Unclaimed property reported under Castaneda, Efrain

68 records · $3,838 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 68. Search by name and address to narrow it to yours.

Castaneda, EfrainTX
608 Fry Street, Marshall, TX, 75670
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$999.51
Castaneda, EfrainCA
10611 San Antonio Avenue, South Gate, CA, 90280
Held by Fire Insurance Exchange
Premium refunds
$694.54
Castaneda, EfrainCA
16419 South Thorson, Compton, 90221
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$301.50
Castaneda, EfrainCA
7836 Hersher Street, Rosemead, CA, 91770
Held by Bbsi
Wages, payroll, salaries
$180.67
Castaneda, EfrainTX
2501 Mark Drive, Mesquite, TX, 75150
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$165.08
Castaneda, EfrainTX
8157 Castaneda, El Paso, TX, 79907
Held by Cavalier Investment Co Inc
Refund due (MS11) · Reported 2019
$164.57
Castaneda, EfrainCA
8689 San Ljis Avenue D, South Gate, CA, 90280
Held by Dreyer'S Grand Ice Cream
Securities
$157.03
Castaneda, EfrainCA
1332 North Citrus Aveapt 4, Los Angeles, CA, 90028
Held by Western Union Financial Svcs Inc
Refunds due
$150.00
Castaneda, EfrainCA
210 Key Street, Stockton, CA
Held by Fremont Industrial Indemnity Company
Other
$137.16
Castaneda, EfrainTX
608 Fry Street, Marshall, TX, 75670
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$58.87
Castaneda, EfrainCA
5227 Atlantic Avenue, Long Beach, CA, 90805
Held by Southern California Edison Company
Utility deposit
$56.19
Castaneda, EfrainCA
615 4th Street, Woodland, CA, 95695
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$55.50
Castaneda, EfrainCA
841 5th Street, Woodland, CA, 95695
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$50.96
Castaneda, EfrainCA
9231 San Miguel Avenue, South Gate, CA, 90280
Held by Cellco Partnership
Misc outstanding checks
$50.00
Castaneda, EfrainCA
7337 Independence Avenue Apt 4, Canoga Park, CA, 91303
Held by Bank Of America NA
Customer overpayments
$48.50
Castaneda, EfrainTX
3025 Marigold Avenue, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$39.66
Castaneda, EfrainCA
127-1/2 Truman Street, Coalinga, CA, 93210
Held by Calfarm Insurance Company
Court settlements
$39.19
Castaneda, EfrainCA
16419 South Thorson Avenue, Compton, CA, 90221
Held by Allstate Group Of Insurance Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Castaneda, EfrainCA
1105 Mahana Avenue 8, Long Beach, CA, 90804
Held by Insurance Company Of The West
Insurance claim checks
$30.00
Castaneda, EfrainCA
10901 Laurel Canyon Boulevard Unit, San Fernando, CA, 91340
Held by Southern California Gas Company
Refunds or rebates
$30.00
Castaneda, EfrainCA
109 Laurel, Arvin, CA, 93203
Held by Allstate Indemnity Company
Insurance premiums
$29.00
Castaneda, EfrainCA
411 Springer Street, Bakersfield, CA, 93306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.83
Castaneda, EfrainCA
1065 Borden Court, Arvin, CA, 93203
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Castaneda, EfrainCA
401 Hummingbird Drive, Brea, CA, 92823
Held by At&t Services Inc
Refunds due
$25.00
Castaneda, EfrainCA
8357 Tampa, Northridge, CA, 91324
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$22.07
Castaneda, EfrainCA
2974 West Caldwell Street, Compton, CA, 90220
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$21.87
Castaneda, EfrainCA
6601 Pacheco Way, Citrus Hts, CA, 95610
Held by Nationstar Mortgage, LLC
Escrow accounts
$18.76
Castaneda, EfrainCA
1088 Del Mar Avenue Apt 2, Chula Vista, CA, 91911
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Castaneda, EfrainCA
1065 Borden Court, Arvin, CA, 93203
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Castaneda, EfrainCA
PO Box 6141, Santa Ana, CA, 92706
Held by Mercury Insurance Services
Premium refunds
$15.00
Castaneda, EfrainCA
2624 North Baker Street, Santa Ana, CA, 92706
Held by Tenet Healthcare Corporation
Refunds due
$15.00
Castaneda, EfrainCA
2128 Mountain View Road Apt B, El Monte, CA, 91733
Held by Alticor Inc.
Outstanding official checks
$14.31
Castaneda, EfrainCA
2128 Mountain View Road Apt B, El Monte, CA, 91733
Held by Alticor Inc.
Outstanding official checks
$14.00
Castaneda, EfrainCA
1212 East Beamer Street, Woodland, CA, 95776
Held by Conservation Tr For Majestic Ins Co
Worker's compensation benefits
$12.59
Castaneda, EfrainCA
6601 Pacheco Way, Citrus Heights, CA, 95610
Held by Bristol West Holdings Inc
Premium refunds
$12.00
Castaneda, EfrainCA
1674 Poppy Meadow Court, Coalinga, CA, 93210
Held by Luxottica Of America Inc.
Accounts payable
$10.00
Castaneda, EfrainCA
4028 Rosemead Boulevard Unit 32, Pico Rivera, CA, 90660
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Castaneda, EfrainCA
933 West Cedar Street, Compton, CA, 90220
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Castaneda, EfrainCA
841 5th Street, Woodland, CA, 95695
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$7.01
Castaneda, EfrainCA
6601 Pacheco Wy, Citrus Heights, CA, 95610
Held by Marriott International Inc
Dividends
$6.51
Castaneda, EfrainCA
Apt 4 7337 Independence Avenue, Canoga Park, CA, 91303
Held by Citibank N A
Accounts-receivable credit balance
$6.25
Castaneda, EfrainCA
2825 Fairbanks Avenue Apt 2825, Simi Valley, CA, 93063
Held by Directv LLC
Refunds due
$6.06
Castaneda, EfrainCA
6601 Pacheco Way, Citrus Heights, CA, 95610
Held by Bristol West Holdings Inc
Premium refunds
$6.00
Castaneda, EfrainCA
1674 Poppy Meadow Court, Coalinga, CA, 93210
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Castaneda, EfrainCA
1674 Poppy Meadow Court, Coalinga, CA, 93210
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Castaneda, EfrainCA
CA, 00000
Held by Paypal
Misc intangible property
$5.00
Castaneda, EfrainCA
201 Walnut 1, Coalinga, CA, 93210
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Castaneda, EfrainCA
6601 Pacheco Wy, Citrus Heights, CA, 95610
Held by Marriott International Inc
Dividends
$4.65
Castaneda, EfrainCA
117 South Hayden Drive, Escondido, CA, 92027
Held by General Electric Company
Accounts-receivable credit balance
$4.26
Castaneda, EfrainCA
6601 Pacheco Wy, Citrus Heights, CA, 95610
Held by Kaiser Foundation Health Plan
Accounts payable
$4.20

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