Unclaimed property reported under Castaneda, Irene
62 records · $2,280 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.
$703.00
Castaneda, IreneTX
No address on file
Held by Red McCombs Motors Ltd
Accounts payable (MS08) · Reported 2023
$433.80
Castaneda, IreneCA
579 South Iris Avenue, CA, 00000
Held by Premier America Credit Union
Cashier's checks
$100.00
Castaneda, IreneCA
2351 Myrtle Avenue, Long Beach, CA, 90806
Held by Chase Bank USA N.a.
Customer overpayments
$97.36
Castaneda, IreneTX
10708 Tramonto Drive, Austin, TX, 78748
$85.42
Castaneda, IreneCA
3 290 North Idaho Street, San Mateo, CA, 94401
Held by Just Energy US Corp
Refunds or rebates
$74.85
Castaneda, IreneTX
11619 Tribute Pass, San Antonio, TX, 78254
$72.70
Castaneda, IreneCA
1115 Bobolink Drive, Vista, CA, 92083
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$70.00
Castaneda, IreneTX
11115 Grassyglen Drive, Houston, TX, 77064
Held by Unified Womens Healthcare Of Texas PLLC
Customer overpayment (MS05) · Reported 2023
$55.00
Castaneda, IreneTX
#### Hillcroft Street ###, Houston, TX, 77081
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2022
$42.55
Castaneda, IreneCA
1335 Buckeye Drive, El Cajon, CA, 92021
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$41.88
Castaneda, IreneTX
4603 Crockett, Midland, TX, 79703
Held by US Oncology Holdings Inc
Refund due (MS11) · Reported 2014
$39.77
Castaneda, IreneCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$36.00
$36.00
$35.77
Castaneda, IreneCA
579 South Iris Avenue, Rialto, CA, 92376
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Castaneda, IreneCA
21216 Nashville Street, Chatsworth, CA, 91311
Held by Adt Security Services Inc
Unrefunded overcharges
$28.71
Castaneda, IreneTX
4402 Alderney Drive, Garland, TX, 75043
Held by Baylor Health Care System Cu
Savings account (AC02) · Reported 2018
$26.39
Castaneda, IreneCA
21216 Nashvile Street, Chatsworth, CA, 91311
Held by Guitar Center Stores Inc.
Refunds due
$25.25
Castaneda, IreneTX
1401 North Fairgrounds Road Unit F10, Midland, TX, 79706
$25.00
Castaneda, IreneCA
1810 Coolidge Avenue, Altadena, CA, 91001
Held by Capital One NA
Customer overpayments
$18.50
Castaneda, IreneCA
1701 Clark Avenue, Bakersfield, CA, 93304
Held by Synchrony Bank
Accounts-receivable credit balance
$18.34
$18.18
Castaneda, IreneCA
1601 15th Street, Los Osos, CA, 93402
Held by Trinity Universal Insurance
Premium refunds
$17.00
Castaneda, IreneCA
1637 Halley Street, San Diego, CA, 92154
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Castaneda, IreneCA
1637 Halley Street, San Diego, CA, 92154
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Castaneda, IreneCA
1637 Halley Street, San Diego, CA, 92154
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Castaneda, IreneCA
1015 South Adelbert Avenue, Stockton, CA, 95215
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
$10.71
Castaneda, IreneCA
1006 West 209th Street, Torrance, CA, 90502
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Castaneda, IreneCA
5174 East Belmont Avenue, Fresno, CA, 93727
Held by Caremarkpcs L L C
Accounts payable
$9.70
Castaneda, IreneCA
3922 South Flower Street Apt F, Santa Ana, CA, 92707
Held by Fidelity Investments
Pension checks
$9.33
Castaneda, IreneCA
4518 1 2 Eagle Street, Los Angeles, CA, 90022
Held by Healthcare Partners LLC.
Vendor checks
$9.20
Castaneda, IreneCA
Rear 10348 25th Street, Rch Cucamonga, CA, 91730
Held by Frontier Communications Corporation
Refunds or rebates
$7.02
Castaneda, IreneCA
6730 Mission Street Apt 204, Daly City, CA, 94014
Held by The Bancorp Bank
Misc intangible property
$3.24
Castaneda, IreneCA
1001 West Stevens Avenue Unit 293, Santa Ana, CA, 92707
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.20
Castaneda, IreneCA
1006 West 209th Street Los Angeles, Torrance, CA, 90502
Held by Hy Cite Enterprises LLC
Customer overpayments
$2.80
Castaneda, IreneCA
50 Monte Vista Avenue Apt21, Chula Vista, CA, 91910
Held by American Express Travel-Serve
Unredeemed gift certificate
$2.34
Castaneda, IreneCA
2513 East 133rd Street, Compton, CA, 90222
Held by Cossv Northgate Gonzalez Markets Inc.
Wages, payroll, salaries
$2.28
Castaneda, IreneCA
5133 Towne Avenue, Los Angeles, CA, 90011
Held by General Electric Company
Accounts-receivable credit balance
$2.26
$2.21
$2.02
Castaneda, IreneCA
19082 Pauline Lane, Huntington Beach, CA, 92646
Held by Kaiser Foundation Health Plan
Accounts payable
$2.00
$2.00
Castaneda, IreneCA
350 Palamos, La Puente, CA, 91744
Held by American Honda Finance Corporation
Misc outstanding checks
$1.55
$1.25
Castaneda, IreneCA
405 West Maple Street, Ontario, CA, 91762
Held by General Electric Company
Accounts-receivable credit balance
$1.08
Castaneda, IreneCA
16365 Arrow Boulevard, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Castaneda, IreneCA
405 West Maple Street, Ontario, CA, 91762
Held by Toyota Motor Credit Corporation
Accounts payable
$1.01
$0.94
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