Unclaimed property reported under Castaneda, Jose A

116 records · $7,236 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 116. Search by name and address to narrow it to yours.

Castaneda, Jose ACA
10640 West Woodbine Street, Los Angeles, CA, 90034
Held by Argonaut Insurance Company
Other
$715.00
Castaneda, Jose ACA
1430 North El Dorado, Ontario, CA, 91710
Held by Era Regency Escrow Division
Escrow accounts
$524.31
Castaneda, Jose ACA
Apt 117 5271 East Kings Canyon Road, Fresno, CA, 93727
Held by Wells Fargo Bank NA
Cashier's checks
$400.00
Castaneda, Jose ACA
433 D Street Apt D5, Chula Vista, CA, 91910
Held by Alliance Title
Escrow accounts
$396.00
Castaneda, Jose ACA
3001 South 288th Street Trlr 223, San Francisco, CA, 94124
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$304.13
Castaneda, Jose ACA
7648 Walnut Grove Avenue, Corona, CA, 92880
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Castaneda, Jose ACA
7526 Kilgarry Avenue, Pico Rivera, CA, 90660
Held by Infinity Insurance Company
Refunds
$297.00
Castaneda, Jose ACA
7648 Walnut Grove Avenue, Corona, CA, 92880
Held by Bank Of America - Pre-Paid Card
Checking accounts
$280.86
Castaneda, Jose ACA
13161 Corcoran Street, Los Angeles, CA, 91340
Held by American Hm Mortgage Serv Inc
Refunds due
$260.70
Castaneda, Jose ACA
16350 South Harbor Boulevard Apt 1, Santa Ana, CA, 92704
Held by Uncashed Warrants
Cash in lieu of fractional shares
$259.10
Castaneda, Jose ACA
82488 Nancy Drive, Indio, CA, 92201
Held by Liberty Mutual Insurance Co
Premium refunds
$257.00
Castaneda, Jose ACA
2322 West Highland Street, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Castaneda, JR Jose ATX
2521 Prairie Avenue, Fort Worth, TX, 76164
Held by Pacific Marine Cu
Checking account (AC01) · Reported 2015
$142.05
Castaneda, Jose ACA
PO Box 933, Montebello, CA, 90640
Held by Prudential Insurance Company
Other
$142.00
Castaneda, Jose ACA
1243 Tobias Drive, Chula Vista, CA, 91911
Held by Wells Fargo Home Mortgage
Escrow accounts
$138.92
Castaneda, Jose ACA
1050 West Badillo Street, Covina, CA, 91722
Held by U.s. Bank - Pars
Pension & Profit sharing
$129.88
Castaneda, Jose ACA
6171 Kingman Avenue Apt B, Buena Park, CA, 90621
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$122.12
Castaneda, Jose ACA
5271 East Kings Canyon Road Apt 117, Fresno, CA, 93727
Held by Henry Schein Inc
Accounts-receivable credit balance
$107.96
Castaneda, Jose ACA
1700 North Temple Street Ap, Anaheim, CA, 92806
Held by State Of Nebraska
Other
$102.50
Castaneda, Jose ACA
640 F Street Apt B, Chula Vista, CA, 91910
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$100.37
Castaneda, Jose ACA
640 F Street Apt B, Chula Vista, CA, 91910
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$100.37
Castaneda, Jose ACA
1318 East 4th Street, National City, CA, 91950
Held by United American Insurance Co
Individual policy benefit/Clm
$100.00
Castaneda, Jose ACA
401 West Orangewood Avenue M103, Anaheim, CA, 92802
Held by Bank Of America - Pre-Paid Card
Checking accounts
$91.31
Castaneda, Jose ACA
127 East 45th Street, Los Angeles, CA, 90011
Held by Capital One NA
Refunds due
$83.76
Castaneda, Jose ACA
512 South Garnsey, Santa Ana, CA, 92701
Held by Kfc US Properties Inc.
Wages, payroll, salaries
$83.39
Castaneda, Jose ACA
129 North Gilbert Street, Anaheim, CA, 92801
Held by Primerica Life Insurance Company
Premium refunds
$81.44
Castaneda, Jose ACA
1318 East 4th Street, National City, CA, 91950
Held by United American Insurance Co
Individual policy benefit/Clm
$80.00
Castaneda, Jose ATX
2001 Lyons Avenue, Houston, TX, 77020
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$70.00
Castaneda, Jose ACA
450 East 8th Street 101, Gilroy, CA, 95020
Held by Bank Of America, NA, USA
Credit balances
$61.58
Castaneda, Jose ACA
Lgo De Toronto 476 Fcc, Vlle Dorado Ens
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$61.23
Castaneda, Jose A JRCA
1318 East 4th Street, National City, CA, 91950
Held by General Electric Company
Accounts-receivable credit balance
$60.00
Castaneda, Jose ACA
532 Sperry Street, Bakersfield, CA, 93307
Held by U. S. Bank, N. A.
Escrow accounts
$58.08
Castaneda, Jose ACA
81955 Las Brisas 99, Indio, CA, 92201
Held by Marriott International Inc
Salaries/Wages
$52.90
Castaneda, Jose ACA
1732 King Road, Holtville, CA, 92250
Held by Synchrony Bank
Accounts-receivable credit balance
$51.57
Castaneda, Jose ATX
TX, 00000
Held by Staff Force Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$50.90
Castaneda, Jose ACA
7714 Ferncola Avenue, Sun Valley, CA, 91352
Held by Citibank N A
Accounts-receivable credit balance
$50.70
Castaneda, Jose ACA
252 Roberts Avenue, Moorpark, CA, 93021
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.56
Castaneda, Jose ACA
334 South East Street, Lompoc, CA, 93436
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Castaneda, Jose ACA
4270 47th Street Apt 1, San Diego, CA, 92115
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$49.13
Castaneda, Jose A JRCA
1318 East 4th Street, National City, CA, 91950
Held by General Electric Company
Accounts-receivable credit balance
$40.00
Castaneda, Jose ACA
3121 Kansas Avenue Apt B, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$39.00
Castaneda, Jose ACA
722 Hazel Street, Bakersfield, CA, 93307
Held by Pacific Gas & Electric Company
Utility deposit
$38.81
Castaneda, Jose ACA
500 1/2 North Bush Street, Anaheim, CA, 92805
Held by Bank Of America - Pre-Paid Card
Checking accounts
$38.60
Castaneda, Jose ACA
433 D Street Apt C3, Chula Vista, CA, 91910
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$38.33
Castaneda, Jose ACA
927 Kostner Drive, San Diego, CA, 92154
Held by 21st Century Insurance Co
Premium refunds
$38.00
Castaneda, Jose ACA
2269 68th Avenue, Sacramento, CA, 95822
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$35.00
Castaneda, Jose ACA
55 South Madeira Avenue Apt 5, Salinas, CA, 93905
Held by Bank Of America NA
Checking accounts
$30.86
Castaneda, Jose ACA
PO Box 637, Pixley, CA, 93256
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$30.56
Castaneda, Jose ACA
7648 Walnut Grove Avenue, Corona, CA, 92647
Held by Bickley V Schneider National
Misc outstanding checks
$30.51
Castaneda, Jose ATX
2013 Linberg Circle, McAllen, TX, 78501
Held by Investors Lic Of Ca
Insurance premium refund (IN05) · Reported 1992
$27.88

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