Unclaimed property reported under Monroy, David
58 records · $5,226 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 58. Search by name and address to narrow it to yours.
Monroy, DavidCA
5957 Galant Street, Bell, CA, 90201
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,000.00
Monroy, DavidTX
7325 Lakehurst Drive, Houston, TX, 77087
Held by Williams Brothers Construction Co
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$685.94
Monroy, DavidCA
623 South K Street, San Bernardino, CA, 92410
Held by Nationstar Mortgage, LLC
Escrow accounts
$449.00
Monroy, DavidCA
25452 Villa Real, Lake Forest, CA, 92630
Held by Ddmn Aso LLC
Group policy benefit/Clm payments
$324.00
Monroy, DavidCA
516 Heller Street, Redwood City, CA, 94063
Held by Cec Entertainment
Wages, payroll, salaries
$299.75
Monroy, DavidCA
412 Palm Vista Driive, Palm Springs, CA, 92262
Held by Guaranty Residential Lending
Bond interest
$285.93
Monroy, DavidCA
974 East La Jolla Road, Palm Springs, CA, 92264
Held by Green Dot Bank
Credit checks or memos
$273.03
Monroy, DavidCA
623 South K Street, San Bernardino, CA, 92410
Held by Nationstar Mortgage, LLC
Escrow accounts
$247.00
Monroy, DavidCA
765 Foxworth, La Puente, CA, 91744
Held by California Western Escrow Inc
Escrow check/Deposit/Disputed
$209.00
Monroy, DavidCA
765 Foxworth, La Puente, CA, 91744
Held by California Western Escrow Inc
Escrow check/Deposit/Disputed
$178.00
Monroy, DavidCA
25452 Villa Real, Lake Forest, CA, 92630
Held by Ddmn Aso LLC
Group policy benefit/Clm payments
$176.00
Monroy, DavidTX
#### Gannon Lane ####, Dallas, TX, 75237
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$160.49
Monroy, DavidCA
405 West Markland, Monterey Park, CA, 91754
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$153.37
Monroy, DavidCA
1114 Jadestone Lane, Corona, CA, 92882
Held by Western Union Financial Services Inc
Misc intangible property
$100.00
Monroy, DavidCA
15022 Culley Street #a, Victorville, CA, 92395
Held by Southwest Gas Corporation
Utility deposit
$88.58
Monroy, DavidCA
205 Sierra Drive #c, Walnut Creek, CA, 94596
Held by Dolan Foster Enterprises LLC
Wages, payroll, salaries
$77.47
Monroy, DavidCA
PO Box 34060 Suite C 303, Fullerton, CA, 92834
Held by Educational Testing Service
Vendor checks
$71.00
Monroy, DavidCA
765 Foxworth, La Puente, CA, 91740
Held by California Western Escrow Inc
Escrow check/Deposit/Disputed
$70.00
Monroy, DavidCA
2720 West Madison Circle, Anaheim, CA, 92801
Held by Robles V Jetro Holdings LLC Fund
Misc outstanding checks
$62.83
Monroy, DavidCA
1529 Muscat Place, Hanford, CA, 93230
Held by Motors Insurance Corporation
Misc outstanding checks
$59.08
Monroy, DavidTX
9110 Broadway Street, San Antonio, TX, 78217
Held by California Pizza Kitchen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$40.84
$30.94
Monroy, DavidTX
8412 Clearview Court, Plano, TX, 75025
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2011
$29.50
Monroy, DavidCA
3526 Vinton Avenue Apt 1, Los Angeles, CA, 90034
Held by Whirlpool Corporation
Refunds due
$20.00
Monroy, DavidCA
7500 Tiara Way Apt 1, Citrus Hts, CA, 95610
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$20.00
Monroy, DavidCA
1609 South Woodland Place, Santa Ana, CA, 92707
Held by Bank Of America - California NA (318)
Savings accounts
$12.47
Monroy, DavidCA
21450 Chase Street Apt 209, Canoga Park, CA, 91304
Held by Nissan Motor Acceptance Company LLC
Refunds due
$10.86
Monroy, DavidCA
1674 Alston Avenue, Colton, CA, 92324
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Monroy, DavidCA
Unknown, Salinas, CA, 93905
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Monroy, DavidCA
4011 West 17th Street, Los Angeles, CA, 90019
Held by Cedars-Sinai Medical Center
Wages, payroll, salaries
$9.32
Monroy, DavidCA
563 East Lemon Avenue, Glendora, CA, 91741
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$8.48
$8.47
Monroy, DavidCA
11618 Louise Avenue, Lynwood, CA, 90262
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$7.38
Monroy, DavidCA
10979 Bluffside Drive, Studio City, CA, 91604
Held by Archstone Smith Operating Trst
Refunds due
$5.75
Monroy, DavidCA
2433 West Sunset Boulevard, Los Angeles, CA, 90026
Held by Citibank N A
Accounts-receivable credit balance
$4.88
Monroy, DavidCA
156 Montebello Drive, Watsonville, CA, 95076
Held by Synchrony Bank
Accounts-receivable credit balance
$3.29
$3.00
$2.64
Monroy, DavidCA
Unknown, Salinas, CA, 93905
Held by Google Payment Corporation
Unredeemed gift certificate
$2.51
Monroy, DavidCA
2174 Pasadena Avenue, Long Beach, CA, 90806
Held by US Fidelity & Guaranty
Premium refunds
$2.27
Monroy, DavidCA
14574 Adobe Place, Victorville, CA, 92394
Held by Snap On Credit LLC
Misc outstanding checks
$2.11
Monroy, DavidCA
167 College Road, Watsonville, CA, 95076
Held by Gmac Insurance Management Corp
Accounts payable
$1.82
Monroy, DavidCA
7500 Tiara Way Apartment 1, Citrus Heights, CA, 95610
Held by Incomm Financial Services Inc.
Misc intangible property
$1.78
Monroy, DavidCA
205 Sahara Drive B, Castro Valley, CA, 94546
Held by Metropcs Communications Inc.
Unrefunded overcharges
$1.58
Monroy, DavidCA
15022 Culley Street #a, Victorville, CA, 92395
Held by Southwest Gas Corporation
Aggregate utilities
$1.22
Monroy, DavidCA
850 Street Andrews, Los Angeles, CA, 90005
Held by Fanduel Deposits LLC
Misc intangible property
$0.72
Monroy, DavidCA
15229 Hallmark Lane, Victorville, CA, 92394
Held by Draftkings Inc.
Misc intangible property
$0.70
Monroy, DavidCA
16442 Tulsa Street, Los Angeles, CA, 91344
Held by Google Payment Corporation
Accounts payable
$0.69
Monroy, DavidCA
68125 Espada Road, Cathedral City, CA, 92234
Held by Bristol West Holdings Inc
Premium refunds
$0.64
Monroy, DavidCA
Unknown, Inglewood, CA, 90301
Held by Google Payment Corporation
Unredeemed gift certificate
$0.59
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