Unclaimed property reported under Castellanos, Leticia

61 records · $3,750 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 61. Search by name and address to narrow it to yours.

Castellanos, LeticiaCA
2120 South State College Boulevard, Anaheim, CA, 92806
Held by Capital One NA
Accounts-receivable credit balance
$920.44
Castellanos, LeticiaTX
7235 Alexander Drive, Dallas, TX, 75214
Held by Walmart Inc
Vendor check (CK13) · Reported 2023
$662.45
Castellanos, LeticiaCA
2120 South State College Boulevard, Anaheim, CA, 92806
Held by Capital One NA
Accounts payable
$600.25
Castellanos, LeticiaTX
4573 Santa Anita LP, Laredo, TX, 78046
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$556.41
Castellanos, LeticiaTX
7235 Alexander Drive, Dallas, TX, 75214
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2017
$227.77
Castellanos, LeticiaCA
17155 Hesperian Boulevard, San Lorenzo, CA, 94580
Held by Protective Insurance Company
Premium refunds
$120.95
Castellanos, LeticiaCA
332 West Lemon Avenue, Monrovia, CA, 91016
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$86.11
Castellanos, LeticiaCA
10329 Westminister Avenue, Garden Grove, CA, 92843
Held by Wks Restaurant Corporation
Wages, payroll, salaries
$54.52
Castellanos, LeticiaTX
Sulphur Springs, TX, 75482
Held by Guaranty Bank & Trust
Checking account (AC01) · Reported 2012
$48.88
Castellanos, LeticiaCA
17155 Hesperian Boulevard, San Lorenzo, CA, 94580
Held by Protective Insurance Company
Premium refunds
$45.49
Castellanos, LeticiaCA
330 North Mathilda Avenue Apt 604, Sunnyvale, CA, 94085
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Castellanos, LeticiaCA
3017 Bridgehampton Way, Camarillo, CA, 93012
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Castellanos, LeticiaCA
1675 Shadow Oaks Place, Thousand Oaks, CA, 91362
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Castellanos, LeticiaCA
1616 South Euclid Street, Anaheim, CA, 92802
Held by Union Bank N.a.
Checking accounts
$27.48
Castellanos, LeticiaTX
1103 Jenny Lane, Richmond, TX, 77469
$25.86
Castellanos, LeticiaCA
2465 Zonal Avenue, Los Angeles, CA, 90033
Held by Sears Roebuck And Co
Refunds due
$25.00
Castellanos, LeticiaCA
17155 Hesperian Boulevard, San Lorenzo, CA, 94580
Held by Sprint Nextel Corp
Misc outstanding checks
$25.00
Castellanos, LeticiaCA
91151 4th Street, Mecca, CA, 92254
Held by Sprint Nextel Corp
Misc outstanding checks
$25.00
Castellanos, LeticiaCA
6425 Tupelo Drive Apt 41, Citrus Heights, CA, 95621
Held by North Star Trust Company
Pension checks
$22.58
Castellanos, LeticiaCA
1834 Michigan Avenue Apt D, Santa Monica, CA, 90404
Held by Jpmorgan Chase Bank N.a.
Refunds due
$21.92
Castellanos, LeticiaCA
1675 Shadow Oaks Place, Thousand Oaks, CA, 91362
Held by Comenity Bank
Refunds due
$21.49
Castellanos, LeticiaCA
5913 Whaler Court, Citrus Heights, CA, 95621
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$20.00
Castellanos, LeticiaCA
PO Box 870, Richgrove, CA, 93261
Held by Quest Diagnostics Incorporated
Customer overpayments
$13.50
Castellanos, LeticiaCA
8000 Wilkinson Avenue, North Hollywood, CA, 91605
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$11.93
Castellanos, LeticiaCA
8000 Wilkinson Avenue, N Hollywood, CA, 91605
Held by Upromise LLC
Misc intangible property
$10.12
Castellanos, LeticiaCA
708 Chimayo Street Apt D, Bakersfield, CA, 93307
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Castellanos, LeticiaCA
630 Garcia Street, Mendota, CA, 93640
Held by Mid Century Insurance Company
Premium refunds
$8.90
Castellanos, LeticiaCA
28695 Venus Street, Hayward, CA, 94544
Held by Denny'S Inc.
Wages, payroll, salaries
$8.51
Castellanos, LeticiaCA
3550 East 54th Street, Maywood, CA, 90270
Held by Bristol West Holdings Inc
Premium refunds
$8.20
Castellanos, LeticiaCA
00000
Held by Dee V Bank Of The West
Misc outstanding checks
$7.45
Castellanos, LeticiaCA
274 Mahoney Lane, Guadalupe, CA, 93434
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$5.05
Castellanos, LeticiaCA
No address on file
Held by Las Brisas Escrow Inc.
Aggregate uncashed checks
$4.65
Castellanos, LeticiaCA
1049 Pucheu Street, Mendota, CA, 93640
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$4.65
Castellanos, LeticiaCA
5196 Surf Bird Lane, Guadalupe, CA, 93434
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$4.62
Castellanos, LeticiaCA
1547 Euclid Street Apt 6, Santa Monica, CA, 90404
Held by Comenity Bank
Refunds due
$4.00
Castellanos, LeticiaCA
17338 Fairview Road, Fontana, CA, 92336
Held by Loya Casualty Insurance Company
Premium refunds
$3.55
Castellanos, LeticiaCA
8000 Wilkinson Avenue, N Hollywood, CA, 91605
Held by Navient Corporation
Refunds due
$2.53
Castellanos, LeticiaCA
13218 Blodgett Avenue, Downey, CA, 90242
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Castellanos, LeticiaCA
3132 Juanita Street, Riverside, CA, 92504
Held by Pridestaff Inc
Accounts payable
$1.50
Castellanos, LeticiaCA
1019 North Peach Avenue 114, Fresno, CA, 93727
Held by Bristol West Holdings Inc
Premium refunds
$1.47
Castellanos, LeticiaCA
1502 Eagle Park Road, Hacienda Heights, CA, 91745
Held by American Honda Finance Corporation
Misc outstanding checks
$1.46
Castellanos, LeticiaCA
611 De La Cruz Street, Mendota, CA, 93640
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.11
Castellanos, LeticiaCA
9625 Birchdale Avenue, Downey, CA, 90240
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Castellanos, LeticiaCA
629 Ana Street, Lodi, CA, 95240
Held by Comenity Bank
Refunds due
$1.01
Castellanos, LeticiaCA
8817 Laird Street, Patterson, CA, 95363
Held by Citibank N A
Accounts-receivable credit balance
$0.91
Castellanos, LeticiaCA
8817 Laird Street, Patterson, CA, 95363
Held by Citibank N A
Accounts-receivable credit balance
$0.88
Castellanos, LeticiaCA
8000 Wilkinson Avenue, North Hollywood, CA, 91605
Held by Synchrony Bank
Accounts-receivable credit balance
$0.69
Castellanos, LeticiaCA
629 Ana Street, Lodi, CA, 95240
Held by Comenity Bank
Refunds due
$0.60
Castellanos, LeticiaCA
8000 Wilkinson Avenue, North Hollywood, CA, 91605
Held by General Electric Company
Accounts-receivable credit balance
$0.57
Castellanos, LeticiaCA
534 Cesar East Chavez Parkway, San Diego, CA, 92113
Held by Citibank N A
Accounts-receivable credit balance
$0.50

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