Unclaimed property reported under Castaneda, Carlos
410 records · $57,303 reported · filed in 4 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 410. Search by name and address to narrow it to yours.
Castaneda, CarlosTX
703 North San Marcos Apt 4102, San Antonio, TX, 78207
$11,031.72
Castaneda, CarlosCA
730 Callejon Ciudad No 90, Chula Vista, CA, 91910
Held by Western Union Financial Services Inc
Misc outstanding checks
$4,985.75
Castaneda, CarlosCA
3220 Purple Sage, Palm Dale, CA, 93550
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$3,935.44
Castaneda, CarlosTX
6130 Montana Avenue Suite 107, El Paso, TX, 79925
Held by Kemp Smith LLP
Funds held in a fiduciary capacity (TR03) · Reported 2018
$3,500.00
Castaneda, CarlosTX
703 North San Marcos Apt 4102, San Antonio, TX, 78207
$1,913.26
Castaneda, CarlosTX
4451 Blossom Road, Mesquite, TX, 75181
Held by Liberty Mutual Insurance Co.
Miscellaneous outstanding check (MS16) · Reported 2021
$1,346.17
Castaneda, CarlosCA
952 West 17th Street, Upland, CA, 91784
Held by Nationwide Mutual Insurance
Premium refunds
$1,020.00
Castaneda, CarlosWI
4000 Maryland Avenue, Racine, WI, 53405
Held by Societys Assets Inc
Funds held in fiduc. capacity · Reported 2019
$1,018.00
Castaneda, CarlosCA
536 Sawtelle Avenue, San Diego, CA, 92114
Held by First American Title Company
Escrow accounts
$1,000.00
Castaneda, CarlosCA
156 Warren Avenue, Lathrop, CA, 95330
Held by Barrett Business Services Inc
Wages, payroll, salaries
$961.26
Castaneda, CarlosCA
303 West Glenoaks Boulevard Apt 102, Glendale, CA, 00000
Held by Glendale Adventist Medical Center
Credit checks or memos
$910.61
Castaneda, CarlosTX
418 North 13th Street, Donna, TX, 78537
$780.00
Castaneda, CarlosTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$694.55
Castaneda, CarlosCA
312 Applegate Way, Arroyo Grande, CA, 93420
Held by Safeco Ins Co Of America
Premium refunds
$692.15
Castaneda, CarlosTX
2006 Detroit Avenue, El Paso, TX, 79902
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$658.00
Castaneda, CarlosTX
1817 Garfield Street, Laredo, TX, 78043
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$630.20
Castaneda, CarlosTX
5103 Lancelot Drive, San Antonio, TX, 78218
Held by Firstmark Cu
Cashier’s check (CK01) · Reported 2018
$600.00
Castaneda, CarlosCA
118 West Fesler Street, Santa Maria, CA, 93458
Held by Civil Service Employees Insurance Compan
Premium refunds
$589.15
Castaneda, CarlosCA
312 Applegate Way, Arroyo Grande, CA, 93420
Held by Safeco Ins Co Of America
Premium refunds
$574.36
Castaneda, CarlosTX
12206 Palmsprings, Houston, TX, 77034
Held by Southern State Bank
Savings account (AC02) · Reported 1987
$534.47
$532.19
Castaneda, CarlosCA
430 East Santa Fe Avenue, Merced, CA, 95340
Held by U.s. Bank - Pars
Pension & Profit sharing
$525.46
Castaneda, CarlosTX
1107 Old Lk, San Antonio, TX, 78245
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$495.55
Castaneda, CarlosTX
6625 Lodge Street, Houston, TX, 77092
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2008
$480.14
Castaneda, CarlosCA
14607 South Leibacher Avenue, Norwalk, CA, 90650
Held by Compusa Inc
Salaries/Wages
$466.64
Castaneda, CarlosCA
329 Colville Drive, San Jose, CA, 95123
Held by Marriott Vacations Worldwide
Accounts payable
$459.71
Castaneda, CarlosCA
1005 Sycamore Lane, Davis, CA, 95616
Held by Explorer Insurance Company
Individual policy benefit/Clm
$415.87
Castaneda, CarlosTX
21014 Minue Drive, Fort Bliss, TX, 79916
$398.86
Castaneda, CarlosCA
1451 East 114th Street Apt 866, Los Angeles, CA, 90059
Held by Phoenix Settlement Admn. (solares, Et Al. V. Nissin Foods)
Wages, payroll, salaries
$391.28
Castaneda, CarlosCA
821 Columbia Street, Redlands, CA, 92374
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$387.92
Castaneda, CarlosTX
6709 Tiger Eye Drive, El Paso, TX, 79924
$356.26
Castaneda, CarlosTX
601 East North 15th Street A, Abilene, TX, 79601
$333.32
Castaneda, CarlosCA
1524 Latchford Avenue, Hacienda Heights, CA, 91745
Held by The Johnny Rockets Group Inc
Wages, payroll, salaries
$308.98
Castaneda, CarlosCA
200 South Linden Avenue, Rialto, CA, 92376
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Castaneda, CarlosCA
3113 Royal Oak Drive, Bakersfield, CA, 93306
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Castaneda, CarlosTX
102 Sleeping Lady Mountain Drive, Del Rio, TX, 78840
$280.80
Castaneda, CarlosCA
15624 Bristol Court, Fontana, CA, 92337
Held by Ditech Financial LLC
Customer overpayments
$276.92
Castaneda, CarlosCA
13392 Coraal Reef Road, Tustin, CA, 92780
Held by St. Joseph Health System
Vendor checks
$264.73
$261.87
Castaneda, CarlosCA
118 West Fesler Street, Santa Maria, CA, 93458
Held by Civil Service Employees Insurance Compan
Premium refunds
$244.30
Castaneda, CarlosCA
6073 Heneford Drive, Los Angeles, CA, 90022
Held by Metabank NA
Misc intangible property
$219.35
Castaneda, CarlosCA
9878 Towneway Drive, El Monte, CA, 91733
Held by Bank Of America Nt&sa Branch:0455-El Monte Branch
Savings accounts/Credit union shrs
$211.82
Castaneda, CarlosCA
1782 Borden Street, San Mateo, 94403
Held by American Residential Services LLC
Vendor checks
$209.58
Castaneda, CarlosCA
27444 Camden Apt 5C, Mission Viejo, CA, 92692
Held by Wells Fargo Bank NA
Savings accounts
$199.15
Castaneda, CarlosCA
1408 Vernon Avenue, Yuba City, CA, 95991
Held by Western Union Financial Svcs Inc
Refunds due
$189.75
Castaneda, CarlosTX
P O Box 10631, El Paso, TX, 79995
Held by Motel 6 Operating LP
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$175.87
Castaneda, CarlosTX
6709 Tiger Eye Drive, El Paso, TX, 79924
$174.60
Castaneda, CarlosTX
8302 Gibbons Street, Houston, TX, 77012
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$172.95
Castaneda, CarlosTX
509 West Larkin, Athens, TX, 75751
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$172.52
Castaneda, CarlosCA
18239 Regina Avenue, Torrance, CA, 90504
Held by Central Ford Automotive Inc
Refunds due
$165.47
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