Unclaimed property reported under Monzon, Carlos

53 records · $16,984 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 53. Search by name and address to narrow it to yours.

Monzon, CarlosTX
Unknown, Houston, TX
$14,398.76
Monzon, CarlosCA
734 West Poplar Street, Stockton, CA, 95203
Held by Ots Solutions LLC
Wages, payroll, salaries
$852.02
Monzon, CarlosCA
146 East Balboa Lane Unit 174, Tustin, CA, 92780
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$443.61
Monzon, CarlosCA
144 North New Hampshire Avenue, Los Angeles, CA, 90004
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$321.83
Monzon, CarlosCA
146 East Balboa Lane 174, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$100.68
Monzon, CarlosTX
802 Grand Plains Drive, Houston, TX, 77090
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2020
$99.00
Monzon, CarlosCA
3763 Andrews Court, San Diego, CA, 92154
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$92.77
Monzon, CarlosTX
226 Raymond, Hereford, TX, 79045
Held by Cargill Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$59.62
Monzon, CarlosTX
5342 Willomine Way, Houston, TX, 77045
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$51.78
Monzon, CarlosTX
#### Weber Street Apt ###, Fort Worth, TX, 76106
$51.37
Monzon, CarlosCA
2171 North Pacific Street, Orange, CA, 92865
Held by Ebay Inc.
Accounts-receivable credit balance
$49.61
Monzon, CarlosCA
9133 Akard Street, Spring Valley, 92077
Held by San Diego Gas & Electric C0
Other
$44.95
Monzon, CarlosTX
PO Box 10354, El Paso, TX, 79995
$42.00
Monzon, CarlosTX
9901 Sharpcrest Street E4, Houston, TX, 77036
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2024
$38.00
Monzon, CarlosCA
8428 Orange Blossom Avenue, Bakersfield, CA, 93306
Held by Netzero Inc
Credit checks or memos
$30.00
Monzon, CarlosCA
1585 Holt Avenue, El Centro, CA, 92243
Held by Rabobank N. A.
Checking accounts
$30.00
Monzon, CarlosCA
112 West Cypress Street, Compton, CA, 90220
Held by Sprouts Farmers Market Inc
Wages, payroll, salaries
$28.41
Monzon, CarlosTX
#### Meadowglen Lane Apt ####, Houston, TX, 77042
$26.00
Monzon, Carlos JRCA
1585 West Holt Avenue, El Centro, CA, 92243
Held by Bank Of America - Pre-Paid Card
Checking accounts
$26.00
Monzon, CarlosCA
207 North Mathews Street Apt 1, Los Angeles, CA, 90033
Held by Primerica Life Insurance Company
Other amounts due under policy
$25.05
Monzon, CarlosCA
25600 Woodford Teh Road, Tehachapi, 93561
Held by Safe 1 Credit Union
Savings accounts/Credit union shrs
$25.00
Monzon, CarlosCA
5501 Arezzo Court, Bakersfield, CA, 93308
Held by Adventist Health System/west
Refunds due
$24.00
Monzon, CarlosCA
112 West Cypress Street, Compton, CA, 90220
Held by Capital One NA
Customer overpayments
$23.63
Monzon, CarlosCA
8350 Northgate Avenue Apt 19, Canoga Park, CA, 91304
Held by Vasquez V Vensure Employer Services Fund
Misc outstanding checks
$14.99
Monzon, Carlos JRCA
16316 Jessica Circle, Cerritos, CA, 90703
Held by Directv LLC
Refunds due
$12.80
Monzon, CarlosCA
2708 Ohio Avenue, South Gate, CA, 90280
Held by Bristol West Holdings Inc
Premium refunds
$10.37
Monzon, CarlosCA
1117 West Gage Avenue, Los Angeles, CA, 90044
Held by Southern California Gas Company
Refunds or rebates
$10.04
Monzon, CarlosCA
31880 Cedarhill Lane, Lake Elsinore, CA, 92532
Held by Cenlar FSB
Misc outstanding checks
$9.75
Monzon, CarlosCA
1152 North West Street Apt J2, Anaheim, CA, 92801
Held by Bookspan
Refunds due
$6.96
Monzon, CarlosCA
940 North Dudley Street, Pomona, CA, 91768
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$5.43
Monzon, CarlosCA
1140 Wilcox Place Apt 7, Los Angeles, CA, 90038
Held by Haband
Credit checks or memos
$4.05
Monzon, Carlos JRCA
1585 West Holt Avenue, El Centro, CA, 92243
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.90
Monzon, CarlosCA
1535 North Las Palmas Aveapt14, Hollywood, CA, 90028
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$3.50
Monzon, CarlosCA
1140 Wilcox Place, Los Angeles, CA, 90038
Held by Walgreen Co. & Subsidiaries
Refunds due
$3.33
Monzon, CarlosCA
146 East Balboa Lane Unit 174, Tustin, CA, 92865
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$3.08
Monzon, CarlosCA
8 Gordon Street, Sausalito, CA, 94965
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$2.18
Monzon, CarlosCA
5707 Tilden Avenue Apt 2, Van Nuys, CA, 91401
Held by Bank Of America - California
Savings accounts
$1.97
Monzon, CarlosCA
3673 South Van Ness Avenue, Los Angeles, CA, 90018
Held by California Credit Union
Outstanding official checks
$1.45
Monzon, CarlosCA
1140 Wilcox Place Apt 7, Los Angeles, CA, 90038
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$1.21
Monzon, CarlosCA
1140 Wilcox Place Apt 7, Los Angeles, CA, 90038
Held by Ginny'S Inc.
Customer overpayments
$0.92
Monzon, CarlosCA
1140 Wilcox Place Apt 7, Los Angeles, CA, 90038
Held by Citibank N A
Accounts-receivable credit balance
$0.74
Monzon, CarlosCA
417 West Maple Street, Compton, CA, 90220
Held by Bank Of America - California
Savings accounts
$0.66
Monzon, CarlosCA
1141 Bennett Avenue Apt 3, Long Beach, CA, 90804
Held by Synchrony Bank
Accounts-receivable credit balance
$0.46
Monzon, CarlosCA
4628 Florence Avenue Apt 9, Bell Gardens, CA, 90201
Held by The Bancorp Bank
Misc intangible property
$0.46
Monzon, CarlosCA
1141 Bennett Avenue 3, Long Beach, CA, 90804
Held by Draftkings Inc.
Misc intangible property
$0.40
Monzon, Carlos JRCA
1585 Holt Avenue, El Centro, CA, 92243
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$0.39
Monzon, CarlosCA
414 East Dryden Street 1, Glendale, CA, 91207
Held by Goldman Sachs Bank USA
Savings accounts
$0.24
Monzon, CarlosCA
1141 Bennett Avenue Apt 3, Long Beach, CA, 90804
Held by Synchrony Bank
Accounts-receivable credit balance
$0.21
Monzon, CarlosCA
5501 Arezzo Court, Bakersfield, CA, 93308
Held by Td Bank N.a.
Accounts-receivable credit balance
$0.19
Monzon, CarlosCA
1140 Wilcox Place Apt 7, Los Angeles, CA, 90038
Held by Ginny'S Inc.
Customer overpayments
$0.10

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