Unclaimed property reported under Castaneda, David
492 records · $33,034 reported · filed in 3 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 492. Search by name and address to narrow it to yours.
Castaneda, DavidTX
#### Avenue K Suite ### Pmb ###, Plano, TX, 75074
Held by Wells Fargo Bank NA
Refund due (MS11) · Reported 2022
$4,514.38
Castaneda, DavidCA
71 South Backus Avenue, Pasadena, CA, 91107
Held by U.s. Bank - Pars
Pension & Profit sharing
$2,006.86
Castaneda, DavidTX
### West ##th Street D###, Austin, TX, 78705
$1,846.97
Castaneda, DavidCA
5132 Wood Avenue, South Gate, CA, 90280
Held by Citibank NA Cca
Unidentified deposit
$1,764.00
Castaneda, DavidCA
1114 San Fernando Road, San Fernando, CA, 91340
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,300.00
Castaneda, DavidTX
No address on file
$876.68
Castaneda, DavidTX
TX, 00000
Held by Ei Dupont De Nemours & Co
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$723.50
Castaneda, David JRCA
800 Mainberry Drive Apt 623, Madera, CA, 93637
Held by Residence Mutual Insurance Company
Premium refunds
$698.00
Castaneda, JR DavidCA
1509 North Pass And Covina Road, La Puente, CA, 91744
Held by Walt Disney Company The
Wages, payroll, salaries
$695.04
Castaneda, DavidCA
28504 Mission Boulevard #930, Hayward, CA, 94544
Held by Mission Heights Associates LP
Security deposit
$668.98
Castaneda, DavidCA
13828 McNab Avenue, Bellflower, CA, 90706
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$614.30
Castaneda, DavidTX
9734 Kelton Drive, San Antonio, TX, 78250
Held by Credit Human Fcu
Savings account (AC02) · Reported 2020
$461.83
Castaneda, DavidCA
28500 Mission Boulevard 930, Hayward, CA, 94544
Held by Empower Retirement LLC
Group policy benefit/Clm payments
$415.00
Castaneda, DavidTX
115 Chapparal Road, Ferris, TX, 75125
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2006
$388.95
Castaneda, DavidTX
##### El Estado Drive Apt ###, Dallas, TX, 75248
$384.60
Castaneda, JR DavidCA
1509 North Pass And Covina Road, La Puente, CA, 91744
Held by Walt Disney Company The
Wages, payroll, salaries
$354.70
$338.81
Castaneda, DavidCA
1944 Camargo Drive, San Jose, CA, 95132
Held by Yellow Corporation Fka Yrc Worldwide In
Wages, payroll, salaries
$338.14
Castaneda, DavidCA
11055 Linden Street, Lynwood, CA, 90262
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$302.22
Castaneda, DavidCA
11055 Linden Street, Lynwood, CA, 90262
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$292.03
Castaneda, David JRCA
1509 North Pass And Covina Road, La Puente, CA, 91744
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$263.89
Castaneda, DavidCA
1509 N.pass And Covina Road, La Puente, CA, 91744
Held by Wb Studio Enterprises Inc
Production payments
$230.25
Castaneda,, DavidTX
450 Carmelita Apt A, El Paso, TX
Held by Corecivic Of Tennessee LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$223.75
Castaneda, David JRCA
1509 North Pass And Covina Road, La Puente, CA, 91744
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$215.22
Castaneda, DavidTX
##### Fm ###, Pittsburg, TX, 75686
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$209.61
Castaneda, DavidTX
#### Fm ### South Apt #####, Austin, TX, 78738
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$201.25
Castaneda, DavidCA
9751 Collie Way, Elk Grove, CA, 95757
Held by Nissan Motor Acceptance Company LLC
Refunds due
$199.65
Castaneda, David JRCA
1509 North Pass And Covina Road, La Puente, CA, 91744
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$196.78
Castaneda, DavidTX
11102 Clifton Forge Street, San Antonio, TX, 78230
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2023
$193.11
Castaneda, DavidCA
7503 Columbia Street, Rosemead, CA, 91770
Held by Southern California Edison Company
Utility deposit
$186.39
Castaneda, DavidTX
3319 27th Street, Lubbock, TX, 79410
Held by Texas Tech University
Vendor check (CK13) · Reported 2023
$180.00
Castaneda, DavidTX
#### Memorial Drive Apt ###, Houston, TX, 77007
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2011
$175.40
Castaneda, DavidCA
1689 De Marietta Avenue Apt 2, San Jose, CA, 95126
Held by Bank Of America - North Carolina
Refunds due
$160.98
Castaneda, DavidTX
6619 Huron Avenue, Lubbock, TX, 79424
Held by Ecount Inc
Miscellaneous intangible property (MS17) · Reported 2016
$155.67
Castaneda, DavidCA
11055 Linden Street, Lynwood, CA, 90262
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$154.59
Castaneda, JR DavidCA
1509 North Pass And Covina Road, La Puente, CA, 91744
Held by Walt Disney Company The
Wages, payroll, salaries
$154.46
Castaneda, DavidTX
TX, 00000
Held by Comerica Bank
Miscellaneous outstanding check (MS16) · Reported 1999
$152.82
$150.55
Castaneda, DavidTX
##### Fm ###, Pittsburg, TX, 75686
$150.47
Castaneda, DavidTX
893 Sagewood Trail, San Marcos, TX, 78666
$150.00
$150.00
Castaneda, DavidCA
924 West D Street Apt A, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Castaneda, DavidCA
19126 Chinook Court, Morgan Hill, CA, 95037
Held by Provident Life & Accident Ins Co
Premium refunds
$147.46
Castaneda, DavidCA
1509 N.pass And Covina Road, La Puente, CA, 91744
Held by Wb Studio Enterprises Inc
Production payments
$145.64
Castaneda, DavidTX
#### Centon Lake Drive Apt ####, Houston, TX, 77086
Held by Sears Lic
Other amount due under an insurance policy (IN07) · Reported 2009
$145.60
Castaneda, David JRCA
12909 Cordary Avenue #12, Hawthorne, CA, 90250
Held by Anthem Inc
Group policy benefit/Clm payments
$144.62
Castaneda, DavidTX
2320 Willow Ridge Drive, Eagle Pass, TX, 78852
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$136.44
Castaneda, DavidCA
4254 Amistad Avenue, Pico Rivera, CA, 90660
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$135.64
Castaneda, DavidTX
#### Larga Drive ###, Dallas, TX, 75220
Held by Bh Management Services LLC
Refund due (MS11) · Reported 2017
$134.67
Castaneda, David JRCA
1509 North Pass And Covina Road, La Puente, CA, 91744
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$134.42
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