Unclaimed property reported under Castaneda, Alfredo
125 records · $18,126 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 125. Search by name and address to narrow it to yours.
Castaneda, AlfredoTX
355 South Williams J, Placedo, TX, 77977
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$11,958.46
Castaneda, AlfredoCA
2327 West Hatch Road, Modesto, CA, 95358
Held by Bank Of America Nt&sa Branch:0468-West Modesto Branch
Savings accounts/Credit union shrs
$453.81
$432.96
Castaneda, AlfredoCA
5714 Sepulveda, Van Nuys, CA, 91411
Held by Liberty Mutual Insurance Co
Insurance claim checks
$426.96
Castaneda, AlfredoCA
1310 East Edinger Avenue Suite J, Santa Ana, CA, 92705
Held by Paypal Inc
Misc intangible property
$395.99
Castaneda, AlfredoCA
6150 East Avenue T Spc 24, Palmdale, CA, 93552
Held by Bank Of America - North Carolina
Refunds due
$390.97
$200.00
Castaneda, AlfredoCA
831 West Rialto Avenue, Clovis, CA, 93612
Held by Hsbc Remediation
Other court deposits
$198.36
Castaneda, AlfredoTX
1522 Eastview Drive, Garland, TX, 75040
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2011
$144.67
Castaneda, AlfredoTX
#### Fm Road ####, Carrizo Springs, TX, 78834
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$143.57
Castaneda, AlfredoTX
11129 Carrizo Drive, Laredo, TX, 78045
Held by Nco Group Inc
Refund due (MS11) · Reported 2012
$130.11
$123.06
Castaneda, AlfredoCA
190 North Meridian Avenue, Rialto, CA, 92376
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$114.00
Castaneda, AlfredoTX
PO Box 312, Carrizo Springs, TX, 07883
$105.16
Castaneda, AlfredoTX
1218 South Willis, Abilene, 79605
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$100.00
$100.00
Castaneda, AlfredoCA
480 West D Street, Dixon, CA, 95620
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Castaneda, AlfredoTX
11623 Whisper Dew Street, San Antonio, TX, 78230
$100.00
Castaneda, AlfredoCA
6268 Bothell Circle, San Jose, CA, 95123
Held by Brinker International Payroll Co L.p.
Salaries/Wages
$91.96
Castaneda, AlfredoCA
2217 East Hatchway Street, Compton, CA, 90222
Held by Marquis Escrow
Escrow check/Deposit/Disputed
$85.00
Castaneda, AlfredoCA
8755 North Chestnut Avenue Apt 144, Fresno, CA, 93720
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$85.00
Castaneda, AlfredoCA
2445 Alfred Way, San Jose, CA, 95122
Held by Bristol West Holdings Inc
Premium refunds
$84.17
Castaneda, AlfredoCA
4479 Riverband Lane, Riverside, CA, 92509
Held by Allstate Insurance Company
Premium refunds
$82.00
Castaneda, AlfredoTX
1418 Cr 30, Lamesa, TX, 79331
Held by Pharmscript Of West Texas LLC
Customer overpayment (MS05) · Reported 2024
$78.58
$75.79
Castaneda, AlfredoCA
2445 Alfred Way, San Jose, CA, 95122
Held by Tennille V Western Union Qsf
Refunds due
$74.60
$70.00
Castaneda, AlfredoTX
1805 Colota Place, Garland, TX, 75040
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$69.97
Castaneda, AlfredoTX
712 Comfrey Street, Keller, TX, 76248
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$69.78
Castaneda, AlfredoTX
1234 Hill Road, Houston, TX, 77037
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$69.38
Castaneda, AlfredoTX
00000
Held by Ohio Casualty Ins Co
Insurance premium refund (IN05) · Reported 1990
$69.03
Castaneda, AlfredoCA
143 Joan Drive, American Cyn, CA, 94503
Held by Simmons Research LLC
Expense checks
$65.00
$59.30
Castaneda, AlfredoCA
350 East Chuckwalla Road Apt 3, Barona Rancheria, CA, 92262
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Castaneda, AlfredoTX
165 Chapel Hill Circle, San Antonio, TX, 78240
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$50.00
Castaneda, AlfredoCA
PO Box 3043, Santa Clara, CA, 95055
Held by Servicio Uniteller Inc.
Unidentified remittances
$50.00
$50.00
Castaneda, AlfredoCA
15620 Kervin Avenue, Paramount, CA, 90723
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$48.46
Castaneda, AlfredoTX
12736 Tierra Nunez Drive, El Paso, TX, 79938
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$47.31
Castaneda, AlfredoCA
453 12 South Chicago Street, Los Angeles, CA, 90033
Held by Trevino V Nieves Landscape
Wages, payroll, salaries
$45.40
Castaneda, AlfredoTX
#### Fm Road ####, Carrizo Springs, TX, 78834
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$44.47
Castaneda, AlfredoCA
1391 Via Dondera Apt 2, Santa Clara, CA, 95051
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.28
Castaneda, AlfredoTX
11129 Carrizo Drive, Laredo, TX, 78045
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$40.00
Castaneda, AlfredoCA
1541 Joshua Place, Camarillo, CA, 93012
Held by Medco Health Solutions Inc
Customer overpayments
$40.00
Castaneda, AlfredoTX
1605 James Guines Drive, El Paso, TX, 79936
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$39.90
Castaneda, AlfredoTX
322 McFadden Hut Drive Apt 11, Brownsville, TX, 78520
$38.42
Castaneda, AlfredoCA
1144 Camelot Way, Oxnard, CA, 93030
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$36.09
Castaneda, AlfredoCA
2445 Alfred Way, San Jose, CA, 95122
Held by Herbalife International Of America Inc
Commissions
$35.02
Castaneda, AlfredoCA
1310 East Edinger Avenue Suite J, Santa Ana, CA, 92705
Held by Ebay Inc.
Accounts-receivable credit balance
$34.97
Castaneda, AlfredoTX
4310 Avenida Prima, San Antonio, TX, 78217
Held by Titlemax Of Tx Inc
Expense check (CK10) · Reported 2016
$34.83
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