Unclaimed property reported under Monroy, Juan
100 records · $11,966 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 100. Search by name and address to narrow it to yours.
Monroy, JuanCA
870 6th Street, Richmond, CA, 94801
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,456.28
Monroy, JuanTX
#### East Paisano Drive Suite ###, El Paso, TX, 79901
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2013
$1,251.28
Monroy, JuanTX
9846 Lilly Drive, El Paso, TX, 79927
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$725.35
Monroy, JuanCA
3845 50th Street, San Diego, CA, 92105
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$685.89
Monroy, JuanTX
#### East Paisano Drive Suite ###, El Paso, TX, 79901
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013
$548.10
Monroy, JuanTX
6425 Westheimer, Houston, TX, 77057
Held by Pf Changs China Bistro Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$530.77
Monroy, JuanCA
512 West I Street, Ontario, CA, 91762
Held by United States Fire Insurance Company
Individual policy benefit/Clm
$500.80
Monroy, JuanCA
2343 East Bacos Court, Lancaster, CA, 93535
Held by John Hancock Life Ins Co (usa)
Group policy benefit/Clm payments
$478.24
Monroy, JuanTX
8837 Willoway, Houston, TX, 77016
Held by City Of Houston
Other court deposit (CT05) · Reported 2010
$400.00
Monroy, JuanTX
1415 Mangrum Street, Pflugerville, TX, 78660
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020
$172.75
Monroy, JuanCA
7981 Pedley Road, San Bernardino, CA, 92410
Held by Family Service Life Insurance Company
Proceeds due beneficiaries
$162.72
Monroy, JuanCA
2343 East Bacos Court, Lancaster, CA, 93535
Held by John Hancock Life Ins Co (usa)
Group policy benefit/Clm payments
$159.31
Monroy, JuanCA
2343 East Bacos Court, Lancaster, CA, 93535
Held by John Hancock Life Ins Co (usa)
Group policy benefit/Clm payments
$159.31
Monroy, JuanCA
2343 East Bacos Court, Lancaster, CA, 93535
Held by John Hancock Life Ins Co (usa)
Group policy benefit/Clm payments
$159.31
Monroy, JuanCA
2343 East Bacos Court, Lancaster, CA, 93535
Held by John Hancock Life Insurance Co USA
Group policy benefit/Clm payments
$159.31
Monroy, JuanCA
2343 East Bacos Court, Lancaster, CA, 93535
Held by John Hancock Life Insurance Co USA
Group policy benefit/Clm payments
$159.31
Monroy, JuanCA
2343 East Bacos Court, Lancaster, CA, 93535
Held by John Hancock Life Insurance Co USA
Group policy benefit/Clm payments
$159.31
Monroy, JuanCA
2343 East Bacos Court, Lancaster, CA, 93535
Held by John Hancock Life Insurance Co USA
Group policy benefit/Clm payments
$159.31
Monroy, JuanCA
2343 East Bacos Court, Lancaster, CA, 93535
Held by John Hancock Life Insurance Co USA
Group policy benefit/Clm payments
$159.31
Monroy, JuanCA
2343 East Bacos Court, Lancaster, CA, 93535
Held by John Hancock Life Insurance Co USA
Group policy benefit/Clm payments
$159.31
Monroy, JuanCA
2343 East Bacos Court, Lancaster, CA, 93535
Held by John Hancock Life Insurance Co USA
Group policy benefit/Clm payments
$159.31
Monroy, JuanCA
2343 East Bacos Court, Lancaster, CA, 93535
Held by John Hancock Life Insurance Co USA
Group policy benefit/Clm payments
$159.31
Monroy, JuanCA
2343 East Bacos Court, Lancaster, CA, 93535
Held by John Hancock Life Insurance Co USA
Group policy benefit/Clm payments
$159.31
Monroy, JuanCA
2343 East Bacos Court, Lancaster, CA, 93535
Held by John Hancock Life Insurance Co USA
Group policy benefit/Clm payments
$159.31
Monroy, JuanCA
2343 East Bacos Court, Lancaster, CA, 93535
Held by John Hancock Life Insurance Co USA
Group policy benefit/Clm payments
$159.31
Monroy, JuanCA
2343 East Bacos Court, Lancaster, CA, 93535
Held by John Hancock Life Insurance Co USA
Group policy benefit/Clm payments
$159.31
Monroy, JuanTX
16411 Crockett Bend, Conroe, TX, 77303
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2017
$155.00
Monroy, JuanTX
1137 Warbler Drive, Forney, TX, 75126
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2018
$140.85
Monroy, JuanCA
250 Vera Avenue Apt 19, Redwood City, CA, 94061
Held by Safeco Ins Co Of America
Worker's compensation benefits
$135.00
Monroy, JuanTX
613 Black Locust Drive West, Pflugerville, TX, 78660
$128.04
Monroy, JuanCA
1802 1/2 East 106th Street, Los Angeles, CA, 90002
Held by Washington Mutual Bank (68-0172274)
Escrow accounts
$103.14
$101.45
Monroy, JuanTX
24655 Country Oaks Boulevard, Montgomery, TX, 77316
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2023
$86.35
Monroy, JuanTX
6553 Jerrell Street, North Richland Hills, TX, 76180
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2024
$81.00
Monroy, JuanTX
102 West Main Street, Florence, TX, 76527
Held by Peoples Community Clinic Inc
Accounts payable (MS08) · Reported 2023
$75.00
Monroy, JuanCA
26398 Bay Avenue, Moreno Valley, CA, 92555
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$71.02
Monroy, JuanTX
5320 Pinewood Terrace, Katy, TX, 77493
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$70.30
Monroy, JuanCA
818 South Townsend Street Apt 1, Santa Ana, CA, 92704
Held by Century National Insurance
Premium refunds
$70.19
Monroy, JuanTX
2213 Tierra Robles Drive, El Paso, TX, 79938
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$67.06
$65.05
Monroy, JuanTX
709 Southridge Court, Grand Prairie, TX, 75052
$59.88
Monroy, JuanCA
1488 Pioneer Way 9, El Cajon, CA, 92020
Held by Farmers Insurance Exchange
Court settlements
$59.72
Monroy, JuanCA
3557 McKenzie Street, Riverside, CA, 92503
Held by Alaska USA Federal Credit Union
Cashier's checks
$59.67
Monroy, JuanCA
1538 McKinnon Avenue, San Francisco, CA, 94124
Held by Sprint United Management
Credit balances
$59.14
$55.00
Monroy, JuanTX
1809 East Juarez Avenue, Alton, TX, 78573
Held by Metabank
Accounts-receivable credit balance (MS09) · Reported 2013
$52.72
$51.40
Monroy, JuanCA
18706 Strathern Street, Reseda, CA, 91335
Held by Infinity Select Insurance Company
Premium refunds
$50.61
Monroy, JuanCA
710 South Herbert Avenue, Los Angeles, CA, 90023
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Monroy, JuanCA
2131 Park Street, Livingston, CA, 95334
Held by Bristol West Holdings Inc
Premium refunds
$50.00
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