Jose Castaneda Unclaimed Property
1,259 records · $169,406 reported · filed in 4 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.
1,259 unclaimed-property records are filed under the name Jose Castaneda, reported between 1989 and 2024, totaling $169,406. The largest is $39,304. The most common kinds are Accounts-receivable credit balance (132), Premium refunds (131) and Refunds due (93).
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.
Jose Castaneda unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles61 · $2,455
- San Diego31 · $661
- Santa Ana29 · $1,709
- Long Beach24 · $258
- San Jose22 · $4,630
- Bakersfield20 · $795
- Oxnard20 · $753
- Anaheim19 · $383
- Compton14 · $514
- Chula Vista13 · $237
- Stockton13 · $259
- Watsonville13 · $57
- Riverside12 · $458
- San Bernardino11 · $535
- Houston49 · $11,851
- Fort Worth26 · $2,977
- Dallas22 · $4,664
- San Antonio22 · $4,145
- Cleburne11 · $1,741
- Pasadena11 · $597
39 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,259. Search by name and address to narrow it to yours.
Castaneda, JoseTX
628 Northern Lot9, New Braunfels, TX, 78130
$39,304.11
Castaneda, JR JoseTX
2400 Saltillo Street, Hidalgo, TX, 78557
Held by United Property & Casualty Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$11,559.26
Castaneda, JR JoseTX
2400 Saltillo Street, Hidalgo, TX, 78557
Held by United Property & Casualty Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$6,136.79
Castaneda, JoseCA
17400 Valley Boulevard Spc 53, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,357.01
Castaneda, JoseCA
126 South Fairview, Santan Ana, CA, 92704
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$3,030.12
Castaneda, JoseTX
14131 Cornerstone Village Drive A, Houston, TX, 77014
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Castaneda, JoseTX
3510 Jackie Street, Edinburg, TX, 78539
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$2,615.92
Castaneda, JoseCA
1455 Kerley Drive, San Jose, CA, 95112
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral
$2,414.38
Castaneda, JoseTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$1,931.17
$1,900.00
$1,800.00
Castaneda, JoseTX
#### Windswept Lane Apt ###, Houston, TX, 77057
Held by Principal Bank
Traditional IRA — cash (IR01) · Reported 2015
$1,683.02
Castaneda, JoseTX
3900 Briargrover 11305, Dallas, TX, 75287
$1,568.06
Castaneda, JoseTX
#### Timber View Drive Apt ###, San Antonio, TX, 78251
$1,500.00
Castaneda, JoseTX
7303 Hillcroft Apt 61, Houston, TX, 77081
$1,349.59
Castaneda, JoseTX
#### South Cr #### ##, Midland, TX, 79706
$1,323.92
Castaneda, JoseTX
23215 Sandpiper Trail, Spring, TX, 77373
$1,316.28
Castaneda, JoseTX
1381-A Squaw Valley Drive, Brownsville, TX, 78520
Held by University Of Tx
Refund due (MS11) · Reported 2017
$1,284.06
$1,082.90
Castaneda, JoseTX
635 Palo Verde Drive, Brownsville, TX, 78521
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2024
$1,000.00
Castaneda, JoseTX
1500 North Expwy, Brownsville, TX, 78520
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$961.27
Castaneda, JoseCA
220 West Orange, Santa Maria, CA, 93454
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$914.56
Castaneda, JoseTX
613 Shawnee Tr, Dallas, TX, 75051
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$910.52
Castaneda, JoseTX
1819 Estrada Py, Irving, TX, 75061
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022
$906.76
Castaneda, JoseCA
Aurelia Guevara No 2658 SR, Guadalajura Jal
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$869.75
Castaneda, JoseTX
1100 Sycamore Avenue, McAllen, TX, 78501
$869.55
Castaneda, JoseTX
326 Walnut, Levelland, TX, 79336
Held by Beacon Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$863.10
$820.28
Castaneda, JoseCA
20652 Lassen Street Space #59, Chatsworth, CA, 91311
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$815.44
$796.36
Castaneda, JoseTX
205 Marengo Street, Cleburne, TX, 76033
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$718.88
$642.00
Castaneda, JoseTX
