Unclaimed property reported under Castaneda, Armando
159 records · $9,485 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 159. Search by name and address to narrow it to yours.
$1,144.78
Castaneda, ArmandoTX
4325 Aldine Mail Road, Houston, TX, 77039
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2014
$633.00
Castaneda, ArmandoCA
480 East Okeefe Street 318, East Palo Alto, CA, 94303
Held by Wells Fargo Bank NA
Refunds due
$469.00
Castaneda, ArmandoTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$343.60
Castaneda, ArmandoCA
727 East San Ysidro Boulevard Apt 9 45, San Ysidro, CA, 92173
Held by Union Bank N A
Outstanding official checks
$300.00
Castaneda, ArmandoCA
1711 South Center Avenue, Compton, CA, 90220
Held by Bank Of America - North Carolina
Refunds due
$275.77
Castaneda, ArmandoTX
1580 Highway 86, Nazareth, TX, 79063
Held by Deaf Smith Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$195.79
Castaneda, ArmandoCA
1941 City View, Los Angeles, CA, 90033
Held by Bank Of America N A
Savings accounts/Credit union shrs
$193.93
Castaneda, ArmandoCA
732 Penmar Lane # A, Pomona, CA, 91766
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$183.97
Castaneda, ArmandoTX
202 Thomas Street, Hillsboro, TX, 76645
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019
$168.09
Castaneda, ArmandoTX
12188 Via Inca, El Paso, TX, 79936
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$160.39
Castaneda, ArmandoTX
309 Canyon Vista Drive, El Paso, TX, 79928
$152.65
Castaneda, ArmandoTX
1580 Highway 86 Hold, Nazareth, TX, 79063
Held by Deaf Smith Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$147.10
Castaneda, ArmandoTX
2008 Heather Street, Amarillo, TX, 79107
Held by Morgan Stanley
Dividend (SC01) · Reported 2017
$146.10
Castaneda, ArmandoTX
1580 Highway 86 Hold, Nazareth, TX, 79063
Held by Deaf Smith Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$134.93
Castaneda, ArmandoTX
3716 Leavell Avenue, El Paso, TX, 79904
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2013
$133.00
Castaneda, ArmandoTX
1580 Highway 86 Hold, Nazareth, TX, 79063
Held by Deaf Smith Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$131.38
Castaneda, ArmandoTX
1309 Wood Drive, Mansfield, TX, 76463
Held by Capital One
Accounts payable (MS08) · Reported 2018
$125.69
Castaneda, ArmandoTX
3205 Cornwall Road, El Paso, TX, 79925
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$121.67
Castaneda, ArmandoCA
3108 Vineland, Baldwin Park, CA, 91706
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$114.48
$110.00
Castaneda, ArmandoTX
2806 Rosen Avenue, Fort Worth, TX, 76106
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2013
$103.00
$102.76
Castaneda, ArmandoTX
420 West Lawson Road Lot 50, Dallas, TX, 75253
Held by Yes Communities Op, LP
Miscellaneous outstanding check (MS16) · Reported 2018
$100.00
Castaneda, ArmandoCA
633 West Home Street, Rialto, CA, 92376
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Castaneda, ArmandoTX
1580 Highway 86 Hold, Nazareth, TX, 79063
Held by Deaf Smith Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$99.90
Castaneda, ArmandoCA
153 West 85th Street, Los Angeles, CA, 90003
Held by Bank Of America NA
Customer overpayments
$99.00
Castaneda, ArmandoTX
81 Live Oak Avenue, Laredo, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$96.15
$93.90
Castaneda, ArmandoCA
3060 Feather Avenue, Baldwin Park, CA, 91706
Held by Bank Of America - North Carolina
Refunds due
$90.93
Castaneda, ArmandoTX
1580 Highway 86 Hold, Nazareth, TX, 79063
Held by Deaf Smith Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$87.21
Castaneda, ArmandoTX
15521 Petitt Road, Sugar Land, TX, 77498
$86.78
Castaneda, ArmandoTX
3145 East 26th Street, Brownsville, TX, 78521
Held by Ut Brownsville
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$79.65
Castaneda, ArmandoTX
2806 Rosen Avenue, Fort Worth, TX, 76106
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2013
$77.00
Castaneda, ArmandoTX
5300 South Lake Houston Parkway Apt 1, Houston, TX, 77049
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$73.00
Castaneda, ArmandoTX
1580 Highway 86, Nazareth, TX, 79063
Held by Deaf Smith Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$72.54
Castaneda, ArmandoCA
1474 Chestnut Avenue, Long Beach, CA, 90813
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$68.05
Castaneda, ArmandoTX
1910 Frost Street Laredo Tx 78041, Laredo, TX, 78041
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2019
$67.61
Castaneda, ArmandoCA
13726 Monterey Avenue, Baldwin Park, CA, 91706
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$66.19
Castaneda, ArmandoTX
1580 Highway 86 Hold, Nazareth, TX, 79063
Held by Deaf Smith Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$65.89
Castaneda, ArmandoCA
4515 Caarilla Avenue, Yucca Valley, CA, 92284
Held by The Produce Exchange Inc.
Wages, payroll, salaries
$65.59
Castaneda, ArmandoTX
732 Waverly, San Antonio, TX, 00000
Held by Blue Cross Blue Shield Of Michigan
Miscellaneous outstanding check (MS16) · Reported 1997
$65.44
Castaneda, ArmandoTX
1580 Highway 86 Hold, Nazareth, TX, 79063
Held by Elsc Deaf Smith Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$63.84
Castaneda, ArmandoTX
5329 Fayette, Houston, TX, 77056
Held by State Of New York
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$63.44
Castaneda, ArmandoTX
5822 South 23rd Street, McAllen, TX, 78503
Held by City Of McAllen
Utility deposit (UT01) · Reported 2015
$62.81
Castaneda, ArmandoCA
1743 Larchwood Avenue, Hacienda Height, CA, 91745
Held by Southern California Edison 4.78%
Refunds
$60.98
Castaneda, ArmandoCA
333 Water Lily Circle, Vacaville, CA, 95687
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$60.90
Castaneda, ArmandoTX
3216 1st, Lubbock, TX, 79415
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$60.00
Castaneda, ArmandoTX
#### South Braeswood Boulevard ###, Houston, TX, 77031
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$58.49
Castaneda, ArmandoTX
3702 Tiffany Drive, Houston, TX, 77045
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$57.78
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