Unclaimed property reported under Castaneda, Monica
133 records · $6,946 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 133. Search by name and address to narrow it to yours.
$539.60
Castaneda, MonicaTX
### Cr ####, Natalia, TX, 78059
Held by Oasis Outsourcing Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$519.52
Castaneda, MonicaCA
5433 Bridgeview Avenue, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$441.89
Castaneda, MonicaCA
1033 East Santa Clara Street, Ventura, CA, 93001
Held by Walt Disney Company The
Vendor checks
$400.00
Castaneda, MonicaTX
45015 2nd Cavalry Circle, El Paso, TX, 79904
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$357.50
Castaneda, MonicaTX
6709 Tiger Eye, El Paso, 79924
$356.26
Castaneda, MonicaCA
8500 Haupt Avenue, Bakersfield, CA, 93306
Held by Kern Community College District
Accounts-receivable credit balance
$247.50
Castaneda, MonicaCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$230.10
Castaneda, MonicaCA
185 Foothill Court, Morgan Hill, CA, 95037
Held by Commonwealth Central Cu
Savings accounts
$194.00
Castaneda, MonicaTX
4403 Amen Corner, San Antonio, TX, 78261
$184.70
$183.54
Castaneda, MonicaCA
5355 East Lakeside Drive, Palm Springs, CA, 92264
Held by Mountain View Villa Partners LLC
Security deposit
$180.53
Castaneda, MonicaTX
2005 Flores Drive South, Mission, TX, 78572
Held by Capital One NA
Customer overpayment (MS05) · Reported 2022
$150.00
Castaneda, MonicaCA
14062 Fox Street, San Fernando, CA, 91340
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$146.00
Castaneda, MonicaCA
2617 Norsewood Drive, Rowland Heights, CA, 91748
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$99.40
Castaneda, MonicaTX
8051 Athens Way, Fort Worth, TX, 76123
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2012
$97.97
Castaneda, MonicaTX
### Cr ####, Natalia, TX, 78059
Held by Modern Dental Prof San Antonio PC
Customer overpayment (MS05) · Reported 2010
$94.00
Castaneda, MonicaCA
2569 Genevieve Street, Sn Bernrdno, CA, 92405
Held by Bank Of America - North Carolina
Refunds due
$90.99
$86.20
Castaneda, MonicaTX
3812 Street Louis, Fort Worth, TX, 76110
Held by Bruce Alford Corp
Pension or profit-sharing funds (MS14) · Reported 1998
$80.11
Castaneda, MonicaCA
7105 Cole Street, Downey, CA, 90242
Held by Allstate Insurance Company
Premium refunds
$76.68
Castaneda, MonicaTX
No address on file
$71.75
Castaneda, MonicaCA
400 West Orangethorpe Avenue 216A, Fullerton, CA, 92832
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$71.74
Castaneda, MonicaTX
4126 Moss Hollow Drive, Round Rock, TX, 78681
$71.20
Castaneda, MonicaCA
314 East Blueridge Avenue, Orange, CA, 92865
Held by Kaiser Foundation Health Plan
Vendor payments
$70.00
Castaneda, MonicaCA
1068 North Lomita Street, Anaheim, CA, 92801
Held by Union Fidelity Life Insurance Co
Refunds
$67.83
Castaneda, MonicaCA
6689 El Colegio Road 85, Goleta, CA, 93117
Held by Kmart Corporation
Wages, payroll, salaries
$63.93
Castaneda, MonicaTX
1635 Roosevelt Street 93691, Eagle Pass, TX, 78852
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2017
$61.59
Castaneda, MonicaTX
PO Box 2721, Harlingen, TX, 78551
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$58.00
Castaneda, MonicaCA
4850 San Jose Street Apt.122, Montclair, CA, 91763
Held by El Pollo Loco Inc
Wages, payroll, salaries
$55.55
$55.00
Castaneda, MonicaTX
8310 Corinth Street Apt A, Houston, TX, 77051
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$53.00
Castaneda, MonicaTX
PO Box ##### ###, Dallas, TX, 75238
Held by Chevron Credit Bank
Accounts-receivable credit balance (MS09) · Reported 2011
$52.00
Castaneda, MonicaTX
##### Bella Loma Apt ####, San Antonio, TX, 78256
$51.41
Castaneda, MonicaTX
13511 Fawnwood, San Antonio, TX, 78233
Held by Credit Human Fcu
Savings account (AC02) · Reported 2020
$51.38
Castaneda, MonicaCA
1612 Emeric Avenue, San Pablo, CA, 94806
Held by Gonzalez V Staff Pro Et Al
Wages, payroll, salaries
$49.72
Castaneda, MonicaTX
813 West Avenue East, Garland, TX, 75040
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2022
$49.15
Castaneda, MonicaCA
1251 Cypress Run Drive, Stockton, CA, 95209
Held by Luxottica Of America Inc.
Accounts-receivable credit balance
$48.00
Castaneda, MonicaCA
185 Foothill Court, Morgan Hill, CA, 95037
Held by Commonwealth Central Cu
Savings accounts
$46.00
Castaneda, MonicaCA
185 Foothill Court, Morgan Hill, CA, 95037
Held by Commonwealth Central Cu
Savings accounts
$46.00
Castaneda, MonicaTX
#### South Loop #### East, Elmendorf, TX, 78112
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$45.00
Castaneda, MonicaTX
7473 Umbria Drive, El Paso, TX, 79904
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$40.00
Castaneda, MonicaTX
8051 Athens Way, Fort Worth, TX, 76123
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2017
$40.00
Castaneda, MonicaCA
Apt 2, Downey Ca 90723, CA, 90723
Held by Pacific Bell Telephone Company
Commissions
$39.36
Castaneda, MonicaTX
6804 Betty Levy, San Antonio, TX, 78227
Held by Southern California Gas Co
Utility refund or rebate (UT03) · Reported 2012
$38.06
$37.86
Castaneda, MonicaCA
353 North Morada Avenue, West Covina, CA, 91790
Held by Ebay Inc.
Accounts-receivable credit balance
$37.83
$37.72
Castaneda, MonicaCA
3149 Casa De Campo, San Mateo, CA, 94403
Held by Victoria'S Secret Stores LLC
Wages, payroll, salaries
$36.77
Castaneda, MonicaCA
2511 Sierra Leone Avenue, Rowland Heights, CA, 91748
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$36.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.