Unclaimed property reported under Monroy, Luis
91 records · $7,150 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 91. Search by name and address to narrow it to yours.
Monroy, LuisTX
#### Highway ###, Hillsboro, TX, 76645
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$1,851.49
Monroy, LuisTX
PO Box 60898, Houston, TX, 77205
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2019
$1,020.00
Monroy, LuisCA
14685 Argentine Court, Fontana, CA, 92337
Held by New Hampshire Insurance Company
Premium refunds
$631.00
Monroy, LuisTX
#### Adleta Boulevard ####, Dallas, TX, 75243
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$250.00
Monroy, LuisTX
624 Muskogee Bnd, New Braunfels, TX, 78132
Held by Geovera Ins Co
Insurance premium refund (IN05) · Reported 2013
$240.00
Monroy, LuisCA
765 Foxworth, La Puente, CA, 91744
Held by California Western Escrow Inc
Escrow check/Deposit/Disputed
$209.00
Monroy, LuisCA
765 Foxworth, La Puente, CA, 91744
Held by California Western Escrow Inc
Escrow check/Deposit/Disputed
$178.00
$173.81
Monroy, LuisTX
1300 Remington Street, Graham, TX, 76450
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2011
$172.00
Monroy, LuisTX
PO Box 812, Hillsboro, TX, 76645
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2012
$163.50
Monroy, LuisCA
200 Dumbarton Avenue, Redwood City, CA, 94063
Held by Marriott International Inc
Wages, payroll, salaries
$153.64
$150.00
Monroy, LuisTX
11200 Tracey Drive, Balch Springs, TX, 75180
Held by Sirius Xm Holdings Inc
Accounts payable (MS08) · Reported 2019
$113.76
$100.00
$100.00
Monroy, LuisCA
3112 Terrel Court, Bakersfield, CA, 93304
Held by Pacific Gas & Electric Company
Refunds
$98.97
$85.20
Monroy, LuisTX
1904 Red Eagle Road, West Tawakoni, TX, 75474
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$84.14
Monroy, LuisTX
1904 Red Eagle Road, West Tawakoni, TX, 75474
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$78.78
Monroy, LuisCA
765 Foxworth, La Puente, CA, 91740
Held by California Western Escrow Inc
Escrow check/Deposit/Disputed
$70.00
Monroy, LuisTX
11555 North Loop Drive, Socorro, TX, 79927
Held by Gecu
Savings account (AC02) · Reported 2020
$70.00
Monroy, LuisTX
320 Jackson Hill Street Apt 406, Houston, TX, 77007
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$69.88
Monroy, LuisCA
348 Southhill Boulevard, Daly City, CA, 94014
Held by Amway Corp.
Outstanding official checks
$62.87
Monroy, LuisCA
10124 Saloma Avenue, Mission Hills, CA, 91345
Held by New Millennium Bank
Outstanding official checks
$57.00
Monroy, LuisCA
6310 Whitsett Avenue, North Hollywood, CA, 91606
Held by Target Corporation
Wages, payroll, salaries
$54.75
Monroy, LuisTX
1005 Kay Lynn Street, Mansfield, TX, 76063
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2022
$54.49
Monroy, LuisCA
348 Southhill Boulevard, Daly City, CA, 94014
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$52.01
Monroy, LuisCA
715 Boyd Street, Santa Rosa, CA, 95407
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Monroy, LuisCA
9701 Sunland Boulevard, Sunland, CA, 91040
Held by U-Haul Co. Of California
Unidentified deposit
$41.19
Monroy, LuisCA
12120 Terra Bella Street Unit 4, Pacoima, CA, 91331
Held by Southern California Gas Company
Refunds or rebates
$39.20
Monroy, LuisCA
65 Struve Road, Moss Landing, CA, 95039
Held by State Farm Life Insurance Company
Other amounts due under policy
$36.88
Monroy, LuisTX
1904 Red Eagle Road, West Tawakoni, TX, 75474
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$35.94
Monroy, LuisCA
6310 Whitsett Avenue, North Hollywood, CA, 91606
Held by Target Corporation
Wages, payroll, salaries
$35.72
Monroy, LuisCA
Live Oak, Bell Gardens, CA, 90201
Held by Microsoft Corporation
Accounts-receivable credit balance
$35.45
Monroy, LuisTX
1606 San Antonio Lane, Garland, TX, 75042
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2016
$32.99
Monroy, LuisTX
PO Box 852712, Richardson, TX, 75085
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2014
$32.00
$31.16
Monroy, LuisTX
1904 Red Eagle Road, Quinlan, TX, 75474
$30.63
$30.00
Monroy, LuisTX
1904 Red Eagle Road, Quinlan, TX, 75474
$26.76
$26.10
$25.00
Monroy, LuisCA
745 East 80th Street, Los Angeles, CA, 90001
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$25.00
Monroy, LuisCA
65 Struve Road, Moss Landing, CA, 95039
Held by State Farm Life Insurance Co
Other amounts due under policy
$24.63
$22.46
Monroy, LuisCA
2701 High Street Apt 101, Oakland, CA, 94619
Held by Alliance United Ins. Svcs LLC
Premium refunds
$22.43
Monroy, LuisCA
2701 High Street Apt 101, Oakland, CA, 94619
Held by Alliance United Ins. Svcs LLC
Premium refunds
$22.43
Monroy, LuisCA
3726 West 118th Street, Hawthorne, CA, 90250
Held by 21st Century Security Ins Co
Premium refunds
$19.00
Monroy, LuisCA
11563 Havenwood Drive, Whittier, CA, 90606
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$18.42
Monroy, LuisCA
720 Victoria Street G1, Costa Mesa, CA, 92627
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$17.51
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