Unclaimed property reported under Castaneda, Guillermo
118 records · $9,075 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 118. Search by name and address to narrow it to yours.
Castaneda, GuillermoCA
11828 Lower Azusa Road, El Monte, CA, 91732
Held by Bank Of America - California NA (318)
Matured CD or save cert
$2,104.28
Castaneda, GuillermoTX
#### Matamoros Street Suite ####, Laredo, TX, 78040
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$778.00
Castaneda, GuillermoCA
53625 Avenida Rubio, La Quinta, CA, 92253
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$656.75
Castaneda, GuillermoTX
2918 Findley Avenue, El Paso, TX, 79905
$500.00
Castaneda, GuillermoCA
1202 North Van Ness Avenue Apt 4, Santa Ana, CA, 92701
Held by Citibank N A
Cashier's checks
$475.81
Castaneda, GuillermoCA
519 South Butler Avenue, Compton, CA, 90221
Held by Countrywide Home Loans Inc
Escrow accounts
$435.80
Castaneda, Guillermo JRCA
9202 Buhman Avenue, Downey, CA, 92240
Held by Bank Of America - North Carolina
Health savings account
$332.33
Castaneda, GuillermoCA
56 Eaglehaven Court, San Jose, CA, 95111
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Castaneda, JR GuillermoTX
2014 Vista Crest, Carrollton, TX, 75007
Held by Protection One Alarm Monitoring Inc
Accounts payable (MS08) · Reported 2011
$211.93
Castaneda, GuillermoCA
13800 Kornblum Avenue, South Gate, CA, 90280
Held by Sprint United Management
Misc outstanding checks
$200.00
Castaneda, GuillermoCA
4630 Border Village Road Apt 513, San Ysidro, CA, 92173
Held by Western Union Financial Svcs Inc
Refunds due
$170.34
Castaneda, GuillermoCA
12250 21 Street, Hawaiin Gardens, CA, 90716
Held by Denny'S Inc.
Wages, payroll, salaries
$159.69
Castaneda, GuillermoCA
56 Eaglehaven Court, San Jose, CA, 95111
Held by Prematic Service Corp - Ca
Refunds due
$144.56
$143.86
Castaneda, GuillermoTX
00000
Held by Cook Childrens Med Ctr
Miscellaneous outstanding check (MS16) · Reported 2007
$140.00
Castaneda, GuillermoTX
4153 River Bend Drive, El Paso, TX, 79922
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$138.88
Castaneda, GuillermoTX
13228 Pine Needle Street, Manor, TX, 78653
$127.87
Castaneda, GuillermoTX
1430 El Monte, San Antonio, TX, 78212
Held by Myron F Steves & Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$106.92
Castaneda, GuillermoTX
4527 Merida Avenue, Fort Worth, TX, 76115
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2021
$100.01
$97.31
Castaneda, GuillermoCA
13517 Benbow Street, Baldwin Park, CA, 91706
Held by Optumrx
Group policy benefit/Clm payments
$95.70
Castaneda, GuillermoCA
1027 North Marine Avenue, Wilmington, CA, 90744
Held by Hernandez V Aaa
Misc outstanding checks
$88.06
Castaneda, GuillermoCA
49 Woodland Avenue #3, San Rafael, CA, 94901
Held by Westamerica Bank
Savings accounts/Credit union shrs
$84.70
Castaneda, GuillermoCA
223 Hillward Avenue, West Covina, CA, 91791
Held by California Physicians Service
Refunds due
$81.86
Castaneda, GuillermoTX
12542 North Arroyo Street, La Feria, TX, 78559
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2012
$57.08
Castaneda, GuillermoCA
1019 Hawthorne Drive, Rodeo, CA, 94572
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$55.00
Castaneda, GuillermoCA
6625 Alvarado Road Apt 4101, San Diego, CA, 93033
Held by Alvarado V Old Navy LLC
Misc outstanding checks
$53.35
Castaneda, GuillermoCA
1106 West 60th Street, Los Angeles, CA, 90044
Held by Kmart Corporation
Salaries/Wages
$52.35
Castaneda, GuillermoTX
10234 Valley Wind Drive, Houston, TX, 77078
Held by Irwin Mortgage Corp
Escrow funds (CT01) · Reported 2007
$51.15
Castaneda, GuillermoCA
3074 New Hampshire Drive, Corona, CA, 92881
Held by Bank Of America - Home Loans
Escrow accounts
$50.00
$48.00
Castaneda, GuillermoCA
1251 Church Lane Apt 76, San Pablo, CA, 94806
Held by Transamerica Life Insurance Company
Commissions
$44.00
Castaneda, GuillermoCA
234 Castillon Way, San Jose, CA, 95119
Held by Bristol West Holdings Inc
Premium refunds
$43.00
Castaneda, GuillermoTX
13230 Boots Green Road, El Paso, TX, 79938
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$41.50
Castaneda, GuillermoCA
6625 Alvarado Road Apt 4101, San Diego, CA, 92120
Held by Best V The Gap
Misc outstanding checks
$38.67
$37.70
Castaneda, GuillermoTX
205 Jennifer Lane, Bastrop, TX, 78602
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2019
$36.44
Castaneda, GuillermoCA
56 Eaglehaven Court, San Jose, CA, 95111
Held by Wells Fargo Bank NA
Savings accounts
$36.03
Castaneda, GuillermoCA
650 South Yucca Avenue, Rialto, CA, 92376
Held by Pathward
Misc intangible property
$35.19
Castaneda, GuillermoCA
1025 Barnes Circle, Woodland, CA, 95776
Held by Optumrx
Group policy benefit/Clm payments
$35.00
Castaneda, GuillermoCA
554 Manet Terrace, Sunnyvale, CA, 94087
Held by Csaa Insurance Group
Misc outstanding checks
$34.00
Castaneda, GuillermoCA
554 Manet Terrace, Sunnyvale, CA, 94087
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$34.00
Castaneda, GuillermoTX
1606 Reunion Circle, Carrollton, TX, 75007
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$34.00
$33.50
Castaneda, GuillermoTX
205 Jennifer Lane, Bastrop, TX, 78602
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2019
$30.09
Castaneda, GuillermoTX
203 Cox Avenue, San Antonio, TX, 78223
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$29.85
Castaneda, GuillermoCA
13800 Kornblum Avenue, Hawthorne, CA, 90250
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Castaneda, GuillermoTX
102 Hawea Lane, Bastrop, TX, 78602
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2015
$27.88
Castaneda, GuillermoCA
1941 City View Street, Los Angeles, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$27.02
Castaneda, GuillermoCA
1107 South Baker Street, Santa Ana, CA, 92707
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$26.32
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