Unclaimed property reported under Castaneda, Anthony
170 records · $46,463 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 170. Search by name and address to narrow it to yours.
Castaneda, AnthonyTX
525 East Bonanza Road Apt 316, Las Vegas, NV, 89101
Held by College Retirement Equities Fund
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$36,489.43
Castaneda, AnthonyCA
210 West Cypress Avenue, Visalia, CA, 93277
Held by Green Dot Bank
Unredeemed gift certificate
$2,157.45
Castaneda, AnthonyTX
2103 Willow Way, Round Rock, TX, 78664
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023
$1,246.12
Castaneda, AnthonyCA
1005 Mahanna Avenue Apt 1005, Long Beach, CA, 90813
Held by Pathward
Misc intangible property
$1,000.00
Castaneda, AnthonyCA
1216 West 166th Street, Gardena, CA, 90247
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm
$500.00
Castaneda, AnthonyCA
411 Thompson Avenue, Glendale, CA, 91201
Held by Allegis Group Inc
Wages, payroll, salaries
$455.75
Castaneda, AnthonyCA
12085 Clinton Street, Moorpark, CA, 93021
Held by Bank Of America NA
Customer overpayments
$321.72
$260.00
Castaneda, AnthonyCA
27146 Pinehurst Road, Sun City, CA, 92586
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$226.85
Castaneda, AnthonyCA
9080 Bloomfield Avenue Apt 179, Cypress, CA, 90630
Held by United Parcel Service Inc
Wages, payroll, salaries
$222.34
Castaneda, AnthonyTX
753 Brunswick Boulevard, San Antonio, TX, 78214
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$211.02
Castaneda, AnthonyCA
39607 Calle Llano, Green Valley, CA, 91390
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$182.89
Castaneda, AnthonyCA
12819 1/2 Dunton Drive, Whittier, CA, 90602
Held by Glenn E Thomas Company Inc
Outstanding official checks
$182.88
Castaneda, AnthonyCA
880 Olive Avenue, Colton, CA, 92324
Held by American Express Company
Unredeemed gift certificate
$156.51
Castaneda, AnthonyCA
11442 Colima Road Apt 45, Whittier, CA, 90604
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Castaneda, AnthonyTX
2346 Burning Light Drive, Dallas, TX, 75228
$139.38
Castaneda, AnthonyCA
3854 Paul Drive, Hemet, CA, 92545
Held by Phoenix Settlement Admn. (cordova V. Ramko)
Wages, payroll, salaries
$121.23
Castaneda, AnthonyCA
18115 Pasadena Street 67, Tustin, CA, 92780
Held by Pick Up Stix Inc
Wages, payroll, salaries
$119.99
Castaneda, AnthonyCA
24836 Woodacre Avenue, Hayward, CA, 94544
Held by Republic Services Inc
Accounts-receivable credit balance
$98.80
Castaneda, AnthonyCA
14719 Sherman Way, Van Nuys, CA, 91405
Held by Tennille V Western Union Qsf
Refunds due
$98.03
Castaneda, AnthonyCA
1047 San Bruno, Madera, CA, 93637
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$89.97
Castaneda, AnthonyCA
1047 San Bruno, Madera, CA, 93637
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$89.08
Castaneda, AnthonyTX
22702 Carter Gate, Spring, TX, 77373
$82.23
Castaneda, AnthonyCA
17344 Hamlin Street, Van Nuys, CA, 91406
Held by Rodriquez V Kaiser Qsf
Wages, payroll, salaries
$78.01
Castaneda, AnthonyCA
1848 Wagner Street, Pasadena, CA, 91107
Held by Mercury Insurance Company
Insurance premiums
$72.00
Castaneda, AnthonyTX
##### Space Center Boulevard ##### ##### Space Center Boulevard #####, Clear Lake, TX, 77521
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$69.21
Castaneda, AnthonyCA
1243 Caren Road, Vista, CA, 92083
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$67.66
Castaneda, AnthonyCA
630 Jordan Street, Escondido, CA, 92027
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$66.11
Castaneda, AnthonyCA
1333 West Garvey Avenue 208, West Covina, CA, 91790
Held by At T Wireless Services Inc
Other
$60.00
Castaneda, AnthonyCA
2801 Burton Avenue, Burbank, CA, 91504
Held by Ebay Inc.
Accounts-receivable credit balance
$58.53
Castaneda, AnthonyTX
##### Space Ctr Boulevard Apt ####, Houston, TX, 77062
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$52.20
Castaneda, AnthonyCA
320 North Park Vista Street, Anaheim, CA, 92806
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$51.01
Castaneda, AnthonyTX
1681 Cave Drive, Spring Branch, TX, 78070
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2022
$50.00
Castaneda, AnthonyCA
18804 Vista Del Canon Unit H, Newhall, CA, 91321
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Castaneda, AnthonyCA
1269 Cabernet Drive, Gonzales, CA, 93926
Held by Bristol West Holdings Inc
Premium refunds
$49.92
Castaneda, AnthonyCA
336 East Santafe Avenue, Fullerton, CA, 92832
Held by Cshc Intermediate Holdings Inc
Premium refunds
$49.65
Castaneda, AnthonyCA
18804 Vista Del Canon Unit H, Santa Clarita, CA, 91321
Held by Capital One Sharebuilder Inc
Credit balances
$48.37
Castaneda, AnthonyTX
2420 Gabriel Drive, McKinney, TX, 75071
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$44.27
Castaneda, AnthonyCA
940 East Middle Avenue, San Martin, CA, 95046
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.16
Castaneda, AnthonyCA
18804 Vista Del Canon Unit H, Newhall, CA, 91321
Held by Capital One NA
Savings accounts
$43.74
Castaneda, AnthonyCA
271 North Oak Avenue, Pasadena, CA, 91107
Held by Topa Insurance Company
Court settlements
$39.97
Castaneda, AnthonyCA
18804 Vista Del Canon Unit H, Newhall, CA, 91321
Held by Capital One NA
Checking accounts
$39.38
Castaneda, AnthonyCA
1047 San Bruno, Madera, CA, 93637
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$38.70
Castaneda, AnthonyTX
16100 Spc Ctr Boulevard Apt 1308, Houston, TX, 77062
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$38.41
Castaneda, AnthonyCA
79 East McFarlane Street, Ventura, CA, 93001
Held by Alliance United Ins. Svcs LLC
Premium refunds
$36.21
Castaneda, AnthonyCA
462 Faxina Avenue, La Puente, CA, 91744
Held by Laboratory Corp Of America Holdings
Refunds due
$36.06
Castaneda, AnthonyCA
7761 Greenback Lane Apt 97, Citrus Heights, CA, 95610
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$35.95
Castaneda, AnthonyCA
1279 Silica Court, Hemet, CA, 92543
Held by Block Inc
Payments for goods & Services
$35.00
Castaneda, AnthonyCA
839 Ann Drive, Tulare, CA, 93274
Held by Motors Insurance Corporation
Misc outstanding checks
$32.53
Castaneda, AnthonyTX
299 Kingspoint Drive Apt 127, El Paso, TX, 79912
$31.64
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