Unclaimed property reported under Monroy, Oscar

72 records · $3,535 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 72. Search by name and address to narrow it to yours.

Monroy, OscarTX
605 Sunflower Drive, Pflugerville, TX, 78660
Held by Velocity Cu
Savings account (AC02) · Reported 2024
$774.59
Monroy, OscarCA
671 Elderberry Drive, Milpitas, CA, 95035
Held by Irvine Holding Company LLC
Misc outstanding checks
$480.32
Monroy, OscarTX
16301 Essex Cv, Pflugerville, TX, 78660
Held by Huntington National Bank
Cashier’s check (CK01) · Reported 2024
$438.33
Monroy, OscarCA
801 North Loara Street Apt 248, Anaheim, CA, 92801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Monroy, OscarCA
8015 Avalon Boulevard, Los Angeles, CA, 90003
Held by Mercury Insurance Services
Individual policy benefit/Clm
$115.00
Monroy, OscarTX
11015 Sharpview Drive 11015 Sharpview Drive, Houston, TX, 77072
Held by Wild West Domains LLC
Unpaid commission (MS02) · Reported 2014
$85.82
Monroy, OscarTX
10902 Corona Lane, Houston, TX, 77072
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$84.29
Monroy, OscarCA
9155 Pico Vista Road, Downey, CA, 90240
Held by First American P&c Ins Co
Court settlements
$83.96
Monroy, OscarCA
728 East 75th Street, Los Angeles, CA, 90001
Held by Ubs Ag/paine Webber Adr
Liquidating fund earnings
$83.10
Monroy, OscarCA
1102 Highway 46, Wasco, CA, 93280
Held by Gwc Warranty Corporation
Vendor checks
$83.00
Monroy, OscarCA
10714 Pawnee Street, Sun Valley, CA, 91352
Held by Campos V Ccx Qsf
Wages, payroll, salaries
$78.44
Monroy, OscarTX
#### McCue Road Apt ####, Houston, TX, 77056
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$74.50
Monroy, OscarTX
614 Adems Street Apt 3, Killeen, TX, 76541
Held by Barri Financial Group LLC
Unidentified remittance (MS06) · Reported 2016
$70.00
Monroy, OscarCA
802 Corcoran Avenue, Santa Cruz, CA, 95062
Held by State Farm Investment Management Corp
Outstanding official checks
$69.08
Monroy, OscarCA
2440 East Thompson Boulevard, San Buenaventura, CA, 93003
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$55.51
Monroy, OscarCA
C/o William M Ritt 3499 November Drive, Riverside, CA, 92503
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$55.14
Monroy, OscarCA
2440 East Thompson Boulevard, San Buenaventura, CA, 93003
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$52.10
Monroy, OscarCA
808 North Azusa Avenue Apt 6, West Covina, CA, 91791
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Monroy, OscarCA
1102 Highway 46, Wasco, CA, 93280
Held by Gwc Warranty Corporation
Vendor checks
$46.50
Monroy, OscarTX
#### Glenmont Drive Apt ###, Houston, TX, 77081
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$45.00
Monroy, OscarTX
299 Kingspoint Drive Apt 23, El Paso, TX, 79912
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$44.89
Monroy, OscarCA
1102 Highway 46, Wasco, CA, 93280
Held by Gwc Warranty Corporation
Vendor checks
$44.50
Monroy, OscarTX
662 Highway 95 South, Elgin, TX, 78621
Held by Capital One
Unidentified remittance (MS06) · Reported 2021
$43.22
Monroy, OscarCA
1905 West Bellaire Way, Fresno, CA, 93705
Held by Hernandez V Sunshine Raisin Company Et Al
Wages, payroll, salaries
$38.67
Monroy, OscarCA
2912 South Hobart Boulevard, Los Angeles, CA, 90018
Held by Pathward
Misc intangible property
$31.42
Monroy, OscarCA
6053 Linden Avenue, Long Beach, CA, 90805
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$30.17
Monroy, OscarCA
1665 East 43rd Street, Los Angeles, CA, 90011
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$25.41
Monroy, OscarCA
419 Adams Boulevard, Los Angeles, CA, 90011
Held by Bank Of America Nt&sa Branch:0315-Boyle Heights Office
Savings accounts/Credit union shrs
$23.82
Monroy, OscarCA
PO Box 6244, Santa Ana, CA, 92706
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Monroy, OscarCA
1102 Highway 46, Wasco, CA, 93280
Held by Gwc Warranty Corporation
Vendor checks
$19.50
Monroy, OscarCA
523 North Harvard Boulevard Apt 6, Los Angeles, CA, 90004
Held by Southern California Gas Co.
Refunds due
$18.93
Monroy, Oscar JRCA
28966 Longfellow Street, Winchester, CA, 92596
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$17.05
Monroy, OscarCA
1506 Gulf Avenue, Wilmington, CA, 90744
Held by Medianews Group Inc
Accounts-receivable credit balance
$16.80
Monroy, OscarCA
28 Ridgewood Drive, San Rafael, CA, 94901
Held by Office Depot
Refunds due
$16.00
Monroy, OscarCA
728 1/2 East 75th Street, Los Angeles, CA, 90001
Held by Primerica Shareholder Services
Dividends
$13.47
Monroy, OscarCA
1211 West 102nd Street, Los Angeles, CA, 90044
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$12.24
Monroy, OscarCA
2908 Ashmont Avenue, Arcadia, CA, 91006
Held by Quest Diagnostics Incorporated
Customer overpayments
$12.22
Monroy, OscarCA
728 East 75th Street, Los Angeles, CA, 90001
Held by Mercury Insurance Company
Premium refunds
$12.08
Monroy, OscarCA
7756 Arvilla Avenue, Sun Valley, CA, 91352
Held by Fire Insurance Exchange
Premium refunds
$11.67
Monroy, OscarCA
310 East Philadelphia Street Spc 150, Ontario, CA, 91761
Held by Espindola V. Building Cleaning Systems, Inc.
Wages, payroll, salaries
$10.85
Monroy, OscarCA
5619 Cecilia Street, Bell Gardens, CA, 90201
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Monroy, OscarCA
14470 El Contento Avenue, Fontana, CA, 92337
Held by Bristol West Holdings Inc
Premium refunds
$8.03
Monroy, OscarCA
2448 Freedom Boulevard # C, Watsonville, CA, 95076
Held by Mercury Insurance Services
Premium refunds
$7.00
Monroy, OscarCA
8892 Glencoe Drive, Riverside, CA, 92503
Held by Caremarkpcs L L C
Accounts payable
$6.30
Monroy, OscarCA
350 Ocean Street Apt 4, Santa Cruz, CA, 95060
Held by Fifth Third Bancorp
Customer overpayments
$6.02
Monroy, OscarCA
5619 Cecilia Street, Bell Gardens, CA, 90201
Held by Capital One National Association (21100)
Accounts payable
$5.88
Monroy, Oscar JRCA
14431 Denley Stree T, Hacienda Heights, CA, 91745
Held by Sonic Automotive
Dividends
$5.72
Monroy, Oscar JRCA
14431 Denley Stree T, Hacienda Heights, CA, 91745
Held by Sonic Automotive
Dividends
$5.72
Monroy, Oscar JRCA
14431 Denley Stree T, Hacienda Heights, CA, 91745
Held by Sonic Automotive
Dividends
$5.72
Monroy, OscarCA
5619 Cecilia Street, Bell Gardens, CA, 90201
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$5.70

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