Unclaimed property reported under Castaneda, Antonio
212 records · $17,700 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 212. Search by name and address to narrow it to yours.
Castaneda, AntonioTX
7979 West Military Drive Apt 69, San Antonio, TX, 78227
Held by Bank Of America - Washington
Checking account (AC01) · Reported 2018
$3,347.07
Castaneda, AntonioCA
3727 Gibson Road Apt 8, El Monte, CA, 91731
Held by Green Dot Bank
Unredeemed gift certificate
$1,242.64
$1,000.00
Castaneda, AntonioTX
No address on file
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$730.96
Castaneda, AntonioCA
124 North Moreland 308, Los Angeles, CA, 90004
Held by Enterprise Holdings Inc
Accounts payable
$626.63
$613.19
$608.39
Castaneda, AntonioTX
#### South Course Drive ####, Houston, TX, 77099
Held by Extra Space Mgt Inc
Refund due (MS11) · Reported 2023
$444.02
Castaneda, AntonioCA
1300 Fairhaven 8, Santa Ana, CA, 92701
Held by Pacific National Insurance Company
Insurance claim checks
$440.01
Castaneda, AntonioCA
1117 Fresno Street, Madera, CA, 93638
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.50
Castaneda, AntonioCA
1148 Mst Merced, Merced, CA, 95340
Held by Continental Exchange Solutions Inc
Misc intangible property
$400.00
Castaneda, AntonioTX
2243 Crest Creek Drive 2110, Arlington, TX, 76010
$357.67
Castaneda, AntonioCA
580 Monterey Avenue 2256, Pomona, CA, 91769
Held by Federal Express Corporation
Wages, payroll, salaries
$336.03
Castaneda, AntonioTX
1309 Woodhill Drive, Lewisville, TX, 75067
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$223.72
Castaneda, AntonioTX
##### Huebner Road Apt ####, San Antonio, TX, 78230
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$205.33
Castaneda, AntonioTX
284, Pharr, TX, 78577
$205.03
Castaneda, AntonioCA
4543 Carlin Avenue, Lynwood, CA, 90262
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$201.10
$200.00
Castaneda, AntonioCA
475 East Jackson Street, Rialto, CA, 92376
Held by The Bancorp Bank
Checking accounts
$197.17
$189.04
Castaneda, AntonioTX
Rt 4 Box 144 Mb, Mission, TX, 78572
Held by Madison Ntl Lic Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$169.10
Castaneda, AntonioCA
176 North 18th Street, San Jose, CA, 95112
Held by Delta Dental Of California
Group policy benefit/Clm payments
$167.00
Castaneda, AntonioCA
7326 Vassar Avenue, Canoga Park, CA, 91303
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$147.48
Castaneda, AntonioCA
9804 Crimsonwood Way 0689, Sacramento, CA, 95827
Held by Weidner Property Management
Refunds due
$142.70
Castaneda, AntonioCA
10208 Camino Ruiz Apt 147, San Diego, CA, 92126
Held by At&t Mobility LLC
Refunds due
$142.51
Castaneda, AntonioCA
2301 East 15st #9, Long Beach, CA, 90804
Held by El Torito Restaurants
Wages, payroll, salaries
$135.84
Castaneda, AntonioCA
6633 Caro Street, Paramount, CA, 90723
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$132.08
Castaneda, AntonioTX
119 South Grand Avenue, Sherman, TX, 75090
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$129.33
$114.40
Castaneda, AntonioCA
424 1/2 Hilborn Street, Lodi, CA, 95240
Held by Citibank N A
Accounts-receivable credit balance
$111.46
Castaneda, AntonioCA
2236 East 122nd Street, Compton, CA, 90222
Held by Bank Of America - Home Loans
Escrow accounts
$105.60
Castaneda, AntonioCA
505 South Market Avenue, Earlimart, CA, 93219
Held by Bank Of America NA
Customer overpayments
$99.00
Castaneda, AntonioCA
No address on file
Held by Western National Property Mgmt Co Inc
Refunds or rebates
$96.35
$92.70
Castaneda, AntonioTX
#### Red Blf Apt ###, Pasadena, TX, 77506
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2012
$90.00
Castaneda, AntonioCA
4521 Shorepoint Way, San Diego, CA, 92130
Held by Rcp Block & Brick Inc.
Checks written off to income
$89.81
Castaneda, AntonioCA
2701 East La Palma Avenue Apt 62, Anaheim, CA, 92806
Held by Pathward
Misc intangible property
$88.00
Castaneda, AntonioCA
12852 Pearce Street, Garden Grove, CA, 92843
Held by Servicio Uniteller Inc.
Unidentified remittances
$85.00
Castaneda, AntonioCA
Antonio Castaneda 2760 Mount Pleasant Road, Sanjose, CA, 95148
Held by Advanta Mortgage Corp USA
Vendor payments
$84.89
Castaneda, JR AntonioTX
#### East Vermont Apt ####, McAllen, TX, 78503
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$83.80
$82.81
Castaneda, AntonioCA
604 East Duff Avenue, Reedley, CA, 93654
Held by Western Union Financial Svcs
Money orders
$79.00
Castaneda, AntonioTX
918 Red Rock, Katy, TX, 77450
Held by Grand Parkway Restaurant Group
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$77.34
Castaneda, AntonioCA
Antonio Castandeda 9763 Lehigh Avenue, Montclair, CA, 91763
Held by Csaa General Insurance
Insurance premiums
$76.77
Castaneda, AntonioCA
6633 Caro Street 105, Paramount, CA, 90723
Held by Fdic-10015-Wamu
Checking accounts
$73.34
Castaneda, AntonioTX
208 South Porter Avenue 00012, Dumas, TX, 79029
Held by Windstream Holdings II LLC
Utility refund or rebate (UT03) · Reported 2023
$69.14
Castaneda, AntonioCA
324 Wilson Street, Vacaville, CA, 95688
Held by Pacific Gas & Electric Company
Vendor payments
$64.22
Castaneda, AntonioCA
897 Center Street Apt 14, Costa Mesa, CA, 92627
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Castaneda, AntonioTX
507 Walston Lane, Houston, TX, 77060
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$60.94
Castaneda, AntonioTX
11450 Bissonnet Street, Houston, TX, 77099
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$60.00
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