Unclaimed property reported under Moncada, Juan
73 records · $8,438 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 73. Search by name and address to narrow it to yours.
Moncada, JuanCA
1320 Mentone Avenue Apt 1, Pasadena, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1,182.00
Moncada, JuanTX
325 Kendall Street, Silsbee, TX, 77565
Held by Jasper County Clerk
Other court deposit (CT05) · Reported 2021
$943.20
Moncada, JuanTX
604 Chester Allen Road, Lufkin, TX, 75904
Held by Comerica Bank
Health savings account (AC09) · Reported 2023
$789.72
Moncada, JuanTX
9611 Juntington Hill, Houston, TX, 77099
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$723.70
Moncada, JuanTX
San Antonio, TX, 78256
Held by City Of San Antonio
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$616.03
Moncada, JuanTX
8011 Vendell Apt 12, Houston, TX, 77017
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$501.96
Moncada, JuanTX
PO Box 2138, Winnie, TX, 77665
$397.87
$240.00
$227.65
Moncada, JuanCA
6933 East Wilson Road, Bakersfield, CA, 93307
Held by Pacific Gas & Electric Company
Refunds
$213.50
Moncada, JuanTX
2501 Webb Chapel Ext Apt 4105, Dallas, TX, 75220
Held by US Auto Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2007
$210.32
Moncada, JuanTX
1703 Higgins Avenue, Lufkin, TX, 75901
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$161.63
Moncada, JuanCA
PO Box 2002, Suisun City, CA, 94585
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$147.83
Moncada, JuanCA
3105 24th Street, San Francisco, CA, 94110
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$144.31
Moncada, JuanTX
8911 Wald Road, Houston, TX, 77034
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$138.27
Moncada, JuanCA
340 Paseo Camarillo 308, Camarillo, CA, 93010
Held by Hamid V Nike Retail Servises Inc Et
Wages, payroll, salaries
$108.39
Moncada, JuanTX
2333 West Ulberry Avenue, San Antonio, 78201
Held by Snip And Ference Pa
Refund due (MS11) · Reported 2023
$103.39
Moncada, JuanCA
9545 East Loch Avon Drive, Pico Rivera, CA, 90660
Held by Verizon California
Refunds or rebates
$96.54
Moncada, JuanTX
#### West Pioneer Drive Apt ###, Irving, TX, 75061
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$94.79
Moncada, JuanTX
1105 Eisenhower Drive, Laredo, TX, 78046
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$92.10
Moncada, JuanTX
8535 Winkler E4, Houston, TX, 77017
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1998
$79.52
Moncada, JuanTX
603 South Main Street, Taylor, TX, 76574
Held by Victoria Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2019
$78.33
Moncada, JuanTX
11620 Railton Drive, Del Valle, TX, 78617
Held by Mechanics Bank
Cashier’s check (CK01) · Reported 2024
$71.00
Moncada, JuanTX
9611 Juntington Hioll, Houston, TX, 77099
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$69.02
$69.00
Moncada, JuanTX
8122 Coronado Trail, Amarillo, TX, 79110
$63.72
Moncada, JuanCA
3105 24th Street, San Francisco, CA, 94110
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$61.55
Moncada, JuanCA
1533 East 2nd Street, Oxnard, CA, 93030
Held by Csg Systems International Inc
Refunds or rebates
$59.84
Moncada, JuanTX
1105 Eisenhower Drive, Laredo, TX, 78046
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$55.71
Moncada, JuanTX
2705 San Salvador Street, Laredo, TX, 78046
Held by Doctors Hospital Of Laredo
Refund due (MS11) · Reported 2022
$50.00
Moncada, JuanTX
3014 West William Cannon Drive Apt 336, Austin, TX, 78745
$50.00
Moncada, JuanTX
1616 Laurel Street, Taylor, TX, 76574
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$45.00
Moncada, JuanCA
176 West Claremont Street, Pasadena, CA, 91103
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.77
Moncada, JuanTX
1105 Eisenhower Drive, Laredo, TX, 78046
Held by Sony Network Entertainment Intl
Accounts-receivable credit balance (MS09) · Reported 2015
$42.73
Moncada, JuanTX
311 East Pecan Street, Taylor, TX, 76574
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2014
$41.00
Moncada, JuanTX
6974 Oak Drive Apt 8205, San Antonio, TX, 78233
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$40.72
$33.15
Moncada, JuanCA
1932 East Idahome Street, West Covina, CA, 91791
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.00
$30.00
Moncada, JuanTX
2024 Lymington Road, Carrollton, TX, 75007
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Moncada, JuanTX
13424 Emerald Creek Drive, Horizon City, TX, 79928
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Moncada, JuanCA
51965 Eisenhower Drive, La Quinta, CA, 92253
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.10
Moncada, JR JuanTX
#### Broadway #####, Houston, TX, 77061
Held by American Fidelity Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$28.92
Moncada, JuanTX
128 Cherokee Street, Greenville, TX, 75402
$25.45
Moncada, JuanCA
521 North Pauline Street Apt 8, Anaheim, CA, 92805
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$17.85
$15.00
$13.86
Moncada, JuanCA
1209 Claremont Street, Salinas, CA, 93906
Held by Allied Waste Industries Inc
Accounts payable
$10.97
Moncada, JuanCA
53040 Eisenhower Drive, La Quinta, CA, 92253
Held by Marriott International Inc
Worker's compensation benefits
$10.54
Moncada, JuanCA
176 West Claremont Street, Pasadena, CA, 91103
Held by Synchrony Bank
Accounts-receivable credit balance
$7.77
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