Unclaimed property reported under Castro, Monique
50 records · $4,541 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 50. Search by name and address to narrow it to yours.
Castro, MoniqueCA
3649 East 61st Street Apt B, Huntington Park, CA, 90255
Held by Paypal
Misc intangible property
$2,000.00
Castro, MoniqueCA
2400 Belle Terrace, Bakersfield, CA, 93304
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$1,025.14
$270.00
Castro, MoniqueTX
#### La Frontera Boulevard Apt ####, Round Rock, TX, 78681
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$200.00
$117.41
Castro, MoniqueTX
239 Floral Bluff Court, Richmond, TX, 77469
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$100.00
Castro, MoniqueTX
Richmond, TX, 77407
$100.00
$88.00
Castro, MoniqueTX
#### South Ware Road ####, McAllen, TX, 78503
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$87.26
Castro, MoniqueTX
10630 Wild Rose Court, McKinney, TX, 75070
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$80.57
Castro, MoniqueTX
4217 Roxbury Drive, El Paso, TX, 79922
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Castro, MoniqueTX
#### North ## ## Street Apt I, McAllen, TX, 78501
$40.00
Castro, MoniqueCA
1857 Eucalyptus Street, Perris, CA, 92570
Held by Western Union Financial Services
Refunds due
$40.00
Castro, MoniqueCA
511 Dennery Road 156, San Diego, CA, 92154
Held by Foremost Insurance Company
Premium refunds
$37.15
Castro, MoniqueCA
10265 La Hacienda Street Apt F, Fountain Valley, CA, 92708
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.00
Castro, MoniqueCA
1306 North Bewley Street B, Santa Ana, CA, 92703
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$30.00
Castro, MoniqueCA
2745 B Avenue, National City, CA, 91950
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.13
Castro, MoniqueTX
2828 North Haskell Avenue - Building 4, Dallas, TX, 75204
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$27.77
$26.40
Castro, MoniqueCA
45 San Bernardino, Ventura, CA, 93004
Held by Southern California Edison Company
Vendor checks
$18.83
Castro, MoniqueCA
1529 Willis Street, Redding, CA, 96001
Held by Allstate Indemnity Company
Premium refunds
$15.83
Castro, MoniqueCA
1729 Vicente Avenue, Placentia, CA, 92870
Held by Partners Federal Credit Union
Savings accounts
$15.51
Castro, MoniqueCA
917B El Lisa Drive, San Jose, CA, 95123
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.00
Castro, MoniqueCA
2745 B Avenue, National City, CA, 91950
Held by Allstate Indemnity Company
Premium refunds
$12.11
$10.00
Castro, MoniqueCA
1529 Willis Street, Redding, CA, 96001
Held by Allstate Insurance Company
Premium refunds
$9.00
Castro, MoniqueCA
45 San Bernardino Avenue, Ventura, CA, 93004
Held by Delta Dental Of California
Group policy benefit/Clm payments
$9.00
$7.00
Castro, MoniqueCA
10265 La Hacienda Avenue Apt F, Fountain Vly, CA, 92708
Held by Southern California Gas Company
Refunds or rebates
$6.91
Castro, MoniqueCA
3700 Churn Creek, Redding, CA, 96003
Held by Kmart Corporation
Misc outstanding checks
$6.52
Castro, MoniqueCA
108 South 6th Street Unit C, Alhambra, CA, 91801
Held by Robinhood Securities LLC
Misc intangible property
$5.90
Castro, MoniqueCA
3400 Grassotti Court 15, Bakersfield, CA, 93309
Held by Paypal
Misc intangible property
$5.00
$5.00
Castro, MoniqueCA
108 South 6th Street Unit C, Alhambra, CA, 91801
Held by Robinhood Securities LLC
Funds paid to purchase shares
$3.62
$2.92
Castro, MoniqueCA
3700 Churn Creek, Redding, CA, 96003
Held by Kmart Corporation
Misc outstanding checks
$2.80
Castro, MoniqueCA
342 Wilkerson Avenue, Perris, CA, 92570
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.00
Castro, MoniqueCA
4402 Arden Drive, El Monte, CA, 91731
Held by Hanna V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$1.52
Castro, MoniqueCA
4491 Snowberry Court, Concord, CA, 94521
Held by Csaa Insurance Exchange
Premium refunds
$1.15
$1.00
Castro, MoniqueCA
917B El Lisa Drive, San Jose, CA, 95123
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.00
Castro, MoniqueCA
Unknown, Covina, CA, 91791
Held by Google Payment Corporation
Unredeemed gift certificate
$0.66
Castro, MoniqueCA
520 South Madera Avenue, Madera, CA, 93637
Held by The Bancorp Bank
Misc intangible property
$0.39
Castro, MoniqueCA
108 South 6th Street Unit C, Alhambra, CA, 91801
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.30
Castro, MoniqueCA
6929 24 Th Street B-1, Sacramento, CA, 00000
Held by American Bankers Insurance Co Of Florida
Premium refunds
$0.11
$0.06
Castro, MoniqueCA
18002 East Galatea Street, Azusa, CA, 91702
Held by Comenity Capital Bank
Refunds due
$0.05
Castro, MoniqueCA
45 San Bernardino Avenue, Ventura, CA, 93004
Held by Synchrony Bank
Accounts-receivable credit balance
$0.03
Castro, MoniqueCA
2949 East Mesa Drive, West Covina, CA, 91791
Held by Google Payment Corporation
Unredeemed gift certificate
$0.01
Castro, MoniqueCA
9382 Aldabra Court, San Diego, CA, 92129
Held by Synchrony Bank
Accounts-receivable credit balance
$0.01
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