#### North Loop #### West Apt ####, San Antonio, TX, 78249
Held by Etrade Clearing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2013
$629.40
Castaneda, JoseCA
13961 Elmwood Court, Moreno Valley, CA, 92553
Held by Altura Credit Union
Savings accounts
$623.27
Castaneda, JoseCA
430 Linden Drive Apt 1, Oxnard, CA, 93033
Held by Metlife Inc
Underlying shares or outstanding certificates
$620.21
$600.00
Castaneda, JoseCA
6605 West Boulevard Apt B, Inglewood, CA, 90302
Held by Jp Morgan Chase Bank NA 703
Checking accounts
$568.78
Castaneda, JoseAK
PO Box 35013, Juneau, AK, 99803
Held by Alaska Court System
Other court deposits or refunds · Reported 2017
$544.90
Castaneda, JoseCA
510 McDonald Avenue, Wilmington, CA, 90744
Held by Farmers Insurance Exchange
Premium refunds
$531.44
Castaneda, JoseTX
1721 Highway 6 South F, Houston, TX, 77077
Held by Capital One
Accounts payable (MS08) · Reported 2021
$518.85
Castaneda, JoseCA
4920 Sandpiper Lane, Guadalupe, CA, 93434
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$507.28
Castaneda, JoseTX
#### Mangum Apt ###, Houston, TX, 77092
Held by Allstate Property & Casualty Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$500.00
Castaneda, JoseTX
418 West Phillips Court, Grand Prairie, TX, 75051
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$500.00
$500.00
Castaneda, JoseTX
483 County Road 614, Hamilton, TX, 76531
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$499.64
Castaneda, JoseTX
3310 Dalmatian Drive, Houston, TX, 77045
Held by 24 Hour Fitness USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$495.31
$493.97
Castaneda, JoseCA
PO Box 9207, Ontario, CA, 91762
Held by Nasco 2/ASO/BSC
Individual policy benefit/Clm
$488.40
Castaneda, JoseCA
1738 Meadows Avenue, Pittsburg, CA, 94565
Held by Operating Engineers Federal Credit Union
Savings accounts
$478.03
Castaneda, JoseCA
1300 Minnewawa Avenue, Clovis, CA, 93612
Held by El Pollo Loco Inc
Wages, payroll, salaries
$470.64
Castaneda, JoseTX
305 Mark Drive, Elsa, TX, 78543
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$469.00
Castaneda, JoseCA
2221 Mardel Avenue, Whittier, CA, 90601
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$464.92
Castaneda, JoseTX
#### South US Highway ###, Hamilton, TX, 76531
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$463.34
Castaneda, JoseTX
#### East Price Road Apt ###, Brownsville, TX, 78521
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2017
$453.81
Castaneda, JoseTX
2608 Shasta Court, Fort Worth, TX, 76133
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$443.61
Castaneda, JoseTX
513 Esquiuel, Del Rio, TX, 78840
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$443.00
Castaneda, JoseCA
1005 Paxton Way, Bakersfield, CA, 93312
Held by State Farm Mutual Automobile Ins
Premium refunds
$409.76
Castaneda, JoseTX
7319 Legacy Pines Drive, Cypress, TX, 77433
$393.55
Castaneda, JoseTX
219 Glenfield Drive, Garland, TX, 75040
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$393.00
Castaneda, JoseTX
P O Box 164, Tornillo, TX, 79853
Held by Pharmerica Corp
Accounts-receivable credit balance (MS09) · Reported 2012
$381.22
Castaneda, JoseCA
2036 Paraiso Avenue, Spring Valley, CA, 91977
Held by Morgan Stanley & Co LLC
Customer overpayments
$380.54
Castaneda, JoseTX
316 Southwest 2nd Street, Morton, TX, 77380
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$366.23
Castaneda, JoseCA
126 South Fairview Street, Santa Ana, CA, 92704
Held by Lucky Team Escrow Inc
Escrow funds
$364.00
Castaneda, JoseTX
11624 Argonne Forest Trail Apt B, Austin, TX, 78759
Held by Ascension Health
Accounts payable (MS08) · Reported 2016
$360.48
Castaneda, JoseCA
1812 North Poisnsettia Street, Santa Ana, CA, 92706
Held by Fidelity National Title Company
Escrow accounts
$342.14
Castaneda, JoseTX
3467 Binyon Avenue, Fort Worth, TX, 76133
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$334.83
Castaneda, JoseTX
2116 Gregg, Houston, TX, 77026
Held by Columbia Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$333.04
Castaneda, JoseCA
PO Box 14436, S Lake Tahoe, CA, 96151
Held by Homeward Residential Inc.
