Unclaimed property reported under Monroy, Mario

79 records · $7,243 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 79. Search by name and address to narrow it to yours.

Monroy, MarioCA
3928 West 109th Street, Inglewood, CA, 90303
Held by Bank Of America NA
Checking accounts
$3,792.10
Monroy, MarioCA
9955 De Soto Avenue 10, Chatsworth, CA, 91311
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$486.94
Monroy, MarioCA
1715 I Street Suite 8, Sacramento, CA, 95811
Held by King World Productions Inc.
Accounts payable
$400.00
Monroy, MarioTX
00000
Held by Mercury County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$251.36
Monroy, MarioCA
18270 North Shore Drive, Napa, CA, 94558
Held by Hillstone Restaurant Group
Accounts payable
$151.13
Monroy, MarioCA
581 Elmwood Way, Livingston, CA, 95334
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$151.02
Monroy, MarioCA
2230 Valley View Parkway Unit 423, El Dorado Hls, CA, 95762
Held by Bank Of America NA
Refunds due
$140.00
Monroy, MarioCA
372 South Quince, Exeter, CA, 93221
Held by Southern California Edison 4.78%
Refunds
$121.82
Monroy, MarioTX
17033 Butte Creek #1302, Houston, TX, 77090
Held by Wmc Mgt Co LLC
Miscellaneous outstanding check (MS16) · Reported 2003
$110.00
Monroy, MarioTX
8207 Cinnamon Run, Spring, TX, 77389
$106.96
Monroy, MarioCA
6736 Cleon Avenue Apt 47, North Hollywood, CA, 91606
Held by Capital One Bank National Association
Accounts payable
$103.87
Monroy, MarioCA
3928 West 109th Street, Inglewood, CA, 90303
Held by Bank Of America NA
Savings accounts
$101.69
Monroy, MarioCA
10909 Tower Park Drive, Rancho Cordova, CA, 95670
Held by Capital One NA
Cashier's checks
$100.00
Monroy, MarioCA
44052 Glenraven Road, Lancaster, CA, 93535
Held by Fnf Utc LLC
Escrow accounts
$100.00
Monroy, MarioCA
2100 Fruitdale Avenue, San Jose, CA, 95128
Held by Delaware Vs New York Settlement
Other
$82.70
Monroy, MarioCA
2230 Valley View Parkway 423, Eldoradohill, CA, 95762
Held by Tmx Finance Holdings Inc.
Expense checks
$75.00
Monroy, MarioTX
PO Box 2238, San Antonio, TX, 78298
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$63.21
Monroy, MarioCA
7924 Stansbury Avenue, Panorama City, CA, 91402
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Monroy, MarioCA
233 South Main Street, Placentia, CA, 92870
Held by Paypal Inc
Misc intangible property
$60.00
Monroy, MarioCA
6041 Madra Avenue, San Diego, CA, 92120
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$55.64
Monroy, MarioCA
30768 Calle Chueca, San Juan Capo, CA, 92675
Held by San Diego Gas And Electric
Refunds or rebates
$51.63
Monroy, MarioCA
7924 Stansbury Avenue, Panorama City, CA, 91402
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$51.61
Monroy, MarioCA
18270 North Shore Drive, Hidden Valley Lake, CA, 95467
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$50.14
Monroy, MarioCA
Williams Street 10, Tustin, CA, 92780
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Monroy, MarioCA
583 Clarinada Avenue, Daly City, CA, 94015
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Monroy, MarioCA
1511 North Puente Avenue #87, Baldwin Park, CA, 91706
Held by Topa Insurance Company
Court settlements
$44.04
Monroy, MarioCA
749 A B Magnolia Avenue, Carlsbad, CA, 92008
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$36.00
Monroy, JR MarioCA
145 Underhill Drive, Napa, CA, 94558
Held by Paypal
Misc intangible property
$30.00
Monroy, MarioTX
12603 Northborough Drive Apt 501, Houston, TX, 77067
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Monroy, MarioCA
2433 West Sunset Boulevard, Los Angeles, CA, 90026
Held by Axiom Bank NA
Unidentified deposit
$24.00
Monroy, MarioCA
1879 Herrington Avenue, San Bernardino, CA, 92411
Held by Microsoft Corp
Refunds due
$21.95
Monroy, MarioCA
1816 Grant Street, Calistoga, CA, 94515
Held by Ge Money
Refunds due
$21.68
Monroy, MarioCA
630 South Lincoln Street Null, Dixon, CA, 95620
Held by Alticor Inc.
Outstanding official checks
$20.66
Monroy, MarioCA
4765 Melrose Avenue Apt 6, Los Angeles, CA, 90029
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$16.16
Monroy, MarioCA
428 South Kern Avenue, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$15.22
Monroy, MarioCA
Unknown, Lompoc, CA, 93436
Held by Google Payment Corporation
Unredeemed gift certificate
$15.00
Monroy, MarioCA
2230 Valley View Parkway 423, Eldoradohill, CA, 95762
Held by Tmx Finance Holdings Inc.
Expense checks
$15.00
Monroy, MarioCA
428 South Kern Avenue, Los Angeles, CA, 90022
Held by Shift Human Capital Management Inc
Wages, payroll, salaries
$14.78
Monroy, MarioCA
140 West Orangethorpe Avenue Apt 70, Placentia, CA, 92870
Held by T-Mobile USA
Accounts-receivable credit balance
$12.97
Monroy, MarioCA
7864 Hampton Lane, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$11.05
Monroy, MarioCA
2230 Valley View Parkway 423, Eldoradohill, CA, 95762
Held by Tmx Finance Holdings Inc.
Expense checks
$10.33
Monroy, MarioCA
1816 Grant Street, Calistoga, CA, 94515
Held by Target Enterprise Inc
Refunds due
$10.00
Monroy, MarioCA
330 South Minahen Street, Napa, CA, 94559
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$10.00
Monroy, MarioCA
11329 Collett Avenue, Granada Hills, CA, 91344
Held by Bp America Inc
Vendor checks
$10.00
Monroy, MarioCA
233 South Main Street, Placentia, CA, 92870
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Monroy, MarioCA
18270 North Shore Drive, Hidden Valley Lake, CA, 95467
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$9.00
Monroy, MarioCA
1340 Eureka Street Apt 25, San Diego, CA, 92110
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$8.34
Monroy, MarioCA
65 West Harrison, Ventura, CA, 93001
Held by Ford Motor Credit Company
Refunds due
$8.01
Monroy, MarioCA
1012 John Street Apt 104, Salinas, CA, 93905
Held by Pacific Gas & Electric Company
Refunds or rebates
$7.53
Monroy, MarioCA
31461 Los Rios Avenue, San Juan Capistrano, CA, 92675
Held by Union Bank N.a.
Outstanding official checks
$7.05

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