Unclaimed property reported under Castaneda, Humberto
62 records · $7,308 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 62. Search by name and address to narrow it to yours.
Castaneda, HumbertoTX
Paseo Bernardez 34 L Bernardez, Guadalupe, 98610
Held by Ibc San Antonio
Checking account (AC01) · Reported 2019
$1,091.44
Castaneda, HumbertoTX
Paseo Bernardez 34 L Bernardez, Guadalupe, 98610
Held by Ibc San Antonio
Checking account (AC01) · Reported 2019
$1,078.46
Castaneda, HumbertoCA
2859 Fulton Road, Fulton, CA, 95439
Held by Cinch Home Services Inc.
Vendor checks
$605.00
Castaneda, HumbertoCA
2128 Mountain View Rdapt B, El Monte, CA, 91733
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$480.00
Castaneda, HumbertoCA
2128 Mountain View Rdapt B, El Monte, CA, 91733
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$480.00
Castaneda, HumbertoCA
2118 Canoas Garden Avenue, San Jose, CA, 95125
Held by Entegris Inc/mykrolis Corp (ec18)
Salaries/Wages
$478.24
$385.37
Castaneda, HumbertoCA
2333 East Clinton Avenue, Fresno, CA, 93703
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$266.25
Castaneda, HumbertoTX
311 South 5th Street, Santa Rosa, TX, 78593
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$253.09
Castaneda, HumbertoCA
520 North Rose Street, Anaheim, CA, 92805
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$230.37
Castaneda, HumbertoCA
1768 Geoffrey Avenue, Simi Valley, CA, 93063
Held by Ocwen Financial Corporation
Misc outstanding checks
$188.98
Castaneda, HumbertoCA
1635 Greycastle Avenue, Montebello, CA, 90640
Held by United Financial Casualty Co
Premium refunds
$157.38
Castaneda, HumbertoCA
9133 Maynard Street, Spring Valley, CA, 91977
Held by Servicio Uniteller Inc.
Unidentified remittances
$150.01
Castaneda, HumbertoTX
413 Pecan Street, Prosper, TX, 75078
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$133.14
Castaneda, HumbertoTX
531 West Larkin, Athens, TX, 75751
Held by United Heritage Credit Union
Savings account (AC02) · Reported 2021
$128.47
Castaneda, HumbertoCA
3606 Tuers Road, San Jose, CA, 95121
Held by Phoenix Settlement Admn. (rangel V. Arborworks1352911
Wages, payroll, salaries
$118.38
Castaneda, HumbertoTX
531 West Larkin, Athens, TX, 75751
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$93.75
Castaneda, HumbertoCA
520 North Rose Street, Anaheim, CA, 92802
Held by P.f. Chang'S China Bistro, Inc.
Wages, payroll, salaries
$79.41
Castaneda, HumbertoCA
1647 Shotting Start, San Diego, CA, 92173
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$74.52
Castaneda, HumbertoCA
1088 East Magill Avenue 101, Fresno, CA, 93710
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$73.79
Castaneda, HumbertoTX
P O Box 424, Sebastian, TX, 78594
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$70.45
Castaneda, HumbertoCA
3976 Princeton Street, Los Angeles, CA, 90023
Held by Prudential Insurance Company
Other amounts due under policy
$61.06
Castaneda, HumbertoCA
2871 Lake View Drive, Perris, CA, 92571
Held by Bristol West Holdings Inc
Premium refunds
$57.39
Castaneda, HumbertoCA
2601 McBride Lane 113, Santa Rosa, CA, 95401
Held by Pacific Gas & Electric Company
Refunds
$54.60
Castaneda, JR HumbertoTX
921 Clover Hill Lane, Cedar Hill, TX, 75104
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2012
$54.18
Castaneda, HumbertoCA
2340 Sophia Drive, Santa Rosa, CA, 95403
Held by Pacific Gas & Electric Company
Refunds or rebates
$54.15
Castaneda, HumbertoCA
1441 South Redwod Street, Escondido, CA, 92025
Held by Mhn Services LLC
Vendor checks
$44.00
Castaneda, HumbertoTX
P O Box 424, Sebastian, TX, 78594
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$41.39
Castaneda, HumbertoCA
14469 Fox Street, Mission Hills, CA, 91345
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$40.00
Castaneda, HumbertoCA
14623 Gilmore Street, Van Nuys, CA, 91411
Held by Southern California Gas Co.
Refunds
$35.95
Castaneda, HumbertoCA
673 Gretchen Road, Chula Vista, CA, 91910
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$31.75
Castaneda, HumbertoTX
P O Box 424, Sebastian, TX, 78594
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$28.39
Castaneda, HumbertoTX
#### Elm Street Apt ####, Houston, TX, 77081
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$25.98
Castaneda, HumbertoTX
#### Elm #####, Houston, TX, 77081
Held by Titlemax Of Tx Inc
Expense check (CK10) · Reported 2016
$25.00
Castaneda, HumbertoCA
2040 1/2 Daly Street, Los Angeles, CA, 90031
Held by Bristol West Holdings Inc
Premium refunds
$23.56
Castaneda, HumbertoCA
1521 East Princeton Avenue, Fresno, CA, 93704
Held by Usaa Federal Savings Bank
Cashier's checks
$23.43
Castaneda, HumbertoCA
1137 Glendening Court, Brawley, CA, 92227
Held by Paypal Inc
Misc intangible property
$15.75
Castaneda, HumbertoCA
1768 Geoffrey Avenue, Simi Valley, CA, 93063
Held by Alaska USA Federal Credit Union
Cashier's checks
$11.07
$10.53
Castaneda, HumbertoCA
2712 Transportation Avenue Suite D, National City, CA, 91950
Held by Citibank N A
Accounts-receivable credit balance
$10.10
Castaneda, HumbertoCA
763 Millbury Avenue, La Puente, CA, 91746
Held by Frontier Communications Corporation
Refunds or rebates
$8.03
Castaneda, HumbertoCA
673 Gretchen Road, Chula Vista, CA, 91910
Held by Green Dot Bank
Checking accounts
$5.10
$5.00
Castaneda, HumbertoCA
9133 Maynard Street, Spring Valley, CA, 91977
Held by Capital One NA
Accounts payable
$4.70
Castaneda, HumbertoCA
3547 South Golden State Boulevard Turning Point Of Central C, Fresno, CA, 93725
Held by Chase Bank NA (200032)
Misc intangible property
$3.31
Castaneda, HumbertoCA
2859 Fulton Road, Fulton, CA, 95439
Held by Express Scripts Inc
Customer overpayments
$3.26
Castaneda, HumbertoCA
14469 Fox Street, Mission Hills, CA, 91345
Held by Citibank N A
Accounts-receivable credit balance
$2.56
Castaneda, HumbertoCA
14469 Fox Street, Mission Hills, CA, 91345
Held by Farmers Insurance Exchange
Premium refunds
$2.28
$1.35
Castaneda, HumbertoCA
14469 Fox Street, Mission Hills, CA, 91345
Held by Citibank N A
Accounts-receivable credit balance
$1.34
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