Unclaimed property reported under Castaneda, Jose L

151 records · $9,109 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 151. Search by name and address to narrow it to yours.

Castaneda, Jose LCA
Anahuac No 75
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$1,898.36
Castaneda, Jose LCA
East Aginifili 10440 Manzanar Avenue, Downey, CA, 90241
Held by Security Land Escrow Company
Escrow check/Deposit/Disputed
$1,000.00
Castaneda, Jose LCA
510 Broad Avenue, Wilmington, CA, 90744
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$1,000.00
Castaneda, Jose LCA
3200 Spring Street Apt 4, Paso Robles, CA, 93446
Held by Fnb-Bankcard
Security deposit
$443.30
Castaneda, Jose LCA
1770 Westmont Drive, Anaheim, 92801
Held by Disneyland Hotel % Walt Disney Co
Other
$424.96
Castaneda, Jose LCA
6836 Woodman Avenue Apt 3, Van Nuys, CA, 91405
Held by Prudential Financial Inc Kba
Other
$341.28
Castaneda, Jose LCA
33100 Rancho California Road, Temecula, CA, 92591
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$302.14
Castaneda, Jose LCA
2650 Aida Avenue, San Jose, CA, 95122
Held by Bank Of America NA
Customer overpayments
$283.92
Castaneda, Jose LCA
Spartado Postal #8, Rio Grande Zaca
Held by Superior National Insurance Company
Insurance claim checks
$240.00
Castaneda, Jose LTX
3148 Tierra Cuervo Drive, El Paso, TX, 79938
Held by Firstlight Fcu
Savings account (AC02) · Reported 2012
$210.31
Castaneda, Jose LCA
Apt 305 1150 North Wilmington Boulevard, Wilmington, CA, 90744
Held by First National Bank Of Omaha
Credit checks or memos
$202.58
Castaneda, Jose LTX
1092 Los Ebanos, Brownsville, TX, 78520
Held by Travelers Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1999
$200.00
Castaneda, Jose LCA
9824 South Figueroa Street, Los Angeles, CA, 90003
Held by Wells Fargo Bank NA
Unidentified deposit
$200.00
Castaneda, Jose LTX
11333 Lake Nemi Drive, El Paso, TX, 79936
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 2011
$190.08
Castaneda, Jose LCA
3935 Cortland Street, Lynwood, CA, 90262
Held by At&t Corp
Refunds
$165.00
Castaneda, Jose LCA
1700 North Temple Apt 13, Anaheim, CA, 92806
Held by Bank Of America N A
Checking accounts, demand deposit
$164.69
Castaneda, Jose LCA
12102 Sitka Street, El Monte, CA, 91732
Held by Interinsurance Exchange Of The Automobil
Court settlements
$138.88
Castaneda, Jose LCA
11830 Beverly Boulevard Apt 1, Whittier, CA, 90601
Held by Delta Dental Of California
Group policy benefit/Clm payments
$132.00
Castaneda, Jose LCA
9824 South Figueroa Street, Los Angeles, CA, 90003
Held by Wells Fargo Bank NA
Unidentified deposit
$100.00
Castaneda, Jose LTX
1092 Los Ebanos, Brownsville, TX, 78520
Held by Travelers Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1999
$83.09
Castaneda, Jose LCA
9845 Maple Park Drive Apt D, Live Oak, CA, 95953
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$77.04
Castaneda, Jose LCA
1108 Oklahoma Avenue, Southgate, CA, 90280
Held by Southwestern Life Insurance Co
Matured/Terminated policies
$70.22
Castaneda, Jose LCA
12102 Sitka Street, El Monte, CA
Held by Republic Insurance Co
Insurance premiums
$58.85
Castaneda, Jose LCA
2200 North Keystones Street, Burbank, CA, 91504
Held by Southern California Gas Co.
Other
$56.65
Castaneda, Jose LCA
00000
Held by San Diego County Credit Union
