Unclaimed property reported under Monroy, Maria
225 records · $22,648 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 225. Search by name and address to narrow it to yours.
Monroy, MariaCA
2663 Rosemead Boulevard Spc 7, South El Monte, CA, 91733
Held by Bank Of America - NA (california Foreign)
Checking accounts
$5,427.94
Monroy, MariaCA
1340 Pleasant View Avenue, Corona, CA, 92882
Held by Ocwen Financial Corporation
Escrow accounts
$2,215.02
Monroy, MariaCA
1620 East Appleton Street Apt 7, Long Beach, CA, 90802
Held by Toyota Motor Credit Corporation
Accounts payable
$1,681.58
Monroy, MariaCA
10231 San Anselmo Avenue, South Gate, CA, 90280
Held by Loancare LLC
Outstanding official checks
$1,666.92
Monroy, MariaCA
1620 East Appleton Street Apt 7, Long Beach, CA, 90802
Held by Toyota Motor Credit Corporation
Accounts payable
$584.43
Monroy, MariaTX
336 Delz Street, Houston, TX, 77018
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$532.22
Monroy, MariaCA
2156 Raymond Avenue Apt 4, Altadena, CA, 91001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$463.66
Monroy, MariaTX
10515 Goose Way, San Antonio, TX, 78224
$377.77
Monroy, MariaCA
309 Copley Street, King City, CA, 93930
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$341.82
Monroy, MariaCA
516 East Jenner Street, Lancaster, CA, 93535
Held by Santa Barbara Tax Products Group LLC
Unidentified deposit
$331.10
Monroy, MariaCA
174 Magdalena Drive, Oceanside, CA, 92057
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$303.36
Monroy, MariaTX
TX, 00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$300.00
Monroy, MariaCA
11399 Wing Levee Road, Stkn, CA, 95206
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$300.00
Monroy, MariaCA
PO Box 5759, Stockton, CA, 95205
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
Monroy, MariaTX
16801 Langland Road, Pflugerville, TX, 78660
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2019
$261.00
Monroy, MariaCA
2156 Raymond Avenue Apt 4, Altadena, CA, 91001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$256.45
Monroy, MariaTX
7223 Rittenhouse Village Road, Houston, TX, 77076
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$248.03
Monroy, MariaCA
1226 Mulberry Lane, Parlier, CA, 93648
Held by Chicago Title Insurance Company
Escrow accounts
$247.00
Monroy, MariaTX
206 Ranchester Drive 209, Houston, TX, 77036
$230.87
Monroy, MariaCA
1246 West 2nd Street, Santa Ana, CA, 92703
Held by Pacific Standard Life Insurance Co
Refunds
$215.00
Monroy, MariaTX
702 Grand Plains Drive, Houston, TX, 77090
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$206.24
Monroy, MariaTX
305 Nottingham Drive, Richardson, TX, 75080
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2024
$206.17
Monroy, MariaCA
46 West Virginia Street, San Jose, CA, 95110
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$175.10
Monroy, MariaTX
201 Mesa Drive, Leander, TX, 78641
Held by Adpi Carus Dental PC
Accounts-receivable credit balance (MS09) · Reported 2023
$156.40
Monroy, MariaTX
5057 Aztec Drive, The Colony, TX, 75056
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$153.90
$147.08
$147.08
$147.08
Monroy, MariaCA
2230 East 11th Street, National City, CA, 91950
Held by Pacificare Of California
Group policy benefit/Clm payments
$140.00
Monroy, MariaCA
605 Cherie Ann Avenue, Dinuba, CA, 93618
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$132.07
Monroy, MariaTX
1508 No Mor Cv Apt, Austin, TX, 78758
$127.00
Monroy, MariaTX
1700 Victoria Sta, Round Rock, TX, 78664
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017
$117.20
Monroy, MariaTX
1135 Progreso Drive, Houston, TX, 77038
$116.42
$112.80
Monroy, MariaTX
1 Durango Drive, Trophy Club, TX, 76262
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2017
$112.10
Monroy, MariaTX
1608 Santa Ana Avenue, Olmito, TX, 78575
Held by Parago Inc
Refund due (MS11) · Reported 2013
$100.00
Monroy, MariaTX
6553 Jerrell Street, North Richland Hills, TX, 76180
Held by University Of Tx At Arlington
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$100.00
Monroy, MariaCA
86 Russell Road, Salinas, CA, 93901
Held by Fpa Northridge Associates LLC
Security deposit
$100.00
Monroy, MariaTX
6030 Wesley Manor Court, Katy, TX, 77449
$98.56
$98.12
Monroy, MariaTX
#### Walnut Hillane Suite ###, Dallas, TX, 75231
Held by Western Union Financial Services Inc
Refund due (MS11) · Reported 2022
$95.38
Monroy, MariaTX
4714 Rumbling Canyon Court, Katy, TX, 77449
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$95.02
Monroy, MariaTX
No address on file
Held by Texas Service Life Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$95.00
Monroy, MariaCA
127 The Trees Drive Apt #161, Concord, CA, 94518
Held by California Physicians Service
Refunds due
$87.94
Monroy, MariaTX
511 East McIntyre Street, Edinburg, TX, 78541
$86.60
Monroy, MariaTX
9107 Jackwood Street, Houston, TX, 77036
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$81.00
Monroy, MariaCA
40714 159th Street East, Lancaster, CA, 93535
Held by Capital One Bank National Association
Accounts-receivable credit balance
$80.41
Monroy, MariaCA
3660 North Live Oak Avenue, Rialto, CA, 92377
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$75.27
Monroy, MariaCA
15334 Tokay Street, Victorville, CA, 92395
Held by Farmers Insurance Exchange
Premium refunds
$74.97
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