Unclaimed property reported under Castaneda, Andres
89 records · $6,162 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 89. Search by name and address to narrow it to yours.
Castaneda, AndresCA
331 West 49th Street, San Bernardino, CA, 92407
Held by Flagstar Bank FSB
Cashier's checks
$1,256.60
Castaneda, AndresCA
1550 Glenville Drive, Los Angeles, CA, 90035
Held by Principal Life Insurance Co
Pension & Profit sharing
$602.40
Castaneda, AndresCA
2601 Delano Avenue Apt, Stockton, CA, 95204
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$347.71
Castaneda, AndresCA
2301 Long Island Drive, Stockton, CA, 95206
Held by Travis Credit Union
Savings accounts
$337.47
Castaneda, AndresTX
Apt B 10537 Gran Cima Lane, El Paso, TX, 79935
Held by Texas Tech University
Customer overpayment (MS05) · Reported 2020
$302.00
Castaneda, AndresTX
3336 Mesquite Road, Fort Worth, TX, 76111
Held by Elwood Staffing Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$251.52
Castaneda, AndresTX
105 West Lola Drive #1, Austin, TX, 78753
Held by Floors Inc.
Accounts payable (MS08) · Reported 2018
$231.53
Castaneda, AndresCA
2005 De Ovan Avenue, Stockton, CA, 95204
Held by Pacific Gas & Electric Company
Refunds or rebates
$207.55
Castaneda, AndresTX
517 South Mary Street Ab, Madisonville, TX, 77864
Held by Hp Inc
Refund due (MS11) · Reported 2006
$200.00
Castaneda, AndresTX
985 Tiara Trail, Laredo, TX, 78045
Held by Gillman Imports Of Austin Inc
Accounts payable (MS08) · Reported 2023
$199.81
Castaneda, AndresCA
4146 West 159th Street, Lawndale, CA, 90260
Held by Stillwater Insurance Services Inc
Premium refunds
$183.62
Castaneda, AndresTX
No address on file
$173.61
Castaneda, AndresTX
125 Brooke Street, Hutto, TX, 78634
$152.50
Castaneda, AndresTX
21502 Misty Isle Court, Katy, TX, 77449
$141.88
Castaneda, AndresCA
1707 Pine Avenue, San Pablo, CA, 94806
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$136.00
Castaneda, AndresTX
5613 Oakmeadow Drive, Fort Worth, TX, 76132
Held by Mortgage Research Center LLC
Refund due (MS11) · Reported 2024
$100.00
$100.00
Castaneda, AndresCA
537 South T Avenue, National City, CA, 91950
Held by Western Union Financial Services, Inc.
Refunds due
$90.75
Castaneda, Andres IIICA
1115 T Street, Bakersfield, CA, 93304
Held by Fifth Third Bancorp
Wages, payroll, salaries
$89.10
Castaneda, AndresCA
6657 El Colegio Road 18, Goleta, CA, 93117
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$85.35
Castaneda, AndresTX
6307 Apache Drive, Pasadena, TX, 77503
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$72.88
Castaneda, AndresTX
2901 Oscar Avenue, Fort Worth, TX, 76106
Held by Pathward
Health savings account (AC09) · Reported 2024
$61.12
Castaneda, AndresCA
907 Westwood Boulevard Suite 343, Los Angeles, CA, 90024
Held by Block Inc
Payments for goods & Services
$48.10
Castaneda, AndresCA
3631 Yew Tree Court, San Jose, CA, 95111
Held by General Motors Financial Comp
Refunds due
$47.43
Castaneda, AndresTX
337 East Borderland, El Paso, TX, 79932
$46.96
Castaneda, AndresCA
80 Summerwood Court, Corona, CA, 92882
Held by Synchrony Bank
Accounts-receivable credit balance
$45.00
Castaneda, AndresCA
3059 North Gardena Street, San Bernardino, CA, 92407
Held by Principal Life Insurance Co
Pension & Profit sharing
$43.22
Castaneda, AndresCA
1318 Sater Drive, San Jose, CA, 95116
Held by Allegis Group Inc
Wages, payroll, salaries
$43.13
Castaneda, AndresCA
649 East McKinley Street, Rialto, CA, 92376
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$40.83
Castaneda, AndresCA
4146 West 159th Street, Lawndale, CA, 90260
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$40.26
Castaneda, AndresCA
15006 Eastwood Avenue, Lawndale, CA, 90260
Held by Republic Services Inc
Accounts-receivable credit balance
$40.05
Castaneda, AndresCA
6920 Wavecrest Way, Sacramento, CA, 95831
Held by American Dental Partners Inc
Refunds due
$40.00
Castaneda, JR AndresTX
C/o Bradshaw PO Box 9000, Henderson, TX, 7057
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2016
$36.50
Castaneda, AndresTX
6307 Apache Drive, Pasadena, TX, 77503
$35.00
Castaneda, AndresTX
115 North Tammye Lane, Madisonville, TX, 77864
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2020
$33.00
Castaneda, AndresTX
10537 Gran Cima Lane Apt B, El Paso
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2023
$31.40
Castaneda, AndresTX
##### Meadowglen Lane ###, Houston, TX, 77042
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$26.65
Castaneda, AndresCA
112 North New Hampshire Avenue, Los Angeles, CA, 90004
Held by Pacific Bell Telephone Company
Other
$26.46
Castaneda, AndresCA
307 West B Street Apt 8, Ontario, CA, 91762
Held by Southern California Gas Company
Refunds or rebates
$17.05
Castaneda, AndresCA
4624 West 147th Street, Lawndale, CA, 90260
Held by Vca, Inc
Accounts-receivable credit balance
$17.00
Castaneda, AndresCA
11833 Julius Avenue, Downey, CA, 90242
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$16.60
Castaneda, AndresCA
2301 Long Island Drive, Stockton, CA, 95206
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$12.19
Castaneda, AndresCA
2414 17th Street, San Pablo, CA, 94806
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Castaneda, AndresCA
4622- 4624 West 147th Street, Lawndale, CA, 90260
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Castaneda, AndresCA
1350 West 227th Street, Torrance, CA, 90501
Held by United Guaranty Corporation
Premium refunds
$10.45
Castaneda, AndresCA
1707 Pine Avenue, San Pablo, CA, 94806
Held by Cxloyalty Group Inc
Accounts payable
$10.00
$10.00
$10.00
Castaneda, AndresCA
427 West Adams Park Drive, Covina, CA, 91723
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Castaneda, AndresCA
535 West Bayless Street, Azusa, CA, 91702
Held by Citibank N A
Accounts-receivable credit balance
$8.01
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