Unclaimed property reported under Castaneda, Ana
256 records · $16,067 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 256. Search by name and address to narrow it to yours.
Castaneda, AnaTX
2330 South Lake Drive, League City, TX, 77573
$2,230.79
Castaneda, AnaCA
14944 Marson Street, Panorama City, CA, 91402
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,576.12
Castaneda, AnaCA
1781 1783 Duffy Way, San Jose, CA, 95116
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$977.50
Castaneda, AnaTX
4110 Wentworth Avenue, Port Arthur, TX, 77642
Held by Capital One
Accounts payable (MS08) · Reported 2021
$609.25
Castaneda, AnaCA
C O Radiant Escrow 4403 Riverside Drive Suite I, Chino, CA, 91710
Held by Era Regency Escrow Division
Escrow accounts
$558.45
Castaneda, AnaTX
12537 Fieldworth Drive, Houston, TX, 77037
$408.32
Castaneda, AnaTX
909 Ellis Street, Waxahachie, TX, 75165
$362.48
Castaneda, AnaCA
3595 Skyline Drive, Riverside, CA, 92509
Held by Landamerica Financial Group Inc
Escrow check/Deposit/Disputed
$358.00
Castaneda, AnaTX
1902 Ireland Drive, Leander, TX, 78641
$351.80
Castaneda, AnaTX
#### Augusta Drive #####, Houston, TX, 77057
Held by Texas Sfi Partnership 21 Ltd
Refund due (MS11) · Reported 2011
$318.12
Castaneda, AnaTX
13122 Force Street, Houston, TX, 77015
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$284.61
$281.24
Castaneda, AnaTX
1111 Blalock Road Apt 51, Houston, TX, 77055
$261.11
Castaneda, AnaCA
614 East 22nd Street, Los Angeles, CA, 90011
Held by U.s. Bank - Pars
Pension & Profit sharing
$253.06
Castaneda, AnaTX
9993 Katy Brook Lane, Brookshire, TX, 77423
$250.86
Castaneda, AnaCA
46299 Arabia Street Apt A32, Indio, CA, 92201
Held by Republic Indemnity Company Of America
Insurance claim checks
$221.76
Castaneda, AnaTX
730 Cypress Cliff, San Antonio, TX, 78245
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$201.77
Castaneda, AnaTX
764 Botany Bay Drive, Dallas, TX, 75211
$192.45
Castaneda, AnaTX
2302 Winding Vw, San Antonio, TX, 78260
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$184.11
Castaneda, AnaTX
2330 South Lake Drive, League City, TX, 77573
$176.67
Castaneda, AnaTX
##### Sabo Road Apt ####, Houston, TX, 77089
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$174.36
$169.71
$153.01
Castaneda, AnaCA
4858 Pine Street, Pico Rivera, CA, 90660
Held by First American P&c Ins Co
Court settlements
$123.16
Castaneda, AnaCA
3685 Federal Boulevard, San Diedo, CA, 92102
Held by Avalonbay Communities Inc
Accounts payable
$120.00
Castaneda, AnaTX
7102 Avenue P, Houston, TX, 77011
Held by City Of Houston
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$118.22
Castaneda, AnaTX
10330 Cedarbend Drive, San Antonio, TX, 78245
$116.82
$116.03
Castaneda, AnaTX
1601 East Belt Line Road Apt A, Carrollton, TX, 75006
$107.10
Castaneda, AnaCA
753 Orange Avenue #1, Long Beach, CA, 90813
Held by Pacificare Health Systems Inc
Securities exchanged for cash
$105.00
Castaneda, AnaTX
3009 Diamond Head Apt 4, Alton, TX, 78573
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2018
$104.78
Castaneda, AnaTX
TX, 00000
Held by Residential Learning Ctr Tamiu
Miscellaneous outstanding check (MS16) · Reported 2010
$100.00
Castaneda, AnaTX
19447 Las Palmas Circle North, Harlingen, TX, 78550
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Castaneda, AnaTX
9434 Greens Road, Humble, 77396
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$100.00
Castaneda, AnaTX
1229 Irene Drive, Mesquite, TX, 75149
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
$100.00
Castaneda, AnaTX
7550 Country Club Drive, Laredo, TX, 78041
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$90.55
Castaneda, AnaCA
5000 Marathon Street, Los Angeles, CA, 90029
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Castaneda, AnaCA
3061 South Robertson #6, Los Angeles, CA, 90034
Held by Insurance Company Of North America
Other
$86.50
Castaneda, AnaCA
120 Rose Petal Court, Petaluma, CA, 94954
Held by Redwood Credit Union
Savings accounts
$83.16
Castaneda, AnaTX
3116 Bahar Drive, Arlington, TX, 76010
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2010
$79.00
Castaneda, AnaCA
4711 Callan Boulevard Apt #19, Daly City, CA, 94015
Held by Sizzler USA Holdings
Wages, payroll, salaries
$76.06
Castaneda, AnaTX
#### West Illinois Avenue Apt A###, Midland, TX, 79703
$73.61
Castaneda, AnaTX
2302 Winding Vw, San Antonio, TX, 78260
Held by Bank Of America Tx
Savings account (AC02) · Reported 2019
$71.32
Castaneda, AnaTX
730 Cypresscliff, San Antonio, TX, 78245
Held by Ibc Laredo
Checking account (AC01) · Reported 2020
$70.74
Castaneda, AnaCA
15481 Quail Street, Chino Hills, CA, 91708
Held by Infinity Insurance Company
Premium refunds
$70.04
Castaneda, AnaCA
453 North Tehama Street, Willows, CA, 95988
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$67.29
$65.73
Castaneda, AnaTX
623SW 5th Street, Grand Prairie, TX, 75051
Held by Trueblue Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$63.63
Castaneda, AnaTX
1621 Hillside Drive, River Oaks, TX, 76114
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2021
$63.40
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