Unclaimed property reported under Castaneda, Crystal
55 records · $2,369 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 55. Search by name and address to narrow it to yours.
$401.76
Castaneda, CrystalTX
#### Las Palmas Circle Apt ###, Brownsville, TX, 78521
Held by Ameritas Life Ins Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$285.60
Castaneda, CrystalTX
331 Vivian Drive, El Paso, TX, 79915
Held by Goldman Sachs Bank USA
Savings account (AC02) · Reported 2024
$220.61
Castaneda, CrystalTX
2515 North Highway 83, Roma, TX, 78584
Held by Bancorp Bank
Health savings account (AC09) · Reported 2021
$140.48
Castaneda, CrystalTX
1709 West 5th Street, Freeport, TX, 77541
Held by Grocers Supply Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$132.89
Castaneda, CrystalCA
1221 South Rosewood Avenue, Santa Ana, CA, 92707
Held by Paypal
Misc intangible property
$100.00
Castaneda, CrystalTX
2704 Naples Street, Brownsville, TX, 78520
Held by T Mobile USA
Refund due (MS11) · Reported 2023
$90.08
Castaneda, CrystalTX
203 South Oak, Stanton, TX, 79782
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2013
$78.50
Castaneda, CrystalCA
375 East Ramona Expy, Perris, CA, 92571
Held by Moneygram Payment Systems Inc
Misc intangible property
$65.00
Castaneda, CrystalCA
826 Savignon Drive, Clayton, CA, 94517
Held by Delta Dental Of California
Group policy benefit/Clm payments
$60.80
Castaneda, CrystalTX
#### East Oltorf Street ###, Austin, TX, 78741
Held by One Gas Inc Kgs Ong Tgs
Refund due (MS11) · Reported 2019
$57.28
Castaneda, CrystalCA
3731 South J Street, Oxnard, CA, 93033
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$56.01
Castaneda, CrystalTX
No address on file
$54.51
Castaneda, CrystalCA
14516 Devlin Avenue, Norwalk, CA, 90650
Held by Citibank N A
Accounts-receivable credit balance
$50.40
Castaneda, CrystalTX
11506 Nobility Drive Unit C, Stafford, TX, 77477
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2011
$50.06
Castaneda, CrystalTX
3013 Sycamore Avenue, Bay City, TX, 77414
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Castaneda, CrystalCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$50.00
Castaneda, CrystalCA
7497 Sahara Avenue, Twentynine Palm, CA, 92277
Held by Optum Care Solutions Inc
Other amounts due under policy
$50.00
$50.00
$50.00
Castaneda, CrystalTX
No address on file
$34.49
Castaneda, CrystalTX
PO Box 1012, Ganado, TX, 77962
Held by Kindred Hlthcare Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$27.70
Castaneda, CrystalTX
2114 Duke Street, Lubbock, TX, 79415
$26.00
Castaneda, CrystalTX
407 East Heard Street, Ganado, TX, 77962
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$25.01
Castaneda, CrystalCA
15325 1/2 Bellflower Boulevard, Bellflower, CA, 90706
Held by Panda Restaurant Group
Wages, payroll, salaries
$24.67
Castaneda, CrystalCA
424 Royal Circle, Corona, CA, 92879
Held by General Electric Company
Accounts-receivable credit balance
$21.10
Castaneda, CrystalCA
15901 Garo Street, Hacienda Heights, CA, 91745
Held by Time Warner Cable Inc
Refunds or rebates
$17.98
Castaneda, CrystalCA
1221 South Rosewood Avenue, Santa Ana, CA, 92707
Held by Nissan Motor Acceptance Company LLC
Refunds due
$10.69
Castaneda, CrystalCA
10718 R. Willowbrook Avenue, Los Angeles, CA, 90059
Held by Healthcare Partners LLC.
Vendor checks
$10.00
Castaneda, CrystalCA
826 Savignon Court, Clayton, CA, 94517
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Castaneda, CrystalCA
PO Box 712, Winchester, CA, 92596
Held by National Vision Inc
Accounts-receivable credit balance
$10.00
Castaneda, CrystalCA
2105 East Clinton Avenue, Fresno, CA, 93703
Held by Noble Federal Credit Union
Savings accounts
$8.66
Castaneda, CrystalCA
471 Jolon Drive, Watsonville, CA, 95076
Held by Csaa Insurance Exchange
Premium refunds
$6.80
Castaneda, CrystalCA
9051 Cedros Avenue Apt 2, Panorama City, CA, 91402
Held by Southern California Gas Company
Refunds or rebates
$6.72
Castaneda, CrystalCA
6334 Indian Camp Road, Riverside, CA, 92509
Held by Allstate Northbrook Indemnity Company
Premium refunds
$5.42
$5.00
Castaneda, CrystalCA
103 East Ventura Street Apt: I, Santa Paula, CA, 93060
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$4.02
Castaneda, CrystalCA
P O Box 1614, Indio, CA, 92202
Held by 21st Century Insurance Company
Premium refunds
$3.00
Castaneda, CrystalCA
1190 South Eleanor Street, Pomona, CA, 91766
Held by Trans World Entertainment
Misc outstanding checks
$3.00
Castaneda, CrystalCA
46299 Arabia Street Aptc24, Indio, CA, 92201
Held by American Express Company
Unredeemed gift certificate
$3.00
Castaneda, CrystalCA
9065 Buttercup Avenue, Fountain Valley, CA, 92708
Held by The Bancorp Bank
Misc intangible property
$2.36
Castaneda, CrystalCA
751 Lafayette Avenue, Lindsay, CA, 93247
Held by Mb Financial Bank
Checking accounts
$1.35
$1.21
Castaneda, CrystalCA
140 South Harvard Avenue # 1/2, Lindsay, CA, 93247
Held by Comenity Bank
Misc outstanding checks
$1.05
Castaneda, CrystalCA
575 South Parker Street Apt C, Orange, CA, 92868
Held by Southern California Edison Company
Utility deposit
$1.02
Castaneda, CrystalCA
47800 Madison Street Unit 203, Indio, CA, 92201
Held by The Bancorp Bank
Misc intangible property
$0.95
Castaneda, CrystalCA
16349 Athol Street, Fontana, CA, 92335
Held by Discover Bank
Misc outstanding checks
$0.94
Castaneda, CrystalCA
6902 East Goldcrest Street # 20, Long Beach, CA, 90815
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$0.88
Castaneda, CrystalCA
14805 Stone Age Lane, Victorville, CA, 92394
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$0.77
Castaneda, CrystalCA
7644 Vicki Drive, Whittier, CA, 90606
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.65
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