Unclaimed property reported under Monroy, Jose
256 records · $15,602 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 256. Search by name and address to narrow it to yours.
Monroy, JoseCA
1340 Pleasant View Avenue, Corona, CA, 92882
Held by Ocwen Financial Corporation
Escrow accounts
$2,215.02
Monroy, JoseCA
4 Kents Court, Watsonville, CA, 95076
Held by Reiter Berry Farms LLC
Wages, payroll, salaries
$906.89
Monroy, JoseCA
38333 San Mateo Avenue, Palmdale, CA, 93551
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$611.00
Monroy, JoseCA
185 Vallet Street, Daly City, CA, 94014
Held by Nationwide Life & Annuity
Other amounts due under policy
$597.00
Monroy, JoseTX
Apdo Postal190a Centro Civio, CD Satelite Edo De Mex, 53101
Held by Ibc Laredo
Checking account (AC01) · Reported 2011
$589.64
Monroy, JoseCA
17822 East 17th Street 212, Tustin, CA, 92780
Held by 21st Century Insurance Company
Group policy benefit/Clm payments
$560.00
Monroy, JoseCA
25211 Stockportapt #179, Laguna Hills, CA, 92653
Held by Beverly Health & Rehab Services
Insurance claim checks
$533.32
Monroy, JoseCA
24701 Riverchase Drive 4104, Valencia, CA, 91355
Held by Western Union Financial Svcs Inc
Refunds due
$390.00
$367.20
Monroy, JoseTX
1205 Martin Luther King Street, Baytown, TX, 77520
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2022
$304.56
Monroy, JoseCA
260 West Cypress Avenue Apt 21, El Cajon, CA, 92020
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Monroy, JoseCA
212 South Kraemer Boulevard Unit 1808, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Monroy, JoseCA
822 East Tulare Avenue, Earlimart, CA, 93219
Held by Travelers Indemnity Company
Premium refunds
$295.00
Monroy, JoseTX
PO Box 154055, Waco, TX, 76715
$286.24
$285.18
Monroy, JoseCA
2260 Elmdale Avenue, Simi Valley, CA, 93065
Held by Safeway Inc
Wages, payroll, salaries
$269.62
Monroy, JoseCA
25211 Stockport Apt 157, Laguna Hills, CA, 92653
Held by Beverly Health & Rehab Services
Insurance claim checks
$266.66
Monroy, JoseCA
3701 Wilshire Boulevard Suite 150, Los Angeles, CA, 90010
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$259.11
Monroy, JoseCA
11709 South Main Street, Los Angeles, CA, 90061
Held by California Fair Plan Association
Insurance premiums
$216.00
Monroy, JoseCA
12291 Pentagon Street, Garden Grove, CA, 92841
Held by American General Finance Inc & All Subs
Other
$205.82
Monroy, JoseTX
17630 Wayforest Drive, Houston, TX, 77060
Held by Goldman Sachs Realty Manag
Utility refund or rebate (UT03) · Reported 2005
$200.00
$187.00
$172.93
Monroy, JoseTX
2005 Cypress Avenue, Bay City, TX, 77414
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2021
$114.00
Monroy, JoseTX
#### Forest Lane ###, Dallas, TX, 75234
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2023
$109.90
Monroy, JoseCA
1240 East Avenue South Apt 306, Palmdale, CA, 93550
Held by Barnes Et Al V Gsg Protective Serv
Wages, payroll, salaries
$105.88
Monroy, JoseCA
793 Olive Road, Earlimart, CA, 93219
Held by Travelers Indemnity Company
Premium refunds
$101.00
Monroy, JoseTX
##### Ashford Point Drive Apt ###, Houston, TX, 77082
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2020
$100.01
Monroy, JoseTX
208 Vanceville Drive, Quinlan, TX, 75474
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Monroy, JoseTX
208 Vanceville Drive, West Tawakoni, TX, 75474
Held by Optum Care Solutions Inc
Unredeemed gift certificate (MS12) · Reported 2016
$100.00
Monroy, JoseCA
1625 Sugar Maple Place, Chula Vista, CA, 91915
Held by Brinker International Payroll Co L.p.
Wages, payroll, salaries
$100.00
$100.00
Monroy, JoseCA
518 Evergreen Street Apt 9, Inglewood, CA, 90302
Held by Sprint United Management
Misc outstanding checks
$100.00
$100.00
$100.00
Monroy, JoseTX
5905 Glenmont Drive, Houston, TX, 77081
$100.00
Monroy, JoseCA
38333 San Mateo Avenue, Palmdale, CA, 93551
Held by Fidelity National Title Company
Escrow accounts
$97.00
Monroy, JoseCA
641 Perth Avenue, La Puente, CA, 91744
Held by McGraw Insurance Services LP
Premium refunds
$96.29
Monroy, JoseCA
19204 South Maderia Court, Cerritos, CA, 90701
Held by Lbs Financial Credit Union
Savings accounts/Credit union shrs
$92.88
Monroy, JoseCA
951 West 11th Avenue, Escondido, CA, 92025
Held by Amway Corp.
Outstanding official checks
$91.46
$90.00
Monroy, JoseCA
123 North Berniece Drive, Anaheim, CA, 92801
Held by Dandelion Payments Inc
Misc intangible property
$90.00
Monroy, JoseTX
4302 East Sesame Drive, Harlingen, TX, 78550
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2012
$78.80
Monroy, JoseCA
180 Buckingham Avenue, Redwood City, CA, 94063
Held by Denny'S Inc.
Wages, payroll, salaries
$70.35
Monroy, JoseCA
2125 I Avenue, National City, CA, 91950
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$70.35
Monroy, JoseCA
38333 San Mateo Avenue, Palmdale, CA, 93551
Held by Fidelity National Title Company
Escrow accounts
$70.00
Monroy, JoseCA
793 Olive Road, Earlimart, CA, 93219
Held by Travelers Indemnity Company
Premium refunds
$69.00
$68.88
Monroy, JoseTX
101 South Main Street, Penitas, TX, 78576
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$68.34
Monroy, JoseTX
1615 North 16th Street, McAllen, TX, 78501
Held by Chico S Fas Inc
Accounts payable (MS08) · Reported 2024
$67.44
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