Unclaimed property reported under Thompson, Monica
105 records · $11,932 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 105. Search by name and address to narrow it to yours.
Thompson, MonicaCA
462 Duboce Avenue 504, San Francisco, CA, 94117
Held by Pathward
Misc intangible property
$2,389.48
Thompson, MonicaCA
1 Amphitheater Parkway, Mountain View, CA, 94043
Held by Live Nation Entertainment Inc
Accounts payable
$700.00
Thompson, MonicaTX
217 Brookdale Drive, Little Elm, TX, 75068
$683.08
Thompson, MonicaTX
#### Rogerdale Road Apt ###, Houston, TX, 77042
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$564.58
Thompson, MonicaTX
2626 Federal Avenue, El Paso, TX, 79930
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 1996
$483.00
Thompson, MonicaTX
1730 Hemlock Court, Lewisville, TX, 75067
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$468.81
Thompson, MonicaCA
1744 Carmel Drive 314, Walnut Creek, CA, 94596
Held by Bath & Body Works, Inc.
Salaries/Wages
$434.37
$425.73
Thompson, MonicaCA
1744 Carmel Drive 314, Walnut Creek, CA, 94596
Held by Bath & Body Works, Inc.
Salaries/Wages
$410.85
Thompson, MonicaCA
1744 Carmel Drive 314, Walnut Creek, CA, 94596
Held by Bath & Body Works, Inc.
Salaries/Wages
$359.74
Thompson, MonicaTX
5850 Belt Line Road, Dallas, TX, 75240
Held by Udr Inc
Accounts payable (MS08) · Reported 2009
$359.00
Thompson, MonicaTX
11510 Loop Road, Beaumont, TX, 77713
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2011
$276.50
Thompson, MonicaTX
12906 Greenwick Loop, Houston, TX, 77085
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2012
$251.38
Thompson, MonicaTX
24254 Yelverton Glen Drive, Katy, TX, 77493
$195.51
Thompson, MonicaTX
16006 Bridges Fairway Lane, Houston, TX, 77068
Held by Ameriprise Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$189.98
Thompson, MonicaTX
4927 Ali Avenue Apt 1, San Antonio, TX, 78229
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2013
$189.01
Thompson, MonicaTX
3707 Siebinthaler Lane, Houston, TX, 77084
Held by Memorial Hermann Health System
Accounts payable (MS08) · Reported 2019
$153.54
Thompson, MonicaTX
1161 Pete Court, Aledo, TX, 76008
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$148.00
Thompson, MonicaTX
#### Royal Lane Apt ####, Dallas, TX, 75243
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2021
$145.34
$137.44
Thompson, MonicaTX
11067 North Powell Road, Aubrey, TX, 76227
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$135.03
Thompson, MonicaTX
1818 Rodd Field Road Apt 11, Corpus Christi, TX, 78412
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2018
$134.21
Thompson, MonicaCA
20830 Partheria Street, Canoga Park, CA, 91306
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$133.00
Thompson, MonicaTX
3400 Kingsbury Avenue, North Richland Hills, TX, 76118
Held by Sybra LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$121.49
Thompson, MonicaTX
4607 Aberdeen Drive, Amarillo, TX, 79119
$108.22
Thompson, MonicaTX
2300 Grimsley Terrace, Mansfield, TX, 76063
$103.25
$98.73
Thompson, MonicaTX
#### Rogerdale ###, Houston, TX, 77042
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2017
$92.35
Thompson, MonicaTX
1818 Roddfield Road Unit J1, Corpus Christi, TX, 78412
Held by Radiology Assoc LLP
Refund due (MS11) · Reported 2024
$88.63
$81.99
Thompson, MonicaCA
Monica Thompson PO Box 11152, Bakersfield, CA, 93380
Held by Kern Central Credit Union
Savings accounts/Credit union shrs
$80.00
Thompson, MonicaTX
796 Caveson Drive, Frisco, TX, 75036
$73.80
Thompson, MonicaTX
321 South Sunset Avenue, Littlefield, TX, 79339
Held by Herring Bank
Checking account (AC01) · Reported 2016
$72.62
Thompson, MonicaTX
24254 Yelverton Glen Drive, Katy, TX, 77493
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$71.87
Thompson, MonicaCA
452 South El Cajon Circle, Durham, CA, 95938
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Thompson, MonicaTX
??
Held by Freeway Managing General Agency, LLC
Accounts payable (MS08) · Reported 2019
$68.80
Thompson, MonicaTX
TX
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$68.80
Thompson, MonicaTX
#### Rogerdale Road Apt ###, Houston, TX, 77042
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014
$64.04
Thompson, MonicaTX
321 South Sunset Avenue, Littlefield, TX, 79339
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$64.00
Thompson, MonicaTX
No address on file
$62.11
Thompson, MonicaCA
4301 Belle Terrace Apt 32, Bakersfield, CA, 93309
Held by Sprint Communications Co
Credit balances
$56.22
Thompson, MonicaTX
1700 University Boulevard Apt 734, Round Rock, TX, 78665
Held by Castle Dental Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2022
$54.00
Thompson, MonicaTX
##### Marsh Lane Apt ###, Dallas, TX, 75287
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2017
$50.00
Thompson, MonicaTX
974 East 15th Street, Colorado City, TX, 79512
Held by Republic Svcs Inc
Accounts payable (MS08) · Reported 2017
$47.96
Thompson, MonicaTX
4607 Aberdeen Drive, Amarillo, TX, 79119
$46.36
Thompson, MonicaCA
821 Saint Marks Street Spc 8, Redding, CA, 96003
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$46.35
Thompson, MonicaCA
6625 Skyview Drive, Orangevale, CA, 95662
Held by Western Union Financial Services
Refunds due
$45.00
Thompson, MonicaCA
4172 Glenview Drive, Santa Maria, CA, 93455
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$40.76
Thompson, MonicaTX
9000 Sunridge Circle Apt 1414, Fort Worth, TX, 76120
Held by Big Lots Stores Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$39.60
Thompson, MonicaTX
11067 North Powell Road, Aubrey, TX, 76227
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2018
$38.15
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