Unclaimed property reported under Castaneda, Jorge
323 records · $31,253 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 323. Search by name and address to narrow it to yours.
Castaneda, JorgeTX
921 Matheson Drive, Leander, TX, 78641
$6,723.51
Castaneda, JorgeCA
17314 Miklan Avenue, Hayward, CA, 94541
Held by Western Union Financial Svcs Inc
Refunds due
$2,800.00
Castaneda, JorgeTX
901 Chase Avenue, Cleburne, TX, 76031
$2,436.45
$1,484.21
Castaneda, JorgeCA
297 Aurora Drive, El Centro, CA, 92243
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$694.75
Castaneda, JorgeCA
33638 9th Street, Union City, CA, 94587
Held by Allstate Indemnity Company
Premium refunds
$636.67
$500.00
Castaneda, JorgeCA
3506 Marshall Street, Riverside, CA, 92504
Held by Trilogy Escrow Inc -Corona
Escrow funds
$499.00
$478.84
Castaneda, JorgeTX
923 Winterwood Court, Arlington, TX, 76017
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$432.98
Castaneda, JorgeCA
514 Arguello Drive, Benicia, CA, 94510
Held by Anthem Inc
Group policy benefit/Clm payments
$416.43
Castaneda, JorgeCA
19009 Sherman Wa, Los Angeles, CA, 91335
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$414.12
Castaneda, JorgeCA
109 South 24th Street, San Jose, CA, 95116
Held by Fidelity Investments Institutional Opera
Pension checks
$398.68
$397.44
Castaneda, JorgeCA
3930 Ecochee Avenue, San Diego, CA, 92117
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$350.00
Castaneda, JorgeCA
166 Ferrini Road, San Luis Obispo, CA, 93405
Held by Fidelity Investments
Pension checks
$346.82
Castaneda, JorgeTX
1015 North Allen Street # A, Rockport, TX, 78382
$341.55
Castaneda, JorgeCA
731 7th Avenue, Redwood City, CA, 94063
Held by McGraw Insurance Services LP
Premium refunds
$323.57
Castaneda, JorgeCA
354 28th Street, Richmond, CA, 94804
Held by Western Union Financial Svcs Inc
Refunds due
$300.00
Castaneda, JorgeCA
905 Hollowell Street, Ontario, CA, 91762
Held by Fire Insurance Exchange
Premium refunds
$284.34
Castaneda, JorgeCA
4945 Arizona Avenue, Atascadero, CA, 93422
Held by Fidelity National Title Company
Escrow accounts
$274.80
Castaneda, JorgeCA
1320 Ashport Street, Pomona, CA, 91768
Held by Explorer Insurance Company
Individual policy benefit/Clm
$250.00
Castaneda, JorgeCA
24 Pardee Street, San Diego, CA, 92113
Held by Western Union Financial Services
Refunds due
$240.25
Castaneda, JorgeCA
877 West 13th Street No 4, Azusa, CA, 91702
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$235.92
Castaneda, JorgeTX
1505 Whiteoak Drive, Garland, TX, 75040
$227.42
Castaneda, JorgeCA
3915 Delta Fern Blvd#c49, Antioch, CA, 94509
Held by Operating Engineers Federal Credit Union
Savings accounts
$227.06
Castaneda, JorgeWI
PO Box 569 207 2 South Main Street, Walworth, 53184
Held by Sprint United Management Company
Misc. outstanding checks · Reported 2011
$199.99
Castaneda, JorgeCA
500 Ramona Avenue Suite 121, Monterey, CA, 93940
Held by Adams Keegan Inc.
Wages, payroll, salaries
$191.31
Castaneda, JorgeTX
11420 Vista Del Sol Drive, El Paso, TX, 79936
$169.44
Castaneda, JorgeCA
2040 Harbor Island Drive, San Diego, CA, 92101
Held by Synchrony Bank
Accounts-receivable credit balance
$167.69
Castaneda, JorgeTX
2027 Alston, San Antonio, TX, 78228
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2017
$160.00
Castaneda, JorgeTX
Apt 1016 7610 Cameron Road, Austin, TX, 78752
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2019
$159.72
Castaneda, JorgeTX
10630 Cassandra Way, Dallas, TX, 75228
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$158.98
Castaneda, JorgeTX
3511 Willow Ridge Drive, Kingwood, TX, 77339
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2017
$157.00
Castaneda, JorgeTX
2205 Turtle Court, Mission, TX, 78572
Held by Pharr San Juan Alamo Isd
Accounts payable (MS08) · Reported 2023
$155.00
Castaneda, JorgeTX
11276 Skipper Drive, El Paso, TX, 79936
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2022
$150.00
Castaneda, JorgeTX
2956 Medow Glenn Circle, Fort Worth, TX, 76116
Held by Chuys Opco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$133.62
Castaneda, JorgeTX
5601 Eagle Trace Drive, Arlington, TX, 76018
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$131.00
Castaneda, JorgeTX
11522 Brookledge Drive, Houston, TX, 77099
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$130.23
Castaneda, JorgeTX
106 Ridge Run, College Station, TX, 77845
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$126.76
$125.85
$124.25
Castaneda, JorgeCA
6250 Holabird Street Apt 13, San Diego, CA, 92120
Held by Mercury Select Management Company
Other amounts due under policy
$114.22
Castaneda, JorgeTX
3700 North Bartlett Avenue 31, Laredo, TX, 78043
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2003
$106.31
Castaneda, JorgeCA
10447 Jasper Court, Adelanto, CA, 92301
Held by Santa Barbara Tax Products
Outstanding official checks
$103.00
$102.40
Castaneda, JorgeTX
Box 3 Citrus Bay, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$100.27
Castaneda, JorgeCA
830 Gertrude Avenue, Richmond, CA, 94801
Held by Capital World Growth And Income Fund-C
Dividends
$99.53
Castaneda, JorgeCA
11038 Crestbrook South, Norwalk, CA, 90650
Held by Aramark Corp Accounts Receivable Credit Balances
Salaries/Wages
$98.30
Castaneda, JorgeTX
2015 N.zaragoza Eastside Cross, El Paso, TX, 79938
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2022
$97.34
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