Unclaimed property reported under Castaneda, Anna
51 records · $2,047 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 51. Search by name and address to narrow it to yours.
Castaneda, AnnaTX
2330 South Lake Drive, League City, TX, 77573
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$621.00
Castaneda, AnnaTX
2330 South Lake Drive Frnt, League City, TX, 77573
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$345.84
Castaneda, AnnaTX
900 County Road 186, Round Rock, TX, 78665
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$160.00
Castaneda, AnnaCA
249 Avenida Granada Apt B, San Clemente, CA, 92672
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Castaneda, AnnaTX
Rt 3 Box 217 C, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$69.83
Castaneda, AnnaTX
5149 Gadsden Avenue, Fort Worth, TX, 76244
$66.67
Castaneda, AnnaTX
6210 Canyon Trace Court, Katy, TX, 77450
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$58.90
Castaneda, AnnaCA
249 Avenida Granada Apt B, CA, 92672
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$57.53
Castaneda, AnnaTX
217 Johnson Street Apt 3, Pasadena, TX, 77506
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$51.46
Castaneda, AnnaCA
216 West Dakota Avenue B, Fresno, CA, 93705
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$50.72
$50.00
Castaneda, AnnaTX
6210 Canyon Trace Court, Katy, TX, 77450
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$50.00
Castaneda, AnnaTX
4007 Falls Drive, Dallas, TX, 75211
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$39.47
$35.84
Castaneda, AnnaTX
### Fm ####, Alice, TX, 78332
$33.00
Castaneda, AnnaTX
517 Thayer Pease Avenue, Horizon City, TX, 79928
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
$27.33
Castaneda, AnnaCA
1233 West Garland Avenue, Fresno, CA, 93705
Held by Pathward
Misc intangible property
$27.02
$21.64
Castaneda, AnnaCA
8140 Springdale Court, Gilroy, CA, 95020
Held by Frontier Communications Corporation
Refunds or rebates
$16.26
Castaneda, AnnaCA
249 Avenida Granada Apt B, San Clemente, CA, 92672
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$15.80
Castaneda, AnnaCA
220 East Susanne Street, Anaheim, CA, 92805
Held by Southern California Gas Company
Refunds or rebates
$13.94
Castaneda, AnnaCA
5208 Barlin Avenue, Lakewood, CA, 90712
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$12.00
$11.06
Castaneda, AnnaCA
7970 Woodman Avenue Apt 110, Panorama City, CA, 91402
Held by General Electric Company
Accounts-receivable credit balance
$10.35
Castaneda, AnnaCA
1233 West Garland Avenue, Fresno, CA, 93705
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
$9.95
Castaneda, AnnaCA
249 Avenida Granada Apt B, CA, 92672
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$9.79
Castaneda, AnnaCA
7970 Woodman Avenue Apt 110, Panorama City, CA, 91402
Held by Citibank N A
Accounts-receivable credit balance
$6.68
Castaneda, AnnaCA
249 Avenida Granada Apt B, San Clemente, CA, 92672
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$6.61
Castaneda, AnnaCA
4696 Branding Iron Drive, Fairfield, CA, 94534
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Castaneda, AnnaCA
7970 Woodman Avenue Apt 110, Panorama City, CA, 91402
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$3.79
Castaneda, AnnaCA
1655 West Pampas Lane Apt 14, Anaheim, CA, 92802
Held by Bank Of America - California NA (318)
Savings accounts
$3.27
Castaneda, AnnaCA
1149 West 19th Street, Merced, CA, 95340
Held by Bristol West Holdings Inc
Premium refunds
$3.23
Castaneda, AnnaCA
4071 South Royal Links Ci, Antioch, CA, 94509
Held by American Honda Finance Corporation
Misc outstanding checks
$2.80
Castaneda, AnnaCA
7970 Woodman Avenue Apt 110, Panorama City, CA, 91402
Held by General Electric Life Insurance
Accounts-receivable credit balance
$2.74
Castaneda, AnnaCA
120 Rose Petal Court, Petaluma, CA, 94954
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$1.65
Castaneda, AnnaCA
733 Stone Harbor Circle, La Habra, CA, 90631
Held by Prudential Insurance Company
Other amounts due under policy
$1.62
Castaneda, AnnaCA
7970 Woodman Avenue Apt 110, Panorama City, CA, 91402
Held by General Electric Company
Accounts-receivable credit balance
$1.14
Castaneda, AnnaCA
7970 Woodman Avenue Apt 110, Panorama City, CA, 91402
Held by Synchrony Bank
Accounts-receivable credit balance
$0.99
Castaneda, AnnaCA
7970 Woodman Avenue Apt 110, Panorama City, CA, 91402
Held by Synchrony Bank
Accounts-receivable credit balance
$0.72
Castaneda, AnnaCA
12856 Van Nuys Boulevard, Pacoima, CA, 91331
Held by Capital One NA
Customer overpayments
$0.62
Castaneda, AnnaCA
7970 Woodman Avenue Apt 110, Panorama City, CA, 91402
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.36
Castaneda, AnnaCA
5208 Barlin Avenue, Lakewood, CA, 90712
Held by Synchrony Bank
Accounts-receivable credit balance
$0.25
Castaneda, AnnaCA
7970 Woodman Avenue Apt 110, Panorama City, CA, 91402
Held by General Electric Company
Accounts-receivable credit balance
$0.24
Castaneda, AnnaCA
8891 Zinnia Street, Gilroy, CA, 95020
Held by General Electric Company
Accounts-receivable credit balance
$0.24
Castaneda, AnnaCA
82217 Sierra Avenue, Indio, CA, 92201
Held by Citifinancial Auto Corp
Customer overpayments
$0.16
Castaneda, AnnaCA
7970 Woodman Avenue Apt 110, Panorama City, CA, 91402
Held by Synchrony Bank
Accounts-receivable credit balance
$0.16
Castaneda, AnnaCA
Unknown, Chico, CA, 95976
Held by Google Payment Corporation
Unredeemed gift certificate
$0.05
Castaneda, AnnaCA
7970 Woodman Avenue Apt 110, Panorama City, CA, 91402
Held by Synchrony Bank
Accounts-receivable credit balance
$0.03
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