Unclaimed property reported under Castaneda, Ana M
70 records · $962 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 70. Search by name and address to narrow it to yours.
Castaneda, Ana MCA
7970 Woodman Avenue Apt 110, Panorama City, CA, 91402
Held by Bank Of America - Pre-Paid Card
Checking accounts
$184.40
Castaneda, Ana MCA
2448 Lancaster Avenue, Los Angeles, CA, 90033
Held by Bank Of America - North Carolina
Refunds due
$130.99
Castaneda, Ana MTX
10300 Town Park Driv, Houston, TX, 77072
Held by State Of Colorado
Warrant (CK06) · Reported 2012
$59.00
Castaneda, Ana MTX
4132 Castor, Houston, TX, 77022
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2005
$56.91
Castaneda, Ana M.CA
3037 Wholford Drive, Escondido, CA, 92027
Held by Front Porch Communities And Services
Wages, payroll, salaries
$45.95
Castaneda, Ana MCA
7970 Woodman Avenue Apt 110, Panorama City, CA, 91402
Held by Synchrony Bank
Accounts-receivable credit balance
$36.94
Castaneda, Ana MTX
10300 Town Park Drive, Houston, TX, 77072
Held by State Of Louisiana
Refund due (MS11) · Reported 2010
$36.00
Castaneda, Ana MCA
7970 Woodman Avenue Apt 110, Panorama City, CA, 91402
Held by Citibank N A
Accounts-receivable credit balance
$35.68
Castaneda, Ana MCA
614 East 22nd Street, Los Angeles, CA, 90011
Held by Capital One NA
Accounts payable
$31.11
Castaneda, Ana MCA
705 South Velare Street Apt 1, Anaheim, CA, 92804
Held by State Farm Life Insurance Company
Other amounts due under policy
$30.00
Castaneda, Ana MCA
7970 Woodman Avenue Apt 110, Panorama City, CA, 91402
Held by General Electric Company
Accounts-receivable credit balance
$26.90
Castaneda, Ana MCA
1361 San Lucia Avenue, Porterville, CA, 93257
Held by Bank Of America - North Carolina
Refunds due
$25.98
Castaneda, Ana MCA
1677 Maple Street 4, Solvang, CA, 93463
Held by Allstate Indemnity Company
Insurance premiums
$25.00
Castaneda, Ana MCA
7970 Woodman Avenue Apt 110, Van Nuys, CA, 91402
Held by Citibank N A
Accounts-receivable credit balance
$22.80
Castaneda, Ana MCA
2797 Chico River Road, Chico, CA, 95928
Held by Golden 1 Credit Union
Savings accounts
$22.62
Castaneda, Ana MCA
7970 Woodman Avenue Apt 110, Panorama City, CA, 91402
Held by Target Enterprise Inc
Refunds due
$18.32
Castaneda, Ana MCA
7970 Woodman Avenue Apt 110, Panorama City, CA, 91402
Held by Target Enterprise Inc
Refunds due
$17.81
Castaneda, Ana MCA
7970 Woodman Avenue Apt 110, Panorama City, CA, 91402
Held by Ge Money
Accounts-receivable credit balance
$15.73
Castaneda, Ana MCA
4075 Van Dyke Avenue Apt 105, San Diego, CA, 92105
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$14.15
$12.00
Castaneda, Ana MCA
8969 San Carlos Avenue, South Gate, CA, 90280
Held by Optumrx
Group policy benefit/Clm payments
$10.00
$9.56
Castaneda, Ana MCA
7648 Genesta Avenue, Van Nuys, CA, 91406
Held by Southern California Gas Co.
Aggregate utilities
$8.22
Castaneda, Ana MCA
7970 Woodman Avenue Apt 110, Panorama City, CA, 91402
Held by General Electric Company
Accounts-receivable credit balance
$6.74
$6.38
$6.02
Castaneda, Ana MCA
2762 White Avenue, Chico, CA, 95973
Held by Bristol West Holdings Inc
Premium refunds
$5.00
$4.74
Castaneda, Ana MCA
7970 Woodman Avenue Apt 110, Panorama City, CA, 91402
Held by Synchrony Bank
Accounts-receivable credit balance
$4.31
Castaneda, Ana MCA
705 South Velare Street Apt 1, Anaheim, CA, 92804
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$3.85
Castaneda, Ana MCA
7970 Woodman Avenue Apt 110, Panorama City, CA, 91402
Held by Target Enterprise Inc
Refunds due
$3.82
Castaneda, Ana MCA
13016 Wrangler Lane, Victorville, CA, 92392
Held by American Express Company
Accounts-receivable credit balance
$3.65
Castaneda, Ana MCA
20250 Roscoe Boulevard Apt 212, Winnetka, CA, 91306
Held by General Electric Company
Accounts-receivable credit balance
$3.41
Castaneda, Ana MCA
82217 Sierra Avenue, Indio, CA, 92201
Held by Capital One Bank National Association
Accounts payable
$2.92
Castaneda, Ana MCA
7970 Woodman Avenue Apt 110, Panorama City, CA, 91402
Held by Td Bank USA
Refunds due
$2.88
Castaneda, Ana MCA
7970 Woodman Avenue Apt 110, Panorama City, CA, 91402
Held by General Motors Financial Comp
Refunds due
$2.76
Castaneda, Ana MCA
7970 Woodman Avenue Apt 110, Panorama City, CA, 91402
Held by Td Bank USA
Refunds due
$2.65
Castaneda, Ana MCA
17582 Geraldine Lane Apt B, Huntington Beach, CA, 92647
Held by Citibank N A
Accounts-receivable credit balance
$2.22
Castaneda, Ana MCA
4097 Arey Drive, San Diego, CA, 92154
Held by Citibank N A
Accounts-receivable credit balance
$2.11
$2.00
Castaneda, Ana MCA
7970 Woodman Avenue Apt 110, Van Nuys, CA, 91402
Held by Citibank N A
Accounts-receivable credit balance
$1.97
Castaneda, Ana MCA
7970 Woodman Avenue Apt 110, Panorama City, CA, 91402
Held by General Electric Company
Accounts-receivable credit balance
$1.91
Castaneda, Ana MCA
7970 Woodman Avenue Apt 110, Panorama City, CA, 91402
Held by Target Enterprise Inc
Refunds due
$1.88
Castaneda, Ana MCA
119 North Catalina Street, Los Angeles, CA, 90004
Held by Caremarkpcs L L C
Accounts payable
$1.30
Castaneda, Ana MCA
7970 Woodman Avenue Apt 110, Panorama City, CA, 91402
Held by Target Enterprise Inc
Refunds due
$1.22
Castaneda, Ana MCA
2762 White Avenue, Chico, CA, 95973
Held by Bristol West Holdings Inc
Premium refunds
$1.14
Castaneda, Ana MCA
17582 Geraldine Lane Apt B, Huntingtn Bch, CA, 92647
Held by Comenity Bank
Misc outstanding checks
$1.10
Castaneda, Ana MCA
17582 Geraldine Lane Apt A, Huntington Beach, CA, 92647
Held by Capital One NA
Customer overpayments
$0.99
Castaneda, Ana MCA
19201 Bryant Street Apt 4, Northridge, CA, 91324
Held by Synchrony Bank
Accounts-receivable credit balance
$0.91
Castaneda, Ana MCA
8102 La Palma Drive, Huntington Beach, CA, 92646
Held by Capital One NA
Customer overpayments
$0.91
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.