Unclaimed property reported under Rios, Monica
145 records · $9,296 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 145. Search by name and address to narrow it to yours.
$952.62
Rios, MonicaTX
5905 Nordling, Houston, TX, 77076
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2019
$737.70
Rios, MonicaTX
#### Southwest Parkway #####, Austin, TX, 78735
Held by Starbucks Coffee Co
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$568.63
Rios, MonicaTX
8922 Chisholm Wood Lane, Houston, TX, 77075
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$500.47
Rios, MonicaTX
900 Travis Street Apt 47, Mission, TX, 78572
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2020
$498.96
Rios, MonicaTX
1120 Goldeneye, Aubrey, TX, 76227
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2013
$372.44
Rios, MonicaTX
##### West County ##, Midland, TX, 79707
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$365.28
$300.00
$255.00
Rios, MonicaTX
217 North Park Street, San Angelo, TX, 76901
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2022
$231.53
Rios, MonicaCA
6520 Orchard Avenue, Bell, CA, 90201
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$213.43
Rios, MonicaTX
6160 Glenmont Drive Apt 79, Houston, TX, 77081
Held by Block Inc
Checking account (AC01) · Reported 2024
$209.78
Rios, MonicaTX
10514 Acacia Forest Trail, Houston, TX, 77089
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$199.00
Rios, MonicaTX
3620 Mountcastle Drive, Forest Hill, TX, 76119
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2020
$180.00
Rios, MonicaTX
PO Box 1405, Pharr, TX, 78577
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$175.36
$172.74
Rios, MonicaTX
10514 Sagewind, Houston, TX, 77089
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2020
$139.00
Rios, MonicaTX
Jardines Karakoran 104, San Luis Potos, 00000
Held by Metropolitan Methodist Hosp
Refund due (MS11) · Reported 1995
$130.50
Rios, MonicaTX
19002 Dallas Parkway Apt 1516, Dallas, TX, 75287
Held by American Express
Refund due (MS11) · Reported 2024
$123.77
Rios, MonicaTX
#### Southwest Parkway #####, Austin, TX, 78735
Held by Starbucks Coffee Co
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$123.38
Rios, MonicaTX
333 Mason Street, San Antonio, TX, 78208
Held by McAfee Inc
Accounts payable (MS08) · Reported 2024
$119.06
Rios, MonicaCA
8921 Woodale Avenue, Arleta, CA, 91331
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$105.97
Rios, MonicaTX
2914 Boulder Bend Lane, Dickinson, TX, 77539
$101.08
Rios, MonicaTX
725 East 7th Street Apt 8, El Paso, TX, 79901
Held by University Medical Center Of El Paso
Refund due (MS11) · Reported 2001
$100.00
Rios, MonicaTX
418 West Pierce Avenue, Harlingen, TX, 78550
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2007
$100.00
$100.00
Rios, MonicaCA
16792 Von Sosten Road, Tracy, CA, 95304
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$81.42
Rios, MonicaTX
#### West Walnut Street Apt ####, Garland, TX, 75042
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$80.00
Rios, MonicaCA
1158 South K Street, Oxnard, CA, 93033
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$75.06
Rios, MonicaTX
4300 Avenue U, Snyder, TX, 79549
Held by Lone Star Cu
Savings account (AC02) · Reported 2005
$74.39
Rios, MonicaTX
1827 Camplight Way, San Antonio, TX, 78245
$69.23
Rios, MonicaTX
No address on file
Held by State Farm Gen Ins Co
Insurance premium refund (IN05) · Reported 2022
$66.08
Rios, MonicaCA
1376 Gentry Lane, Tracy, CA, 95377
Held by Synchrony Bank
Accounts-receivable credit balance
$65.19
Rios, MonicaCA
16792 Von Sosten Road, Tracy, CA, 95304
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Rios, MonicaCA
3701 Stanislaus Street, Riverbank, CA, 95367
Held by Sepulveda V Podesta Packing
Wages, payroll, salaries
$57.52
Rios, MonicaTX
217 North Park Street, San Angelo, TX, 76901
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$56.50
Rios, MonicaTX
114 Pharis, San Antonio, TX, 00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 1999
$55.00
Rios, MonicaTX
1280 Steven Drive, Eagle Pass, TX, 78852
Held by McDonalds
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$53.89
Rios, MonicaCA
202 East Edinger Avenue, Santa Ana, CA, 92707
Held by Pacific Bell Telephone Company
Refunds
$51.00
Rios, MonicaCA
13905 Foothill Avenue, San Martin, CA, 95046
Held by Pacific Bell Telephone Company
Vendor payments
$50.00
Rios, MonicaTX
#### Monroe Drive Suite ###, Dallas, TX, 75220
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
Rios, MonicaTX
4112 Hobbs Drive, Edinburg, TX, 78539
$50.00
Rios, MonicaCA
1601 West Marion Way, Santa Ana, CA, 92706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.67
Rios, MonicaTX
100 Leslie Drive, Kerrville, TX, 78028
$46.17
$44.39
Rios, MonicaTX
903 South 7th Avenue, Edinburg, TX, 78539
$42.56
Rios, MonicaTX
1115 Roseann Drive, Alice, TX, 78332
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$40.00
Rios, MonicaTX
8922 Chisholm Wood Lane, Houston, TX, 77075
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$39.98
Rios, MonicaTX
1822 Barker Cypress #210, Houston, TX, 77084
Held by Wmc Mgt Co LLC
Payment for goods or services (MS04) · Reported 2006
$37.67
Rios, MonicaTX
19499 Old Coffin Road Trlr A, Conroe, TX, 77302
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$35.82
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