Unclaimed property reported under Monroy, Victor

58 records · $7,567 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 58. Search by name and address to narrow it to yours.

Monroy, VictorTX
2038 Sunray Drive, Odessa, TX, 79764
Held by New American
Refund due (MS11) · Reported 2024
$2,734.85
Monroy, VictorCA
113 Lafayette Avenue, Hayward, CA, 94544
Held by Metabank National Association
Outstanding official checks
$1,113.38
Monroy, VictorCA
1005 East Doran Street Apt H, Glendale, CA, 91206
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$878.07
Monroy, VictorTX
2038 Sunray Drive, Odessa, TX, 79764
$791.55
Monroy, VictorCA
9725 Channel Road Apt F40, Lakeside, CA, 92040
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$405.00
Monroy, VictorTX
3003 Memorial Court, Houston, TX, 77007
Held by At&t Mobility LLC
Accounts payable (MS08) · Reported 2007
$203.54
Monroy, VictorCA
398 La Strada Drive Apt/suite# 15, San Jose, CA, 95123
Held by At&t Services Inc
Refunds due
$199.33
Monroy, VictorCA
1005 East Doran Street Apt H, Glendale, CA, 91206
Held by Adventist Health System/west
Refunds due
$160.00
Monroy, VictorCA
2261 Santa Ana Boulevard, Los Angeles, CA, 90059
Held by California Fair Plan Association
Insurance premiums
$112.00
Monroy, VictorCA
1200 Newell Hill Place #11, Walnut Creek, CA, 94596
Held by Habit Employment LP
Wages, payroll, salaries
$101.57
Monroy, VictorTX
10121 West Jody Circle, Odessa, TX, 79764
Held by Herring Bank
Checking account (AC01) · Reported 2020
$99.45
Monroy, VictorTX
1811 Sea Gull Drive, Grand Prairie, TX, 75051
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$99.37
Monroy, VictorCA
9725 Channel Road F40, Lakeside, CA, 92040
Held by San Diego Gas & Electric
Refunds or rebates
$85.05
Monroy, VictorCA
Allstate 3333 South Bristol Street, Costa Mesa, CA, 92626
Held by Aig Centennial Insurance Co.
Other
$69.18
Monroy, VictorCA
24513 Los Alisos Boulevard #116, Laguna Hills, CA, 93653
Held by Urban Plates LLC
Wages, payroll, salaries
$50.88
Monroy, VictorCA
7045 De Celis Place, Van Nuys, CA, 91406
Held by Alticor Inc.
Outstanding official checks
$50.00
Monroy, VictorTX
10121 West Jody Circle, Odessa, TX, 79764
$44.32
Monroy, VictorTX
1303 Walnut Street, Carrollton, TX, 75006
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$40.98
Monroy, VictorCA
857 Skyline Drive, Daly City, CA, 94015
Held by The Bancorp Bank
Unredeemed gift certificate
$40.05
Monroy, VictorCA
1005 East Doran Street Unit H, Glendale, CA, 91206
Held by Banc Of California Inc
Dividends
$39.84
Monroy, VictorCA
14484 Oak Knoll Court, Fontana, CA, 92337
Held by Airgas Inc
Accounts payable
$30.62
Monroy, VictorCA
322 North Avenue 52 Apt 16, Los Angeles, CA, 90042
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Monroy, VictorCA
1158 Rosalind Avenue, Los Angeles, CA, 90023
Held by Century National Insurance
Premium refunds
$26.54
Monroy, VictorCA
2290 North Ontario Street, Burbank, CA, 91504
Held by Macys West Stores Inc
Wages, payroll, salaries
$24.90
Monroy, VictorCA
2290 North Ontario Street, Burbank, CA, 91504
Held by Macys West Stores Inc
Wages, payroll, salaries
$15.34
Monroy, VictorCA
9725 Channel Road, Lakeside, CA, 92040
Held by California Automobile Insurance Company
Premium refunds
$15.00
Monroy, VictorCA
1229 And Half West 64th Street, Los Angeles, CA, 90044
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Monroy, VictorCA
2954 Kansas Avenue, South Gate, CA, 90280
Held by Gamestop Corp.
Accounts-receivable credit balance
$15.00
Monroy, VictorCA
PO Box 2375, Yucca Valley, CA, 92284
Held by E*trade Financial Corporation
Credit balances
$13.84
Monroy, VictorCA
1229 1/2 West 64th Street, Los Angeles, CA, 90044
Held by U.s. Bank - Pars
Pension & Profit sharing
$10.92
Monroy, VictorCA
1216 Simmons Avenue, Los Angeles, CA, 90022
Held by Citibank NA Cca
Savings accounts
$10.60
Monroy, VictorCA
2680 East Park Lane Apt D, Anaheim, CA, 92806
Held by Qbe Insurance Company
Premium refunds
$8.00
Monroy, VictorCA
1101 Oxford Avenue, Clovis, CA, 93612
Held by Noble Federal Credit Union
Savings accounts
$8.00
Monroy, VictorCA
1101 Oxford Avenue, Clovis, CA, 93612
Held by Farmers Insurance Exchange
Premium refunds
$3.25
Monroy, VictorCA
322 North Avenue 52 Apt 16, Los Angeles, CA, 90042
Held by Synchrony Bank
Accounts-receivable credit balance
$3.24
Monroy, VictorCA
322 North Avenue 52 Apt 16, Los Angeles, CA, 90042
Held by General Electric Company
Accounts-receivable credit balance
$3.00
Monroy, VictorCA
9446 Borson Street, Downey, CA, 90242
Held by Arrowood Indemnity
Premium refunds
$2.60
Monroy, VictorCA
322 North Avenue 52 Apt 16, Los Angeles, CA, 90042
Held by The Bancorp Bank
Misc intangible property
$2.16
Monroy, VictorCA
322 North Avenue 52 Apt 16, Los Angeles, CA, 90042
Held by General Electric Company
Accounts-receivable credit balance
$2.12
Monroy, VictorCA
24513 Los Alisos Boulevard Apt 116, Laguna Hills, CA, 92653
Held by Oportun Inc
Credit checks or memos
$1.99
Monroy, VictorCA
14484 Oak Knoll Court, Fontana, CA, 92337
Held by Bny Mellon/espp Project
Dividends
$1.60
Monroy, VictorCA
322 North Avenue 52 Apt 16, Los Angeles, CA, 90042
Held by General Electric Company
Accounts-receivable credit balance
$1.05
Monroy, VictorCA
4708 East Washington Avenue, Fresno, CA, 93702
Held by Capital One NA
Accounts-receivable credit balance
$0.79
Monroy, VictorCA
4708 East Washington Avenue, Fresno, CA, 93702
Held by General Electric Company
Accounts-receivable credit balance
$0.71
Monroy, VictorCA
4708 East Washington Avenue, Fresno, CA, 93702
Held by General Electric Company
Accounts-receivable credit balance
$0.46
Monroy, VictorCA
Unknown, Unknown, CA, 00000
Held by Hsbc Bank Nevada NA
Cashier's checks
$0.41
Monroy, VictorCA
6596 Lang Avenue Apt 34, Sacramento, CA, 95823
Held by Comcast Cable Communications LLC
Accounts-receivable credit balance
$0.31
Monroy, VictorCA
4708 East Washington Avenue, Fresno, CA, 93702
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.29
Monroy, VictorCA
5151 West 20th Street, Los Angeles, CA, 90016
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$0.24
Monroy, VictorCA
4684 East Dayton Avenue, Fresno, CA, 93726
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.23

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