Unclaimed property reported under Castaneda, Ivan
125 records · $22,624 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 125. Search by name and address to narrow it to yours.
Castaneda, IvanTX
PO Box 143, Prosper, TX, 75078
$9,897.39
Castaneda, IvanTX
4127 Mesa Drive, Denton, TX, 76207
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$1,982.00
Castaneda, IvanTX
5105 Temple Drive, Amarillo, TX, 00000
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2009
$1,541.87
Castaneda, IvanTX
4127 Mesa Drive, Denton, TX, 76207
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,156.86
Castaneda, IvanCA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$1,000.00
Castaneda, IvanTX
4413 Bonita Drive, Fort Worth, TX, 76114
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$539.63
Castaneda, IvanCA
13272 Rockinghorse Road, Garden Grove, CA, 92843
Held by Red-D-Arc Inc.
Customer overpayments
$500.00
Castaneda, IvanTX
PO Box 1943, Prosper, TX, 75078
$500.00
Castaneda, IvanTX
710 Medina Street, El Paso, TX, 79905
$369.73
Castaneda, IvanTX
8775 Greenridge Lane, Beaumont, TX, 77707
$334.93
Castaneda, IvanTX
PO Box 1943, Prosper, TX, 75078
$300.00
Castaneda, IvanTX
PO Box 1943, Prosper, TX, 75078
$206.57
Castaneda, IvanTX
#### Norwalk Avenue ####, Dallas, TX, 75220
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2013
$190.40
Castaneda, IvanCA
2716 West 146th Street, Gardena, CA, 90249
Held by Minnesota Life Insurance Company.
Pension checks
$184.53
Castaneda, IvanCA
8305 Olanda Street, Paramount, CA, 90723
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$181.38
Castaneda, IvanTX
4413 Bonita Drive, Fort Worth, TX, 76114
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$172.85
Castaneda, IvanTX
PO Box 158, San Elizario, TX, 79849
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$162.00
Castaneda, IvanTX
PO Box 158, San Elizario, TX, 79849
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$162.00
Castaneda, IvanCA
1336 South Hamilton Boulevard, Pomona, CA, 91766
Held by Delta Dental Plan Of Ohio Inc
Individual policy benefit/Clm
$155.70
Castaneda, IvanCA
3903 Woolwine Drive, Los Angeles, CA, 90063
Held by United Services Automobile Association
Premium refunds
$149.80
Castaneda, IvanTX
905 Terrell Circle, Arlington, TX, 76011
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$146.02
Castaneda, IvanCA
3710 Wabash Avenue Apt 313, San Diego, CA, 92104
Held by Progressive West Insurance Com
Group policy benefit/Clm payments
$140.00
Castaneda, IvanTX
660 Maxey Road, Houston, TX, 77013
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$113.42
Castaneda, IvanTX
1002 Dumas Avenue, Dumas, TX, 79029
Held by Global Payments Inc
Unidentified deposit (AC07) · Reported 2020
$111.42
Castaneda, IvanTX
4959 Elgin Street, Fort Worth, TX, 76105
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Castaneda, IvanTX
4705 Turf Road, El Paso, TX, 79938
$100.00
Castaneda, IvanTX
1729 South Dumas Avenue, Dumas, TX, 79029
Held by City Of Dumas
Utility deposit (UT01) · Reported 2013
$98.13
Castaneda, IvanTX
7358 Gateway East Apt 12, El Paso, TX, 79915
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$96.63
$94.95
Castaneda, IvanCA
2435 Deanna Drive, San Bernardino, CA, 92407
Held by Ortega V Sterling USA Inc Fund
Misc outstanding checks
$87.40
Castaneda, IvanCA
8305 Olanda Street, Paramount, CA, 90723
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$82.14
Castaneda, IvanCA
487 Florence Street, Daly City, CA, 94014
Held by Foremost Insurance Company
Premium refunds
$71.10
Castaneda, IvanCA
13965 Chagall Court Apt 18, Moreno Valley, CA, 92553
Held by Southern California Edison Company
Utility deposit
$67.28
Castaneda, IvanCA
7889 Rancho Fanita Drive #d, Santee, CA, 92071
Held by San Diego Gas And Electric
Refunds or rebates
$64.08
Castaneda, IvanTX
#### Riverside Parkway Apt ####, Grand Prairie, 75050
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2017
$63.00
Castaneda, IvanTX
151 Stag Horn Pass, Kyle, TX, 78640
Held by Pjs Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$57.30
Castaneda, IvanTX
500 Conner Avenue, Fort Worth, TX, 76105
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$55.29
Castaneda, IvanTX
850 Briarwillow Street 27, Houston, TX, 77060
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$55.25
$55.00
Castaneda, IvanCA
1611 Adelaide Street, Concord, CA, 94520
Held by Brinker International Payroll Company
Salaries/Wages
$54.77
Castaneda, IvanTX
4413 Bonita Drive, Ft Worth, TX, 76114
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$53.97
Castaneda, IvanTX
105 Yorke Street, Mount Pleasant, TX, 75455
$51.09
$50.00
Castaneda, IvanTX
2126 Hedgrow Street, Arlington, TX, 76010
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$50.00
Castaneda, IvanCA
7885 Rancho Fanita Drive Apt East, Santee, CA, 92071
Held by T Mobile USA Inc
Accounts-receivable credit balance
$49.05
Castaneda, IvanCA
1627 Nanette Avenue 4, West Covina, CA, 91792
Held by 21st Century Security Ins Co
Premium refunds
$46.93
Castaneda, IvanCA
1601 South Garey Avenue Spc 111, Pomona, CA, 91766
Held by Squaretrade Inc
Accounts payable
$42.98
Castaneda, IvanCA
25627 Sierra Bravo Court, Moreno Valley, 92551
Held by Poshmark Inc
Misc intangible property
$41.60
Castaneda, IvanCA
2745 East Van Buren Street, Long Beach, CA, 90810
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.00
Castaneda, IvanCA
402 63rd Street 204, San Diego, CA, 92114
Held by Western Union Financial Svcs Inc
Refunds due
$40.75
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