Unclaimed property reported under Castaneda, Daniel
382 records · $23,172 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 382. Search by name and address to narrow it to yours.
Castaneda, DanielTX
1131 Wilson Street, Odessa, TX, 79763
Held by Comerica Bank
Health savings account (AC09) · Reported 2023
$1,528.52
Castaneda, DanielCA
16845 San Bernardino Avenue Apt 1, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,152.93
Castaneda, DanielCA
8407 Garwood Court, Spring Valley, CA, 91977
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,105.00
$850.00
Castaneda, DanielTX
922 Clearview Drive, San Antonio, TX, 78228
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2022
$800.80
$635.85
Castaneda, DanielTX
8707 Andante Drive, Houston, TX, 77040
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021
$616.40
Castaneda, DanielTX
PO Box 591, Del Valle, TX, 78617
Held by Anheuser Busch Companies Inc
Dividend (SC01) · Reported 2012
$432.72
Castaneda, DanielCA
213 South Gain Street, Anaheim, CA, 92804
Held by California Sunset Escrow
Escrow funds
$418.00
Castaneda, DanielCA
9229 State Street C, South Gate, CA, 90280
Held by State Comp Insurance Fund
Insurance claim checks
$385.32
Castaneda, DanielCA
P O Box 7492, Ventura, CA, 93006
Held by Hartford Fire Insurance Company
Premium refunds
$375.00
Castaneda, DanielCA
801 West 6th Street, Gilroy, CA, 95020
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$373.38
Castaneda, DanielCA
10522 Santa Gertrudes Avenue Apt, Whittier, CA, 90603
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$348.00
Castaneda, DanielTX
2020 Northwest Avenue I, Hamlin, TX, 00000
Held by Mendota Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$300.00
Castaneda, DanielCA
Continental Circle, Mountain View, CA, 94040
Held by Big Al'S V Inc.
Wages, payroll, salaries
$250.19
Castaneda, DanielCA
5673 Andover Way, Chino Hills, CA, 91709
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$245.52
Castaneda, DanielTX
125 Tomlinson Road, Granbury, TX, 76049
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$240.02
Castaneda, DanielCA
2109 East 23rd Street, Oakland, CA, 94606
Held by Fedex Corporation
Underlying shares or outstanding certificates
$237.71
Castaneda, DanielTX
515 Deercreek, Fredericksburg, TX, 78624
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$235.74
Castaneda, DanielCA
5120 Appleblossom Drive Apt 4, Bakersfield, CA, 93309
Held by Common Sense Shareholder Services
Shares of stock (Returned by po)
$232.82
Castaneda, DanielTX
6615 Indian Falls Drive, Missouri City, TX, 77489
Held by Comerica Bank
Savings account (AC02) · Reported 2014
$203.76
$194.00
Castaneda, DanielCA
12626 Caswell Avenue #1, Los Angeles, CA, 90066
Held by Metabank
Misc intangible property
$191.66
Castaneda, DanielTX
2614 Hartman Street, Dallas, TX, 75204
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$190.85
Castaneda, DanielCA
10214 Kerrigan Street, Santee, CA, 92071
Held by Bank Of America - North Carolina
Refunds due
$179.85
$175.80
Castaneda, DanielCA
46 Redwing Road, Chula Vista, CA, 91911
Held by Fidelity National Insurance Services LLC
Premium refunds
$168.00
Castaneda, DanielCA
10130 Seven Falls Avenue, Bakersfield, CA, 93312
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$163.73
$159.00
Castaneda, DanielCA
PO Box 414, Dunnigan, CA, 95937
Held by Jajuga V Pilot Travel Centers
Wages, payroll, salaries
$158.10
Castaneda, DanielTX
945 South Mesa Hills Drive Apt 1509, El Paso, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$150.00
Castaneda, DanielTX
1113 Schumacher Street, Brenham, TX, 77833
$150.00
Castaneda, DanielTX
1113 Schumacher Street, Brenham, TX, 77833
$150.00
Castaneda, DanielCA
1923 Fillmore Street Apt A, San Francisco, CA, 94115
Held by Saint Francis Memorial Hospita
Refunds due
$150.00
Castaneda, DanielCA
106 Mar Monte Court, Vallejo, CA, 94590
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$149.33
Castaneda, DanielTX
26815 Mesquite Orchard Lane, Katy, TX, 77494
Held by Austin Energy
Refund due (MS11) · Reported 2020
$145.80
Castaneda, DanielTX
20026 Standish Road, San Antonio, TX, 78258
Held by State Of Arizona
Warrant (CK06) · Reported 2024
$144.00
Castaneda, DanielCA
18810 Cronus Court, Canyon Country, CA, 91351
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$142.81
Castaneda, DanielCA
1240 South Greenwood Apt B, Montebello, CA, 90640
Held by Conseco Insurance Company
Other
$142.44
$141.85
Castaneda, DanielTX
411 Moody Street, Houston, TX, 77009
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$140.00
Castaneda, DanielTX
1332 West Saint Charles Street, Brownsville, TX, 78520
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$137.50
Castaneda, DanielCA
3602 San Bruno Avenue, San Francisco, CA, 94134
Held by Metabank NA
Misc intangible property
$135.92
Castaneda, DanielCA
5900 Mariposa Road, Oak Hills, CA, 92344
Held by Bank Of America - North Carolina
Refunds due
$130.99
Castaneda, DanielCA
2504 West Orange Avenue Apt 2, Anaheim, CA, 92804
Held by Kaiser Foundation Health Plan
Accounts payable
$125.00
Castaneda, DanielTX
604 East 3rd, Plainview, TX, 79072
Held by Hcsb A State Banking Assoc
Savings account (AC02) · Reported 1995
$123.95
Castaneda, DanielTX
8707 Andante Drive, Houston, TX, 77040
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$120.27
Castaneda, DanielTX
#### Lockfield Street Apt ###, Houston, TX, 77092
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$119.30
Castaneda, DanielTX
8707 Andante Drive, Houston, TX, 77040
Held by Verizon Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021
$119.24
Castaneda, DanielTX
9037 Shoppe Road, Pasadena, TX, 77504
Held by Capital One
Savings account (AC02) · Reported 2018
$116.73
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