Escrow accounts
$320.00
Castaneda, JoseCA
216 Alexander Street Apt#304, San Fernando, CA, 91340
Held by Lendingclub Corporation
Customer overpayments
$316.89
Castaneda, JoseTX
605 Luxenburg, Saltillo Coahuila, 25240
Held by City Of Grapevine
Other court deposit (CT05) · Reported 2023
$315.00
$314.72
Castaneda, JoseCA
11178 Town Country Drive, Riverside, CA, 92505
Held by Dhhs Div Of Social Services
Warrants
$303.00
Castaneda, JoseTX
#### Valley Forge No ###, Houston, TX, 77042
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2010
$300.00
Castaneda, JoseCA
16159 Nordoff Street, North Hills, CA, 91343
Held by Union Bank N A
Outstanding official checks
$300.00
Castaneda, JoseCA
1364 Cedar Street, San Bernardino, CA, 92404
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$300.00
Castaneda, JoseTX
628 Northern Lgts, New Braunfels, TX, 78130
$297.21
Castaneda, JoseTX
9314 Strong Box Way, San Antonio, TX, 78524
Held by Allstate Texas Lloyds
Insurance premium refund (IN05) · Reported 2022
$295.21
Castaneda, JoseCA
455 Markham Avenue Apt B, Vacaville, CA, 95688
Held by Conduent State & Local Solutions Inc.
Misc intangible property
$292.00
Castaneda, JoseCA
126 South Fairview Street, Santa Ana, CA, 92704
Held by Lucky Team Escrow Inc
Escrow funds
$291.61
Castaneda, JoseTX
4530 Via San Eduardo, Dallas, TX, 75211
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$291.33
Castaneda, JoseCA
659 Abbey Lane, Pomona, CA, 91767
Held by Mata V Sahara Scaffold Inc Fund
Misc outstanding checks
$288.56
Castaneda, JoseTX
Crtc, El Paso, TX, 79925
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$285.00
Castaneda, JoseCA
L/o Of Lee Arter 3550 Wilshire Boulevard, Los Angeles, CA, 90010
Held by Coast National Insurance Co
Insurance claim checks
$285.00
Castaneda, JoseTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$283.55
Castaneda, JoseTX
8533 Oak Haven Lane, Dallas, TX, 75217
Held by Logic Underwriters Inc
Insurance premium refund (IN05) · Reported 2018
$281.91
Castaneda, JoseCA
565 Shore Road, Bay Point, CA, 94565
Held by Liberty Mutual Insurance Co
Insurance claim checks
$280.00
Castaneda, JoseCA
2150 East 87th Street, Los Angeles, CA, 90002
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$278.70
Castaneda, JoseTX
#### Louis Henna Boulevard Apt ###, Round Rock, TX, 78664
Held by Smile Brands Inc
Refund due (MS11) · Reported 2024
$276.00
Castaneda, JoseCA
1526 Hilcorte Drive, San Marcos, CA, 92069
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$271.21
Castaneda, JoseTX
4209 Eagle Pass Avenue, Laredo, TX, 78040
Held by Seneca Foods Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$268.99
$253.85
Castaneda, JoseTX
1900 McKinley Avenue, San Antonio, TX, 78210
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$252.40
Castaneda, JoseCA
4343 West 166th Street, Lawndale, CA, 90260
Held by Franco Et Al V La Hydro Jet & Rooter Service Inc
Misc outstanding checks
$251.71
Castaneda, JoseTX
##### Ruidosa Avenue Apt ###, Dallas, TX, 75228
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$250.15
Castaneda, JoseTX
112 Dixon Street, Cleburne, TX, 76033
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$248.06
Castaneda, JoseTX
1100 Sycamore Avenue, McAllen, TX, 78501
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$244.49
Castaneda, JoseTX
3021 Humberto Garza Street, Mission, TX, 78572
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$241.79
$237.91
Castaneda, JoseTX
2006 Jones Street, Wichita Falls, TX, 76309
Held by Kline Import Inc DBA Koons Tysons Toyota
Miscellaneous outstanding check (MS16) · Reported 2022
$237.69
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