Unclaimed property reported under Monroy, Miguel
73 records · $5,589 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 73. Search by name and address to narrow it to yours.
Monroy, MiguelTX
202 Coronado Road, El Paso, TX, 79915
Held by Texas Fair Plan Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,803.01
Monroy, MiguelCA
503 East Camino Parocela, Palm Springs, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$317.42
Monroy, MiguelCA
A 617 Civic Ctr, Santa Ana, CA, 92701
Held by Target Corporation
Wages, payroll, salaries
$277.79
Monroy, MiguelTX
9401 Windfern #71, Houston, TX, 77064
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$277.05
$247.92
$230.00
Monroy, MiguelCA
2743 Eagle Creek Place, Ontario, CA, 91761
Held by Loancare LLC
Outstanding official checks
$169.43
Monroy, MiguelCA
650 Tamarack Aveapt 315, Brea, CA, 92821
Held by Government Employees Insurance Company
Premium refunds
$161.09
Monroy, MiguelTX
202CORONADO Road, El Paso, TX, 79915
$158.00
Monroy, MiguelTX
#### Rutland Drive Apt ###, Austin, TX, 78758
Held by Austin Energy
Utility deposit (UT01) · Reported 2013
$128.40
Monroy, MiguelTX
#### Skillman #####, Dallas, TX, 75206
Held by Tc Timbercreek Assoc LP
Refund due (MS11) · Reported 2007
$109.68
Monroy, MiguelCA
2421 East Church Street, Stockton, CA, 95205
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Monroy, MiguelCA
28096 Marguerite Parkway Apt G, Mission Viejo, CA, 92692
Held by Macys West Stores Inc
Wages, payroll, salaries
$95.97
Monroy, MiguelCA
11847 Victory Boulevard, North Hollywood, CA, 91606
Held by Paypal
Misc intangible property
$91.94
Monroy, MiguelTX
PO Box 502, Bloomington, TX, 77979
Held by Victoria Anesthesiology Assoc LLP
Refund due (MS11) · Reported 2017
$83.31
Monroy, MiguelCA
1417 North Ross Street D, Santa Ana, CA, 92706
Held by Southern California Edison Company
Utility deposit
$78.69
Monroy, MiguelCA
342 42nd Street, Richmond, CA, 94805
Held by Travelers Indemnity Company
Worker's compensation benefits
$78.17
Monroy, MiguelTX
1137 Warbler Drive, Forney, TX, 75126
$72.44
Monroy, MiguelTX
PO Box 502, Bloomington, TX, 77951
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$71.00
Monroy, MiguelTX
211 East Davis #214, Dallas, TX, 75203
Held by Ceco Concrete Construction LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$66.49
Monroy, MiguelCA
19 Bluebell Street, American Canyon, CA, 94503
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow check/Deposit/Disputed
$64.62
Monroy, MiguelTX
316 South Waco, Hillsboro, TX, 76645
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2009
$63.13
Monroy, MiguelTX
1613 West Airport Fwy, Irving, TX, 75062
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$55.53
$53.47
Monroy, MiguelCA
1717 East Avenue I Suite 14, Lancaster, CA, 93535
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$51.14
Monroy, MiguelTX
1204 West Bewick Street, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2018
$48.95
Monroy, MiguelCA
454 Wallace Avenue, Vallejo, CA, 94590
Held by Allstate Indemnity Company
Premium refunds
$47.00
Monroy, MiguelCA
2900 Sunset Place Apt 113, Los Angeles, CA, 90005
Held by Att Services Inc
Refunds due
$46.93
Monroy, MiguelCA
184 North King Road, San Jose, CA, 95116
Held by Republic Services Inc
Accounts payable
$43.32
Monroy, MiguelCA
326 Greenfield Avenue, Vallejo, CA, 94590
Held by Prematic Service Corp - Ca
Refunds due
$35.13
Monroy, MiguelCA
2626 Coronado Avenue Apt 134, San Diego, CA, 92154
Held by Verizon Communications Inc.
Customer overpayments
$32.54
Monroy, MiguelCA
2003 Ilex Avenue #102, San Diego, CA, 92154
Held by Il Fornaio America Corporation
Wages, payroll, salaries
$30.27
Monroy, MiguelCA
2311 Crescent Drive, Concord, CA, 94520
Held by Citibank N A
Accounts-receivable credit balance
$29.90
Monroy, MiguelTX
3938 Chimney Springs Drive, San Antonio, TX, 78247
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Monroy, MiguelCA
2571 Ken Crt, Santa Rosa, CA, 95407
Held by Metropcs Communications Inc.
Unrefunded overcharges
$27.62
Monroy, MiguelTX
8155 Richmond Avenue, Houston, TX, 77063
Held by All Star General Insurance Agency
Insurance premium refund (IN05) · Reported 2021
$27.00
Monroy, MiguelTX
7109 Greenville, Houston, TX, 77020
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2018
$26.35
Monroy, MiguelCA
8708 High Ridge Drive, Bakersfield, CA, 93313
Held by Ally Financial Inc
Misc outstanding checks
$26.28
Monroy, MiguelCA
P O Box 609, Buena Park, CA, 90621
Held by Allstate Indemnity Company
Insurance premiums
$26.00
Monroy, MiguelCA
1594 West 4th Street Spc 6, San Bernardino, CA, 92411
Held by Time Warner Cable Inc
Refunds or rebates
$24.82
Monroy, MiguelCA
19 Bluebell Street, American Canyon, CA, 94503
Held by Allstate Northbrook Indemnity Company
Premium refunds
$24.82
$24.41
$24.33
Monroy, MiguelCA
3070 1/2 Adams Avenue, San Diego, CA, 92116
Held by Trinity Universal Insurance
Premium refunds
$15.00
Monroy, MiguelCA
871 Stevens Avenue Apt 1102, Solana Beach, CA, 92075
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$14.66
Monroy, MiguelCA
611 South Palm Canyon Drive #64, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$11.05
Monroy, MiguelCA
727 North Orange Avenue, West Covina, CA, 91790
Held by Citibank N A
Accounts-receivable credit balance
$9.64
Monroy, MiguelCA
12839 Jasper Way, Salinas, CA, 93906
Held by Randstad North America Inc
Wages, payroll, salaries
$7.98
Monroy, MiguelCA
21600 Orange Avenue, Perris, CA, 92570
Held by Bank Of America - California
Savings accounts
$6.32
Monroy, MiguelCA
4631 East Madison Avenue, Fresno, CA, 93702
Held by Shell Oil Company
Customer overpayments
$5.00
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