Unclaimed property reported under Castaneda, Graciela
59 records · $2,016 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 59. Search by name and address to narrow it to yours.
Castaneda, GracielaCA
23522 Dune Mea Road, Lake Forest, CA, 92630
Held by Continental Exchange Solutions Inc
Misc intangible property
$310.00
Castaneda, GracielaTX
##### Far ####, San Benito, TX, 78586
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2021
$220.00
Castaneda, GracielaTX
5704 Spring Valley Road Apt 2097, Dallas, TX, 75254
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$165.09
Castaneda, GracielaTX
9031 Comet Street, El Paso, TX, 79904
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$137.15
Castaneda, GracielaCA
1033 J Street, Livingston, CA, 95334
Held by Rolling F Credit Union
Savings accounts
$103.73
Castaneda, GracielaTX
##### Esperanza Road Apt ####, Dallas, TX, 75240
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$95.00
Castaneda, GracielaTX
1116 North Oregon Street Apt 22, El Paso, TX, 79902
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$92.65
Castaneda, GracielaCA
4009 Andedon Circle, Sacramento, CA, 95826
Held by Travis Credit Union
Savings accounts
$89.34
$78.03
Castaneda, GracielaTX
1411 Alameda #f, Corpus Christi, TX, 78403
Held by Apc Home Health Services
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$64.65
Castaneda, GracielaTX
8728 Mount Shasta Drive, El Paso, TX, 79904
$60.96
Castaneda, GracielaCA
8408 Chestnut Avenue, South Gate, CA, 90280
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$59.95
Castaneda, GracielaCA
140 Heffernan Avenue, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance
$56.16
Castaneda, GracielaCA
1033 J Street, Livingston, CA, 95334
Held by Optumrx
Group policy benefit/Clm payments
$40.00
Castaneda, GracielaTX
##### Fm ####, San Benito, TX, 78566
Held by Plainscapital Bank
Savings account (AC02) · Reported 2023
$37.84
Castaneda, GracielaTX
13327 Deer Falls, San Antonio, TX, 78249
Held by Pearson
Dividend (SC01) · Reported 2020
$36.74
Castaneda, GracielaTX
6209 Earth Drive, Edinburg, TX, 78542
$32.00
Castaneda, GracielaCA
2020 South Bedford Street Apt 6, Los Angeles, CA, 90034
Held by Alticor Inc.
Outstanding official checks
$27.65
Castaneda, GracielaTX
#### Rolling Brook Drive Apt ####, Frisco, TX, 75034
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2017
$27.09
Castaneda, GracielaCA
2020 South Bedford Street Apt 6, Los Angeles, CA, 90034
Held by Alticor Inc.
Outstanding official checks
$26.02
Castaneda, GracielaCA
1631 5548 North Santa Anita Avenue, Arcadia, CA, 91006
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Castaneda, GracielaCA
8918 Noble Avenue, North Hills, CA, 91343
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Castaneda, GracielaCA
1281 Magnolia Avenue, San Jose, CA, 95126
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Castaneda, GracielaCA
1200 Magnolia Avenue, San Jose, CA, 95126
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Castaneda, GracielaCA
1141 D Avenue Apt D, National City, CA, 91950
Held by Paypal Inc
Misc intangible property
$23.68
Castaneda, GracielaCA
12316 Carmenita Road, Whittier, CA, 90605
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$16.06
Castaneda, GracielaCA
1336 Sunlight Street, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance
$14.64
Castaneda, GracielaCA
17437 Donert Street, Hesperia, CA, 92345
Held by Nature'S Sunshine Products Inc.
Commissions
$14.31
Castaneda, GracielaCA
23522 Dune Mear Road, Lake Forest, CA, 92630
Held by Amway Corp.
Outstanding official checks
$13.19
Castaneda, GracielaCA
1033 J Street, Livingston, CA, 95334
Held by Quest Diagnostics Incorporated
Customer overpayments
$12.40
Castaneda, GracielaCA
600 Quiroz Street, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.66
Castaneda, GracielaCA
1033 J Street, Livingston, CA, 95334
Held by Optumrx
Group policy benefit/Clm payments
$10.00
Castaneda, GracielaCA
5548 North Santa Anita Avenue, Arcadia, CA, 91006
Held by Citibank N A
Accounts-receivable credit balance
$7.15
Castaneda, GracielaCA
1369 North Willow Avenue Apt 63, Rialto, CA, 92376
Held by Time Warner Cable Inc
Refunds due
$6.98
Castaneda, GracielaCA
7403 Mace Place, Los Angeles, CA, 90001
Held by Citibank N A
Accounts-receivable credit balance
$4.44
Castaneda, GracielaCA
1290 Stromberg Avenue, Arcata, CA, 95521
Held by Fifth Third Bancorp
Checking accounts
$4.04
Castaneda, GracielaCA
17437 Donert Street, Hesperia, CA, 92345
Held by Southern California Edison Company
Utility deposit
$3.98
Castaneda, GracielaCA
28851 Portsmouth Drive, Menifee, CA, 92586
Held by Cenlar FSB
Misc outstanding checks
$2.00
$1.78
Castaneda, GracielaCA
1229 West 60th Street, Los Angeles, CA, 90044
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.76
Castaneda, GracielaCA
123 North Nicholson Avenue, Monterey Park, CA, 91755
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.60
Castaneda, GracielaCA
1033 J Street, Livingston, CA, 95334
Held by Rolling F Credit Union
Checking accounts
$1.33
Castaneda, GracielaCA
7403 Mace Place, Los Angeles, CA, 90001
Held by Comenity Bank
Misc outstanding checks
$1.23
Castaneda, GracielaCA
1751 Home Terrace Drive, Pomona, CA, 91768
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.00
Castaneda, GracielaCA
8918 Noble Avenue, North Hills, CA, 91343
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.00
Castaneda, GracielaCA
4156 Agate Street, Riverside, CA, 92509
Held by Nationstar Mortgage, LLC
Escrow accounts
$0.84
Castaneda, GracielaCA
158 West Indian Rock Road, Vista, CA, 92083
Held by Fitness International LLC
Accounts-receivable credit balance
$0.70
Castaneda, GracielaCA
16 Carolyn Court, Perris, CA, 92570
Held by Citifinancial Auto Corp
Customer overpayments
$0.30
Castaneda, GracielaCA
3840 Service Street, Los Angeles, CA, 90063
Held by Synchrony Bank
Accounts-receivable credit balance
$0.22
Castaneda, GracielaCA
1033 J Street, Livingston, CA, 95334
Held by Capital One NA
Customer overpayments
$0.14
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