Unclaimed property reported under Castaneda, Jose D
51 records · $1,674 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 51. Search by name and address to narrow it to yours.
Castaneda, Jose DCA
250 Village Way, S San Francisco, CA, 94080
Held by Genworth Mortgage Insurance
Matured/Terminated policies
$605.88
Castaneda, Jose DCA
1424 South Manhattan Place Apt 2, Los Angeles, CA, 90019
Held by Moneygram Payment Systems Inc
Refunds due
$302.26
Castaneda, Jose DCA
548 East Tudor Street, Covina, CA, 91722
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$114.91
Castaneda, Jose DTX
2304 Indigo Drive, Plano, TX, 75075
Held by Hp Inc
Refund due (MS11) · Reported 2007
$100.00
Castaneda, Jose DTX
1808 Jerry Abbott Street 84604, El Paso, TX, 79936
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$91.61
Castaneda, Jose DTX
1808 Jerry Abbott Street 84604, El Paso, TX, 79936
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$71.60
Castaneda, Jose DCA
250 Village Way Fran Ca, S San Fran, CA, 94080
Held by General Electric Company
Accounts-receivable credit balance
$67.08
Castaneda, Jose DCA
23 Bakus Avenue B, Pasadena, CA, 91107
Held by Farmers Insurance Exchange
Premium refunds
$49.30
Castaneda, Jose DCA
636 West California Avenue Apt 04, Vista, CA, 92084
Held by Allstate Indemnity Company
Premium refunds
$31.91
Castaneda, Jose DCA
230 Misty Glade Lane Apt D, Watsonville, CA, 95076
Held by Bank Of America - Pre-Paid Card
Checking accounts
$30.00
Castaneda, Jose DCA
16200 Arrow Boulevard Apt 123, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Castaneda, Jose DCA
601 Tuttle Avenue Apt 9, Watsonville, CA, 95076
Held by Citibank N A
Accounts-receivable credit balance
$19.54
Castaneda, Jose DCA
409 Flora Street, Lodi, CA, 95240
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$17.69
Castaneda, Jose DCA
3308 Folsom Street, Los Angeles, CA, 90063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.15
Castaneda, Jose DCA
3428 East Cortez, West Covina, CA, 91791
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$12.69
Castaneda, Jose DCA
14345 Ivy Avenue, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Castaneda, Jose D JRCA
1946 V Street, Merced, CA, 95340
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$9.00
Castaneda, Jose DCA
4295 Palm Avenue Apt 13, La Mesa, CA, 91941
Held by U. S. Bank, N. A.
Checking accounts
$5.94
Castaneda, Jose DCA
3536 Ellis Lane, Rosemead, CA, 91770
Held by Farmers Insurance Exchange
Premium refunds
$5.42
$5.00
$5.00
$5.00
$5.00
$5.00
$5.00
$5.00
$5.00
$5.00
$5.00
$5.00
$5.00
$5.00
Castaneda, Jose DCA
569 Ammunition Road, Fallbrook, CA, 92028
Held by Farmers Group Inc.
Other court deposits
$4.96
Castaneda, Jose DCA
13961 Elmwood Court, Moreno Valley, CA, 92553
Held by Allstate Indemnity Company
Premium refunds
$3.84
Castaneda, Jose DCA
3536 Ellis Lane, Rosemead, CA, 91770
Held by Farmers Insurance Exchange
Premium refunds
$3.06
Castaneda, Jose DCA
2003 Citrusview Avenue, Duarte, CA, 91010
Held by Capital One Bank, National Association
Accounts payable
$3.05
Castaneda, Jose DCA
14345 Ivy Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3.01
Castaneda, Jose DCA
1051 North San Gorgonio, Banning, CA, 92220
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.50
Castaneda, Jose DCA
2786 West 8th Street Apt 7, Los Angeles, CA, 90005
Held by Citibank N A
Accounts-receivable credit balance
$2.32
Castaneda, Jose DCA
825 East Palomar Street Apt 612, Chula Vista, CA, 91911
Held by Cellco Partnership
Customer overpayments
$1.87
Castaneda, Jose DCA
83620 Jaderock Road, Coachella, CA, 92236
Held by Transamerica Life Insurance Company
Premium refunds
$1.28
Castaneda, Jose DCA
83620 Jaderock Road, Coachella, CA, 92236
Held by Transamerica Life Insurance Company
Premium refunds
$1.28
Castaneda, Jose DCA
14730 Vincennes Street, Van Nuys, CA, 91402
Held by Block Inc
Misc intangible property
$1.00
Castaneda, Jose DCA
909 South Bruce Street, Anaheim, CA, 92804
Held by Comenity Bank
Customer overpayments
$0.65
Castaneda, Jose DCA
250 Village Way, South San Francisc, CA, 94080
Held by Csg Systems Inc
Refunds or rebates
$0.58
Castaneda, Jose DCA
PO Box 275, Thermal, CA, 92274
Held by Citibank N A
Accounts-receivable credit balance
$0.56
Castaneda, Jose DCA
3536 Ellis Lane, Rosemead, CA, 91770
Held by Farmers Insurance Exchange
Premium refunds
$0.40
Castaneda, Jose DCA
1424 South Manhattan Place No 2, Los Angeles, CA, 90019
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.29
$0.29
Castaneda, Jose DCA
1424 South Manhattan Place Apt 2, Los Angeles, CA, 90019
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.03
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