Unclaimed property reported under Williams, Monique
264 records · $37,237 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 264. Search by name and address to narrow it to yours.
Williams, MoniqueCA
5939 South San Pedro Wells Guest Home 1, Los Angeles, CA, 90003
Held by Comerica Bank
Misc intangible property
$6,888.23
Williams, MoniqueTX
12801 Roydon, Houston, TX, 77034
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2014
$4,991.05
Williams, MoniqueTX
No address on file
$4,486.06
Williams, MoniqueTX
3440 Potomac Avenue, Dallas, TX, 75205
Held by Equity Trst Co
Expense check (CK10) · Reported 2023
$2,462.24
Williams, MoniqueTX
#### Tanglewilde Street Apt ###, Houston, TX, 77063
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$800.91
Williams, MoniqueTX
5499 Braesvalley Drive Apt 494, Houston, TX, 77096
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$623.57
Williams, MoniqueTX
3440 Potomac Avenue, Dallas, TX, 75205
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020
$596.37
Williams, MoniqueCA
520 South La Fayette, Los Angeles, CA, 90057
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$528.47
Williams, MoniqueCA
5481 Asterwood Drive, Dublin, CA, 94568
Held by Trinity Universal Insurance Co
Individual policy benefit/Clm
$500.00
$500.00
$495.00
$494.23
Williams, MoniqueCA
719 South Knott Avenue # 16, Anaheim, CA, 92804
Held by Front Porch Communities And Services
Wages, payroll, salaries
$410.69
Williams, MoniqueCA
719 South Knott Avenue # 16, Anaheim, CA, 92804
Held by Front Porch Communities And Services
Wages, payroll, salaries
$389.54
Williams, MoniqueCA
719 South Knott Avenue # 16, Anaheim, CA, 92804
Held by Front Porch Communities And Services
Wages, payroll, salaries
$370.00
Williams, MoniqueTX
22843 Millgate Drive, Spring, TX, 77373
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$369.83
Williams, MoniqueTX
12307 Uttimer Lane, Austin, TX, 78753
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$296.99
Williams, MoniqueTX
2106 South 9th Street, Temple, TX, 76504
$290.41
Williams, MoniqueTX
### East Corporate Drive ####, Lewisville, TX, 75067
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2022
$283.76
$283.00
Williams, MoniqueCA
520 South La Fayette, Los Angeles, CA, 90057
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$262.63
$242.52
Williams, MoniqueTX
6308 Fairlane Drive, Arlington, TX, 76001
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$242.12
Williams, MoniqueCA
2551 East Avenue South Suite G254, Palmdale, CA, 93550
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$224.70
Williams, MoniqueTX
12307 Uttimer Lane, Austin, TX, 78753
$210.80
Williams, MoniqueCA
520 South La Fayette, Los Angeles, CA, 90057
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$207.01
Williams, MoniqueTX
13 Highway 3 North, Texas City, TX, 77591
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$207.00
$195.00
Williams, MoniqueTX
#### West Tidwell Road ###, Houston, TX, 77026
Held by Pathward
Unredeemed gift certificate (MS12) · Reported 2010
$194.80
Williams, MoniqueTX
6506 Serpentine Drive, Killeen, TX, 76542
$185.26
Williams, MoniqueTX
12626 Foliage Trail, Houston, TX, 77044
Held by Westlake Services LLC
Refund due (MS11) · Reported 2022
$174.41
Williams, MoniqueCA
2134 Desert Bluffs Court, Chula Vista, CA, 91915
Held by Citibank N A
Accounts-receivable credit balance
$170.29
Williams, MoniqueTX
16 Charleston Park Drive 1902, Houston, TX, 77025
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$162.84
Williams, MoniqueCA
3445 Beech Street Apt 34, San Diego, CA, 92102
Held by Ditech Financial LLC
Dissolution or liquidation
$157.94
Williams, MoniqueTX
2918 Painted Pony Lane, Rockwall, TX, 75087
$153.10
Williams, MoniqueCA
103 North Fulton Street Apt 109, Fresno, CA, 93701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Williams, MoniqueCA
1639 West 219th Street, Torrance, CA, 90501
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Williams, MoniqueTX
2918 Painted Pony Lane, Rockwall, TX, 75087
$148.96
Williams, MoniqueTX
TX, 00000
Held by Houston Galveston Area Council
Vendor check (CK13) · Reported 2006
$146.90
Williams, MoniqueTX
514 Villa Drive, Seabrook, TX, 77586
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2016
$142.00
Williams, MoniqueTX
#### McCord Way Apt ###, Frisco, TX, 75033
Held by Nationwide Mutual Ins Co
Vendor check (CK13) · Reported 2020
$140.27
Williams, MoniqueTX
2106 South 9th Street, Temple, TX, 76504
Held by Co-Ordinated Benefit Plans, LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$139.00
Williams, MoniqueCA
5945 Bromley Avenue D, Oakland, CA, 94621
Held by Paypal Inc
Misc intangible property
$137.26
Williams, MoniqueCA
PO Box 5029, San Diego, CA, 92165
Held by Wawanesa General Insurance
Premium refunds
$136.00
Williams, MoniqueCA
1261 Tracy Circle, Vallejo, CA, 94591
Held by Valentine V Rehabilitation Center Of Santa Monica
Wages, payroll, salaries
$134.86
Williams, MoniqueTX
Apt 3130 4925 Marcus Avenue, Addison, TX, 75001
Held by Jackson Emc
Accounts-receivable credit balance (MS09) · Reported 2024
$126.00
Williams, MoniqueCA
Monique Williams 4453 La Rica Avenue, Baldwin Park, CA, 91706
Held by Burns International Security Services Payroll
Salaries/Wages
$125.95
Williams, MoniqueCA
11923 Verbena Court, Fountain Vly, CA, 92708
Held by Infinity Insurance Company
Premium refunds
$124.08
Williams, MoniqueTX
##### Vickery Drive Apt ####, Houston, TX, 77032
Held by Allstate Motor Club
Miscellaneous outstanding check (MS16) · Reported 2018
$120.00
$119.27
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.