Unclaimed property reported under Castaneda, Felipe
90 records · $9,283 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 90. Search by name and address to narrow it to yours.
Castaneda, FelipeCA
1245 Mt View Road, Newbury Park, CA, 91320
Held by Lincoln National Life Insurance Company
Insurance claim checks
$1,492.47
Castaneda, FelipeCA
1197 South Calle Palo Fierro, Palm Springs, CA, 92264
Held by Ocwen Financial Corporation
Misc outstanding checks
$1,057.70
Castaneda, FelipeCA
1426 Walnut Avenue, Long Beach, CA, 90813
Held by Mendota Insurance Company
Individual policy benefit/Clm
$919.42
Castaneda, FelipeCA
425 Oaklawn Avenue Apt F, Chula Vista, CA, 91910
Held by Christian V Ortiz Corporation Fund
Misc outstanding checks
$724.03
Castaneda, FelipeTX
101 13th Street North, Texas City, TX, 77590
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$504.26
Castaneda, FelipeCA
1401 West 9th Street Spc 77, Pomona, CA, 91766
Held by Fidelity Investments Institutional Opera
Pension checks
$402.10
Castaneda, FelipeCA
140 East Palm Canyon Drive, Palm Springs, CA, 92264
Held by Farmers Insurance Group Fcu
Savings accounts
$383.99
Castaneda, FelipeCA
2565 Cass Place, Huntington Partk, CA, 90255
Held by (21100) Capital One National Association
Other court deposits
$323.12
Castaneda, FelipeTX
417 Hollandale Circle L, Arlington, TX, 76010
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$300.63
Castaneda, FelipeCA
4100 The Woods, San Jose, CA, 95136
Held by Hsbc Finance Corporation
Cashier's checks
$284.98
$186.52
Castaneda, FelipeCA
2140 West Olympia Suite 508, La, CA, 90006
Held by State Farm General Insurance Company
Insurance claim checks
$152.30
$139.00
Castaneda, FelipeTX
2868 Miller Avenue, Donna, TX, 78537
Held by Western Union Financial Services
Money order (CK07) · Reported 2024
$138.00
Castaneda, FelipeTX
No address on file
$136.20
Castaneda, FelipeCA
Apt 308 340 South Kenmore Avenue, Los Angeles, CA, 90020
Held by Capital One NA
Customer overpayments
$124.72
Castaneda, FelipeTX
670 Bluff Canyon, El Paso, TX, 79912
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$120.00
Castaneda, FelipeCA
80 Montecito Vista Drive, San Jose, CA, 95111
Held by Gold V Benihana National Corp Et
Wages, payroll, salaries
$101.37
Castaneda, FelipeCA
1197 South Calle Palo Fierro, Palm Springs, CA, 92264
Held by Ocwen Financial Corporation
Refunds due
$100.00
Castaneda, FelipeCA
14330 School Street, Baldwin Park, CA, 91706
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$81.41
Castaneda, FelipeCA
610 North Garfield Street 216, Santa Ana, CA, 92701
Held by Southern California Edison Company
Utility deposit
$78.92
Castaneda, FelipeTX
3437 Talley Road, San Antonio, TX, 78253
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$70.81
Castaneda, FelipeTX
670 Bluff Canyon Circle, El Paso, TX, 79912
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$64.21
Castaneda, FelipeTX
670 Bluff Canyon Circle, El Paso, TX, 79912
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$60.44
Castaneda, FelipeTX
670 Bluff Canyon Circle, El Paso, TX, 79912
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$58.41
Castaneda, FelipeTX
3041 23rd Street, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$57.83
Castaneda, FelipeTX
8432 Montridge Drive, Houston, TX, 77055
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$56.46
Castaneda, FelipeTX
18308 Turning Stream Lane, Pflugerville, TX, 78660
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$54.28
Castaneda, FelipeTX
670 Bluff Canyon Circle, El Paso, TX, 79912
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$53.98
Castaneda, FelipeTX
12389 Bob Heasley, El Paso, TX, 79938
Held by Hsbc Finance Corp
Insurance premium refund (IN05) · Reported 2008
$52.90
Castaneda, III FelipeTX
1502 Chestnut Lane, Richmond, TX, 77469
$51.72
$51.06
Castaneda, FelipeTX
670 Bluff Canyon Circle, El Paso, TX, 79912
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$50.78
Castaneda, FelipeTX
#### West Parmer Lane Apt ###, Austin, TX, 78717
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$50.00
Castaneda, FelipeCA
86201 Las Flores Avenue, Coachella, CA, 92236
Held by Qtc Medical Services Inc
Outstanding official checks
$45.60
Castaneda, FelipeTX
7158 Royal Palm, El Paso, TX, 79912
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$44.00
Castaneda, FelipeTX
7733 Maple Landing Court, El Paso, TX, 79912
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2023
$40.00
Castaneda, FelipeTX
648 West 5th Avenue, Corsicana, TX, 75110
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2023
$39.71
Castaneda, FelipeTX
1744 Straus Road, Cedar Hill, TX, 75104
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2021
$34.02
Castaneda, FelipeTX
1744 Straus Road, Cedar Hill, TX, 75104
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2020
$33.58
Castaneda, FelipeTX
### County Road ####, Kilgore, TX, 75662
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$30.00
Castaneda, FelipeCA
1197 South Calle Palo Fierro, Palm Springs, CA, 92264
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Castaneda, FelipeCA
1137 Glendening Court, Brawley, CA, 92227
Held by Allstate Indemnity Company
Premium refunds
$28.56
Castaneda, FelipeCA
333 East Chestnut Avenue Apt D, Santa Ana, CA, 92701
Held by Infinity Insurance Company
Premium refunds
$28.52
Castaneda, FelipeCA
1849 Edgemont Street, San Diego, CA, 92102
Held by San Diego Gas And Electric
Refunds or rebates
$28.02
Castaneda, FelipeCA
610 North Garfield Street Apt 216, Santa Ana, CA, 92701
Held by Southern California Gas Co.
Aggregate utilities
$27.76
Castaneda, FelipeTX
101 Glenn Cv, Dripping Spgs, TX, 78620
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2021
$26.15
Castaneda, FelipeCA
1197 South Calle Palo Fierro, Palm Springs, CA, 92264
Held by Ocwen Financial Corp
Escrow funds
$25.75
Castaneda, FelipeTX
3605 Douglas Avenue Rr Apt, El Paso, TX, 79903
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2015
$25.57
Castaneda, FelipeCA
86201 Las Flores Avenue, Coachella, CA, 92236
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$25.50
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