Unclaimed property reported under Monge, Carlos
66 records · $3,483 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 66. Search by name and address to narrow it to yours.
Monge, CarlosTX
315 Anita Lane, Waxahachie, TX, 75165
Held by Waxahachie Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$778.51
Monge, CarlosTX
25 Sur Fabricas Mafam Curridabat San Jose Costa Rica, 00000
Held by Dell USA LP
Accounts-receivable credit balance (MS09) · Reported 2011
$399.00
Monge, CarlosCA
1087 West 39th Street 17, Los Angeles, CA, 90037
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$325.57
Monge, CarlosTX
Residencial Los Alfe South 6 Street 3 Avenue 14, San Pedro Sula, 00000
Held by Ut MD Anderson Cancer Ctr
Refund due (MS11) · Reported 2006
$303.40
Monge, CarlosTX
2922 Ivy Drive, La Porte, TX, 77571
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$207.26
Monge, CarlosCA
15420 Gatwick Avenue, Fontana, CA, 92336
Held by Elevance Health Inc
Group policy benefit/Clm payments
$192.00
Monge, CarlosCA
15420 Gatwick Avenue, Fontana, CA, 92336
Held by Elevance Health Inc
Group policy benefit/Clm payments
$192.00
Monge, CarlosCA
8427 Tobias Avenue, Panorama City, CA, 91402
Held by Valley Presbyterian Hospital
Accounts-receivable credit balance
$126.39
Monge, CarlosCA
1152 East 41st Place, Los Angeles, CA, 90011
Held by Century National Insurance
Premium refunds
$108.91
Monge, CarlosTX
4213 East Torrey Pines Lane, Chandler, AZ, 85249
Held by Smart Financial Cu
Savings account (AC02) · Reported 2012
$106.70
Monge, CarlosCA
15349 Vanowen Street Apt 4, Van Nuys, CA, 91406
Held by Capital One NA
Accounts payable
$74.27
$65.50
Monge, CarlosCA
6437 Geyser Avenue, Reseda, CA, 91335
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$62.04
Monge, CarlosCA
836 North Summit Avenue, Pasadena, CA, 91103
Held by Southern California Gas Co.
Aggregate utilities
$49.33
Monge, CarlosCA
396 North Raymond Avenue, Pasadena, CA, 91103
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$48.33
Monge, CarlosTX
14335 Old Village Lane, Sugar Land, TX, 77478
Held by Gerlands Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$43.51
Monge, CarlosCA
9424 Karen Avenue, California City, CA, 93505
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$36.60
Monge, CarlosCA
3224 Minnesota Avenue C, Lynwood, CA, 90262
Held by Bre Properties Incorporated
Securities
$33.96
Monge, CarlosCA
10619 Pescadero Avenue, South Gate, CA, 90280
Held by Pacific Bell Telephone Company
Commissions
$27.95
$25.00
Monge, CarlosCA
6073 Backus Road, Mojave, CA, 93501
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.13
Monge, CarlosCA
3000 Levin Park Access Road, Milpitas, CA, 95035
Held by Metropcs Communications Inc.
Unrefunded overcharges
$22.27
Monge, CarlosCA
8427 Tobias Avenue Apt 36, Panorama City, CA, 91402
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.89
Monge, CarlosCA
5337 1/2 Templeton Street, Los Angeles, CA, 90032
Held by Medianews Group Inc
Accounts payable
$20.00
Monge, CarlosCA
7422 South Harvard Boulevard, Los Angeles, CA, 90047
Held by Reliastar Life Insurance Co
Other amounts due under policy
$16.66
Monge, CarlosCA
3213 Highland Avenue, San Diego, CA, 92105
Held by Pan American Life Insurance Company
Misc outstanding checks
$15.26
$15.08
Monge, CarlosCA
995 Allview Avenue, El Sobrante, CA, 94803
Held by Csaa Insurance Group
Misc outstanding checks
$15.00
Monge, CarlosCA
10938 Lyndora Street, Norwalk, CA, 90650
Held by Republic Services Inc
Accounts-receivable credit balance
$14.79
Monge, CarlosCA
2043 Auseon Avenue, Oakland, CA, 94621
Held by Allstate Indemnity Company
Premium refunds
$13.20
Monge, CarlosCA
1087 West 39th Street Apt 17, Los Angeles, CA, 90037
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.18
Monge, CarlosCA
896 Vine Street, San Jose, CA, 95110
Held by Kaiser Foundation Health Plan
Vendor checks
$10.00
$8.57
Monge, CarlosCA
2903 West 75th Street, Los Angeles, CA, 90043
Held by Reliastar Life Insurance Co
Other amounts due under policy
$7.72
Monge, CarlosCA
310 North Palos Verdes Street, San Pedro, CA, 90731
Held by Guerrero V Henley Pacific La Settlement Fund
Funds held in a fiduciary capacity
$7.41
$5.08
Monge, CarlosCA
22510 Scarlet Sage Way, Moreno Valley, CA, 92557
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.04
Monge, CarlosCA
317 North San Gabriel #2, Azusa, CA, 91702
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$5.00
Monge, CarlosCA
16638 Knollwood Drive, Granada Hills, CA, 91344
Held by Acc Capital Holdings Inc
Accounts payable
$5.00
Monge, CarlosCA
9820 Empire Road, Oakland, CA, 94603
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Monge, CarlosCA
925 Westmount Drive, West Hollywood, CA, 90069
Held by American Express Company
Refunds due
$3.86
$3.00
Monge, CarlosCA
2903 West 75th Street, Los Angeles, CA, 90043
Held by Reliastar Life Insurance Co
Other amounts due under policy
$2.72
$2.60
Monge, CarlosCA
15149 Cerezo Road, Victorvl, CA, 92392
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$2.50
Monge, CarlosCA
3255 East Avenue R Spc 29, Palmdale, CA, 93550
Held by US Fidelity & Guaranty
Premium refunds
$1.94
Monge, CarlosCA
675 Eucalyptus Avenue, Rialto, CA, 92376
Held by Aqua Finance Inc.
Customer overpayments
$1.75
Monge, CarlosCA
10938 Lyndora Street, Norwalk, CA, 90650
Held by American Express Company
Accounts-receivable credit balance
$1.51
Monge, CarlosCA
418 West Chino Canyon Road, Palm Springs, CA, 92262
Held by US Fidelity & Guaranty
Premium refunds
$1.33
$1.20
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