Unclaimed property reported under Castaneda, Esmeralda
55 records · $2,653 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 55. Search by name and address to narrow it to yours.
Castaneda, EsmeraldaTX
##### US Highway ###, Stratford, TX, 79084
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2019
$400.00
Castaneda, EsmeraldaTX
### County Road ####d, Tatum, TX, 75691
$388.25
Castaneda, EsmeraldaTX
374 Golondrina Circle 39, El Paso, TX, 79907
Held by El Paso County Sheriffs Office
Warrant (CK06) · Reported 2019
$300.00
Castaneda, EsmeraldaTX
601 East Ash Lane 15203, Euless, TX, 76039
$149.36
Castaneda, EsmeraldaCA
611 Andrews Street, Livermore, CA, 94551
Held by Citibank N A
Accounts-receivable credit balance
$146.66
Castaneda, EsmeraldaTX
PO Box 985, Stanton, TX, 79782
Held by Sunoco Inc
Mineral royalties (MI02) · Reported 2005
$106.51
Castaneda, EsmeraldaTX
3310 Azle Avenue, Fort Worth, TX, 76106
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$102.00
Castaneda, EsmeraldaCA
1401 Los Robles Avenue, Monrovia, CA, 91016
Held by California Fair Plan Association
Premium refunds
$100.00
$96.80
Castaneda, EsmeraldaTX
7035 Avenue P, Houston, TX, 77011
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$77.53
Castaneda, EsmeraldaCA
859 West Walnut Avenue Apt D, Monrovia, CA, 91016
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$75.08
$64.10
Castaneda, EsmeraldaCA
611 Andrew Street 0, Livermore, CA, 94551
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$57.58
Castaneda, EsmeraldaTX
PO Box 985, Stanton, TX, 79782
Held by Sunoco Partners Mktg & Terminal LP
Mineral proceeds (MI10) · Reported 2014
$57.37
Castaneda, EsmeraldaTX
PO Box 985, Stanton, TX, 79782
Held by Sunoco Partners Mktg & Terminal LP
Mineral proceeds (MI10) · Reported 2015
$44.86
Castaneda, EsmeraldaTX
2713 Gaston Avenue, Dallas, TX, 75226
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$44.77
Castaneda, EsmeraldaTX
00000
Held by University Medical Center Of El Paso
Refund due (MS11) · Reported 2003
$35.00
Castaneda, EsmeraldaTX
14314 Seminole Street, Balch Springs, TX, 75180
Held by Childrens Med Ctr Of Dallas
Accounts payable (MS08) · Reported 2022
$35.00
Castaneda, EsmeraldaTX
2024 Port Louisiana Drive, Laredo, TX, 78045
$31.94
Castaneda, EsmeraldaTX
2245 Cantura Drive, Mesquite, TX, 75181
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$30.00
Castaneda, EsmeraldaCA
611 Andrews Street, Livermire, CA, 94551
Held by Pathward
Misc intangible property
$27.61
Castaneda, EsmeraldaCA
2124 Rio Barranca Court, San Jose, CA, 95116
Held by Bristol West Holdings Inc
Premium refunds
$27.00
Castaneda, EsmeraldaTX
Box 985, Stanton, TX, 79782
Held by First Basin Credit Union
Savings account (AC02) · Reported 2004
$25.20
Castaneda, EsmeraldaTX
2245 Cantura Drive, Mesquite, TX, 75181
$25.00
$23.48
Castaneda, EsmeraldaCA
551 South 35th Street Co Corr Altern, San Diego, CA, 92113
Held by Chase Bank NA (200032)
Misc intangible property
$23.41
Castaneda, EsmeraldaCA
14334 Cavell Place, Baldwin Park, CA, 91706
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Castaneda, EsmeraldaCA
16837 East Renweik Road, Azusa, CA, 91702
Held by American Honda Finance Corporation
Misc outstanding checks
$14.23
Castaneda, EsmeraldaCA
565 South Hillview Avenue, Los Angeles, CA, 90022
Held by Circuit City Stores Espp
Dividends
$14.20
Castaneda, EsmeraldaCA
4817 Oak Street, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.05
Castaneda, EsmeraldaCA
14334 Cavell Place, Baldwin Park, CA, 91706
Held by Allstate Indemnity Company
Premium refunds
$11.72
$10.00
$10.00
Castaneda, EsmeraldaCA
16 Clemente Court, E Palo Alto, CA, 94303
Held by Best V The Gap
Misc outstanding checks
$7.91
Castaneda, EsmeraldaCA
54 Woodlawn Avenue Apt 106, Chula Vista, CA, 91910
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Castaneda, EsmeraldaCA
9 Madrid Court, Millbrae, CA, 94030
Held by Chase Auto Finance Corp
Customer overpayments
$6.55
Castaneda, EsmeraldaCA
115 South Altadena Drive, Pasadena, CA, 91107
Held by Avon Products Inc.
Accounts payable
$6.39
Castaneda, EsmeraldaCA
115 South Altadena Drive, Pasadena, CA, 91107
Held by Avon Products Inc.
Commissions
$6.39
Castaneda, EsmeraldaCA
630 West Plum Street, Compton, CA, 90222
Held by Rodriguez V Jessie Lord Bakery LLC
Wages, payroll, salaries
$6.20
Castaneda, EsmeraldaCA
235 East Santa Clara Street, San Jose, CA, 95113
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Castaneda, EsmeraldaCA
7940 Sherry Lane, Riverside, CA, 92509
Held by Citibank N A
Accounts-receivable credit balance
$4.94
Castaneda, EsmeraldaCA
12835 10th Street Apt 78, Chino, CA, 91710
Held by Southern California Gas Company
Refunds or rebates
$1.75
Castaneda, EsmeraldaCA
559 Longhollow Way # 19, Coalinga, CA, 93210
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$1.47
Castaneda, EsmeraldaCA
4817 Oak Street, Pico Rivera, CA, 90660
Held by US Fidelity & Guaranty
Premium refunds
$1.39
Castaneda, EsmeraldaCA
Apt 126 1400 El Camino Real, South San Francisco, CA, 94080
Held by Capital One Bank, National Association
Customer overpayments
$1.22
Castaneda, EsmeraldaCA
654 East San Ysidro Apt 369, San Diego, CA, 92173
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.17
$1.00
Castaneda, EsmeraldaCA
14334 Cavell Place, Baldwin Park, CA, 91706
Held by Government Employees Insurance Company
Premium refunds
$0.76
Castaneda, EsmeraldaCA
Apt 5 1205 Floribunda Avenue, Burlingame, CA, 94010
Held by Capital One Bank, National Association
Customer overpayments
$0.62
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