Unclaimed property reported under Castaneda, Jaime
199 records · $16,456 reported · filed in 3 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 199. Search by name and address to narrow it to yours.
Castaneda, JaimeCA
837 North Pacific Avenue, San Pedro, CA, 90731
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,093.17
Castaneda, JaimeTX
633 Rodriguez Street, El Cenizo, TX, 78046
Held by Bee County Auditor
Other court deposit (CT05) · Reported 2020
$950.00
Castaneda, JaimeTX
3006 Monterrey Street, Laredo, TX, 78043
Held by Roadway Express
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$533.09
Castaneda, JaimeTX
5413 Manchca Aot #235, Austin, TX, 78745
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$486.28
Castaneda, JaimeTX
Apt 111 14150 Wunderlich Drive, Houston, TX, 77069
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$432.04
$395.25
Castaneda, JaimeTX
4380 Boy Scout Lane, El Paso, TX, 79922
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$381.00
Castaneda, JaimeTX
8227 Glen Lark, San Antonio, TX, 78239
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2021
$378.54
Castaneda, JaimeTX
13171 Pennystore Drive, Farmers Branch, TX, 75234
Held by Orthotexas Physicians & Surgeons
Refund due (MS11) · Reported 2016
$375.74
Castaneda, JaimeCA
PO Box 226835, Los Angeles, CA, 90022
Held by Specialized Loan Servicing LLC
Escrow accounts
$375.71
Castaneda, JaimeTX
407 North Texas Street, Fort Stockton, TX, 79735
Held by First Basin Credit Union
Savings account (AC02) · Reported 2014
$369.39
Castaneda, JaimeTX
3916 Arlington Square Drive Apt 7, Houston, TX, 77034
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$343.30
Castaneda, JaimeTX
5141 Raymond Telles Drive, El Paso, TX, 79924
$324.00
Castaneda, JaimeTX
4610 Transmountain Road, El Paso, TX, 79924
$313.44
Castaneda, JaimeTX
TX, 00000
Held by Sierra Title Co Of Cameron & Willa
Escrow account (TR04) · Reported 2003
$300.00
Castaneda, JaimeTX
00000
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2008
$300.00
Castaneda, JaimeCA
18417 Malden Street 3, Northridge, CA, 91325
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$272.25
Castaneda, JaimeCA
8814 Topanga Canyon Boulevard, Canoga Park, CA, 91304
Held by De Loera V Pharmaceutic Litho Fund
Misc outstanding checks
$263.10
$250.00
Castaneda, JaimeTX
11209 Armour Drive, El Paso, TX, 79935
$246.00
Castaneda, JaimeTX
20026 Continental Drive, Lago Vista, TX, 78645
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$221.59
Castaneda, JaimeCA
633 Clara Street Apt Apt 4, Oakland, CA, 94603
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$209.26
Castaneda, JaimeTX
5709 Emerson Drive, Watauga, TX, 76148
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$208.91
$207.05
Castaneda, JaimeCA
23912 Fambrough Street, Newhall, CA, 91321
Held by Amig Claims Administration
Misc intangible property
$205.66
$200.00
Castaneda, JaimeCA
13440 Placid Drive, Whittier, CA, 90605
Held by Kaiser Foundation Health Plan
Accounts payable
$192.00
Castaneda, JaimeTX
4610 Woodrow Bean Transmountain Road, El Paso, TX, 79924
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2017
$190.29
Castaneda, JaimeCA
11673 Arminta Street, N Hollywood, CA, 91605
Held by Federal Express Corporation
Wages, payroll, salaries
$187.55
Castaneda, JaimeCA
23912 Fambrough Street, Newhall, CA, 91321
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$185.80
Castaneda, JaimeTX
#### North Fm ### Road Apt ####, Mercedes, TX, 78570
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$185.77
Castaneda, Jaime JRCA
255 Arredondo Street, Oceanside, CA, 92058
Held by United Services Automobile Association
Premium refunds
$184.52
Castaneda, Jaime JRCA
200 Leisure Way #3, Vacaville, CA, 95687
Held by Wal-Mart Stores Inc
Salaries/Wages
$175.12
Castaneda, JaimeCA
5939 Rugby Avenue Apt D, Huntington Park, CA, 90255
Held by Kaiser Foundation Health Plan
Vendor payments
$160.00
Castaneda, JaimeTX
3923 Gardendale Drive, Houston, TX, 77092
$150.00
Castaneda, JaimeCA
1311 La Crescentia Drive, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Castaneda, JaimeCA
1722 Buch, Santa Rosa, CA, 92706
Held by Citibank N A
Accounts-receivable credit balance
$140.68
Castaneda, JaimeTX
4380 Boy Scout Lane, El Paso, TX, 79922
Held by Capital One
Unidentified remittance (MS06) · Reported 2021
$139.65
Castaneda, JaimeCA
11429 Corte Acalns, Mira Loma, CA, 91752
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$138.19
Castaneda, JaimeTX
#### Fm ####, Brownsville, TX, 78520
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$135.90
Castaneda, JaimeCA
23912 Fambrough Street, Newhall, CA, 91321
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$117.27
Castaneda, JaimeTX
1718 Renee Lane, Edinburg, TX, 78539
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$101.28
Castaneda, JaimeTX
#### Spencer Highway Apt ###, Pasadena, TX, 77505
Held by At&t Corp
Accounts payable (MS08) · Reported 1998
$100.00
Castaneda, JaimeCA
4711 East 4th Street, Los Angeles, CA, 90022
Held by Allstate Indemnity Company
Premium refunds
$98.10
Castaneda, JaimeCA
645 Leavenwoth Apt 520, San Francisco, CA, 94109
Held by Vicorp Restaurants Inc
Checking accounts, demand deposit
$96.77
Castaneda, JaimeTX
2601 Hansel Hts, Cibolo, TX, 78108
$95.00
Castaneda, JaimeCA
23912 Fambrough Street, Newhall, CA, 91321
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$92.90
Castaneda, JaimeCA
32635 Kentucky Street, Yucaipa, CA, 92399
Held by Southern California Gas Co.
Refunds or rebates
$87.19
Castaneda, JaimeTX
11037 Arkansas Avenue, Brownsville, TX, 78521
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$86.00
Castaneda, JaimeCA
355 Northgate Drive, Manteca, CA, 95336
Held by O'Reilly Auto Enterprises LLC
Wages, payroll, salaries
$85.41
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