Unclaimed property reported under Castaneda, Jonathan
105 records · $16,222 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 105. Search by name and address to narrow it to yours.
Castaneda, JonathanTX
2713 Lazy Oak Drive, Little Elm, TX, 75068
Held by Herring Bank
Checking account (AC01) · Reported 2021
$11,221.10
Castaneda, JonathanCA
600 North Oleander Avenue, Compton, CA, 90220
Held by Pathward
Misc intangible property
$524.92
Castaneda, JonathanTX
5111 Alison Street, Edinburg, TX, 78539
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$318.01
Castaneda, JonathanTX
322 Edgebrook Drive, Houston, TX, 77034
Held by Axos Bank
Checking account (AC01) · Reported 2017
$282.76
Castaneda, JonathanTX
### West Pioneer Parkway Apt ####, Grand Prairie, TX, 75051
$253.12
Castaneda, JonathanTX
310 Tumbleweed Trail, Kyle, TX, 78640
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$250.00
Castaneda, JonathanTX
16501 Hope Road, Canyon, TX, 79015
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2024
$178.21
Castaneda, JonathanTX
#### Preston Oaks Road Apt ####, Dallas, TX, 75254
Held by Towne Park Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$176.14
Castaneda, JonathanCA
8750 Memory Park Avenue Apt 212, North Hills, CA, 91343
Held by Primerica Life Insurance Company
Other amounts due under policy
$169.61
$132.21
Castaneda, JonathanTX
2245 Cantura Drive, Mesquite, TX, 78181
Held by Local 20 Ibew Fcu
Savings account (AC02) · Reported 2023
$128.45
Castaneda, JonathanTX
16011 Arbor Trail, Buda, TX, 78610
$122.99
Castaneda, JonathanCA
6146 Street Andrews Way, Livermore, CA, 94551
Held by Fusion Connect Inc
Funds for liquidation
$122.67
$116.25
Castaneda, JonathanCA
460 El Dorado Drive, Daly City, CA, 94015
Held by Axos Bank
Unredeemed gift certificate
$109.76
Castaneda, JonathanCA
20499 Santa Maria Avenue Apt, Castro Valley, CA, 94546
Held by Allstate Indemnity Company
Premium refunds
$105.15
Castaneda, JonathanTX
4407 Elsie Faye Heggins Street, Dallas, TX, 75210
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Castaneda, JonathanCA
7925 Ventura Canyon Avenue #303, Panorama City, CA, 91402
Held by Ra Patina Restaurants, LLC
Wages, payroll, salaries
$93.02
Castaneda, JonathanCA
5300 Tuner Wy 9122, San Jose, CA, 95136
Held by San Jose Conservation Corps
Salaries/Wages
$88.84
Castaneda, JonathanTX
310 Tumbleweed, Kyle, TX, 78640
Held by Victoria Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2016
$80.55
Castaneda, JonathanCA
5708 Building Room #31b, San Diego, CA, 92145
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$77.67
Castaneda, JonathanTX
##### Fm ####, San Benito, TX, 78566
Held by Plainscapital Bank
Cashier’s check (CK01) · Reported 2022
$70.00
Castaneda, JonathanCA
3875 Vecchio Lane, Stockton, CA, 95212
Held by Safeco Ins Co Of America
Premium refunds
$69.00
Castaneda, JonathanCA
200 East 10th Street Apt 345, Gilroy, CA, 95020
Held by Ally Bank
Misc outstanding checks
$63.65
Castaneda, JonathanTX
#### West Exchange Parkway Apt ####, Allen, TX, 75013
Held by Towne Park Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$59.78
Castaneda, JonathanCA
2647 Senter Road, San Jose, CA, 95111
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$58.46
Castaneda, JonathanTX
16001 Arbor Trail, Buda, TX, 78610
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$54.71
$52.50
Castaneda, JonathanTX
##### Henderson Pass Apt ###, San Antonio, TX, 78232
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$51.00
Castaneda, JonathanTX
10556 Dawn Drive, Dallas, TX, 75228
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$51.00
Castaneda, JonathanTX
TX, 00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2015
$50.00
Castaneda, JonathanCA
2140 Cajon Boulevard Apt 3, San Bernardino, CA, 92411
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Castaneda, JonathanTX
10556 Dawn Drive, Dallas, TX, 75228
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2019
$48.00
Castaneda, JonathanTX
2918 Hopper Road, Houston, TX, 77093
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$46.17
Castaneda, JonathanCA
1603 East Deodar Street Apt 3201, Ontario, CA, 91764
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$45.63
Castaneda, JonathanCA
2340 Fairview Street Apt A, Burbank, CA, 91504
Held by Gain Federal Credit Union
Savings accounts
$43.44
Castaneda, JonathanCA
3981 Lesage Street, Lynwood, CA, 90262
Held by Hsbc Bank USA NA
Customer overpayments
$43.00
Castaneda, JonathanTX
2708 Janet Way, Plano, TX, 75074
$42.60
Castaneda, JonathanCA
3920 Iowa Street, San Diego, CA, 92104
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.37
$38.70
Castaneda, JonathanTX
#### Preston Oaks Road Apt ####, Dallas, TX, 75254
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$38.30
Castaneda, JonathanTX
#### West Exchange Parkway Apt ####, Allen, TX, 75013
Held by Towne Park Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$37.54
Castaneda, JonathanCA
19333 Gault Street, Reseda, CA, 91335
Held by Duarte V Laz Parking Qsf
Wages, payroll, salaries
$36.15
Castaneda, JonathanCA
1640W Cambridge Avenue, Visalia, CA, 93277
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$30.05
Castaneda, JonathanTX
8517 Prairie Wind Trail, Fort Worth, TX, 76134
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$30.00
Castaneda, JonathanCA
5084 Palm Point Court, San Diego, CA, 92117
Held by American Honda Finance Corporation
Misc outstanding checks
$29.25
Castaneda, JonathanCA
21411 Plane Tree Lane Unit 203, Newhall, CA, 91321
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Castaneda, JonathanTX
145 West Pioneer Parkway Apt 1025, Grand Prairie, TX, 75051
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$25.54
Castaneda, JonathanCA
8333 Lindley Avenue Apt 5, Northridge, CA, 91325
Held by Healthcare Partners LLC.
Vendor checks
$25.00
$25.00
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