Unclaimed property reported under Castaneda, Javier
217 records · $18,249 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 217. Search by name and address to narrow it to yours.
Castaneda, JavierCA
121 East 59th Place, Los Angeles, CA, 90003
Held by Wilshire State Bank
Savings accounts/Credit union shrs
$2,080.71
Castaneda, JavierTX
1161 North Cotton Street Apt 41, El Paso, TX, 79902
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$1,980.42
Castaneda, JavierCA
3259 Laurelhurst Drive, Rancho Cordova, CA, 95670
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,950.00
Castaneda, JavierCA
232 East Norton Street, Long Beach, CA, 90808
Held by Bank Of America NA
Checking accounts
$850.00
Castaneda, JavierTX
15431 South Brentwood Street, Channelview, TX, 77530
Held by Devry University Inc
Refund due (MS11) · Reported 2021
$774.00
Castaneda, JavierTX
1413 North Sylvania Avenue, Fort Worth, TX, 76111
Held by First Horizon Home Loans
Escrow account (TR04) · Reported 2004
$607.80
Castaneda, JavierCA
PO Box 291, Finley, CA, 95435
Held by Waste Connections US Inc
Accounts-receivable credit balance
$601.19
Castaneda, JavierTX
00000
Held by Commonwealth Land Title Co Dallas
Escrow account (TR04) · Reported 2000
$500.00
Castaneda, JavierCA
1011 Western Avenue Apt G, Glendale, CA, 91201
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$456.32
Castaneda, JavierTX
806 South 6th, Richmond, TX, 77469
Held by Texas Industries Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992
$370.80
$359.47
$358.75
$300.79
Castaneda, JavierWI
3811 15th Street, Kenosha, WI, 53144
Held by Panda Restaurant Group
Wages, payroll, salary · Reported 2022
$280.92
Castaneda, JavierCA
31120 Robertson Street, Homeland, CA, 92548
Held by Workforce Business Services Ca
Wages, payroll, salaries
$273.37
Castaneda, JavierTX
9126 Smokehollow Drive, Houston, TX, 77064
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$220.00
Castaneda, JavierTX
##### Valley Forge Drive Apt ##, Houston, TX, 77042
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$207.33
Castaneda, JavierCA
1313 Ebano Court, San Jose, CA, 95121
Held by Washington Mutual Bank (68-0172274)
Escrow accounts
$202.92
Castaneda, JavierCA
509 East Pine Avenue, Lompoc, CA, 93436
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
$199.58
$185.00
Castaneda, JavierCA
1033 Sherman Court, Lindsay, CA, 93247
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$168.00
Castaneda, JavierTX
3410 Conrad Lane, Katy, TX, 77449
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$153.17
Castaneda, JavierCA
355 East 2nd Street, Rialto, CA, 92376
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$149.00
Castaneda, JavierTX
531 West Larkin Street, Athens, TX, 75751
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$138.37
Castaneda, JavierTX
628 Mimosa Street, Angleton, TX, 77515
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$135.00
Castaneda, JavierCA
2856 West Ball Road Apt H8, Anaheim, CA, 92804
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.60
Castaneda, JavierTX
10232 Villa Del Lago, San Antonio, TX, 78245
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2021
$126.00
Castaneda, JavierTX
8223 Bo Jack Drive, Houston, TX, 77040
Held by Green Mountain Energy Co
Refund due (MS11) · Reported 2008
$123.04
Castaneda, JavierCA
1702 Florida Street, Huntington Beach, CA, 92648
Held by Nationwide Mutual Insurance
Premium refunds
$121.41
Castaneda, JavierCA
1493 Kansas Street, San Francisco, CA, 94107
Held by University Of The Pacific
Accounts-receivable credit balance
$120.00
Castaneda, JavierTX
1320 Don Haskins Drive, El Paso, TX, 79936
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$113.26
Castaneda, JavierTX
3828 North Piedras Street Apt 8, El Paso, TX, 79930
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$103.00
Castaneda, JavierCA
11216 Lower Azusa Road Unit F, El Monte, CA, 91731
Held by Metabank NA
Misc intangible property
$102.50
Castaneda, JavierTX
12522 Ridgelow Lane, Houston, TX, 77070
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$102.00
Castaneda, JavierTX
2008 Medina Drive, Forney, TX, 75126
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2019
$100.00
$100.00
Castaneda, JavierCA
110 West Laurel Avenue, Visalia, CA, 93277
Held by Southern California Edison Company
Utility deposit
$97.47
Castaneda, JavierCA
16915 Napa Street 103, Northridge, CA, 91343
Held by Charter Communications Inc
Wages, payroll, salaries
$93.00
Castaneda, JavierCA
1614 Magnolia Avenue, Los Angeles, CA, 90006
Held by Century National Insurance
Premium refunds
$91.49
Castaneda, JavierTX
6712 La Cadena Drive, El Paso, TX, 79912
$84.87
Castaneda, JavierCA
2718 Gearing Drive, San Diego, CA, 92110
Held by American-Amicable Life Ins Co
Refunds
$80.00
Castaneda, JavierCA
10456 Malaga Way, Rancho Cordova, CA, 95670
Held by Golden State Water Company
Refunds due
$78.87
Castaneda, JavierTX
#### Flathead Drive #####, Dripping Springs, TX, 78620
$78.58
Castaneda, JavierTX
2508 Autumn Sage Drive, Brownsville, TX, 78526
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2019
$75.01
Castaneda, JavierCA
601 North Pauline Street Apt 6, Anaheim, CA, 92805
Held by Martinez V Rgs
Wages, payroll, salaries
$67.75
Castaneda, JavierTX
TX, 00000
Held by Datcu Denton Area Teachers Cu
Savings account (AC02) · Reported 1993
$66.89
Castaneda, JavierCA
1612 La Corta Street, Lemon Grove, CA, 91945
Held by Compass Group USA Inc
Wages, payroll, salaries
$65.41
Castaneda, JavierCA
17622 Calle De Amigos, Moreno Valley, CA, 92551
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$60.00
Castaneda, JavierTX
2722 Redwing Grove Way, Houston, TX, 77038
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$59.85
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