Unclaimed property reported under Castaneda, Gilbert
64 records · $4,328 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 64. Search by name and address to narrow it to yours.
Castaneda, GilbertCA
1210 Chateau Road, Pasadena, CA, 91105
Held by State Farm Mutual Automobile Insurance Company
Insurance claim checks
$441.32
Castaneda, GilbertTX
407 Cherry Street, Alpine, TX, 79830
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$355.64
Castaneda, GilbertTX
604 South Liberty Street, Dublin, TX, 76446
$297.85
Castaneda, GilbertCA
520 K Street, Brawley, CA, 92227
Held by Meracord LLC
Funds held in a fiduciary capacity
$239.19
Castaneda, GilbertCA
13602 Mulberry Drive, Whittier, CA, 90605
Held by Wilshire Commercial Capital
Customer overpayments
$165.00
Castaneda, GilbertCA
3022 Walnut Street, Huntington Park, CA, 90255
Held by First Security Thrift Co
Vendor payments
$161.48
Castaneda, Gilbert JRCA
5130 La Calandria Drive, Los Angeles, CA, 90032
Held by New Hampshire State Of
Other
$152.60
Castaneda, GilbertCA
13115 Cypress Street, Garden Grove, CA, 92843
Held by United Parcel Service Inc
Salaries/Wages
$134.24
Castaneda, GilbertCA
1210 Chateau Road, Pasadena, CA, 91105
Held by Onewest Bank FSB
CD interest checks
$130.71
Castaneda, GilbertCA
1210 Chateau Road, Pasadena, CA, 91105
Held by Onewest Bank FSB
CD interest checks
$130.71
Castaneda, GilbertCA
1210 Chateau Road, Pasadena, CA, 91105
Held by Onewest Bank FSB
CD interest checks
$126.49
$119.60
Castaneda, GilbertTX
840 Brunswich Gilbert Castaneda, San Antonio, TX, 78214
Held by Zurich Amer Ins Co
Expense check (CK10) · Reported 2000
$98.00
Castaneda, GilbertCA
C/o The Castane Trust 1210 Chateau Road, Pasadena, CA, 91105
Held by Citibank N A
Cashier's checks
$97.82
Castaneda, GilbertCA
3827 Manitou Avenue, Los Angeles, CA, 90031
Held by Pacific Bell Telephone Company
Commissions
$90.95
Castaneda, GilbertTX
#### Harlanwood Drive Apt ###n, Fort Worth, TX, 76109
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2016
$89.53
Castaneda, GilbertCA
8454 Alder Avenue, Fontana, CA, 92335
Held by Great American Insurance Compa
Court settlements
$86.41
Castaneda, GilbertCA
3213 Isabel Avenue, Rosemead, CA, 91770
Held by Capital One Investing LLC
Credit balances
$84.29
Castaneda, GilbertCA
2761 Walnut Street, Huntington Park, CA, 90255
Held by American Reserve Ins Co
Other
$81.52
Castaneda, GilbertTX
3319 Algo Dulce, San Antonio, TX, 78211
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$70.59
Castaneda, GilbertCA
5030 La Calandria Drive, Los Angeles, CA, 90032
Held by Bank Of America Nt&sa Branch:0209-Anaheim Main Office
Time deposits, CD accounts
$69.39
Castaneda, GilbertCA
C/o The Castaneda Trust 1210 Chateau Road, Pasadena, CA, 91105
Held by Citibank N A
Cashier's checks
$67.98
Castaneda, GilbertCA
1210 Chateau Road, Pasadena, CA, 91105
Held by First Citizens Bank & Trust Company
CD interest checks
$63.46
Castaneda, GilbertCA
1210 Chateau Road, Pasadena, CA, 91105
Held by First Citizens Bank & Trust Company
CD interest checks
$63.46
Castaneda, GilbertCA
1210 Chateau Road, Pasadena, CA, 91105
Held by First Citizens Bank & Trust Company
CD interest checks
$63.46
Castaneda, GilbertCA
1210 Chateau Road, Pasadena, CA, 91105
Held by First Citizens Bank & Trust Company
CD interest checks
$61.42
Castaneda, GilbertCA
1210 Chateau Road, Pasadena, CA, 91105
Held by First Citizens Bank & Trust Company
CD interest checks
$61.42
Castaneda, GilbertCA
1210 Chateau Road, Pasadena, CA, 91105
Held by First Citizens Bank & Trust Company
CD interest checks
$61.42
Castaneda, JR GilbertTX
1385 El Camino Vlg, Houston, TX, 77058
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2002
$60.00
Castaneda, GilbertTX
3917 Nightingale Avenue, McAllen, TX, 78504
Held by Valley Land Title Co
Escrow account (TR04) · Reported 2022
$58.00
Castaneda, GilbertCA
4603 Galemont Avenue, Hacienda Height, CA, 91745
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Castaneda, GilbertCA
2552 Kelvin Avenue Apt 332, Irvine, CA, 92614
Held by Minnesota Valley Electric Cooperative
Capital credit distributions
$45.57
Castaneda, GilbertTX
711 North Carancahua Suite 5, Corpus Christi, TX, 78475
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2007
$36.09
Castaneda, GilbertTX
1709 Stanford, McAllen, TX, 78504
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$35.00
Castaneda, GilbertCA
13718 Sunrise Drive, Whittier, CA, 90602
Held by Victoria Gardens Escrow
Escrow accounts
$33.24
Castaneda, GilbertCA
2552 Kelvin Avenue Apt 332, Irvine, CA, 92614
Held by Minnesota Valley Electric Cooperative
Capital credit distributions
$32.96
Castaneda, GilbertCA
1210 Chateau Road, Pasadena, CA, 91105
Held by First Citizens Bank & Trust Company
CD interest checks
$32.75
Castaneda, GilbertCA
31791 Cypress View Court, Menifee, CA, 92584
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.74
Castaneda, GilbertCA
21358 East Calora Street, Covina, CA, 91724
Held by New Hampshire Insurance Company
Premium refunds
$29.80
Castaneda, GilbertCA
31791 Cypress View Court, Menifee, CA, 92584
Held by California Credit Union
Cashier's checks
$28.39
Castaneda, GilbertTX
#### New Forest Street Apt ###, San Antonio, TX, 78229
Held by Ut Health San Antonio
Vendor check (CK13) · Reported 2020
$27.51
Castaneda, GilbertCA
11107 Laurel Avenue, Whittier, CA, 90605
Held by Paypal Inc
Misc intangible property
$25.00
Castaneda, GilbertCA
27181 Myles Court, Romoland, CA, 92585
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$22.42
$20.06
Castaneda, GilbertCA
2552 Kelvin Avenue Apt 332, Irvine, CA, 92614
Held by Minnesota Valley Electric Cooperative
Capital credit distributions
$16.91
Castaneda, GilbertCA
2552 Kelvin Avenue Apt 332, Irvine, CA, 92614
Held by Minnesota Valley Electric Cooperative
Capital credit distributions
$16.77
Castaneda, GilbertCA
3022 Walnut Street, Huntington Pk, CA, 90255
Held by Citibank N A
Accounts-receivable credit balance
$9.48
Castaneda, GilbertCA
13718 Sunrise Drive, Whittier, CA, 90602
Held by Draftkings Inc.
Misc intangible property
$9.00
Castaneda, GilbertCA
1027 Kentfield Drive, Salinas, CA, 93901
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$8.96
Castaneda, GilbertCA
9835 Prunedale South Road, Salinas, CA, 93907
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$7.78
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