Unclaimed property reported under Castaneda, Alicia
131 records · $6,047 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 131. Search by name and address to narrow it to yours.
Castaneda, AliciaCA
3930 Ecochee Avenue, San Diego, CA, 92117
Held by Comerica Bank
Misc intangible property
$755.36
Castaneda, AliciaCA
14227 Vanowen Street Apt 109, Van Nuys, CA, 91405
Held by Wex Bank
Checking accounts
$488.92
Castaneda, AliciaCA
14032 Springfield Street, Westminster, CA, 92683
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$470.09
Castaneda, AliciaCA
31702 Corte Encinas, Temecula, CA, 92592
Held by Residence Mutual Insurance Company
Insurance premiums
$391.00
$379.50
Castaneda, AliciaCA
700 Garfield Street, Hemet, CA, 92545
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$301.64
Castaneda, AliciaTX
Calle Gomez Morin 1529 A, CD Juarez, 32540
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2013
$289.66
$261.00
Castaneda, AliciaCA
23439 Rolanda Drive, Moreno Val, CA, 92388
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$184.78
Castaneda, AliciaTX
4011 Castle Avenue, Bryan, TX, 77808
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$175.00
$150.00
Castaneda, AliciaTX
#### County Road ####, Springtown, TX, 76082
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$89.90
Castaneda, AliciaCA
309 West Cubbon Street, Santa Ana, CA, 92701
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$88.98
Castaneda, AliciaCA
7712 El Caprice Avenue, North Hollywood, CA, 91605
Held by Kaiser Foundation Health Plan
Accounts payable
$86.83
Castaneda, AliciaCA
960 North Mountain Avenue, Ontario, CA, 91762
Held by Citifinancial Credit Company
Refunds
$84.24
Castaneda, AliciaTX
3762 South Henderson Street, Fort Worth, TX, 76110
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 2000
$82.12
$81.66
Castaneda, AliciaTX
#### County Road ####, Springtown, TX, 76082
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$80.84
Castaneda, AliciaTX
9705 Palm Grv, Mercedes, TX, 78570
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2023
$79.48
Castaneda, AliciaCA
619 East 226th Street, Carson, CA, 90745
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$73.69
Castaneda, AliciaCA
5932 Western Avenue, Buena Park, CA, 90621
Held by Allstate Indemnity Company
Insurance premiums
$73.00
Castaneda, AliciaTX
C/o Child Support Div PO Box 578, McKinney, TX, 75069
Held by Lumbermens Mutual Casualty Co
Unidentified insurance remittance (IN06) · Reported 1992
$70.00
Castaneda, AliciaTX
C/o Child Support Divisio PO Box 578, McKinney, TX, 75069
Held by Lumbermens Mutual Casualty Co
Unidentified insurance remittance (IN06) · Reported 1994
$70.00
Castaneda, AliciaTX
PO Box 962163, El Paso, TX, 79996
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
Castaneda, AliciaCA
3467 Milton Street, Pasadena, CA, 91107
Held by Amway Corp.
Outstanding official checks
$56.25
Castaneda, AliciaTX
15269 Blue Spruce Lane, Keller, TX, 76244
Held by Zotec Partners LLC
Draft (CK05) · Reported 2022
$55.21
Castaneda, AliciaCA
5732 Owens Drive Apt 106, Pleasanton, CA, 94588
Held by Sprint United Management
Misc outstanding checks
$50.00
Castaneda, AliciaCA
2624 North Baker Street, Santa Ana, CA, 92706
Held by Schoolsfirst Federal Credit Union
Savings accounts
$42.24
Castaneda, AliciaTX
724 Alto Street, Alice, TX, 78332
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$40.83
Castaneda, AliciaCA
1380 Potrero Circle, Potrero, CA, 91963
Held by Forever 21 Retail, Inc.
Wages, payroll, salaries
$40.10
Castaneda, AliciaTX
6927 Red Pne, Brownsville, TX, 78526
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$38.37
Castaneda, AliciaTX
PO Box 295, Cactus, TX, 79013
Held by Conagra Beef Co
Accounts payable (MS08) · Reported 2002
$36.80
Castaneda, AliciaCA
6033 Beeman Avenue, N Hollywood, CA, 91606
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.00
Castaneda, AliciaTX
2312 North 34th Street, McAllen, TX, 78503
Held by Carnival Cruise Line Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$35.69
$34.95
Castaneda, AliciaCA
2740 Elvyra Way Apt 24, Sacramento, CA, 95821
Held by At&t Services Inc
Refunds due
$32.51
Castaneda, AliciaTX
11436 Rojas Drive Suite B1, El Paso, TX, 79936
$32.01
$30.74
Castaneda, AliciaTX
2408 Rock Haven Street, Arlington, TX, 76018
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$30.00
Castaneda, AliciaTX
233 Patricia, Tyler, TX, 75702
$28.39
Castaneda, AliciaTX
406 Lombardy Avenue, El Paso, TX, 79922
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2021
$28.25
Castaneda, AliciaTX
4009 Castle, Bryan, TX, 77808
Held by Rosas Cafe & Tortilla Factory Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$27.71
$26.81
Castaneda, AliciaCA
2624 North Baker Street, Santa Ana, CA, 92706
Held by Schoolsfirst Federal Credit Union
Savings accounts
$25.95
Castaneda, AliciaCA
C/o Danielle Maniscalco 4098 Fawn Circle, Sacramento, CA, 95823
Held by Pacific Gas & Electric Company
Refunds or rebates
$25.93
Castaneda, AliciaCA
619 East 226th Street, Carson, CA, 90745
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
Castaneda, AliciaCA
1650 South Camrose Way, Anaheim, CA, 92802
Held by Eli Lilly And Company
Refunds due
$25.00
$20.26
Castaneda, AliciaCA
101 A Burns Valley Road, Loma Mar, CA, 94021
Held by Palo Alto Medical Foundation
Refunds due
$20.00
Castaneda, AliciaCA
1420 Griffith Avenue, Clovis, CA, 93612
Held by Continental Exchange Solutions Inc
Misc intangible property
$20.00
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