Unclaimed property reported under White, Monique
76 records · $3,501 reported · filed in 3 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 76. Search by name and address to narrow it to yours.
White, MoniqueCA
5 Cerritos Avenue, Long Beach, CA, 90802
Held by Calif Casualty Indemnity Exchange
Individual policy benefit/Clm
$1,484.25
White, MoniqueCA
12139 San Dimas Street, Victorville, CA, 92392
Held by Western Union Financial Services, Inc.
Refunds due
$200.00
White, MoniqueCA
1661 259th Street Apt 221, Harbor City, CA, 90710
Held by Keller Lenkler V Uber Qsf
Other court deposits
$156.93
White, MoniqueCA
231 West 105th Str, Los Angeles, CA, 90003
Held by First Century Bank N A
Misc intangible property
$142.88
White, MoniqueCA
3635 National Avenue, San Diego, CA, 92073
Held by American National Insurance Company
Annuities
$142.71
White, MoniqueCA
1706 East Florida Street, Long Beach, CA, 90802
Held by Synchrony Bank
Accounts-receivable credit balance
$125.95
White, MoniqueCA
8200 Haven Avenue Apt 14102, Rancho Cucamonga, CA, 91730
Held by HSA Bank
Health savings account
$114.60
White, MoniqueTX
#### North Buckner Boulevard Apt ###, Dallas, TX, 75228
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$94.89
White, MoniqueTX
#### South Lake Hous Parkway Apt ###, Houston, TX, 77049
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$79.14
White, MoniqueTX
9900 Broadway Street Apt 1541, Pearland, TX, 77584
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$74.40
White, MoniqueTX
2828 Hayes Road, Houston, TX, 77082
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$73.75
White, MoniqueTX
13914 Hickory Meadow Court, Houston, TX, 77044
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2011
$54.93
White, MoniqueTX
6213 Belcrest Street, Houston, TX, 77087
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
White, MoniqueCA
12139 San Dimas Street, Victorville, CA, 92392
Held by Western Union Financial Services, Inc.
Refunds due
$50.00
White, MoniqueTX
2516 Putnam Street, Fort Worth, TX, 76112
Held by Capital One Financial Corp
Savings account (AC02) · Reported 2003
$45.42
White, MoniqueTX
2600 Westridge Street Apt 362, Houston, TX, 77054
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$43.51
White, MoniqueTX
5300 South Lake Houston Parkway Apt, Houston, TX, 77049
Held by Lifetouch Ntl School Studios Inc
Accounts payable (MS08) · Reported 2011
$42.50
White, MoniqueCA
1706 East Florid Street, Long Beach, CA, 90802
Held by Nta Life Insurance Company
Premium refunds
$42.06
White, MoniqueCA
1180 Chestnut Avenue, Beaumont, CA, 92223
Held by Citibank N A
Accounts-receivable credit balance
$40.00
White, MoniqueCA
625 Shalimar Drive Apt 1, Costa Mesa, CA, 92627
Held by Cshc Intermediate Holdings Inc
Premium refunds
$38.76
White, MoniqueCA
15901 Yarnell Street Apt 208, Sylmar, CA, 91342
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.05
White, MoniqueCA
625 Shalimar Drive Apt 1, Costa Mesa, CA, 92627
Held by Verizon Communications Inc.
Customer overpayments
$31.78
$30.00
White, MoniqueCA
31635 Poppy Street, Winchester, CA, 92596
Held by Jefferson Parish Red Light Qsf
Refunds due
$23.18
$21.30
White, MoniqueCA
9314 Lemon Street, Fontana, CA, 92335
Held by T-Mobile USA
Accounts-receivable credit balance
$20.17
White, MoniqueCA
320 East Plymouth Street Apt 16, Inglewood, CA, 90302
Held by Tennille V Western Union Qsf
Refunds due
$20.17
White, MoniqueCA
365 Pomelo Drive Apt C13, Vista, CA, 92081
Held by Copley Press Inc DBA Sd Union Tribune
Refunds due
$20.00
White, MoniqueCA
1701 Independence Avenue, Redlands, CA, 92374
Held by Kelly Services Global LLC
Wages, payroll, salaries
$15.39
White, MoniqueCA
Arroyo Grande, CA, 93420
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$14.11
White, MoniqueCA
25578 San Thomas Street, Moreno Valley, CA, 92557
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$14.00
White, MoniqueCA
12522 Filmore Street Apt 104, Pacoima, CA, 91331
Held by The Bancorp Bank
Misc intangible property
$13.11
White, MoniqueCA
4107 West 59th Place, Los Angeles, CA, 90043
Held by Gallagher Bassett Services Inc
Individual policy benefit/Clm
$11.50
White, MoniqueCA
4765 Home Avenue Apt 92, San Diego, CA, 92105
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$11.00
White, MoniqueCA
9314 Lemon Street, Fontana, CA, 92335
Held by Allegis Group Inc
Wages, payroll, salaries
$10.28
White, MoniqueCA
27370 Hammett Court, Moreno Valley, CA, 92555
Held by Phoenix Settlement Admin (maynor V. Western Refining Retail)
Wages, payroll, salaries
$10.25
$10.00
White, MoniqueCA
10816 Lou Dillon Avenue, Los Angeles, CA, 90059
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
White, MoniqueCA
Unknown, Inglewood, CA, 90302
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
$9.34
White, MoniqueCA
Apt 19, 4431 Pacific Coast H, CA, 00000
Held by Medianews Group Inc
Accounts-receivable credit balance
$5.14
White, MoniqueCA
15264 5th Street, Lathrop, CA, 95330
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
White, MoniqueCA
1701 Independence Avenue, Redlands, CA, 92374
Held by Fifth Third Bancorp
Checking accounts
$5.00
White, MoniqueCA
1625 East Florida Street, Long Beach, CA, 90802
Held by Farmers Insurance Exchange
Premium refunds
$4.63
White, MoniqueCA
938 East Merced Avenue, West Covina, CA, 91790
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$4.57
White, MoniqueCA
3629 West 135th Street Apt, Hawthorne, CA, 90250
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.00
White, MoniqueCA
1246 North Citrus Avenue Apt 1, Covina, CA, 91722
Held by Tnc (us) Holdings Inc.
Vendor checks
$3.00
White, MoniqueCA
3185 Airway Avenue Suite C 2 Salt Creek Grille, Costa Mesa, CA, 92626
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$2.99
White, MoniqueCA
31635 Poppy Street, Winchester, CA, 92596
Held by Lee Enterprises Incorporated
Accounts payable
$2.89
White, MoniqueCA
4107 West 59th Place, View Park, CA, 90043
Held by New Asurion Corporation
Vendor checks
$2.67
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