Unclaimed property reported under Castaneda, Carmen
132 records · $10,681 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 132. Search by name and address to narrow it to yours.
Castaneda, CarmenTX
713 Lombardy Lane, Arlington, TX, 76013
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$4,183.00
Castaneda, CarmenTX
123 East 18th Street 89218, Port Arthur, TX, 77640
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$513.77
Castaneda, CarmenCA
729 South Wlanut, Brea, CA, 92821
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$477.84
Castaneda, CarmenCA
1809 East Old Town Court, Visalia, CA, 93292
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$451.06
Castaneda, CarmenTX
713 Lombardy Lane, Arlington, TX, 76013
Held by Bank Of America NA 2
Savings account (AC02) · Reported 2022
$429.59
Castaneda, CarmenCA
4 Hoshoe Lane, Carson, CA, 94562
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Castaneda, CarmenTX
2822 Northwest 26th Street, Fort Worth, TX, 76106
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$343.60
Castaneda, CarmenCA
6518 Fair Avenue, North Hollywood, CA, 91606
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$313.00
$285.11
Castaneda, CarmenCA
PO Box 327, Alviso, CA, 95002
Held by Delta Dental Of California
Insurance claim checks
$272.00
Castaneda, CarmenCA
PO Box 327, Alviso, CA, 95002
Held by Delta Dental Of California
Insurance claim checks
$271.20
Castaneda, CarmenTX
P O Box 1993, Uvalde, TX, 78801
$244.50
Castaneda, CarmenTX
4173 Buck Drive, Eagle Pass, TX, 78852
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2016
$175.79
Castaneda, CarmenCA
7328 Kamloops Avenue, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$132.83
Castaneda, CarmenTX
4173 Buck Drive, Eagle Pass, TX, 78852
$109.64
Castaneda, CarmenCA
1730 Kingham Way, Fullerton, CA, 92833
Held by Western Union Financial Services Inc
Misc intangible property
$100.00
Castaneda, CarmenTX
417 North Everton, Houston, TX, 77003
$97.64
Castaneda, CarmenCA
3220 Lowell Avenue, Los Angeles, CA, 90032
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$87.45
Castaneda, CarmenTX
#### Arapaho Road ###, Dallas, TX, 75248
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$87.01
Castaneda, CarmenTX
1611 East Collins Boulevard, Richardson, TX, 75081
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$84.97
Castaneda, CarmenCA
511 1 2 Elm Avenue, Inglewood, CA, 90301
Held by Citibank N A
Accounts-receivable credit balance
$84.58
Castaneda, CarmenCA
2344 West 21st Street, Los Angeles, CA, 90018
Held by Cook County Of Illinois
Outstanding official checks
$83.08
Castaneda, CarmenCA
325 West Adams Boulevard Apt 4175, Los Angeles, CA, 90007
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$75.75
Castaneda, CarmenTX
417 North Everton, Houston, TX, 77003
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$74.55
Castaneda, CarmenTX
## Pr #####, Pittsburg, TX, 75686
Held by Pilgrims Pride Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$74.15
Castaneda, CarmenCA
5607 Lexington Avenue Apt 6, Los Angeles, CA, 90038
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$73.43
Castaneda, CarmenCA
5823 Green Pine Court, Rancho Cucamonga, CA, 91739
Held by Bmw Bank Of North America
Misc outstanding checks
$70.62
Castaneda, CarmenTX
243 North Seville Drive, El Paso, TX, 79905
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2024
$63.82
Castaneda, CarmenCA
211 East 20th Street G, Santa Ana, CA, 92706
Held by Kmart Corporation
Misc outstanding checks
$63.00
Castaneda, CarmenCA
8025 Matilija Avenue, Panorama City, CA, 91402
Held by Southern California Gas Co.
Refunds or rebates
$58.81
Castaneda, CarmenTX
500 Talbot Avenue Apt A25, Canutillo, TX, 79835
$57.50
$57.46
Castaneda, CarmenTX
797 Avenue B, Eagle Pass, TX, 78852
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Castaneda, CarmenTX
797 Avenue B, Eagle Pass, TX, 78852
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Castaneda, CarmenTX
2625 Webb Chapel Ext Apt, Dallas, TX, 75220
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2004
$42.98
Castaneda, CarmenCA
5823 Green Pine Court, Rancho Cucamonga, CA, 91739
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$38.69
Castaneda, CarmenCA
7328 Kamloops Avenue, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.50
Castaneda, CarmenCA
601 Quincy Street, Bakersfield, CA, 93305
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$33.55
Castaneda, CarmenCA
Atascadero, CA, 93422
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$33.17
Castaneda, CarmenTX
1100 Janet Circle Apt D5, Kaufman, TX, 75142
Held by Northland Cable Television, Inc.
Utility deposit (UT01) · Reported 2019
$33.08
Castaneda, CarmenTX
3326 Carlson Drive, Dallas, TX, 75235
Held by Community Dental Care
Accounts-receivable credit balance (MS09) · Reported 2022
$29.00
Castaneda, CarmenTX
117 Villa Nueva Place, El Paso, TX, 79907
Held by Allstate Northbrook Indemni
Insurance premium refund (IN05) · Reported 2024
$26.08
Castaneda, CarmenTX
5903 Cherry Loop, Austin, TX, 78745
Held by Ccs Med Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$25.86
Castaneda, CarmenTX
1763 North Point, Eagle Pass, TX, 78852
$25.00
Castaneda, CarmenCA
2 Enterprise Apt 3116, Aliso Viejo, CA, 92656
Held by Fifth Third Bancorp
Cashier's checks
$24.00
Castaneda, CarmenCA
6053 Dennison, Los Angeles, CA, 90022
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$23.00
Castaneda, CarmenCA
1505 Bay Street, Los Banos, CA, 93635
Held by Ditech Financial LLC
Dissolution or liquidation
$23.00
Castaneda, CarmenCA
1540 East 45th Street, Los Angeles, CA
Held by Blair Credit Services Corp.
Refunds due
$22.23
Castaneda, CarmenCA
1458 Divisadero, Fresno, CA, 93721
Held by Ebay Inc.
Accounts-receivable credit balance
$20.56
Castaneda, CarmenCA
2715 Millbrae Way, San Jose, CA, 95121
Held by Mirastar Federal Credit Union
Savings accounts
$20.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.