Unclaimed property reported under Padilla, Monica
158 records · $7,014 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 158. Search by name and address to narrow it to yours.
Padilla, MonicaCA
No address on file
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$1,500.00
$500.00
Padilla, MonicaTX
1402 Massey Tompkins Road, Baytown, TX, 77521
$300.00
$221.55
Padilla, MonicaTX
1107 Sheppard Drive, Wylie, TX, 75098
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2023
$216.41
Padilla, MonicaCA
2322 Conifer Lane, Tustin, CA, 92680
Held by State Farm General Insurance Company
Insurance claim checks
$180.00
$176.61
Padilla, MonicaCA
1538 Lark Street, Hanford, CA, 93230
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$173.15
Padilla, MonicaCA
4221 Fourth Avenue Apt M, San Diego, CA, 92103
Held by Paypal Inc
Misc intangible property
$163.18
Padilla, MonicaCA
1096 Cabrillo Park Drive Apt A, Santa Ana, CA, 92701
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$155.72
Padilla, MonicaCA
845 Golden Poppy Court, Shafter, CA, 93263
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
Padilla, MonicaCA
1226 North Hayw0od Avenue Apt 29, West Hollywood, CA, 90046
Held by Citibank N A
Accounts-receivable credit balance
$148.70
$145.86
Padilla, MonicaCA
1413 Iguana Circle, Ventura, CA, 93003
Held by Synchrony Bank
Accounts-receivable credit balance
$133.42
$129.62
Padilla, MonicaCA
6308 Wheeler Valley Lane, Bakersfield, CA, 93311
Held by Trinity Universal Insurance
Premium refunds
$125.92
Padilla, MonicaCA
2456 Lanai Avenue, San Jose, CA, 95122
Held by Henley Restaurants Inc.
Wages, payroll, salaries
$106.64
Padilla, MonicaCA
3461 Bonita Avenue, Riverside, CA, 92506
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$103.32
Padilla, MonicaCA
12008 Painter Avenue, Whittier, CA, 90605
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$96.00
$87.00
Padilla, MonicaCA
3142 Lea Sterling Way # Y, Rancho Cordova, CA, 95670
Held by Kabasele V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$85.07
Padilla, MonicaCA
Monica Padilla 3600 East 55th Street, Maywood, CA, 90270
Held by Kinecta Alternative Financial Solutions
Refunds
$75.00
Padilla, MonicaTX
1120 Dandelion Drive, Garland, TX, 75043
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$69.58
Padilla, MonicaCA
627 7th Street, Los Banos, CA, 93635
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$68.00
Padilla, MonicaCA
10109 26th Street, Rancho Cucamonga, CA, 91730
Held by Bank Of America - California NA (318)
CD interest checks
$67.73
Padilla, MonicaCA
3621 Wild Palms Drive, Modesto, CA, 95355
Held by Martinez V Costco Settlement Fund
Wages, payroll, salaries
$62.06
Padilla, MonicaCA
2245 South Bon View Avenue, Ontario, CA, 91761
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$61.98
Padilla, MonicaTX
725 Warwick Drive, Plano, TX, 75023
Held by Verizon Financial Svcs LLC
Utility refund or rebate (UT03) · Reported 2019
$53.35
$50.91
Padilla, MonicaTX
## # East Highway ## No ####, New Braunfels, TX, 78130
Held by First Data Resources Inc
Payment for goods or services (MS04) · Reported 1994
$50.00
Padilla, MonicaTX
1120 Dandelion Drive, Garland, TX, 75043
Held by Comenity Bank
Refund due (MS11) · Reported 2019
$50.00
Padilla, MonicaCA
1735 East Washington Street Apt F24, Colton, CA, 92324
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$48.82
Padilla, MonicaCA
13142 Liggett Street, Norwalk, CA, 90650
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$48.00
Padilla, MonicaTX
4509 Sussex Avenue, Grand Prairie, TX, 75052
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$42.86
Padilla, MonicaCA
4318 54THST Apt 3C, Woodside, NY, 11377
Held by Csaa Insurance Exchange
Customer overpayments
$42.70
Padilla, MonicaTX
5401 Driftway Drive, Fort Worth, TX, 76135
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2020
$42.62
Padilla, MonicaCA
727 Gardenia Avenue Apt 2, Long Beach, CA, 90813
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$41.02
Padilla, MonicaCA
2272 Sante Fe Drive, Fairfield, CA, 94533
Held by Dolex Dollar Express Inc.
Unidentified remittances
$40.01
Padilla, MonicaTX
14908 Hunters Grove Avenue, El Paso, TX, 79938
$37.09
Padilla, MonicaCA
11579 Springoak Street, Fontana, CA, 92337
Held by Bristol West Holdings Inc
Premium refunds
$37.06
$36.10
$35.49
Padilla, MonicaTX
9422 Valley Bend Street Home, San Antonio, TX, 78250
$34.42
$34.19
Padilla, MonicaCA
3273 Jake Drive, Riverside, CA, 92501
Held by Integon National Insurance Company
Premium refunds
$34.00
Padilla, MonicaCA
5813 Magnolia Avenue, Whittier, CA, 90601
Held by Arbonne International LLC
Commissions
$32.10
Padilla, MonicaCA
Castro Valley, CA, 94546
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$31.61
Padilla, MonicaTX
645 County Road 404C, Seminole, TX, 79360
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2016
$30.75
Padilla, MonicaCA
104 North Huntington Drive Apt C, Alhambra, CA, 91801
Held by Grace Class Action
Misc outstanding checks
$30.43
Padilla, MonicaTX
2907 Deercreek Drive, Arlington, TX, 76010
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2015
$30.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.