Unclaimed property reported under Scott, Monique
52 records · $4,442 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 52. Search by name and address to narrow it to yours.
Scott, MoniqueTX
8509 Meadow Sweet Lane, Fort Worth, TX, 76123
$1,386.38
Scott, MoniqueCA
8322 Somerset Ranch Road C, Paramount, CA, 90723
Held by U.s. Bank - Pars
Pension & Profit sharing
$390.42
Scott, MoniqueTX
11403 Maple Falls Drive, Tomball, TX, 77377
$339.62
Scott, MoniqueCA
18540 Plummer Street 208, Northridge, CA, 91324
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$265.22
Scott, MoniqueTX
12611 Rio Lindo Street, Rosharon, TX, 77583
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2024
$209.99
$200.35
Scott, MoniqueCA
1847 East 2nd Street 1, Los Angeles, CA, 90033
Held by Bank Of America - North Carolina
Refunds due
$197.99
Scott, MoniqueTX
11403 Maple Falls Drive, Tomball, TX, 77377
Held by Terminix Bsc LLC
Accounts payable (MS08) · Reported 2016
$113.83
Scott, MoniqueCA
11220 Moorpark Street Apt 306, N Hollywood, CA, 91602
Held by Public Storage Inc
Misc outstanding checks
$106.00
Scott, MoniqueTX
2802 West Bay Area Boulevard Apt 1605, Webster, TX, 77598
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Scott, MoniqueTX
#### Westheimer Suite ###, Houston, TX
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$96.80
Scott, MoniqueTX
1826 Creegan Park Court, Houston, TX, 77047
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$96.00
Scott, MoniqueTX
##### Redland Road Apt #####, San Antonio, TX, 78259
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$89.94
Scott, MoniqueTX
18733 Vista Del Sol, Dallas, TX, 75287
$87.01
Scott, MoniqueTX
#### Haverwood - ####, Dallas, TX, 75287
Held by Os Restaurant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$64.64
Scott, MoniqueCA
134 South Main Street 314, Angels Camp, CA, 95222
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$63.00
Scott, MoniqueCA
17111 Goldenwest Street R12, Huntington Beach, CA, 92647
Held by Sears Roebuck And Co
Refunds due
$60.00
Scott, MoniqueCA
266 West Gragmont Street, Covina, CA, 91722
Held by Southern California Edison 4.78%
Refunds
$52.98
Scott, MoniqueTX
3904 Royal Crest Drive, Fort Worth, TX, 76140
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007
$50.00
Scott, MoniqueTX
TX
$50.00
$50.00
Scott, MoniqueCA
PO Box 3693, Hayward, CA, 94540
Held by Wm Corporate Services Inc
Customer overpayments
$49.66
Scott, MoniqueCA
1652 Try On Court Angels Camp Ca 95222, Angels Camp, CA, 95222
Held by Umpqua Bank
Savings accounts
$36.29
Scott, MoniqueCA
843 North Hayworth, West Hollywood, CA, 90046
Held by H&m Hennes & Mauritz LP
Wages, payroll, salaries
$33.15
$30.00
Scott, MoniqueCA
13924 Lemoli Avenue Unit A, Hawthorne, CA, 90250
Held by Southern California Gas Company
Refunds or rebates
$28.80
Scott, MoniqueTX
7815 Arberry Glen Lane Drive, Humble, TX, 77338
Held by Tch Pediatric Associates Inc
Refund due (MS11) · Reported 2022
$25.00
Scott, MoniqueCA
15194 Parris Boulevard Apt 206, Moreno Valley, CA, 92551
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.20
Scott, MoniqueCA
15194 Perris Boulevard Apt 206, Moreno Valley, CA, 92551
Held by Swayzer Et Al V Circle K Stores Inc
Wages, payroll, salaries
$21.98
Scott, MoniqueCA
7124 Orral Street, Oakland, CA, 94621
Held by Joshua Munoz V Jcpenney Corp
Wages, payroll, salaries
$21.47
Scott, MoniqueCA
13924 Lemoli Avenue Unit A, Hawthorne, CA, 90250
Held by Provident Life & Accident Ins Co
Premium refunds
$16.40
Scott, MoniqueCA
1847 1 2 South Bronson Avenue, Los Angeles, CA, 90019
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.05
Scott, MoniqueCA
15194 Parris Boulevard Apt 206, Moreno Valley, CA, 92551
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$14.64
Scott, MoniqueCA
PO Box 3693, Hayward, CA, 94540
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$9.24
Scott, MoniqueCA
1500 39th Avenue, Oakland, CA, 94601
Held by The Bancorp Bank
Unredeemed gift certificate
$9.11
Scott, MoniqueCA
1363 North Roosevelt Avenue, Pasadena, CA, 91104
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Scott, MoniqueCA
5130 3rd Avenue, Los Angeles, CA, 90043
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$5.00
Scott, MoniqueCA
15194 Perris Boulevard Apt 206, Moreno Valley, CA, 92551
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$4.64
Scott, MoniqueCA
14551 Cholla Drive, Moreno Valley, CA, 92553
Held by Fifth Third Bancorp
Checking accounts
$4.53
Scott, MoniqueCA
950 Meridian Avenue Apt 25, San Jose, CA, 95126
Held by Cooper V Wonolo Inc
Wages, payroll, salaries
$4.36
Scott, MoniqueTX
1806 Aztec Tree - Apt B., Harker Heights, TX, 76548
$3.36
$2.00
Scott, MoniqueCA
2784 Homestead Road 111, Santa Clara, CA, 95051
Held by Public Storage
Misc outstanding checks
$1.47
Scott, MoniqueCA
1142 Queen Anne Place Apt 2, Los Angeles, CA, 90019
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.20
Scott, MoniqueCA
3448 Freedom Park Drive Apt 111 2, North Highlands, CA, 95660
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$0.88
Scott, MoniqueCA
950 Meridian Avenue Apt 25, San Jose, CA, 95126
Held by Curbelo V Wonolo Inc Et Al
Wages, payroll, salaries
$0.28
Scott, MoniqueCA
14551 Cholla Drive, Moreno Valley, CA, 92553
Held by Fifth Third Bancorp
Checking accounts
$0.18
Scott, MoniqueCA
1031 Paloma Road, Monterey, CA, 93940
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Scott, MoniqueCA
5130 3rd Avenue, Los Angeles, CA, 90043
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.12
Scott, MoniqueCA
PO Box 3613, Walnut Creek, CA, 94598
Held by Citibank N A
Accounts-receivable credit balance
$0.11
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