Unclaimed property reported under Castaneda, Daisy

60 records · $3,376 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 60. Search by name and address to narrow it to yours.

Castaneda, DaisyTX
117 East 14th Street, San Angelo, TX, 76903
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$1,031.32
Castaneda, DaisyTX
3500 Carnation Avenue, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$689.29
Castaneda, DaisyCA
240 Canal Street 7C, San Rafael, CA, 94901
Held by Safeway Inc
Salaries/Wages
$272.77
Castaneda, DaisyTX
9115 Lamar Avenue, Odessa, TX, 79765
Held by Herring Bank
Checking account (AC01) · Reported 2019
$227.05
Castaneda, DaisyTX
3500 Carnation Avenue, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$220.66
Castaneda, DaisyTX
3500 Carnation Avenue, Fort Worth, TX, 76111
$152.12
Castaneda, DaisyCA
15012 Indiana Avenue, Paramount, CA, 90723
Held by Sunrise Banks
Refunds due
$93.47
Castaneda, DaisyTX
3700 Horizon Place, Fort Worth, TX, 76133
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$68.00
Castaneda, DaisyTX
14126 Brownsville Street, Houston, TX, 77015
$50.24
Castaneda, DaisyCA
124 West 22nd Street Apt 101, Los Angeles, CA, 90007
Held by At&t Services Inc.
Refunds due
$50.00
Castaneda, DaisyCA
9500 Zelzah Avenue Room 218M, Northridge, CA, 91325
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$50.00
Castaneda, DaisyTX
3500 Carnation Avenue, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$42.29
Castaneda, DaisyCA
6230 Rosemead Boulevard Apt D, Temple City, CA, 91780
Held by American Fidelity Assurance Co
Other amounts due under policy
$41.67
Castaneda, DaisyCA
5580 Traffic Way Apt 1, Atascadero, CA, 93422
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$33.35
Castaneda, DaisyCA
13961 Elmwood Court, Moreno Valley, CA, 92553
Held by Williams V Chevron
Misc outstanding checks
$32.75
Castaneda, DaisyCA
13180 Casalinda Lane, Garden Grove, CA, 92844
Held by Kmart Corporation
Misc outstanding checks
$32.31
Castaneda, DaisyCA
12921 Dalewood Street # A, Baldwin Park, CA, 91706
Held by Intuit Inc
Misc outstanding checks
$29.99
Castaneda, DaisyCA
3838 Lincoln Avenue, El Monte, CA, 91731
Held by Hanna V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$26.47
Castaneda, DaisyCA
7911 23rd Street Apt 16, Westminster, CA, 92683
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Castaneda, DaisyCA
27560 Pinyon Street, Murrieta, CA, 92562
Held by Fontana Federal Credit Union
Savings accounts
$25.00
Castaneda, DaisyCA
1471 North Vista Avenue, Rialto, CA, 92376
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Castaneda, DaisyCA
4756 Fisher Street, Los Angeles, CA, 90022
Held by Bank Of America - Texas NA (099)
Savings accounts
$16.04
Castaneda, DaisyCA
Apt 2 3180 Casa Linda Lane, Garden Grove, CA, 92844
Held by Unum Life Insurance Co Of America-Pfa
Group policy benefit/Clm payments
$13.19
Castaneda, DaisyCA
00000
Held by Lbs Financial Credit Union
Savings accounts
$13.00
Castaneda, DaisyCA
6124 Cartwright Avenue, North Hollywood, CA, 91606
Held by Ecount Inc.
Wages, payroll, salaries
$11.72
Castaneda, DaisyCA
9339 Rose Street Apt 8, Bellflower, CA, 90706
Held by Farmers New World Life
Other amounts due under policy
$10.00
Castaneda, DaisyCA
1448 Mullbury Avenue, La Puente, CA, 91746
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Castaneda, DaisyCA
22800 Countryside Way, Moreno Valley, CA, 92557
Held by Fitness International LLC
Refunds due
$9.58
Castaneda, DaisyCA
3920 North Greenberry Avenue, Covina, CA, 91722
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Castaneda, DaisyCA
421 North Idaho Street Apt H, La Habra, CA, 90631
Held by National Vision Inc
Accounts-receivable credit balance
$9.00
Castaneda, DaisyCA
11110 South Budlong Avenue, Los Angeles, CA, 90044
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$8.13
Castaneda, DaisyCA
1227 East 104th Street, Los Angeles, CA, 90002
Held by Comenity Capital Bank
Refunds due
$7.45
Castaneda, DaisyCA
15129 Flatbush Avenue, Norwalk, CA, 90650
Held by Incomm Financial Services Inc.
Misc intangible property
$6.04
Castaneda, DaisyCA
9113 1/2 Compton Avenue, Los Angeles, CA, 90002
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Castaneda, DaisyCA
1988 Newport Avenue 02, Santa Cruz, CA, 95062
Held by Paypal Inc
Misc intangible property
$4.53
Castaneda, DaisyCA
83620 Jaderock Road, Coachella, CA, 92236
Held by The Bancorp Bank
Misc intangible property
$3.70
Castaneda, DaisyCA
1220 Camellia Drive, E Palo Alto, CA, 94303
Held by Capital One Financial Corporation
Misc outstanding checks
$3.43
Castaneda, DaisyCA
229 West Lambert Road #5, La Habra, CA, 90631
Held by Ross Stores Inc
Wages, payroll, salaries
$2.37
Castaneda, DaisyCA
471 1/2 South McDonnell Avenue, Los Angeles, CA, 90022
Held by Green Dot Bank
Checking accounts
$2.37
Castaneda, DaisyCA
12921 Dalewood Street Apt A, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Castaneda, DaisyCA
23280 Buena Court, Wildomar, CA, 92595
Held by Allstate Insurance Company
Premium refunds
$2.00
Castaneda, DaisyCA
471 1/2 South McDonnell Avenue, East Los Angeles, CA, 90022
Held by Lincoln Savings Bank
Outstanding official checks
$2.00
Castaneda, DaisyCA
1659 North Wilmington Boulevard Apt D, Wilmington, CA, 90744
Held by Cellco Partnership
Customer overpayments
$1.74
Castaneda, DaisyCA
4756 Fisher Street, Los Angeles, CA, 90022
Held by Bank Of America - California
Savings accounts
$1.48
Castaneda, DaisyCA
11110 South Budlong Avenue, Los Angeles, CA, 90044
Held by Ramirez V Far West Restaurant Group
Wages, payroll, salaries
$1.22
Castaneda, DaisyCA
1277 West 37th Drive, Los Angeles, CA, 90007
Held by Paypal Inc
Misc intangible property
$1.01
Castaneda, DaisyCA
10411 Flora Vista Street, Bellflower, CA, 90706
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$0.92
Castaneda, DaisyCA
16044 Hart Street, Van Nuys, CA, 91406
Held by General Electric Company
Accounts-receivable credit balance
$0.90
Castaneda, DaisyCA
Unknown, Costa Mesa, CA, 92707
Held by Google Payment Corporation
Unredeemed gift certificate
$0.73
Castaneda, DaisyCA
4305 Chalone Drive, Palmdale, CA, 35525
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.46

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