Unclaimed property reported under Castaneda, Jesse
80 records · $6,539 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 80. Search by name and address to narrow it to yours.
Castaneda, JesseTX
No address on file
Held by Bens Branch Tx Partners LLC
Health savings account (AC09) · Reported 2024
$1,372.85
Castaneda, JesseTX
#### Sikes Road Apt ###, Orange, TX, 77632
$690.00
Castaneda, JesseTX
10731 Royal Pine Drive, Houston, TX, 77093
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2016
$500.00
Castaneda, JesseTX
America Garage Door Co 7669 North Loop, El Paso, TX, 79915
Held by Casa Ford Inc
Refund due (MS11) · Reported 2015
$492.54
Castaneda, JesseTX
2009 Natchez Drive, Forney, TX, 75126
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$368.63
$250.00
Castaneda, JesseTX
#### Trinity Mills Rd####, Carrollton, TX, 75006
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$214.88
Castaneda, JesseTX
509 Valnera Drive, Laredo, TX, 78043
$214.70
Castaneda, JesseTX
2104 East Anderson Lane No 2001, Austin, TX, 78752
Held by Exxon Mobil Corp
Stock shares returned by the post office (SC08) · Reported 1994
$193.12
$185.00
Castaneda, JesseTX
David Ribera 503 Avenue East, Marble Falls, TX, 78654
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$172.42
Castaneda, JesseTX
3503 Cave Springs Drive, Kingwood, TX, 77339
Held by Futurescripts
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$149.99
Castaneda, JesseTX
#### Trinity Mills Rd####, Carrollton, TX, 75006
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$135.44
Castaneda, JesseTX
518 Burnet Street, San Antonio, TX, 78202
$129.09
Castaneda, JesseTX
2202 Colonial Place, Carrollton, TX, 75007
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2019
$126.79
$101.24
Castaneda, JesseTX
3351 Clark Boulevard, Laredo, TX, 78043
Held by Aed & Assoc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$94.79
Castaneda, JesseTX
619 North Benavides Street, Port Lavaca, TX, 77979
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$88.82
Castaneda, JesseTX
15917 De Zavalla Road, Channelview, TX, 77530
$85.72
Castaneda, JesseCA
318 Osage Drive, Salinas, CA, 93906
Held by Great Western Bank
Savings accounts/Credit union shrs
$65.05
Castaneda, JesseTX
9602 Ocean Drive, Iowa Colony, TX, 77583
Held by Fidelity Investments
Pension check (CK11) · Reported 2023
$64.07
Castaneda, JesseTX
2202 Colonial Place, Carrollton, TX, 75007
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2013
$63.00
Castaneda, JesseCA
820 Sycamore Avenue 151, Vista, CA, 92083
Held by First Interstate Bank
Savings accounts/Credit union shrs
$59.76
Castaneda, JesseCA
25130 Telegraph Hil, Hemet, CA, 92544
Held by Publishers Clearing House LLC
Refunds due
$53.82
Castaneda, JesseTX
145 Tyler Drive, Orange, TX, 77630
$53.38
Castaneda, JesseCA
2050 North Shady Street, Visalia, CA, 93291
Held by Educational Employee'S Credit Union
Savings accounts
$43.35
Castaneda, JesseCA
676 Milestone Drive, Lathrop, CA, 95330
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$42.43
Castaneda, JesseTX
1089 Kelsey Lane, Bridge City, TX, 77611
Held by McT Cu
Savings account (AC02) · Reported 2016
$42.16
$39.02
Castaneda, JesseTX
#### Montana Avenue Apt ####, El Paso, TX, 79925
Held by El Paso Water Utilities
Utility refund or rebate (UT03) · Reported 2016
$33.70
Castaneda, JesseTX
2202 Colonial Place, Carrollton, TX, 75007
Held by Vca Antech Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$30.63
Castaneda, JesseCA
2728 Brundage Lane Apt D, Bakersfield, CA, 93304
Held by At&t Services Inc
Refunds due
$30.26
Castaneda, JesseTX
509 Valnera Drive, Laredo, TX, 78043
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$28.95
Castaneda, JesseTX
8900 Independence Parkway Apt 8204, Plano, TX, 75025
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$27.54
Castaneda, JesseCA
1629 East Cypress, Covina, CA, 91724
Held by Xerox Corporation
Shares of stock (Returned by po)
$17.25
Castaneda, JesseCA
PO Box 1425, Ukiah, CA, 95482
Held by Pacific Gas & Electric Company
Refunds or rebates
$17.05
Castaneda, JesseCA
135 East 236 Street, Carson, CA, 90745
Held by Sirius Xm Inc
Accounts-receivable credit balance
$16.77
Castaneda, JesseCA
18542 Locksley Street, San Diego, CA, 92128
Held by Citibank N A
Accounts-receivable credit balance
$16.01
Castaneda, JesseCA
3402 Fillmore Avenue, Bakersfield, CA, 93306
Held by H & R Block Tax Services
Refunds due
$15.95
Castaneda, JesseCA
1385 Whiteoak Road, Colton, CA, 92324
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.27
Castaneda, JesseCA
PO Box 88, Fremont, CA, 94537
Held by McDowell Et Al V Penske Truck Leasing Co LP Penske Logistics
Wages, payroll, salaries
$14.08
Castaneda, JesseCA
Unknown, Arvin, CA, 93307
Held by Google Payment Corporation
Unredeemed gift certificate
$13.01
Castaneda, JesseCA
1450 West Anaheim, Wilmington, CA, 90744
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$11.60
Castaneda, JesseCA
1450 West Anaheim, Wilmington, CA, 90744
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$11.60
Castaneda, JesseCA
PO Box 1774, Calexico, CA, 92231
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$11.26
$10.06
Castaneda, JesseCA
18542 Locksley Street, San Diego, CA, 92128
Held by Cmfg Life Insurance Company
Unidentified remittances
$10.00
$10.00
Castaneda, JesseCA
25108 Wiley Canyon Road, Newhall, CA, 9132
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$9.49
Castaneda, JesseCA
14928 Ryan Street, Sylmar, CA, 91342
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$7.80
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