Unclaimed property reported under Castaneda, Gabriela
87 records · $4,501 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 87. Search by name and address to narrow it to yours.
Castaneda, GabrielaCA
2800 Mission College Boulevard, Santa Clara, CA, 95054
Held by Pathward
Misc intangible property
$1,400.00
Castaneda, GabrielaTX
1820 Bay Landing Drive, Portland, TX, 78374
Held by First Carolina Bank
Checking account (AC01) · Reported 2024
$552.05
Castaneda, GabrielaTX
No address on file
Held by Houston Retina Assn
Customer overpayment (MS05) · Reported 2019
$364.91
Castaneda, GabrielaTX
1015 Mundy Drive, El Paso, TX, 79902
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$284.63
Castaneda, GabrielaCA
625 East Yucca Street, Oxnard, CA, 93033
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$231.05
Castaneda, GabrielaCA
12177 Pluto Drive, Victorville, CA, 92392
Held by Loya Casualty Insurance Company
Premium refunds
$187.16
Castaneda, GabrielaTX
12111 Laguna Terrace, Houston, TX, 77041
Held by National Benefit Lic
Insurance premium refund (IN05) · Reported 2012
$103.91
Castaneda, GabrielaCA
4301 Glen Street, Riverside, CA, 92509
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Castaneda, GabrielaTX
406 Dorchester, Houston, TX, 77022
Held by First Acceptance Ins Co Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$93.01
Castaneda, GabrielaCA
13901 Green Tree Boulevard, Victorville, CA, 92395
Held by Ocain V Tool Of North America LLC Et Al
Wages, payroll, salaries
$83.50
Castaneda, GabrielaTX
1222 Goodnight Trail, Houston, TX, 77060
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$76.98
$71.03
Castaneda, GabrielaCA
530 Sunset Road, Santa Maria, CA, 93454
Held by Panda Restaurant Group
Vendor checks
$66.52
$63.49
Castaneda, GabrielaCA
2237 Easton Street, Montebello, CA, 90640
Held by American Family Life Assurance Co
Group policy benefit/Clm payments
$60.00
Castaneda, GabrielaCA
16611 Goodwood Avenue, Bellflower, CA, 90706
Held by Southern California Edison Company
Utility deposit
$58.43
Castaneda, GabrielaCA
1112 Seacoast Drive Apt 7, Imperial Beach, CA, 91932
Held by Tiffany And Company US Sales LLC
Accounts-receivable credit balance
$54.00
Castaneda, GabrielaCA
3927 Willis Avenue 7, Panorama City, CA, 91402
Held by Cellco Partnership
Misc outstanding checks
$50.00
Castaneda, GabrielaCA
726 South Mancos Place, Anaheim, CA, 92806
Held by Citibank N A
Accounts-receivable credit balance
$44.89
Castaneda, GabrielaCA
517 North Hayes Avenue, Oxnard, CA, 93030
Held by Groupex Financial Corporation
Unidentified remittances
$40.00
Castaneda, GabrielaCA
13442 Reindeer Street, Moreno Valley, CA, 92553
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$40.00
Castaneda, GabrielaTX
6046 Shoreview Place, San Antonio, TX, 78242
$37.00
Castaneda, GabrielaCA
10461 11th Avenue, Hesperia, CA, 92345
Held by Alliance United Ins. Svcs LLC
Premium refunds
$35.20
Castaneda, GabrielaCA
530 Sunset Road, Santa Maria, CA, 93454
Held by Panda Restaurant Group
Wages, payroll, salaries
$30.50
Castaneda, GabrielaTX
702 Martens Court, Laredo, TX, 78041
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$30.31
Castaneda, GabrielaCA
15225 Montanez Street, Fontana, CA, 92336
Held by Comenity Capital Bank
Refunds due
$30.00
Castaneda, GabrielaTX
#### Brockbank Drive Apt ####, Dallas, TX, 75220
$25.44
Castaneda, GabrielaTX
4317 Tynes Drive, Garland, TX, 75042
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019
$25.00
Castaneda, GabrielaTX
3204 Chacota Street Apt 1, Laredo, TX, 78046
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2020
$25.00
Castaneda, GabrielaCA
4349 1 4 Eagle Rock Boulevard, Los Angeles, CA, 90041
Held by Paypal Inc
Misc intangible property
$24.15
Castaneda, GabrielaCA
2054 East Valley Parkway, Escondido, CA, 92027
Held by Moneygram Payment Systems Inc
Unredeemed gift certificate
$22.65
Castaneda, GabrielaCA
227 1 2 Place West, Los Angeles, CA, 90037
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
Castaneda, GabrielaCA
509 Pecan Avenue, Huntington Beach, CA, 92648
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Castaneda, GabrielaCA
1630 South Pomona Avenue Unit C31, Fullerton, CA, 92832
Held by Capital One NA
Unidentified remittances
$18.94
Castaneda, GabrielaCA
810 Houchin Road, Bakersfield, CA, 93304
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$12.00
$12.00
$11.91
Castaneda, GabrielaCA
P O Box 6715, Pico Rivera, CA, 90661
Held by Prudential Insurance Company
Other amounts due under policy
$9.62
Castaneda, GabrielaCA
476 West 16th Street, San Bernardino, CA, 92405
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Castaneda, GabrielaCA
12801 Gladstone Avenue, Sylmar, CA, 91342
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Castaneda, GabrielaCA
25368 Orbit Court, Moreno Valley, CA, 92551
Held by Pennymac Loan Services LLC
Refunds due
$6.57
Castaneda, GabrielaCA
32433 San Marco Drive, Temecula, CA, 92592
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$6.49
Castaneda, GabrielaCA
12440 Santiago Drive, Victorville, CA, 92392
Held by Charter Communications Inc
Accounts-receivable credit balance
$6.07
Castaneda, GabrielaCA
13442 Reindeer Street, Moreno Valley, CA, 92553
Held by Green Dot Bank
Refunds due
$5.88
Castaneda, GabrielaCA
2442 Workman Street, Los Angeles, CA, 90031
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Castaneda, GabrielaCA
8462 Olympic Boulevard, Pico Rivera, CA, 90660
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
Castaneda, GabrielaCA
919 East Main Street, Santa Maria, CA, 93454
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$4.00
$3.89
$2.99
Castaneda, GabrielaCA
563 North Madison Avenue Apt 4, Los Angeles, CA, 90004
Held by Citibank N A
Accounts-receivable credit balance
$2.64
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.