Unclaimed property reported under Monroy, Carlos
109 records · $6,414 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 109. Search by name and address to narrow it to yours.
$1,016.35
Monroy, CarlosTX
3127 Williams Circle, Katy, TX, 77449
Held by Ricewood Mud
Utility deposit (UT01) · Reported 2016
$610.59
Monroy, CarlosCA
35 West Arbor Street, Long Beach, CA, 90805
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
Monroy, CarlosTX
16234 Knollridge Court, Houston, TX, 77053
$396.37
Monroy, CarlosTX
7222 Bellerive Drive, Houston, TX, 77036
Held by 24 Hour Fitness USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$204.92
Monroy, CarlosCA
No address on file
Held by California Department Of Corrections, Avenal State Prison
Inmates trust funds
$200.00
Monroy, CarlosTX
13627 Rodeo Drive, San Antonio, TX, 78254
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$171.63
Monroy, CarlosTX
18607 Conveywood Court, Houston, TX, 77084
Held by Sam Houston Race Park Ltd
Checking account (AC01) · Reported 2018
$157.52
Monroy, CarlosCA
Mr-2620 Roosevlet #5 Street, Carlsbad, CA, 92008
Held by Allianceone Receivables Management Inc
Customer overpayments
$154.42
Monroy, CarlosTX
6434 Quiet Frst, San Antonio, TX, 78239
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$152.78
Monroy, CarlosTX
536 Jemez, Laredo, TX, 78041
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$140.74
Monroy, CarlosCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$133.90
Monroy, CarlosCA
931 South Linwood Street, Visalia, CA, 93277
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$127.34
Monroy, CarlosCA
1425 Pleasant Avenue, Los Angeles, CA, 90033
Held by Aig Centennial Insurance Co.
Refunds
$122.52
Monroy, CarlosTX
18607 Coveywood Court, Houston, TX, 77084
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$121.75
Monroy, CarlosTX
11803 Sawmill Stream, Houston, TX, 77067
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$120.00
Monroy, CarlosCA
85531 Avenida Maria, Coachella, CA, 92236
Held by Sprint United Management
Refunds due
$100.00
$98.00
Monroy, CarlosCA
2260 Concord Drive, Pittsburg, CA, 94565
Held by Comcast Cable Communications LLC
Refunds due
$95.25
$91.57
Monroy, CarlosTX
#### Maroneal Street Unit ####, Houston, TX, 77030
$90.00
Monroy, CarlosTX
6434 Quiet Forest, San Antonio, TX, 78239
Held by Pan Amer Acceptance Corp
Insurance premium refund (IN05) · Reported 2012
$86.61
Monroy, CarlosTX
6434 Quiet Frst, San Antonio, TX, 78239
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$82.12
Monroy, CarlosCA
209 South Voluntario Street, Santa Barbara, CA, 93103
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$80.87
Monroy, CarlosCA
10600 Virginia Avenue, South Gate, CA, 90280
Held by U.s. Bank - Pars
Pension & Profit sharing
$80.12
Monroy, CarlosCA
315 West Mission Street, Santa Barbara, CA, 93101
Held by Fifth Third Bancorp
Checking accounts
$79.44
Monroy, CarlosCA
232 Peabody Street, San Francisco, CA, 94134
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$67.05
Monroy, CarlosCA
51718 Perez Street, Coachella, CA, 92236
Held by Southwestern Bell Telephone Company
Refunds due
$62.55
Monroy, CarlosCA
1910 West 25th Street, Los Angeles, CA, 90018
Held by Praetorian Insurance Company
Individual policy benefit/Clm
$62.28
Monroy, CarlosTX
204 West Rt 4, Mt Vernon, TX, 75457
Held by Southwestern Electric Power Co
Utility deposit (UT01) · Reported 2011
$52.28
Monroy, CarlosCA
209 South Voluntario Street Apt 1, Santa Barbara, CA, 93103
Held by Rice V Insync
Misc outstanding checks
$51.11
Monroy, CarlosCA
622 West Cressey Street, Compton, CA, 90222
Held by Sprint United Management
Misc outstanding checks
$50.00
Monroy, CarlosTX
3127 Williams Circle, Katy, TX, 77449
Held by Lemons Auctioneers LLP
Unidentified remittance (MS06) · Reported 2011
$50.00
Monroy, CarlosTX
6434 Quiet Frst, San Antonio, TX, 78239
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$42.55
Monroy, CarlosTX
1201 Harvey Road Apt 5, College Station, TX, 77840
$37.00
Monroy, CarlosTX
6434 Quiet Frst, San Antonio, TX, 78239
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2018
$35.35
Monroy, CarlosTX
6434 Quiet Forest, Sa, TX, 78238
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$32.00
Monroy, CarlosCA
8225 Mariners Drive Apt 126, Stockton, CA, 95219
Held by At&t Services Inc
Refunds due
$31.78
Monroy, CarlosCA
10460 North Karen Avenue, Oak View, CA, 93022
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$31.16
Monroy, CarlosTX
7314 River Pines, Cypress, TX, 77433
Held by At&t Corp
Refund due (MS11) · Reported 2016
$30.47
Monroy, CarlosCA
8409 State Street, South Gate, CA, 90280
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$30.30
Monroy, CarlosCA
8935 Owensmouth #d203, Canoga Park, CA, 91304
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks
$30.05
Monroy, CarlosCA
227 Meigs Road Apt L, Santa Barbara, CA, 93109
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Monroy, CarlosCA
8928 Orville Street, Spring Valley, CA, 91977
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$28.96
Monroy, CarlosCA
190 Fortuna Avenue #22, Atwater, CA, 95301
Held by Valley First Credit Union
Savings accounts
$26.31
Monroy, CarlosCA
10460 North Karen Avenue, Oak View, CA, 93022
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$26.10
Monroy, CarlosTX
#### Maroneal Street Unit ####, Houston, TX, 77030
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$25.09
Monroy, CarlosCA
10600 Virginia Avenue, Los Angeles, CA, 90007
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
$25.00
$22.07
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