Unclaimed property reported under Monroy, Jorge
74 records · $4,434 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 74. Search by name and address to narrow it to yours.
Monroy, JorgeTX
1313 Caplin Street, Houston, TX, 77022
Held by Bank Of New York Treasury Svcs
Miscellaneous intangible property (MS17) · Reported 2014
$1,877.27
Monroy, JorgeCA
1560 West 22nd Street, Los Angeles, CA, 90007
Held by First American P & C Ins Agcy
Refunds
$323.00
Monroy, JorgeCA
3135 Campus Drive Apt 122, San Mateo, CA, 94403
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$202.60
Monroy, JorgeCA
663 West Florence Avenue, Los Angeles, CA, 90044
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$181.43
$141.61
Monroy, JorgeTX
4451 Beltline, Addison, TX, 75244
Held by Hertz Corp
Accounts payable (MS08) · Reported 2003
$95.76
Monroy, JorgeCA
1801 Garvey Avenue Apt 327, Alhambra, CA, 91803
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$91.06
$88.60
Monroy, JorgeCA
1965 Hennesy Street, Perris, CA, 92571
Held by Oneal V Old Navy LLC Fund
Misc outstanding checks
$80.19
Monroy, JorgeTX
De Mayo 406 Col Sta Clara, Toluca, TX
Held by Frost Bank
Checking account (AC01) · Reported 2021
$78.38
Monroy, JorgeCA
3415 Linden Avenue Apt 319, Long Beach, CA, 90807
Held by Bmw Financial Services NA LLC
Vendor checks
$73.61
Monroy, JorgeCA
5113 East 60th Place A, Maywood, CA, 90270
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$71.06
$62.00
Monroy, JorgeCA
11680 Glenoaks Boulevard, Pacoima, CA, 91331
Held by Virginia Surety Company Inc.
Matured/Terminated policies
$59.99
Monroy, JorgeTX
#### Fm ####, Venus, TX, 76084
$59.54
Monroy, JorgeCA
1356 North Vista Street Apt 7, Los Angeles, CA, 90046
Held by (21100) Capital One National Association
Accounts payable
$58.42
Monroy, JorgeCA
1801 Garvey Avenue Apt 327, Alhambra, CA, 91803
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$56.79
Monroy, JorgeTX
8162 Richmond #2708, Houston, TX, 77068
Held by Restaurants Acquisition I LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$53.79
$50.00
Monroy, JorgeCA
9639 Elm Avenue Apt#3, Fontana, CA, 92335
Held by Herbalife International Of America Inc
Commissions
$47.50
Monroy, JorgeCA
9639 Elm Avenue Apt#3, Fontana, CA, 92335
Held by Herbalife International Of America Inc
Commissions
$45.56
Monroy, JorgeTX
15302 Paladora Drive, Houston, TX, 77083
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$44.57
Monroy, JorgeCA
9639 Elm Avenue Apt#3, Fontana, CA, 92335
Held by Herbalife International Of America Inc
Commissions
$42.23
Monroy, JorgeCA
992 Sun Valley Drive, Woodland, CA, 95776
Held by State Farm Bank FSB
Checking accounts
$37.86
Monroy, JorgeCA
416 West San Ysidro Boulevard L 842, San Diego, CA, 92173
Held by Ebay Inc.
Accounts-receivable credit balance
$35.07
Monroy, JorgeTX
326 Doddridge Street, Corpus Christi, TX, 00000
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2015
$31.00
Monroy, JorgeTX
1601 Airline Drive, Houston, TX, 77009
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$30.23
Monroy, JorgeTX
1110 East Bob Pool Avenue, Pharr, TX, 78577
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Monroy, JorgeCA
13121 South Avalon Boulevard, Los Angeles, CA, 90061
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$26.00
$25.00
Monroy, JorgeTX
11401 Courtshire Road, Houston, TX, 77076
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Monroy, JorgeCA
634 North Aspen Avenue, Rialto, CA, 92376
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Monroy, JorgeCA
1928 Gardena Avenue Apt D, Glendale, CA, 91204
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.70
Monroy, JorgeCA
1167 Daisy Avenue Apt 1, Long Beach, CA, 90813
Held by Primerica Life Insurance Company
Premium refunds
$21.46
Monroy, JorgeCA
545 Park Avenue, Port Hueneme, CA, 93041
Held by Nexxo Financial Corporation
Property type not otherwise identified
$20.00
Monroy, JorgeCA
823 West Cherry Street, Compton, CA, 90222
Held by Toyota Motor Credit Corporation
Accounts payable
$15.67
Monroy, JorgeCA
1615 Yosemite Drive, Los Angeles, CA, 90041
Held by Logitech Inc
Misc outstanding checks
$15.00
Monroy, JorgeCA
823 West Cherry Street, Compton, CA, 90222
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.00
Monroy, JorgeCA
5134 Deane Avenue, Los Angeles, CA, 90043
Held by Leyva V Scpmg Qsf
Wages, payroll, salaries
$12.68
Monroy, JorgeCA
290 8th Street, San Francisco, CA, 94103
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$12.06
Monroy, JorgeCA
901 Broadway Apt 3, Santa Cruz, CA, 95062
Held by Palo Alto Medical Foundation
Refunds due
$12.00
Monroy, JorgeCA
901 Broadway Apt 3, Santa Cruz, CA, 95062
Held by Palo Alto Medical Foundation
Refunds due
$12.00
Monroy, JorgeCA
3415 Linden Avenue Apt 319, Long Beach, CA, 90807
Held by Southern California Edison Company
Utility deposit
$10.63
Monroy, JorgeCA
1615 Yosemite Drive Apt 305, Los Angeles, CA, 90041
Held by Upromise LLC
Misc intangible property
$10.00
Monroy, JorgeCA
406 North Exton Avenue B, Inglewood, CA, 90302
Held by Truck Insurance Exchange
Individual policy benefit/Clm
$10.00
Monroy, JorgeCA
992 Sun Valley Drive, Woodland, CA, 95776
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
$10.00
Monroy, JorgeCA
6689 El Colegio Road Apt 104, Goleta, CA, 93117
Held by Google Payment Corporation
Accounts-receivable credit balance
$10.00
Monroy, JorgeCA
1356 North Vista Street Apt 7, Los Angeles, CA, 90046
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Monroy, JorgeCA
1928 Gardena Avenue Apt D, Glendale, CA, 91204
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
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