Unclaimed property reported under Castaneda, Cecilia
97 records · $5,382 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 97. Search by name and address to narrow it to yours.
Castaneda, CeciliaCA
6163 Argyle Avenue, San Bernardino, CA, 92404
Held by Select Portfolio Servicing Inc
Refunds due
$703.82
Castaneda, CeciliaTX
717 Alamo Street, Rosenberg, TX, 77471
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$605.01
Castaneda, CeciliaTX
911 Castle Heights Drive #a, Laredo, TX, 78041
Held by Hobby Lobby Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$603.10
Castaneda, CeciliaTX
10750 Valley Dale Road, El Paso, TX, 07992
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2018
$340.95
$300.00
Castaneda, CeciliaTX
813 West 30th, Houston, TX, 77018
Held by Vanguard Health Systems Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$249.50
Castaneda, CeciliaTX
#### Park Lane Apt # ###, Dallas, TX, 75231
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$233.31
$199.11
Castaneda, CeciliaCA
5307 Odell Street, Riverside, CA, 92509
Held by Educational Credit Management Corporatio
Misc outstanding checks
$193.44
Castaneda, CeciliaTX
511 Green Acres Road, Weatherford, TX, 76088
Held by Eled Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$131.73
Castaneda, CeciliaCA
12635 Freeman Avenue Apt 1, Hawthorne, CA, 90250
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$101.25
Castaneda, CeciliaCA
4214 West 159th Street, Lawndale, CA, 90260
Held by Capital One NA
Savings accounts
$89.83
Castaneda, CeciliaTX
511 Green Acres Road, Weatherford, TX, 76088
$88.65
Castaneda, CeciliaTX
511 Green Acres Road, Weatherford, TX, 76088
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$84.69
Castaneda, CeciliaTX
813 West 30th, Houston, TX, 77018
Held by Pasadena Isd
Accounts payable (MS08) · Reported 2012
$81.07
Castaneda, CeciliaTX
511 Green Acres Road, Weatherford, TX, 76088
Held by Eea Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$70.28
Castaneda, CeciliaCA
11016 Arbuckle Avenue, Mission Hills, CA, 91345
Held by The Bradford Exchange Ltd.
Refunds due
$64.48
Castaneda, CeciliaCA
11016 Arbuckle Avenue, Mission Hills, CA, 91345
Held by The Bradford Exchange Ltd.
Refunds due
$64.48
Castaneda, CeciliaTX
3309 Raintree, Plano, TX, 75043
Held by Collin County Community College
Refund due (MS11) · Reported 1997
$61.00
Castaneda, CeciliaCA
Apt F 1235 Pine Creek Way, Concord, CA, 94520
Held by Citibank N A
Accounts-receivable credit balance
$60.00
Castaneda, CeciliaTX
511 Green Acres Road, Weatherford, TX, 76088
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$53.35
Castaneda, CeciliaCA
781 Pamela Kay Lane, Whittier, CA, 90601
Held by Metropolitan Life Insurance Company
Insurance claim checks
$50.40
Castaneda, CeciliaCA
11016 Arbuckle Avenue, Mission Hills, CA, 91345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$50.38
Castaneda, CeciliaCA
518 Hahn Avenue, Glendale, CA, 91203
Held by Cellco Partnership
Misc outstanding checks
$50.00
Castaneda, CeciliaCA
10500 Long Beach Boulevard, Lynwood, CA, 90262
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Castaneda, CeciliaCA
PO Box 1828, Freedom, CA, 95019
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Castaneda, CeciliaTX
809 Morton Street Apt 12 C O Rosario Alvarez, Richmond, TX, 77469
Held by Transwestern Lic
Insurance premium refund (IN05) · Reported 2015
$50.00
Castaneda, CeciliaTX
911 A Castle Heights Drive, Laredo, TX, 78041
Held by Wex Bank
Checking account (AC01) · Reported 2014
$42.15
Castaneda, CeciliaTX
21595 Erika Court, Porter, TX, 77365
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2022
$41.84
Castaneda, CeciliaCA
50 West Edmundson Avenue Apt 14, Morgan Hill, CA, 95037
Held by Silverscript Insurance Company
Accounts payable
$34.80
Castaneda, CeciliaCA
12635 South Freeman Avenue 1, Hawthorne, CA, 90250
Held by Hsbc Bank USA NA
Customer overpayments
$33.71
Castaneda, CeciliaCA
11016 Arbuckle Avenue, Mission Hills, CA, 91345
Held by The Bradford Exchange Ltd.
Refunds due
$32.26
Castaneda, CeciliaCA
3507 East 7 Street, Los Angeles, CA, 90023
Held by Ge Money
Accounts-receivable credit balance
$31.48
Castaneda, CeciliaCA
6666 Goodwin Street, San Diego, CA, 92111
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Castaneda, CeciliaCA
751 South Mariposa Avenue Apt 402, Los Angeles, CA, 90005
Held by At&t Corp
Vendor payments
$29.96
Castaneda, CeciliaTX
5218 Cochran Street, Houston, TX, 77009
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Castaneda, CeciliaCA
1920 Lucas Street Unit 5, San Fernando, CA, 91340
Held by Jones V Abercrombie
Misc outstanding checks
$28.26
Castaneda, CeciliaCA
Jose Luis Sanchez PO Box 1828, Freedom, CA, 95019
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$26.36
Castaneda, CeciliaCA
12635 South Freeman Avenue 1, Hawthorne, CA, 90250
Held by Hsbc Bank USA NA
Customer overpayments
$25.08
Castaneda, CeciliaTX
12780 Hilltop Road, Argyle, TX, 76226
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Castaneda, CeciliaCA
7556 Dumond Street, Fontana, CA, 92336
Held by Western Union Financial Svcs Inc
Refunds due
$25.00
Castaneda, CeciliaCA
20355 Sherman Way Apt:258, Winnetka, CA, 91306
Held by Infinity Insurance Company
Premium refunds
$24.00
Castaneda, CeciliaCA
60 Seaview Drive, Pittsburg, CA, 94565
Held by Bristol West Holdings Inc
Premium refunds
$22.00
Castaneda, CeciliaCA
7556 Dumond Street, Fontana, CA, 92336
Held by Western Union Financial Svcs Inc
Refunds due
$20.00
Castaneda, CeciliaCA
781 Pamela Kay Lane, Whittier, CA, 90601
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Castaneda, CeciliaCA
8741 San Jacinto Avenue, Hesperia, CA, 92344
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Castaneda, CeciliaCA
602 Pine Street, Ramona, CA, 92065
Held by Allstate Northbrook Indemnity Company
Expense checks
$15.57
Castaneda, CeciliaCA
3328 Stockman Street, National City, CA, 91950
Held by Synchrony Bank
Accounts-receivable credit balance
$14.52
Castaneda, CeciliaCA
16530 Monterey Street Apt 109, Morgan Hill, CA, 95037
Held by Capital One NA
Customer overpayments
$13.10
Castaneda, CeciliaCA
14621 Channing Street, Baldwin Park, CA, 00000
Held by Alliant Credit Union
Savings accounts
$10.00
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