Unclaimed property reported under Castaneda, Alex
89 records · $4,905 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 89. Search by name and address to narrow it to yours.
Castaneda, AlexTX
4607 Timberglen Road, Dallas, TX, 75287
Held by Peerless Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$600.00
Castaneda, AlexTX
716 South Market Street, Flatonia, TX, 78941
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$478.39
Castaneda, AlexTX
Galveston, TX, 00000
Held by Nissan Motor Acceptance Corp
Unidentified remittance (MS06) · Reported 2004
$376.78
Castaneda, AlexCA
715 3rd Street, San Fernando, CA, 91340
Held by Allstate Insurance Company
Premium refunds
$367.00
Castaneda, AlexCA
6650 Woodley Avenue Apt 117, Van Nuys, CA, 91406
Held by Hsbc Finance Corporation
Customer overpayments
$289.29
Castaneda, AlexCA
1219 South Athena Way Apt 3, Anaheim, CA, 92806
Held by United Parcel Service Inc
Wages, payroll, salaries
$216.50
Castaneda, AlexTX
4607 Timberglen Road Apt 2526, Dallas, TX, 75287
$200.00
$199.44
$199.00
Castaneda, AlexCA
8602 Chapman Avenue #23, Garden Grove, 92841
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$106.20
$100.03
Castaneda, AlexTX
TX, 00000
Held by National Math & Science Initiative
Miscellaneous outstanding check (MS16) · Reported 2015
$100.00
Castaneda, AlexCA
516 South Montebello Boulevard, Montebello, CA, 90640
Held by Directv LLC
Refunds or rebates
$100.00
Castaneda, AlexTX
1113 Jameson Street Apt 45, Weatherford, TX, 76086
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$90.98
Castaneda, AlexCA
14357 Lanning Drive, Whittier, CA, 90604
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$89.97
Castaneda, AlexTX
1113 Jameson Street Apt 45, Weatherford, TX, 76086
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$86.65
Castaneda, AlexTX
1113 Jameson Street Apt 45, Weatherford, TX, 76086
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$86.64
Castaneda, AlexTX
7717 Blossom Drive, Fort Worth, TX, 76133
$80.73
Castaneda, AlexCA
30300 Antelope Road #1111, Menifee, CA, 92584
Held by Universal Technical Institute Inc.
Refunds due
$78.00
Castaneda, AlexTX
8000 South Cage, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2018
$75.91
Castaneda, AlexCA
185 Foothill Court, Morgan Hill, CA, 95037
Held by Gill Motors Inc DBA Gilroy Chevrolet Cadillac
Refunds due
$74.00
Castaneda, AlexTX
478 Cameo Circle, Alamo, TX, 78516
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$63.77
Castaneda, AlexCA
7526 Simpson Avenue, Studio City, CA, 91604
Held by General Electric Company
Accounts payable
$60.00
$55.77
Castaneda, AlexCA
14202 Dumont Lane, Westminster, CA, 92683
Held by Malone V Orange County Courier Inc Et Al
Wages, payroll, salaries
$51.07
Castaneda, AlexCA
6650 Woodley Avenue Apt 117, Van Nuys, CA, 91406
Held by Kaiser Foundation Health Plan
Accounts payable
$47.00
$40.00
Castaneda, AlexTX
#### Huisache Street # ###, Denton, TX, 76209
Held by Schl Frontier Comm
Utility refund or rebate (UT03) · Reported 2018
$37.88
Castaneda, AlexCA
1563 Weekend Villa Road, Ramona, CA, 92065
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$34.43
Castaneda, AlexCA
22127 Arline Avenue, Hawaiian Gardens, CA, 90716
Held by Republic Services Inc
Accounts-receivable credit balance
$32.93
$31.64
Castaneda, AlexCA
832 Orchars Drive, Redlands, CA, 92374
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$31.00
Castaneda, AlexCA
185 Foothill Court, Morgan Hill, CA, 95037
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Castaneda, AlexTX
16907 Applecross Lane, Houston, TX, 77084
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$29.00
Castaneda, AlexTX
740 Mustang Hollow Lane, Buda, TX, 78610
Held by Benton Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$28.82
Castaneda, AlexCA
1563 Weekend Villa Road, Ramona, CA, 92065
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$28.13
Castaneda, AlexCA
8602 Chapman Avenue Apt 23, Garden Grove, CA, 92841
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.52
Castaneda, AlexCA
8602 Chapman Avenue Apt 23, Garden Grove, CA, 92841
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.01
$20.00
Castaneda, AlexCA
5623 Spokane Street, Los Angeles, CA, 90016
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Castaneda, AlexCA
PO Box 912BOONVILLE, Boonville, CA, 95415
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$16.73
Castaneda, AlexCA
1662 Merrill Drive Apt 41, San Jose, CA, 95124
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$16.23
Castaneda, AlexCA
3264 North Pershing Avenue, San Bernardino, CA, 92405
Held by Integon National Insurance Company
Premium refunds
$16.21
Castaneda, AlexCA
4516 Kaytlain Avenue, Bakersfield, CA, 93313
Held by Valley Strong Credit Union
Savings accounts
$12.87
Castaneda, AlexCA
185 Foothill Court, Morgan Hill, CA, 95037
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Castaneda, AlexCA
185 Foothill Court, Morgan Hill, CA, 95037
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Castaneda, AlexCA
3307 West 27th Street, Los Angeles, CA, 90018
Held by The Bancorp Bank
Cashier's checks
$10.00
Castaneda, AlexCA
185 Foothill Court, Morgan Hill, CA, 95037
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Castaneda, AlexCA
7880 Airway Road Suite B 1, San Diego, CA, 92154
Held by Paypal Inc
Misc intangible property
$10.00
Castaneda, AlexCA
185 Foothill Court, Morgan Hill, CA, 95037
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
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