Unclaimed property reported under Reynoso, Monica
50 records · $1,686 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 50. Search by name and address to narrow it to yours.
$467.09
Reynoso, MonicaCA
30041 Tessier # 289, Laguna Niguel, CA, 92677
Held by Panda Restaurant Group
Wages, payroll, salaries
$175.73
Reynoso, MonicaCA
1702 East Bullard Avenue Suite 102, Fresno, CA, 93710
Held by Elevance Health Inc
Group policy benefit/Clm payments
$170.20
Reynoso, MonicaTX
2011 West Houston Street, Sherman, TX, 75092
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$145.05
Reynoso, MonicaCA
3444 West Olinda Lane Apt 7, Anaheim, CA, 92804
Held by The Walt Disney Company
Wages, payroll, salaries
$90.57
Reynoso, MonicaCA
30041 Tessier # 289, Laguna Niguel, CA, 92677
Held by Panda Restaurant Group
Wages, payroll, salaries
$72.65
Reynoso, MonicaCA
1943 Bell Street Apt 30, Sacramento, CA, 95825
Held by Pacific Gas & Electric Company
Refunds or rebates
$51.66
Reynoso, MonicaTX
#### Club Creek Drive ###, Houston, TX, 77036
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$51.25
Reynoso, MonicaCA
899 Dogwood Avenue #2a, Lemoore, CA, 93245
Held by Csaa Insurance Exchange
Premium refunds
$49.08
$45.57
Reynoso, MonicaTX
14261 Gil Reyes Drive, El Paso, TX, 79938
$45.33
Reynoso, MonicaCA
222 South Cabrillo Apt 106, San Pedro, CA, 90731
Held by Integon National Insurance Company
Premium refunds
$42.27
Reynoso, MonicaCA
2141 Sullivan Avenue, San Jose, CA, 95122
Held by (12000) Capital One Services LLC
Accounts payable
$31.64
Reynoso, MonicaCA
5551 Jacqueline Way 15, Livermore, CA, 94550
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Reynoso, MonicaCA
858 Vintage Way, San Jose, CA, 95122
Held by Department Of Health Care Services
Refunds or rebates
$29.25
Reynoso, MonicaTX
743 Scarlet Drive, Pharr, TX, 78577
Held by Reliastar Lic
Other amount due under an insurance policy (IN07) · Reported 2022
$25.64
Reynoso, MonicaCA
618 West Avenue, Fullerton, CA, 92832
Held by Western Union Financial Services Inc
Misc outstanding checks
$25.00
Reynoso, MonicaCA
19655 Rotterdam Street, Riverside, CA, 92508
Held by Upromise LLC
Misc intangible property
$16.23
Reynoso, MonicaCA
10035 Voltaire Avenue, Oakland, CA, 94603
Held by Nature'S Sunshine Products Inc.
Commissions
$15.68
Reynoso, MonicaCA
11644 Lakewood Boulevard, Downey, CA, 90241
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Reynoso, MonicaCA
858 Vintage Way, San Jose, CA, 95122
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Reynoso, MonicaCA
1801 West Neighbors Avenue 2, Anaheim, CA, 92801
Held by United Financial Casualty Co
Premium refunds
$11.59
Reynoso, MonicaCA
618 West Avenue, Fullerton, CA, 92832
Held by Fidelity Employer Services Nh (payroll)
Wages, payroll, salaries
$10.73
$10.52
Reynoso, MonicaCA
Apt B 28004 Marguerite Parkway, Mission Viejo, CA, 92692
Held by Csg Systems Inc
Refunds due
$8.19
Reynoso, MonicaCA
5418 Makee Avenue, Los Angeles, CA, 90001
Held by Golden State Water Company
Refunds due
$7.78
$5.50
Reynoso, MonicaCA
2371 Winton Way, Atwater, CA, 95301
Held by Sears Roebuck And Co
Wages, payroll, salaries
$5.11
Reynoso, MonicaCA
235 East Churchill Street, Stockton, CA, 95204
Held by Pacific Gas & Electric Company
Refunds or rebates
$4.65
Reynoso, MonicaCA
Unknown, Atwater, CA, 95301
Held by Google Payment Corporation
Unredeemed gift certificate
$3.01
Reynoso, MonicaCA
222 South Cabrillo Avenue, San Pedro, CA, 90731
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$1.75
$1.64
Reynoso, MonicaCA
97 Marshall Way, Daly City, CA, 94014
Held by Provident Funding Associates LP
Misc outstanding checks
$1.07
$0.96
Reynoso, MonicaCA
443 North La Breda Avenue, West Covina, CA, 91791
Held by The Bancorp Bank
Misc intangible property
$0.96
$0.90
Reynoso, MonicaCA
38121 Ranier Drive, Palmdale, CA, 93552
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.74
Reynoso, MonicaCA
2404 Borax Drive, Santa Clara, CA, 95051
Held by Hercules Holding II LLC
Misc outstanding checks
$0.42
Reynoso, MonicaCA
515 North Neptune Avenue 3, Wilmington, CA, 90744
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.41
Reynoso, MonicaCA
38121 Ranier Drive, Palmdale, CA, 93552
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.36
$0.29
Reynoso, MonicaCA
482 Doverlee Drive, Santa Maria, CA, 93455
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.27
Reynoso, MonicaCA
1941 Kellogg Avenue, Corona, CA, 92879
Held by Citibank NA Nyb (9452)
Checking accounts
$0.21
Reynoso, MonicaCA
3113 Norstrom Way, Sacramento, CA, 95833
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Reynoso, MonicaCA
222 South Cabrillo Avenue Apt 106, San Pedro, CA, 90731
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Reynoso, MonicaCA
51314 West 2nd Street, Santa Ana, CA, 92703
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Reynoso, MonicaCA
3444 West Olinda Lane Apt 7, Anaheim, CA, 92804
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
$0.09
Reynoso, MonicaCA
97 Marshall Way, Daly City, CA, 94014
Held by Citibank N A
Accounts-receivable credit balance
$0.08
$0.05
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