Unclaimed property reported under Castaneda, Diana
91 records · $5,731 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 91. Search by name and address to narrow it to yours.
Castaneda, DianaCA
2136-DEAN Circle, W Los Angeles, CA, 90049
Held by Bank Of America Nt&sa Branch:2780-6th-Alvarado Branch
Checking accounts, demand deposit
$1,181.57
Castaneda, DianaTX
6005 Asis, Laredo, TX, 78043
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$299.00
Castaneda, DianaTX
2600 Highland Road Apt 241, Dallas, TX, 75228
$294.16
Castaneda, DianaTX
825 Lake View Rdg, Fort Worth, TX, 76108
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$284.00
Castaneda, DianaTX
#### San Bernardo Avenue Apt ####, Laredo, TX, 78041
$280.74
Castaneda, DianaCA
11035 Pyramid Peak Court, Rch Cucamonga, CA, 91737
Held by Kmart Corporation
Misc outstanding checks
$267.99
Castaneda, DianaTX
2600 Highland Road Apt 241, Dallas, TX, 75228
$235.33
Castaneda, DianaCA
7727 Center Parkway, Sacramento, CA, 95823
Held by Sigue Corporation
Unidentified remittances
$190.00
Castaneda, DianaTX
2600 Highland Road Apt 241, Dallas, TX, 75228
$176.50
Castaneda, DianaCA
244 South 3rd Street Apt A, Montebello, CA, 90640
Held by Big 5 Corporation
Wages, payroll, salaries
$169.10
Castaneda, DianaTX
5914 San Bernardo Avenue 4-113, Laredo, TX, 78041
$101.03
Castaneda, DianaCA
7614 Cedarcliff Avenue, Whittier, CA, 90606
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$98.66
Castaneda, DianaTX
1814 Valencia, San Antonio, TX, 78237
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$90.44
Castaneda, DianaCA
7727 Center Parkway, Sacramento, CA, 95823
Held by Sigue Corporation
Unidentified remittances
$90.00
Castaneda, DianaTX
4301 Broadway Cpo 376, San Antonio, TX, 78209
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2010
$83.79
Castaneda, DianaCA
400 1/2 Goodman Street, Bakersfield, CA, 93305
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$83.42
Castaneda, DianaCA
4256 North Milburn Avenue, Fresno, CA, 93722
Held by Aaa Ncnu Insurance Exchange
Other
$81.24
Castaneda, DianaTX
1805 East 3rd Street, Austin, TX, 78702
Held by Guaranty Bank
Checking account (AC01) · Reported 2003
$81.15
Castaneda, DianaTX
#### Heritage Avenue Apt ####, Euless, TX, 76039
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$79.00
$76.84
Castaneda, DianaTX
3303 Maryland Street, Fresno, TX, 77545
$75.00
Castaneda, DianaCA
148 West 40th Place, Los Angeles, CA, 90037
Held by Autonation Inc.
Wages, payroll, salaries
$69.66
$67.93
Castaneda, DianaCA
5530 Michelle Court, Gilroy, CA, 95020
Held by Resurgent Capital Services LP
Credit checks or memos
$60.00
Castaneda, DianaTX
2600 Highland Road Apt 241, Dallas, TX, 75228
$58.83
Castaneda, DianaTX
704 North Wilson Street, Kaufman, TX, 75142
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2022
$57.64
Castaneda, DianaTX
3401 Homan Avenue, Waco, TX, 76707
$52.04
Castaneda, DianaCA
7614 Cedarcliff Avenue, Whittier, CA, 90606
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.30
Castaneda, DianaCA
730 East Villa Street, Pasadena, CA, 91101
Held by Wells Fargo Bank National Assocation
Misc intangible property
$50.00
Castaneda, DianaCA
16314 Alison Drive, Fontana, CA, 92337
Held by Servicio Uniteller Inc.
Unidentified remittances
$50.00
Castaneda, DianaCA
16314 Aliso Drive, Fontana, CA, 92337
Held by Ross Stores Inc
Wages, payroll, salaries
$49.67
Castaneda, DianaTX
#### State Highway ### Apt ####, Abilene, TX, 79601
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$42.49
Castaneda, DianaCA
723 Portola Street, Soledad, CA, 93960
Held by Jpmorgan Chase Bank NA (703)
Matured CD or save cert
$37.50
Castaneda, DianaCA
3773 Ward Road Apt 12, San Diego, CA, 92116
Held by Ramsey District Court - Criminal Div
Other
$32.49
Castaneda, DianaCA
11362 Yana Drive, Garden Grove, CA, 92841
Held by Vs Direct Fulfillment LLC
Refunds due
$30.00
Castaneda, DianaTX
548 Agua De Mar, El Paso, TX, 79928
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2024
$27.60
Castaneda, DianaCA
306 East Ellsworth, Anaheim, CA, 92805
Held by Memorial Health Services
Accounts payable
$25.00
Castaneda, DianaCA
37608 Landon Avenue, Palmdale, CA, 93550
Held by Synchrony Bank
Accounts-receivable credit balance
$21.98
Castaneda, DianaCA
5302 South Van Ness Avenue, Los Angeles, CA, 90062
Held by Walker V Exodus Recover Inc Et Al
Wages, payroll, salaries
$20.73
$20.00
Castaneda, DianaCA
320 Cardiff Street, San Diego, CA, 92114
Held by Upromise Inc.
Misc intangible property
$19.85
Castaneda, DianaCA
4916 West 118th Street Apt A, Hawthorne, CA, 90250
Held by Department Of Health Care Services
Refunds or rebates
$19.50
Castaneda, DianaCA
3917 Mitchell Drive, Bakersfield, CA, 93306
Held by American National Insurance Company
Outstanding official checks
$19.00
$18.20
Castaneda, DianaCA
2147 Electra Avenue, Simi Valley, CA, 93065
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$16.79
Castaneda, DianaCA
1564 Durfee Avenue, S El Monte, CA, 91733
Held by Nissan Motor Acceptance Company LLC
Refunds due
$15.97
Castaneda, DianaCA
217 Kaye Court Apt D, Redlands, CA, 92374
Held by Southern California Edison Company
Utility deposit
$15.33
Castaneda, DianaCA
23974 2nd Street Apt 9, Hayward, CA, 94541
Held by Medianews Group Inc
Accounts payable
$13.26
$13.20
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