Unclaimed property reported under Monroy, Jesus

64 records · $4,507 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 64. Search by name and address to narrow it to yours.

Monroy, JesusCA
PO Box 846, Goleta, CA, 93116
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$1,901.49
Monroy, JesusCA
00000
Held by Fnf Utc LLC
Escrow accounts
$343.41
Monroy, JesusTX
2423 Lilyfield Drive, Trophy Club, TX, 76262
Held by Upwork Escrow Inc
Miscellaneous intangible property (MS17) · Reported 2024
$245.83
Monroy, JesusCA
1701 South Thornburg Street Spc 114, Santa Maria, CA, 93458
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$199.38
Monroy, JesusCA
3057 Rollingwood Drive, San Pablo, CA, 94806
Held by Hsbc Bank USA NA
Cashier's checks
$190.97
Monroy, JesusTX
Addison, TX, 75001
Held by Upwork Escrow Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$163.62
Monroy, JesusTX
1929 East Grauwyler Road Apt 234, Irving, TX, 75061
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$116.36
Monroy, JesusCA
310 Eall Lln, Santa Ana, CA, 92704
Held by Continental Exchange Solutions Inc
Outstanding official checks
$100.00
Monroy, JesusCA
1490 7th Street, Berkeley, CA, 94710
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$97.26
Monroy, JesusCA
725 North Fig Street Apt 87, Escondido, CA, 92025
Held by Bank Of America - Pre-Paid Card
Checking accounts
$87.47
Monroy, JesusCA
53426 Calle Amigos, Coachella, CA, 92236
Held by Comerica Bank
Misc intangible property
$77.67
Monroy, JesusTX
Rr ## Box ### ##, Laredo, TX, 78045
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$75.50
Monroy, JesusCA
1490 7th Street, Berkeley, CA, 94710
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$70.96
Monroy, JesusTX
10560 Woodleaf, Dallas, TX, 75227
Held by Sears Roebuck & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$70.64
Monroy, JesusCA
1914 8th Street, Berkeley, CA, 94710
Held by Old Republic Title Company
Escrow accounts
$67.89
Monroy, JesusCA
1429 Pine Avenue, Long Beach, CA, 90813
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$60.00
Monroy, JesusCA
1626 Pacific Avenue Apt 5, Long Beach, CA, 90813
Held by Bristol West Holdings Inc
Premium refunds
$54.83
Monroy, JesusCA
2979 Pine Castle Drive, Hanford, CA, 93230
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$54.50
Monroy, JesusCA
702 South Bond Street, Anaheim, CA, 92805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$48.91
Monroy, JesusCA
PO Box 2662, Redwood City, CA, 94064
Held by Bank Of America - Pre-Paid Card
Checking accounts
$46.69
Monroy, JesusCA
7313 Yolanda Avenue, Reseda, CA, 91335
Held by Capital One Bank, National Association
Misc outstanding checks
$45.00
Monroy, JesusCA
1701 South Thornburg Street Spc 114, Santa Maria, CA, 93458
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.47
Monroy, JesusCA
264 East Villa Street, Pasadena, CA, 91101
Held by Pool V Utc Restaurant Venture Et Al
Wages, payroll, salaries
$39.58
Monroy, JesusCA
305 1/2 East Hawthorne Street, Coalinga, CA, 93210
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$39.03
Monroy, JesusCA
24 Henry Court PO Box 874, Los Alamos, CA, 93440
Held by Metabank NA
Misc intangible property
$32.06
Monroy, JesusCA
770 Maywood Street, Escondido, CA, 92027
Held by Citibank N A
Accounts-receivable credit balance
$25.03
Monroy, JesusCA
4519 Hornbrook, Baldwin Park, CA, 91706
Held by Waste Management Inc.
Customer overpayments
$22.38
Monroy, JesusCA
1000 Windy Pass, Barstow, CA, 92311
Held by New Asurion Corporation
Vendor checks
$19.53
Monroy, JesusCA
410 Liberty Drive Apt F, San Marcos, CA, 92069
Held by Golden 1 Credit Union
Savings accounts
$14.02
Monroy, JesusCA
3233 Somerset Avenue #c, Castro Valley, CA, 94546
Held by Csaa Insurance Exchange
Premium refunds
$12.02
Monroy, JesusCA
9223 1/2 Juniper Avenue, Fontana, CA, 92335
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
Monroy, JesusCA
P O Box 2662, Redwood City, CA, 94064
Held by Google LLC And Affiliates
Accounts payable
$11.47
Monroy, JesusCA
PO Box 372, Salinas, CA, 93902
Held by Pacific Gas & Electric Company
Refunds or rebates
$11.16
Monroy, JesusCA
5328 East Laurite Avenue, Fresno, CA, 93725
Held by Citibank N A
Accounts-receivable credit balance
$10.48
Monroy, JesusCA
9933 Grace Street, Bloomington, CA, 92316
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Monroy, JesusCA
1526 South Wilton Place, Los Angeles, CA, 90019
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$9.30
Monroy, JesusCA
1868 Pine Avenue Apt 5, Long Beach, CA, 90806
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.04
Monroy, JesusCA
1868 Pine Avenue Apt 5, Long Beach, CA, 90806
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.04
Monroy, JesusCA
23151 Los Alisos Boulevard Apt 47, Mission Viejo, CA, 92691
Held by Integon National Insurance Company
Premium refunds
$8.05
Monroy, JesusCA
5128 Marathon Avenue Apt 100, Los Angeles, CA, 90038
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Monroy, JesusCA
641 Palma Drive Apt 2, Salinas, CA, 93901
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Monroy, JesusCA
641 Palma Drive Apt 2, Salinas, CA, 93901
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Monroy, JesusCA
641 Palma Drive Apt 2, Salinas, CA, 93901
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Monroy, JesusCA
1490 7th Street, Berkeley, CA, 94710
Held by McGraw Insurance Services LP
Premium refunds
$4.72
Monroy, JesusCA
Unknown, Parlier, CA, 93648
Held by Google Payment Corporation
Unredeemed gift certificate
$4.05
Monroy, JesusCA
1324 Trail Street, Brawley, CA, 92227
Held by Allstate Indemnity Company
Premium refunds
$3.50
Monroy, JesusCA
305 East Hawthorne Street, Coalinga, CA, 93210
Held by Farmers Insurance Exchange
Premium refunds
$3.39
Monroy, JesusCA
21151 Los Alisos Boulevard 47, Mission Viejo, CA, 92691
Held by Citibank N A
Accounts-receivable credit balance
$3.27
Monroy, JesusCA
1526 South Wilton Place, Los Angeles, CA, 90019
Held by The Bancorp Bank
Misc intangible property
$2.63
Monroy, JesusCA
1025 North Serrano Avenue Apt 200, Los Angeles, CA, 90029
Held by T-Mobile USA
Accounts-receivable credit balance
$2.33

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