Unclaimed property reported under Suarez, Monica
68 records · $4,364 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 68. Search by name and address to narrow it to yours.
Suarez, MonicaTX
1201 East Eldora Road, Pharr, TX, 78577
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$386.41
Suarez, MonicaCA
No address on file
Held by Bank Of America Nt&sa Branch:1554-Southern California Bsc
Checking accounts, demand deposit
$377.00
Suarez, MonicaTX
2201 Martina Drive, Plano, TX, 75024
Held by Zotec Partners LLC
Draft (CK05) · Reported 2017
$302.08
Suarez, MonicaTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Suarez, MonicaTX
2048 West Pyron, San Antonio, TX, 78211
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$243.54
Suarez, MonicaCA
723 West I Street, Benicia, CA, 94510
Held by Enterprise Rent A Car Of Sf LLC
Refunds or rebates
$209.30
Suarez, MonicaTX
3911 Avenue I, Rosenberg, TX, 77471
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$200.00
Suarez, MonicaTX
11101 South Bay Lane, Austin, TX, 78739
Held by Google Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$188.52
Suarez, MonicaTX
#### Cromwell Drive Apt ####, Kyle, TX, 78640
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$187.04
Suarez, MonicaCA
15200 Mansel Avenue, Lawndale, CA, 90260
Held by General American Life Insurance Company
Other
$160.00
Suarez, MonicaTX
#### West M Cannon ###, Austin, TX, 78745
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2016
$152.03
Suarez, MonicaCA
7578 Niagara Drive, Fontana, CA, 92336
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$147.00
Suarez, MonicaCA
225 North Crescent Drive, Beverly Hills, CA, 90210
Held by Safeway Inc
Wages, payroll, salaries
$132.06
Suarez, MonicaTX
3810 Antoine Drive, Houston, TX, 77092
Held by Amrock Inc
Escrow account (TR04) · Reported 2023
$90.00
$73.42
Suarez, MonicaTX
C O Leasing Office 2630 Bissonnet Street, Houston, TX, 77005
Held by Institutional Multifamily Partners LLC
Accounts payable (MS08) · Reported 2022
$71.44
$70.00
$65.06
Suarez, MonicaTX
#### Fuller Wiser Road ####, Euless, TX, 76039
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$64.26
Suarez, MonicaTX
TX
$60.00
$53.27
Suarez, MonicaTX
2604 Rosedale Avenue, Fort Worth, TX, 76164
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$50.36
Suarez, MonicaCA
5141 Hereford Way, Antioch, CA, 94531
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
Suarez, MonicaTX
13332 Flamborough Drive Apt 5, Clint, TX, 79836
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007
$50.00
Suarez, MonicaTX
#### Shadowbriar Drive Apt ####, Houston, TX, 77082
Held by T Mobile
Refund due (MS11) · Reported 2009
$50.00
Suarez, MonicaTX
308 Douglas Drive, Odessa, TX, 79762
Held by Ean Holding LLC
Accounts-receivable credit balance (MS09) · Reported 2018
$50.00
Suarez, MonicaCA
617 6th Avenue, San Bruno, CA, 94066
Held by Western Stone & Metal Corp
Credit checks or memos
$47.28
Suarez, MonicaTX
2181 Medic Avenue, El Paso, TX, 79932
Held by City Of El Paso
Utility refund or rebate (UT03) · Reported 2020
$47.10
Suarez, MonicaTX
12203 Old Walters Road, Houston, TX, 77014
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2022
$40.00
Suarez, MonicaTX
2912 Copper Avenue, El Paso, 79930
Held by Cherokee County Fcu
Savings account (AC02) · Reported 2021
$35.00
Suarez, MonicaTX
3810 Antoine Drive, Houston, TX, 77092
$34.04
Suarez, MonicaCA
307 87th Street Suite D, Daly City, CA, 94015
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Suarez, MonicaTX
5708 Newman Drive, North Richland Hills, TX, 76180
Held by Texas Christian University
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$30.00
Suarez, MonicaTX
4720 Worth Street, Dallas, TX, 75246
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$30.00
Suarez, MonicaTX
7738 College Circle Apt 38D, North Richland Hills, TX, 76180
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$29.00
Suarez, MonicaCA
3518 Baltic Avenue Apt 3, Long Beach, CA, 90810
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.24
Suarez, MonicaCA
2219 East Springville Avenue, Porterville, CA, 93257
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$25.65
Suarez, MonicaTX
9333 Evening Primrose Path, Austin, TX, 78750
Held by Capital One N.a
Refund due (MS11) · Reported 2024
$25.00
Suarez, MonicaCA
1317 East Avenue R3, Palmdale, CA, 93550
Held by First American Title Company
Escrow accounts
$20.00
Suarez, MonicaCA
7655 Phlox Street, Downey, CA, 90241
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.32
Suarez, MonicaCA
35385 Mission Boulevard, Fremont, CA, 94536
Held by Merial LLC
Misc outstanding checks
$12.00
Suarez, MonicaCA
922 16th Street Apt 3, Santa Monica, CA, 90403
Held by Xerox Education Services Inc
Refunds due
$11.79
Suarez, MonicaCA
2221 East Springville Avenue, Porterville, CA, 93257
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Suarez, MonicaCA
35385 Mission Bvld Apt 6, Fremont, CA, 94536
Held by Bristol West Holdings Inc
Premium refunds
$6.89
Suarez, MonicaCA
33834 Wagon Train Drive, Wildomar, CA, 92595
Held by The San Diego Union-Tribune LLC
Refunds due
$6.13
$5.02
Suarez, MonicaCA
36708 Niles Boulevard, Fremont, CA, 94536
Held by Palo Alto Medical Foundation
Refunds due
$5.00
Suarez, MonicaCA
49375 Avenida Fernando, La Quinta, CA, 92253
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Suarez, MonicaCA
P O Box 547, Wildomar, CA, 92595
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
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