Unclaimed property reported under Castaneda, Fabian

54 records · $3,916 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 54. Search by name and address to narrow it to yours.

Castaneda, FabianCA
9113 1/2 Compton Avenue, Los Angeles, CA, 90002
Held by First American Title Company
Escrow accounts
$1,018.00
Castaneda, FabianCA
12 South 6th Street, Patterson, CA, 95363
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$760.90
Castaneda, FabianCA
19043 Garnet Way, Walnut, CA, 91789
Held by Synovus Bank
Credit checks or memos
$631.88
Castaneda, FabianCA
9115 Compton Avenue, Los Angeles, CA, 90002
Held by Southern California Edison Company
Utility deposit
$150.87
Castaneda, FabianCA
1278 East 55th Street, Los Angeles, CA, 90011
Held by Gmac Mortgage LLC
Misc outstanding checks
$116.34
Castaneda, FabianCA
400 North Hazel Street Apt 42, La Habra, CA, 90631
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$112.59
Castaneda, FabianTX
702 Falling Leaf, Friendswood, TX, 77546
$102.00
Castaneda, FabianTX
743 Chalk Hill Lane, Desoto, TX, 75115
$61.00
Castaneda, FabianTX
1425 Freedonia Drive, Houston, TX, 77055
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$58.93
Castaneda, FabianCA
2488 Deep Creek Drive, Running Springs, CA, 92382
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$55.23
Castaneda, FabianTX
6914 Industrial Avenue, El Paso, TX, 79915
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$52.37
Castaneda, FabianCA
1235 1 2 East 25th Street, Los Angeles, CA, 90011
Held by Hewlett-Packard Company
Refunds due
$50.00
Castaneda, FabianTX
306 Stratford Street, Houston, TX, 77006
Held by Conn Appliances Inc
Customer overpayment (MS05) · Reported 2005
$50.00
Castaneda, FabianTX
513 Ridge Street Apt 15, Houston, TX, 77009
Held by Prosperity Bank
Checking account (AC01) · Reported 2014
$50.00
Castaneda, FabianCA
1235 1/2 East 25th Street, Los Angeles, CA, 90011
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Castaneda, FabianCA
2488 Deep Creek Drive, Running Springs, CA, 92382
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$45.02
Castaneda, FabianCA
216 Palmetto Drive Apt 1, Alhambra, CA, 91801
Held by At&t Services Inc
Refunds due
$43.53
Castaneda, FabianCA
831 South P Street, Tulare, CA, 93274
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$40.42
Castaneda, FabianCA
2434 Trojan Way, Upland, CA, 91786
Held by California Automobile Insurance Company
Premium refunds
$39.00
Castaneda, FabianCA
16349 Athol Street, Fontana, CA, 92335
Held by Discover Bank
Misc outstanding checks
$34.86
Castaneda, FabianCA
1239 South Spruce Street, Montebello, CA, 90640
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$34.85
Castaneda, FabianCA
17444 Salais Street, La Puente, CA, 91744
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$30.82
Castaneda, FabianCA
9281 Guava Avenue, Hesperia, CA, 92345
Held by Envision Foods LLC
Wages, payroll, salaries
$30.14
Castaneda, FabianCA
176 West Valencia Avenue, Burbank, CA, 91502
Held by Abercrombie And Fitch
Wages, payroll, salaries
$29.31
Castaneda, FabianTX
73112 Shadyvilla Lane, Houston, TX, 77055
Held by Pathward
Credit check or memo (CK12) · Reported 2016
$26.92
Castaneda, FabianCA
848 West Huntington Drive Unit 8, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Checking accounts
$26.37
Castaneda, FabianCA
325 Riptide Court, Pittsburg, CA, 94565
Held by Att Services Inc
Refunds due
$26.33
Castaneda, FabianTX
306 South Idaho, Monahans, TX, 79756
Held by First Basin Credit Union
Savings account (AC02) · Reported 2014
$25.00
Castaneda, FabianCA
1278 East . 55th Street, Los Angeles, CA, 90011
Held by First American Title Company
Escrow accounts
$20.00
Castaneda, FabianCA
Unknown, Industry, CA, 91744
Held by Google Payment Corporation
Unredeemed gift certificate
$18.01
Castaneda, FabianCA
777 South Citrus Avenue Unit 205, Azusa, CA, 91702
Held by Fidelity Employer Services Nh (payroll)
Wages, payroll, salaries
$15.62
Castaneda, FabianCA
317 Camino Real Drive, Delano, CA, 93215
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$13.70
Castaneda, FabianCA
777 South Citrus Avenue 205, Azusa, CA, 91702
Held by Bristol West Holdings Inc
Premium refunds
$13.54
Castaneda, FabianCA
16349 Athol Street, Fontana, CA, 92335
Held by Draftkings Inc.
Misc intangible property
$10.25
Castaneda, FabianCA
Unknown, Industry, CA, 91744
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Castaneda, FabianCA
191 North Wilson Avenue, Pasadena, CA, 91106
Held by Bristol West Holdings Inc
Premium refunds
$9.34
Castaneda, FabianCA
317 Camino Real Drive, Delano, CA, 93215
Held by Sunview Vineyards Of California Inc.
Accounts payable
$9.01
Castaneda, FabianCA
293 Walnut Drive Apt H, Arvin, CA, 93033
Held by Alvarado V Old Navy LLC
Misc outstanding checks
$7.55
Castaneda, FabianCA
2604 Vallejo Street, Los Angeles, CA, 90031
Held by Pentagon Federal Credit Union
Savings accounts
$5.23
Castaneda, FabianCA
293 Walnut Drive Apt H, Arvin, CA, 93203
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.00
Castaneda, FabianCA
317 Camino Real Drive, Delano, CA, 93215
Held by Kern Community College District
Accounts-receivable credit balance
$4.50
Castaneda, FabianCA
191 North Wilson Avenue, Pasadena, CA, 91106
Held by US Fidelity & Guaranty
Premium refunds
$4.07
Castaneda, FabianCA
12 South 6th Street, Patterson, CA, 95363
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$4.00
Castaneda, FabianCA
Hayford Street, Norwalk, CA, 90650
Held by Upwork Escrow Inc
Misc intangible property
$4.00
Castaneda, FabianCA
6000 San Julian Road, Lompoc, CA, 93436
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$3.09
Castaneda, FabianCA
800 North Mollison Avenue 2, El Cajon, CA, 92021
Held by North Island Credit Union
Cashier's checks
$2.29
Castaneda, FabianCA
2604 Vallejo Street, Los Angeles, CA, 90031
Held by Citibank N A
Accounts-receivable credit balance
$1.48
Castaneda, FabianCA
12523 Cheshire Street, Norwalk, CA, 90650
Held by California Fair Plan Association
Premium refunds
$0.90
Castaneda, FabianCA
777 South Citrus Avenue 205, Azusa, CA, 91702
Held by Bristol West Holdings Inc
Premium refunds
$0.82
Castaneda, FabianCA
16349 Athol, Fontana, CA, 92335
Held by Fanduel Deposits LLC
Misc intangible property
$0.45

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