Unclaimed property reported under Castaneda, Enrique
119 records · $7,485 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 119. Search by name and address to narrow it to yours.
Castaneda, EnriqueTX
146 Prada Machin Drive, Laredo, TX, 78046
Held by Laredo Fcu
Savings account (AC02) · Reported 2024
$796.64
Castaneda, EnriqueCA
517 Nashville Court, Hemet, CA, 92545
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm
$558.51
Castaneda, EnriqueTX
15919 Hidden Manor Drive, Houston, TX, 77049
$475.00
Castaneda, EnriqueTX
146 Prada Machin, Laredo, TX, 78046
$343.42
Castaneda, EnriqueCA
Lver Spur, Thousand Oaks, CA, 12600
Held by Tig Insurance Company
Insurance claim checks
$263.88
$260.08
Castaneda, EnriqueCA
1281 Magnolia, San Jose, CA, 95126
Held by Csaa Insurance Group
Customer overpayments
$244.90
Castaneda, Enrique JRCA
1232 Caroline Court, Ontario, CA, 91762
Held by Principal Life Insurance Co
Other
$239.92
Castaneda, EnriqueCA
11107 Beverly Drive, Hanford, CA, 93230
Held by Southern California Gas Company
Refunds or rebates
$229.93
Castaneda, EnriqueTX
913 Peters Avenue, Dalhart, TX, 79022
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$210.00
Castaneda, EnriqueTX
146 Prada Machin Drive, Laredo, TX, 78046
Held by Laredo Fcu
Checking account (AC01) · Reported 2024
$200.00
Castaneda, EnriqueCA
PO Box 2896, Big Bear Lake, CA, 92315
Held by Southwest Gas Corporation
Utility deposit
$176.42
Castaneda, EnriqueCA
82346 Rebeca Court, Indio, CA, 92201
Held by Atria Senior Living Inc
Wages, payroll, salaries
$165.15
Castaneda, EnriqueCA
454 El Cajon Drive, San Jose, CA, 95111
Held by Pacific Bell Telephone Company
Other
$163.47
$150.00
Castaneda, EnriqueCA
1711 55th Avenue, Oakland, CA, 94621
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Castaneda, EnriqueCA
16202 Bizzike, Lathrop, CA, 95330
Held by Bank Of America Nt&sa Branch:0035-San Jose Main
Savings accounts/Credit union shrs
$145.11
Castaneda, EnriqueCA
503 1-2 East 10th Street, Bakersfield, CA, 93307
Held by Bank Of America Nt&sa Branch:0415-Bakersfield Main Office
Savings accounts/Credit union shrs
$141.20
Castaneda, EnriqueCA
82346 Rebeca Court, Indio, CA, 92201
Held by Atria Senior Living Inc
Wages, payroll, salaries
$132.11
Castaneda, EnriqueCA
1507 Creekside Drive, San Bernardino, CA, 92407
Held by Delta Dental Of California
Group policy benefit/Clm payments
$129.80
Castaneda, EnriqueTX
146 Prada Machin, Laredo, TX, 78046
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$100.00
Castaneda, EnriqueTX
521 Maricela Road, San Elizario, TX, 79849
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2022
$100.00
Castaneda, EnriqueCA
82346 Rebeca Court, Indio, CA, 92201
Held by Atria Senior Living Inc
Wages, payroll, salaries
$99.10
Castaneda, EnriqueCA
1507 Creekside Drive, San Bernardino, CA, 92407
Held by Delta Dental Of California
Group policy benefit/Clm payments
$99.00
Castaneda, EnriqueCA
260 Middlebush Drive, San Diego, CA, 92114
Held by Pathward
Misc intangible property
$94.13
Castaneda, IV EnriqueTX
5202 Texana Drive, San Antonio, TX, 78249
Held by United Of Omaha Lic
Other amount due under an insurance policy (IN07) · Reported 2009
$87.45
Castaneda, EnriqueTX
4106 Great Forest Court, Humble, TX, 77346
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$81.77
Castaneda, EnriqueCA
82346 Rebeca Court, Indio, CA, 92201
Held by Atria Senior Living Inc
Wages, payroll, salaries
$65.92
$64.16
Castaneda, EnriqueTX
125 Avila Drive, Laredo, TX, 00000
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2007
$64.13
Castaneda, EnriqueCA
82346 Rebeca Court, Indio, CA, 92201
Held by Atria Senior Living Inc
Wages, payroll, salaries
$63.44
Castaneda, EnriqueTX
1906 West Corpus Christi Drive, Weslaco, TX, 78596
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1999
$62.05
Castaneda, EnriqueCA
14816 Ryan Street, Sylmar, CA, 91342
Held by Verizon California
Refunds or rebates
$61.85
$60.38
Castaneda, EnriqueCA
1275 Brennan Place, Willows, CA, 95988
Held by Moneygram Payment Systems Inc
Misc intangible property
$60.00
$55.26
$52.94
Castaneda, EnriqueTX
4603 Crockett Avenue, Midland, TX, 79703
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$50.00
Castaneda, EnriqueCA
30002 Imperial Drive, San Juan Capistrano, CA, 92675
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.99
Castaneda, EnriqueTX
15919 Hidden Manor Drive, Houston, TX, 77049
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$41.62
Castaneda, EnriqueCA
3696 Roslyn Street, Riverside, CA, 92504
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Castaneda, EnriqueCA
617 12 Brittania, Los Angeles, CA, 90033
Held by Kmart Corporation
Misc outstanding checks
$39.15
Castaneda, EnriqueCA
3251 Fern Avenue, Palmdale, CA, 93550
Held by Citibank N A
Accounts-receivable credit balance
$39.07
Castaneda, EnriqueCA
451 1/2 Lorena Street, Los Angeles, CA, 90063
Held by Wells Fargo Financial California Inc
Other
$39.04
Castaneda, EnriqueCA
2219 Hanford Street, Sn Bernrdno, CA, 92411
Held by Infinity Insurance Company
Premium refunds
$39.00
Castaneda, EnriqueTX
4650 West Airport Freeway, Irving, TX, 75062
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$35.32
Castaneda, EnriqueCA
1275 Brennan Place, Willows, CA, 95988
Held by First Tech Federal Credit Union
Savings accounts
$35.00
Castaneda, EnriqueCA
1311 Washington Place Apt J3, Santa Ana, CA, 92701
Held by Hsbc Remediation
Other court deposits
$33.91
Castaneda, EnriqueTX
6482 West University, Odessa, TX, 79764
Held by Rosas Cafe & Tortilla Factory Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$32.83
Castaneda, EnriqueCA
5505 West Tulare #141, Visilia, CA, 93277
Held by Benavides V Production Framing
Misc outstanding checks
$32.28
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