Unclaimed property reported under Thomas, Monica
113 records · $14,986 reported · filed in 5 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 113. Search by name and address to narrow it to yours.
Thomas, MonicaTX
3502 Edgewater Street 86475, Dallas, TX, 75205
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2016
$2,273.31
Thomas, MonicaTX
5103 Silver Creek Drive Apt 32W, Houston, TX, 77017
$1,280.60
Thomas, MonicaCA
2710 Chicago Avenue 93507 5546, Riverside, CA, 92507
Held by Michigan State Disbursement Unit - Dhs
Aggregate account balances
$1,266.50
Thomas, MonicaCA
2710 Chicago Avenue 93507 5546, Riverside, CA, 92507
Held by Michigan State Disbursement Unit - Dhs
Aggregate account balances
$988.34
Thomas, MonicaWI
8037 West Grantosa Drive, Milwaukee, WI, 53218
Held by Pnc Bank National Association
Other outstanding offic. check · Reported 2015
$900.00
$500.00
Thomas, MonicaCA
970 West Broadway, Ontario, CA, 90220
Held by Tennille V Western Union Qsf
Refunds due
$456.20
Thomas, MonicaCA
922 East Broadway, Ontario, CA, 90220
Held by Tennille V Western Union Qsf
Refunds due
$456.20
Thomas, MonicaTX
100 New Hope Road East, McKinney, TX, 75071
$429.00
Thomas, MonicaTX
16006 Lost Rock Court, Webster, TX, 77598
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2022
$387.48
Thomas, MonicaTX
5535 Memorial Drive, Houston, TX, 77007
Held by Windsor Investment Company, Inc
Accounts payable (MS08) · Reported 2021
$351.96
Thomas, MonicaTX
1507 Canaan Road, Andrews, TX, 79714
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$337.26
Thomas, MonicaTX
12317 Durango Root, Keller, TX, 76244
Held by Propath Svcs LLP
Customer overpayment (MS05) · Reported 2019
$335.00
Thomas, MonicaTX
24041 Stallion Park, Lindale, TX, 75771
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$304.08
Thomas, MonicaCA
381 Belmont Street Apt 102, Oakland, CA, 94610
Held by Delta Dental Of California
Group policy benefit/Clm payments
$296.00
Thomas, MonicaCA
15134 Indiana Avenue 24, Paramount, CA, 90723
Held by Securitas Critical Infrastructure Svcs
Wages, payroll, salaries
$261.49
$250.00
Thomas, MonicaCA
381 Belmont Street Apt 102, Oakland, CA, 94610
Held by Delta Dental Of California
Group policy benefit/Clm payments
$234.00
Thomas, MonicaTX
4402 Green Orchard, Houston, TX, 77066
Held by Harris County Mud 180
Utility deposit (UT01) · Reported 2011
$232.67
Thomas, MonicaTX
4933 Cedar Brush Drive, Fort Worth, TX, 76123
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2016
$157.60
Thomas, MonicaTX
10910 Dewlap Trail, San Antonio, TX, 78245
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$153.61
Thomas, MonicaTX
#### West Dallas Street Apt ####, Houston, TX, 77019
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$149.00
Thomas, MonicaCA
381 Belmont Street Apt 102, Oakland, CA, 94610
Held by Delta Dental Of California
Group policy benefit/Clm payments
$142.00
Thomas, MonicaWI
6600 North Sidney Place, Glendale, WI, 53209
Held by At&t Services Inc
Refunds due · Reported 2018
$126.73
Thomas, MonicaTX
No address on file
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2020
$120.85
Thomas, MonicaWI
1735 South 75th Street, West Allis, WI, 53214
Held by Ebay Inc
Misc. intangible property · Reported 2009
$119.43
Thomas, MonicaCA
5916 West 76th Street, Los Angeles, CA, 90045
Held by State Farm General Insurance Company
Premium refunds
$111.80
Thomas, MonicaTX
4933 Cedar Brush Drive, Fort Worth, TX, 76123
Held by Finish Line Inc
Accounts payable (MS08) · Reported 2012
$102.83
Thomas, MonicaTX
1418 East 35th Street Apt C, Houston, TX, 77022
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$100.00
Thomas, MonicaCA
8128 Mametoba 107, Playa Del Rey, CA, 90293
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Thomas, MonicaTX
PO Box 420382, Del Rio, TX, 78842
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$99.22
Thomas, MonicaTX
3042 Boxwood Springs Lane, Dickinson, TX, 77539
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2023
$95.31
Thomas, MonicaTX
#### Fm ####, Gilmer, TX, 75644
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$84.69
Thomas, MonicaTX
13741 Willwood Trail, Corpus Christi, TX, 78410
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$79.30
Thomas, MonicaCA
120 Street, Los Angeles, CA, 90018
Held by American General Life & Accident Ins Co
Misc outstanding checks
$78.88
Thomas, MonicaCA
25800 Industrial Boulevard Apt Bb12, Hayward, CA, 94545
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$77.15
Thomas, MonicaCA
27 Bay Forest Court, Oakland, CA, 94611
Held by Blue Cross Of California
Insurance claim checks
$68.00
$66.97
Thomas, MonicaTX
902 Bellas Artes, El Paso, TX, 79912
Held by Unified Womens Healthcare Of Texas PLLC
Customer overpayment (MS05) · Reported 2023
$60.00
Thomas, MonicaTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$58.01
Thomas, MonicaTX
#### Jones Road ####, Houston, TX, 77065
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$56.81
$50.00
Thomas, MonicaTX
1135 Mariner Cove, Sugar Land, TX, 77498
Held by Sugar Land 24 Hour Hosp LLC
Accounts-receivable credit balance (MS09) · Reported 2013
$50.00
Thomas, MonicaTX
7329 Big Sky Drive, Dallas, TX, 75249
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$50.00
Thomas, MonicaCA
1333 South Ogden Drive Apt 6, Los Angeles, CA, 90019
Held by Navient Corporation
Refunds due
$47.09
Thomas, MonicaCA
13531 Doty Avenue Apt 21, Hawthorne, CA, 90250
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$44.14
Thomas, MonicaTX
PO Box 91177, Houston, TX, 77291
Held by Texas Fair Plan Assn
Refund due (MS11) · Reported 2024
$44.09
Thomas, MonicaCA
381 Belmont Streeet Apt 102, Oakland, CA, 94610
Held by Aerogroup International Inc
Accounts-receivable credit balance
$43.89
Thomas, MonicaTX
Rt 7, Box 112, Kemp ., TX, 75143
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$40.94
Thomas, MonicaCA
350 Budd Avenue Apt O001, Campbell, CA, 95008
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$40.60
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