Savings accounts
$50.00
Castaneda, Jose LTX
8804 Almeda Genoa Road, Houston, TX, 77075
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Castaneda, Jose LTX
1092 Los Ebanos, Brownsville, TX, 78520
Held by Travelers Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1999
$45.00
Castaneda, Jose LCA
7451 Wells Avenue Apt 114B, Riverside, CA, 92503
Held by Capital One NA
Refunds due
$43.88
Castaneda, Jose LCA
PO Box 2810, Watsonville, CA, 95077
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$41.13
Castaneda, Jose LCA
3200 Spring Street Apt 5, Paso Robles, CA, 93446
Held by Southern California Gas Co.
Aggregate utilities
$37.82
Castaneda, Jose LCA
1770 Westmont Drive, Anaheim, 92801
Held by Disneyland Accounts Payable
Checking accounts, demand deposit
$36.09
Castaneda, Jose LCA
# 105W 14823 Gilmore Street Apt 105W, Van Nuys, CA, 91411
Held by Discover Bank
Misc outstanding checks
$35.46
Castaneda, Jose LCA
5127 Andrew Jackson Street, Oceanside, CA, 92057
Held by San Diego Gas And Electric
Aggregate utilities
$35.04
Castaneda, Jose LCA
11924 Edderton Avenue, Whittier, CA, 90604
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$35.00
Castaneda, Jose LCA
116 East 76th Place, Los Angeles, CA, 90003
Held by Century National Insurance
Premium refunds
$34.31
Castaneda, Jose LTX
16363 Edgemere Drive, Pflugerville, TX, 78660
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2014
$31.00
Castaneda, Jose LCA
426 East 57th Street, Los Angeles, CA, 90011
Held by Allstate Fire & Casualty Insurance Co.
Premium refunds
$30.12
Castaneda, Jose LCA
23575 Ronald Lane, Hayward, CA, 94541
Held by Bank Of America - Pre-Paid Card
Checking accounts
$28.14
Castaneda, Jose LCA
1455 South Alturas 77, Fallbrook, CA, 92028
Held by Mercury Insurance Company
Premium refunds
$24.20
Castaneda, Jose LCA
3308 South Gauntlet Drive, West Covina, CA, 91792
Held by Laboratory Corporation Of America
Wages, payroll, salaries
$24.03
Castaneda, Jose LCA
8465 Old Redwood Highway, Windsor, CA, 95492
Held by Supervalu Inc & Subs
Accounts payable
$21.67
Castaneda, Jose LCA
116 East 76th Place, Los Angeles, CA, 90003
Held by Century National Insurance
Premium refunds
$20.51
Castaneda, Jose LCA
3340 Del Sol Boulevard 183, San Diego, CA, 92154
Held by Foremost Insurance Company
Premium refunds
$20.00
Castaneda, Jose LCA
No address on file
Held by Bank Of America Nt&sa Branch:0019-Intl Jewelry Center Br
Savings accounts/Credit union shrs
$19.23
Castaneda, Jose LCA
8010 Lou Dillon Avenue, Los Angeles, CA, 90001
Held by Citibank N A
Accounts-receivable credit balance
$16.62
Castaneda, Jose LCA
8465 Old Redwood Highway, Windsor, CA, 95492
Held by United Natural Foods Inc And Affiliates
Accounts payable
$14.04
Castaneda, Jose LCA
8465 Old Redwood Highway, Windsor, CA, 95492
Held by United Natural Foods Inc And Affiliates
Accounts payable
$13.56
Castaneda, Jose LCA
8465 Old Redwood Highway, Windsor, CA, 95492
Held by United Natural Foods Inc And Affiliates
Accounts payable
$12.57
Castaneda, Jose LCA
350 West Elm Street, Oxnard, CA, 93033
Held by Southern California Gas Co.
Refunds due
$10.96
Castaneda, Jose L JRCA
862 West 85th Street, Los Angeles, CA, 90061
Held by 10 Provident Life And Accident Insurance Company
Individual policy benefit/Clm
$10.00

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