Mata 122 Palm Avenue, Watsonville, CA, 95076
Held by Pacific Gas & Electric Company
Refunds or rebates
$26.25
Mata, MonicaCA
1586 165th Avenue, San Leandro, CA, 94578
Held by Pacific Gas & Electric Company
Refunds or rebates
$26.01
Mata, MonicaTX
131 Brandywine Avenue, San Antonio, TX, 78228
Held by Office Depot Inc
Refund due (MS11) · Reported 2011
$25.00
Mata, MonicaTX
1006 McDonald Drive, Garland, TX, 75041
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$25.00
$21.40
$20.06
Mata, MonicaCA
32310 Canyon Vista Road Unit A, Cathedral City, CA, 92234
Held by First Carolina Bank
Checking accounts
$17.73
$16.89
$16.00
$10.20
Mata, MonicaCA
13665 Nelson Avenue, La Puente, CA, 91746
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
$8.40
Mata, MonicaCA
1804 Seattle Street, Modesto, CA, 95358
Held by Chinchiolo Stemilt Ca
Wages, payroll, salaries
$7.46
Mata, MonicaCA
3320 East Washington, Fresno, CA, 93702
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$7.01
Mata, MonicaCA
C/o Castrol Gtx 7 Rebate Tear 429 Alderton Avenue, La Puente, CA, 91744
Held by Bp America Inc
Vendor checks
$7.00
Mata, MonicaCA
C/o Castrol Gtx 7 Rebate Tear 429 Alderton Avenue, La Puente, CA, 91744
Held by Bp America Inc
Vendor checks
$7.00
Mata, MonicaCA
1918 Holly Avenue, Ontario, CA, 91762
Held by Carolina Manufacturer Services
Refunds due
$6.99
Mata, MonicaCA
2338 Fidelia Court, Stockton, CA, 95210
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.10
Mata, MonicaCA
43685 Kelsey Court, Palm Desert, CA, 92211
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
$5.00
Mata, MonicaCA
32310 Canyon Vista Road, Cathedral City, CA, 92234
Held by Esquivel V Cardenas Markets LLC Fund
Misc outstanding checks
$3.93
Mata, MonicaCA
488 West Spruce Avenue, Fresno, CA, 93650
Held by Educational Employee'S Credit Union
Savings accounts
$3.00
Mata, MonicaCA
2522 South Whitney Avenue, Fresno, CA, 93725
Held by Synchrony Bank
Accounts-receivable credit balance
$1.98
$1.38
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