Unclaimed property reported under Thomas, Monique
83 records · $8,310 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 83. Search by name and address to narrow it to yours.
Thomas, MoniqueTX
10611 Bainbridge, Houston, TX, 77004
Held by Prudential Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$2,273.18
Thomas, MoniqueTX
###### Heritage Parkway #nd Floor, Fort Worth, TX, 76177
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$1,348.73
Thomas, MoniqueTX
0 0, 0, 0, 0
$920.24
Thomas, MoniqueTX
3527 Hilltop, Plano, TX, 75023
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2019
$910.00
Thomas, MoniqueTX
##### Maham Road #####, Dallas, TX, 75240
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$480.53
Thomas, MoniqueTX
##### Maham Road #####, Dallas, TX, 75240
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$292.11
Thomas, MoniqueCA
1911 West 156th Street 47, Compton, CA, 90220
Held by Paychex Inc.
Wages, payroll, salaries
$211.94
Thomas, MoniqueCA
126 Buccaneer Drive, San Diego, CA, 92114
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Thomas, MoniqueTX
2111 Thompson Road 204, Richmond, TX, 77469
$192.85
Thomas, MoniqueTX
2529 Jacobson Drive, Lewisville, TX, 75067
$133.02
Thomas, MoniqueTX
5208 Colonial Avenue, Dallas, TX, 75215
$97.03
Thomas, MoniqueTX
126 Shadybrook Drive, Desoto, TX, 75115
$90.00
Thomas, MoniqueCA
11410 South Menlo Avenue 4 5 East 015, Los Angeles, CA, 90044
Held by Paypal Inc
Misc intangible property
$84.00
Thomas, MoniqueCA
17041 Fern Street, Fontana, CA, 92336
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$72.30
Thomas, MoniqueTX
14431 Kemrock Drive, Houston, TX, 77049
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$65.50
Thomas, MoniqueTX
#### Fannin Street ####, Houston, TX, 77054
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2009
$62.11
Thomas, MoniqueTX
7825 Corporate Drive Apt 501, Houston, TX, 77036
$57.94
Thomas, MoniqueTX
##### Maham Road #####, Dallas, TX, 75240
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$56.51
Thomas, MoniqueTX
1310 Independence Trail, Grand Prairie, TX, 75052
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2016
$53.04
$52.50
Thomas, MoniqueCA
1929 East Appleton Street Apt 7, Long Beach, CA, 90802
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Thomas, MoniqueTX
3900 Investor Drive Apt 635, Dallas, TX, 75237
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$50.00
Thomas, MoniqueCA
839 North Vineyard Avenue Apt A, Ontario, CA, 91764
Held by Pacific Federal Credit Union
Savings accounts
$48.19
Thomas, MoniqueCA
170 East Walnut Street Apt 101, Pasadena, CA, 91103
Held by The Investment Company Of America-R4
Funds for liquidation
$47.20
$46.74
Thomas, MoniqueTX
4511 Marshall Street, Lubbock, TX, 79416
Held by Firstcash Inc
Accounts payable (MS08) · Reported 2019
$31.99
Thomas, MoniqueCA
10338 Lozita Way, Lakeside, CA, 92040
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$31.56
Thomas, MoniqueCA
29489 Via Las Colinas Apt 224, Temecula, CA, 92592
Held by Best Buy Co Inc & Subs
Refunds due
$30.00
Thomas, MoniqueTX
16718 Wilsons Creek Lane, Houston, TX, 77083
Held by Waste Management Holdings Inc
Accounts payable (MS08) · Reported 2022
$30.00
Thomas, MoniqueTX
11201 Olympia Drive 3204, Houston, TX, 77042
$30.00
Thomas, MoniqueCA
839 North Vineyard Avenue A, Ontario, CA, 91764
Held by Bath & Body Works LLC
Wages, payroll, salaries
$27.24
Thomas, MoniqueCA
3343 Lerwick Road, Sacramento, CA, 95821
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$23.54
Thomas, MoniqueCA
4921 Reynolds Street B, El Cajun, CA, 92020
Held by California Physicians Service
Refunds due
$21.50
$16.00
Thomas, MoniqueCA
868 Curpino Avenue, Pittsburg, CA, 94565
Held by Child Support Network Inc
Outstanding official checks
$15.00
Thomas, MoniqueCA
24909 Madison Avenue Unit 1913, Murrieta, CA, 92562
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$12.58
$12.15
Thomas, MoniqueCA
2316 Sycamore Lane, Palmdale, CA, 93551
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$12.00
Thomas, MoniqueCA
1065 East Washington Avenue Apt A, El Cajon, CA, 92021
Held by San Diego Union Tribune
Refunds due
$10.29
Thomas, MoniqueCA
5052 Argus Drive #110, Los Angeles, CA, 90041
Held by Healthcare Partners LLC.
Vendor checks
$10.00
Thomas, MoniqueCA
760 Amador Street Apt A, Richmond, CA, 94805
Held by Enterprise Holdings Inc
Unrefunded overcharges
$10.00
$10.00
Thomas, MoniqueCA
15700 Drell Street, Sylmar, CA, 91342
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$8.68
Thomas, MoniqueCA
5594 North 10th Street Apt 106, Fresno, CA, 93710
Held by The Bancorp Bank
Cashier's checks
$6.00
Thomas, MoniqueCA
1486 Valle Vista Avenue, Vallejo, CA, 94589
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.00
Thomas, MoniqueCA
3647 Comet Court, Palmdale, CA, 93550
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.29
Thomas, MoniqueCA
14733 Chadron Street #208, Gardena, CA, 90249
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$5.00
Thomas, MoniqueCA
1220 Bluegrass Road, Vista, CA, 92083
Held by Citibank N A
Accounts-receivable credit balance
$4.88
Thomas, MoniqueCA
5457 North Paramount Boulevard Apt 110, Long Beach, CA, 90805
Held by Asurion Insurance Services Inc
Vendor checks
$4.00
Thomas, MoniqueCA
7938 Broadway 431, Lemon Grove, CA, 91946
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$3.48
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.