Unclaimed property reported under Saenz, Monica
81 records · $5,253 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 81. Search by name and address to narrow it to yours.
Saenz, MonicaCA
131 West Dexter, Covina, CA, 91723
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$1,314.17
Saenz, MonicaTX
1703 Homan Avenue, Fort Worth, TX, 76106
$518.17
Saenz, MonicaTX
##### Bandero Road Apt ####, Helotes, TX, 78023
Held by Universal Toyota
Accounts payable (MS08) · Reported 2017
$370.19
Saenz, MonicaTX
501 North Bridge Street, Hidalgo, TX, 78557
Held by Bert Ogden Motors Inc
Refund due (MS11) · Reported 2020
$191.12
Saenz, MonicaTX
1003 North Zaragoza Road, El Paso, TX, 79907
Held by Ameritas Life Ins Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$190.00
Saenz, MonicaTX
1703 Homan Avenue, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$140.09
Saenz, MonicaTX
7517 Hermosillo, El Paso, TX, 79915
Held by El Paso Water Utilities
Utility refund or rebate (UT03) · Reported 2020
$130.00
Saenz, MonicaCA
2526 Birch Street Apt C, Alhambra, CA, 91801
Held by Cashcall Inc.
Outstanding official checks
$125.00
Saenz, MonicaTX
210 West Redd Road, El Paso, TX, 79932
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$123.79
Saenz, MonicaCA
9505 Paramount Boulevard, Downey, CA, 90240
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.01
Saenz, MonicaTX
#### Brodie Lane Apt ###, Austin, TX, 78745
Held by Randolph Brooks Fcu
Checking account (AC01) · Reported 2023
$100.00
Saenz, MonicaTX
9342 Llano Verde, Helotes, TX, 78023
Held by Bank Of America NA 2
Miscellaneous outstanding check (MS16) · Reported 2022
$98.22
Saenz, MonicaTX
3923 Abilene Street, Dallas, TX, 75212
$71.32
Saenz, MonicaTX
3005 English Oaks, Pearland, TX, 77584
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2018
$69.19
Saenz, MonicaTX
4450 Naples Street, Corpus Christi, TX, 78415
Held by Western Union Co
Underlying shares or outstanding certificates (SC12) · Reported 2012
$68.97
Saenz, MonicaCA
1364 Stillman Avenue, Redlands, CA, 92373
Held by Fedex Office And Print Services, Inc
Salaries/Wages
$61.08
Saenz, MonicaTX
1800 West Washington Street Apt 1207, Sherman, TX, 75092
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$56.94
Saenz, MonicaTX
5718 Canterbury Run, San Antonio, TX, 78228
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$55.83
Saenz, MonicaTX
51 Gatewood Springs Court, Spring, TX, 77381
Held by Ut Physicians
Refund due (MS11) · Reported 2022
$55.00
Saenz, MonicaTX
1109 Avenue G, South Houston, TX, 77587
Held by Bmo Harris Bank NA
Cashier’s check (CK01) · Reported 2020
$54.91
Saenz, MonicaTX
104 North Tovar Street, San Diego, TX, 78384
Held by At&t Services Inc
Refund due (MS11) · Reported 2010
$54.25
Saenz, MonicaCA
1346 West 225th Street Apt 1, Torrance, CA, 90501
Held by American National Insurance Company
Outstanding official checks
$54.00
Saenz, MonicaTX
6404 Dawn Drive, El Paso, TX, 79912
Held by Southern Union Gas Co
Utility deposit (UT01) · Reported 1995
$52.53
$51.00
Saenz, MonicaTX
13515 Windmill Trce, Helotes, TX, 78023
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$50.00
Saenz, MonicaTX
1404 White Way, McKinney, TX, 75069
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$49.41
Saenz, MonicaTX
1167 Rock Canyon, Katy, TX, 77450
Held by Cooper Industries Inc
Underlying shares or outstanding certificates (SC12) · Reported 1995
$47.84
Saenz, MonicaTX
10956 Donna Marie Drive, Socorro, TX, 79927
$47.28
Saenz, MonicaTX
226 Northridge Drive, Telferner, TX, 77988
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$45.00
$44.89
Saenz, MonicaTX
9342 Llano Verde, Helotes, TX, 78023
Held by Wyndham Destinations, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$41.71
Saenz, MonicaTX
9342 Llano Verde, Helotes, TX, 78023
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$41.15
Saenz, MonicaTX
1133 Cobblestone Street, Alice, TX, 78332
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$38.51
Saenz, MonicaTX
1109 Avenue G, South Houston, TX, 77587
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2017
$36.84
$36.11
$32.97
Saenz, MonicaTX
1133 Cobblestone, Alice, TX, 78332
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$31.89
Saenz, MonicaTX
1109 Avenue G, South Houston, TX, 77587
Held by Bmo Harris Bank NA
Cashier’s check (CK01) · Reported 2017
$31.13
Saenz, MonicaTX
250 Heimer Road Apt 902, San Antonio, TX, 78232
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$30.00
Saenz, MonicaTX
12018 Diamond Run, Helotes, TX, 78023
$30.00
Saenz, MonicaTX
1404 White Way, McKinney, TX, 75069
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$29.69
$29.46
Saenz, MonicaTX
13111 Candlewood Glen Lane, Houston, TX, 77014
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Saenz, MonicaCA
11518 Kelowna Street, Sylmar, CA, 91342
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.00
Saenz, MonicaTX
9342 Llano Verde, Helotes, TX, 78023
Held by Allied Trust Insurance Company
Insurance premium refund (IN05) · Reported 2021
$28.00
$27.99
Saenz, MonicaTX
9342 Llano Verde, Helotes, TX, 78023
Held by Wyndham Worldwide Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$27.15
Saenz, MonicaTX
27006 Drybank Creek Lane, Katy, TX, 77494
$26.71
Saenz, MonicaTX
4450 Naples, Corpus Christi, TX, 78415
Held by First Data Corp
Dividend (SC01) · Reported 2012
$26.59
Saenz, MonicaTX
3460 Janyln Lane, Farmers Branch, TX, 75234
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$26.00
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