Unclaimed property reported under Castaneda, Frank
73 records · $6,645 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 73. Search by name and address to narrow it to yours.
Castaneda, FrankTX
426 Carletta, Corpus Christi, TX, 78404
Held by Ssc Disbursement Co
Vendor check (CK13) · Reported 2014
$906.40
Castaneda, FrankTX
9611 Grant Road Apt 2324, Houston, TX, 77070
Held by Bancorp Bank
Checking account (AC01) · Reported 2024
$672.84
Castaneda, FrankTX
2011 15th Street, Lubbock, TX, 79401
$527.71
Castaneda, FrankTX
6209 Blankerage, Corpus Christi, TX, 78414
Held by Stewart Title Of Corpus Christi Inc
Escrow account (TR04) · Reported 2006
$500.00
Castaneda, FrankTX
7011 Tea Olive Court, Spring, TX, 77389
Held by Truist Bank 0102
Miscellaneous intangible property (MS17) · Reported 2022
$498.00
$252.00
Castaneda, FrankCA
5281 East Harvey, Fresno Angb, CA, 93727
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$225.40
Castaneda, FrankTX
2332 19th Street, Lubbock, TX, 79401
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$203.28
Castaneda, FrankTX
5302 Avenue Q, Lubbock, TX, 79412
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$197.22
Castaneda, FrankTX
5302 Avenue Q Suite 21, Lubbock, TX, 79412
Held by American Family Life Assurance Co
Refund due (MS11) · Reported 2006
$188.28
Castaneda, FrankTX
Pobox 270516, Corpus Christi, TX, 78427
Held by Stewart Title Co
Escrow account (TR04) · Reported 2010
$182.00
Castaneda, FrankTX
12500 Airline 25, Houston, TX, 77000
Held by Harris County Sheriffs Dept
Other outstanding official check (CK15) · Reported 2019
$155.51
Castaneda, FrankTX
1106 Coffield Street Unit B, Killeen, TX, 76541
$144.23
Castaneda, FrankCA
1343 San Juan Avenue, San Jose, CA, 95110
Held by North American Title Company
Escrow check/Deposit/Disputed
$138.00
Castaneda, FrankTX
3040 Reyna Street, Corpus Christi, TX, 78405
Held by Frost Ntl Bank
Checking account (AC01) · Reported 2010
$117.76
Castaneda, FrankCA
14202 Dumont Lane, Westminster, CA, 92683
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$109.46
Castaneda, FrankTX
2011 15th Street, TX, 79401
Held by Frank Brown Auto & Truck Ranch
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$104.22
Castaneda, FrankCA
Placer County Jail 2775 Richardson Drive, Auburn, CA, 95603
Held by Placer County Jail
Savings accounts
$82.00
Castaneda, FrankTX
C Co 91th Eng Bn, Killeen, TX, 76544
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$80.29
Castaneda, FrankTX
15911 Pecan Pass, San Antonio, TX, 78247
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$78.13
Castaneda, FrankTX
2502 Newcomb, Lubbock, TX, 79415
Held by Bankers Life & Casualty Co
Other amount due under an insurance policy (IN07) · Reported 2012
$67.97
$67.19
Castaneda, FrankTX
2854 West Grauwyler, Irving, TX, 75061
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1996
$65.00
Castaneda, FrankTX
18 Dovewood Place, The Woodlands, TX, 77381
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2024
$64.95
Castaneda, FrankCA
5405 Imperial Avenue, San Diego, CA, 92114
Held by Cox Communications Inc
Vendor payments
$62.02
Castaneda, FrankTX
5302 Avenue Q Suite 21, Lubbock, TX, 79412
$54.51
Castaneda, FrankTX
4105 Brownfield Highway, Lubbock, TX, 79407
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2007
$52.44
Castaneda, FrankCA
1710 South Baker Street, Santa Ana, CA, 92707
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Castaneda, FrankTX
Fm493 Mile 11 East, Donna, TX, 78537
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010
$50.00
Castaneda, FrankTX
15911 Pecan Pass, San Antonio, TX, 78247
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$50.00
Castaneda, FrankTX
15911 Pecan Pass, San Antonio, TX, 78247
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2015
$50.00
Castaneda, FrankTX
1222 Squaw Valley Drive, Brownsville, TX, 78520
Held by Transportation Svcs Group
Miscellaneous outstanding check (MS16) · Reported 2019
$50.00
Castaneda, FrankCA
5281 East Harvey Avenue, Fresno, CA, 93727
Held by Community Hospitals Of Central Californi
Accounts payable
$50.00
Castaneda, FrankTX
4814 Goldeneye Drive, Corpus Christi, TX, 78413
$41.23
Castaneda, FrankCA
12804 Burbank Road, Corona, CA, 92880
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$40.35
Castaneda, FrankCA
15433 Riverside Street, Hesperia, CA, 92345
Held by Founders Healthcare LLC
Expense checks
$39.50
Castaneda, FrankCA
6345 El Cajon Boulevard # Unit 13, San Diego, CA, 92115
Held by Harley Davidson Credit Corporation
Refunds due
$39.07
Castaneda, FrankCA
2119 East South Street, Anaheim, CA, 92806
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$32.53
$30.69
Castaneda, FrankCA
1340 North Waterman Avenue, El Centro, CA, 92243
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$30.40
Castaneda, FrankTX
2502 Newcomb Street, Lubbock, TX, 79415
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Castaneda, FrankTX
6209 Blackenberg, Corpus Christi, TX, 78414
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$25.29
Castaneda, FrankTX
506 East Bonnet, Dallas, TX, 75214
Held by Lowes Companies Inc
Refund due (MS11) · Reported 2020
$25.00
$25.00
Castaneda, FrankCA
2909 Nieman Boulevard Apt 535, San Jose, CA, 95148
Held by Securitas Security Services USA Inc
Wages, payroll, salaries
$24.72
Castaneda, FrankCA
1658 259th Street Apt A, Harbor City, CA, 90710
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$20.00
$17.43
Castaneda, FrankCA
4276 West Harvard Avenue, Fresno, CA, 93722
Held by Discover Bank
Misc outstanding checks
$17.31
Castaneda, FrankCA
8729 East 113 Street, Bellflower, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$15.78
Castaneda, FrankCA
2820 Brea Boulevard Apt C, Fullerton, CA, 92835
Held by American Express Company
Accounts-receivable credit balance
$13.24
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