Unclaimed property reported under Monge, Jose
119 records · $12,259 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 119. Search by name and address to narrow it to yours.
$2,314.74
Monge, JoseTX
3255 Bell Helicopter Boulevard Att Karen Staggs, Fort Worth, TX, 76118
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$1,950.82
Monge, JoseCA
410 East 69th Street, Los Angeles, CA, 90003
Held by Countrywide Home Loans Inc
Escrow accounts
$1,592.01
Monge, JoseTX
#### Elite Circle Apt ###, Arlington, TX, 76010
Held by Bank Of America Texas
Savings account (AC02) · Reported 2003
$589.06
Monge, JoseTX
#### Royal Lane # ####, Dallas, TX, 75243
Held by Ethos Group Inc
Refund due (MS11) · Reported 2023
$525.22
$382.17
$292.53
Monge, JoseCA
5715 East Beck Avenue Apt 102, Fresno, CA, 93727
Held by McClatchy Newspaper Inc. DBA Fresno Bee
Vendor checks
$272.88
Monge, JoseCA
8800 Kester Avenue # Uni108, Panorama City, CA, 91402
Held by T-Mobile USA
Accounts-receivable credit balance
$224.12
Monge, JoseCA
53551 Harrison Street 347, Coachella, CA, 92236
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$210.52
Monge, JoseCA
1515 East Dora Street, Fresno, CA, 93706
Held by Groupex Financial Corporation
Unidentified remittances
$190.00
$178.71
Monge, JoseCA
8629 Baring Cross Street, Los Angeles, CA, 90044
Held by Armour Settlement Services LLC
Refunds due
$171.07
Monge, JoseTX
4211 Glenn Eagles, Mansfield, TX, 76063
Held by Family Heritage Life Ins
Insurance premium refund (IN05) · Reported 2023
$160.00
Monge, JoseTX
4211 Gleneagles Drive, Mansfield, TX, 76063
Held by Family Heritage Life Ins
Insurance premium refund (IN05) · Reported 2024
$160.00
Monge, JoseTX
1514 Berkley Avenue, Dallas, TX, 75224
$160.00
Monge, JoseCA
497 Wilson, Corona, CA, 91720
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks
$160.00
Monge, JoseTX
5630 Longleaf Drive, Richmond, TX, 77469
Held by Vanderbilt Mortgage & Finance
Refund due (MS11) · Reported 2023
$127.73
Monge, JoseCA
6862 Camino Berdecio, San Diego, CA, 92111
Held by Acc Capital Holdings Inc
Accounts payable
$125.00
Monge, JoseCA
798 Laurel Place, Monterey Park, CA, 91755
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$116.72
$107.61
Monge, JoseTX
8114 Knightwood Forest Drive, Houston, TX, 77088
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$102.32
Monge, JoseTX
122 Robmore Street, Houston, TX, 77076
Held by Keybank Ntl Assn
Credit check or memo (CK12) · Reported 2014
$101.00
Monge, JoseTX
##### Alderson Street Apt ##, Houston, TX, 77015
$100.16
Monge, JoseCA
721 Collins Avenue, Fresno, CA, 93706
Held by Lkq Corporation
Accounts-receivable credit balance
$100.00
Monge, JoseCA
5862 Camino Berdesio, San Diego, CA, 92111
Held by Mercy Hospital & Medical Centers/audit
Refunds
$94.30
Monge, JoseTX
PO Box 168, Bardwell, TX, 75101
Held by Lifepoint
Accounts-receivable credit balance (MS09) · Reported 2017
$94.04
Monge, JoseTX
9219 Cornett Drive, Houston, TX, 77064
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$92.64
Monge, JoseTX
1000 North 21st Street, Waco, TX, 76707
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$84.50
Monge, JoseTX
Apt 613, Houston, TX, 77407
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2023
$84.50
$82.68
Monge, JoseCA
6862 Camino Berdecio, San Diego, CA, 92111
Held by Acc Capital Holdings Inc
Accounts payable
$75.00
Monge, JoseCA
13708 Hubbard Street, Sylmar, CA, 91342
Held by United Parcel Service Inc
Wages, payroll, salaries
$66.21
Monge, JoseTX
#### Blalock Road Apt ###, Houston, TX, 77055
$57.20
Monge, JoseCA
4820 West 118th Street Apt 12, Hawthorne, CA, 90250
Held by Csg Systems International Inc
Refunds or rebates
$57.12
Monge, JoseTX
#### Lamonte Lane Apt ####, Houston, TX, 77092
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$52.00
Monge, JoseCA
7800 Woodman Avenue 19 A, Van Nuys, CA, 91402
Held by Western Union Financial Services Inc
Misc outstanding checks
$50.50
Monge, JoseCA
518 11th Street, Imperial Beach, CA, 91932
Held by Sprint United Management
Misc outstanding checks
$50.00
Monge, JoseCA
9509 1/2 Cortada Street, El Monte, CA, 91733
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$47.91
Monge, JoseCA
616 Hawthorne Street Apt East, Glendale, CA, 91204
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.19
Monge, JoseCA
853 1 2 West 57th Street Sp Generic 2021, Los Angeles, CA, 90037
Held by Keefe Group LLC
Accounts payable
$41.45
Monge, JoseCA
6033 Hollyhurst Way, Sacramento, CA, 95823
Held by Mercury Insurance Company
Premium refunds
$41.20
Monge, JoseTX
9219 Cornett Drive, Houston, TX, 77064
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$41.11
$39.79
Monge, JoseTX
19243 Plantain Drive, Katy, TX, 77449
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2020
$38.66
Monge, JoseTX
8114 Knightwood Forest Drive, Houston, TX, 77088
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2018
$36.24
$35.03
Monge, JoseTX
9219 Cornett, Houston, TX, 77064
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$34.00
Monge, JoseTX
2931 Barker Cypress Road Apt 613, Houston, TX, 77084
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$33.44
Monge, JoseCA
6033 Hollyhurst Way, Sacramento, CA, 95823
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$30.00
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