Unclaimed property reported under Castaneda, Alma
127 records · $9,263 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 127. Search by name and address to narrow it to yours.
Castaneda, AlmaTX
532 West Larkin, Athens, TX, 75751
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2014
$2,500.62
Castaneda, AlmaCA
1736 East 4th Street # 13, Long Beach, CA, 90802
Held by National Escrow
Escrow check/Deposit/Disputed
$500.00
$500.00
$379.03
$362.52
Castaneda, AlmaTX
17200 Westgrove Drive Apt 613, Addison, TX, 75001
Held by Credit Union Of Tx
Checking account (AC01) · Reported 2018
$343.52
Castaneda, AlmaTX
2101 Remington Avenue Suite B, Edinburg, TX, 78539
Held by The University Of Texas Health
Miscellaneous outstanding check (MS16) · Reported 2020
$325.00
Castaneda, AlmaTX
2811 Santa Monica, Mission, TX, 78572
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2017
$281.41
Castaneda, AlmaCA
617 East 137th Street, Los Angeles, CA, 90059
Held by Metabank National Association
Outstanding official checks
$268.00
Castaneda, AlmaCA
2180 Woodberry Avenue, Hemet, CA, 92544
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$205.92
Castaneda, AlmaCA
602 Avenida De La Estrella Apt, San Clemente, CA, 92672
Held by Costco Wholesale Corporation
Wages, payroll, salaries
$178.72
Castaneda, AlmaTX
1838 Logan Drive, Round Rock, TX, 78664
Held by Lone Star Circle Of Care
Customer overpayment (MS05) · Reported 2022
$160.00
Castaneda, AlmaCA
7307 Windsor Avenue, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$150.00
Castaneda, AlmaCA
7307 Windsor Avenue, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$150.00
Castaneda, AlmaTX
2104 Remington, Edinburg, TX, 78539
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$145.16
Castaneda, AlmaTX
2104 Remington Avenue, Edinburg, TX, 78539
$130.79
Castaneda, AlmaTX
507 Marlandwood Road Apt 615, Temple, TX, 76502
$128.63
Castaneda, AlmaTX
1323 East Maddox Avenue, Fort Worth, TX, 76104
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2014
$125.50
Castaneda, AlmaCA
804 Centennial Street, Los Angeles, CA, 90012
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries
$123.00
Castaneda, AlmaTX
7108 Avenue J, Houston, TX, 77011
$120.01
Castaneda, AlmaTX
1838 Logan Drive, Round Rock, TX, 78664
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$99.96
Castaneda, AlmaCA
5724 Via San Delarro Street Apt 2, Los Angeles, CA, 90022
Held by Time Warner Cable Inc
Refunds or rebates
$93.00
Castaneda, AlmaCA
7545 Katella Avenue Apt 185, Stanton, CA, 90680
Held by Southern California Edison Company
Utility deposit
$83.34
Castaneda, AlmaTX
507 Harrison Avenue, Baytown, TX, 77520
Held by Bank Of America NA 2
Savings account (AC02) · Reported 2022
$74.93
Castaneda, AlmaCA
17334 Los Alimos Street, Granada Hills, CA, 93311
Held by New Hampshire Indemnity Co
Premium refunds
$73.40
Castaneda, AlmaCA
551 East Rivrsde 72, Ontario, CA, 91761
Held by Southern California Edison 4.78%
Refunds
$67.45
Castaneda, AlmaCA
11590 Rico Street, Castroville, CA, 95012
Held by Wm Corporate Services Inc
Wages, payroll, salaries
$66.49
Castaneda, AlmaTX
11583 Fauila Road, Socorro, TX, 79927
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2014
$65.00
Castaneda, AlmaTX
303 West Kleb Street, Caldwell, TX, 77836
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$61.00
Castaneda, AlmaTX
2104 Remington Avenue, Edinburg, TX, 78539
Held by Magellan Health Inc
Accounts payable (MS08) · Reported 2019
$60.00
Castaneda, AlmaTX
2101 Remington Avenue Suite B, Edinburg, TX, 78539
Held by Beacon Health Options Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$60.00
$59.15
$50.00
Castaneda, AlmaTX
10234 Valley Wind, Houston, TX, 77078
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$50.00
Castaneda, AlmaCA
380 East Okeefe Street Apt 10, East Palo Alto, CA, 94303
Held by Synchrony Bank
Accounts-receivable credit balance
$48.27
$48.10
Castaneda, AlmaTX
7615 Lake June Road, Dallas, TX, 75217
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$47.98
Castaneda, AlmaCA
979 Woodland Parkway Suite 101-77, San Marcos, CA, 92069
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.37
Castaneda, AlmaCA
310 Center Street, Redwood City, CA, 94061
Held by Capital One Bank, National Association
Customer overpayments
$40.97
Castaneda, AlmaCA
13938 Ramhurst Drive, La Mirada, CA, 90638
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$40.00
Castaneda, AlmaTX
### Cr ####, Lytle, TX, 78052
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$37.55
$37.26
$37.19
Castaneda, AlmaTX
#### Singing Wind ###, Kerrville, TX, 78028
$37.00
Castaneda, AlmaCA
5417 Patton Way, Bakersfield, CA, 9330
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$34.85
Castaneda, AlmaTX
8317 Pinon, El Paso, TX, 79907
$34.15
Castaneda, AlmaTX
Rt 22 Box 785, Edinburg, TX, 78539
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$32.73
Castaneda, AlmaCA
1800 East 85th Street Apt 2, Los Angeles, CA, 90001
Held by Southern California Edison Company
Utility deposit
$30.30
Castaneda, AlmaTX
900 South Sugar Road Apt 33, Edinburg, TX, 78539
$29.00
Castaneda, AlmaCA
335 Bree Lane Apt G, Watsonville, CA, 95076
Held by Union Bank N.a.
Wages, payroll, salaries
$27.94
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.