Unclaimed property reported under Castaneda, Jose M
78 records · $5,208 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 78. Search by name and address to narrow it to yours.
Castaneda, Jose MCA
No address on file
Held by Bank Of America Nt&sa Branch:0800-Prospect-Saratoga Avenue
Savings accounts/Credit union shrs
$687.17
Castaneda, Jose MTX
6131 Melody Lane #1040, Dallas, TX, 75231
Held by Bokf, NA DBA Bank Of Texas
Checking account (AC01) · Reported 2012
$470.84
Castaneda, JR Jose MCA
4310 54th Street #110, San Diego, CA, 92115
Held by Oasis Outsourcing Holding Inc
Wages, payroll, salaries
$465.28
Castaneda, Jose MCA
1812 Poinsettia Street, Santa Ana, CA, 92706
Held by New Hampshire Indemnity Co
Premium refunds
$406.00
Castaneda, Jose MTX
1509 Pine Street, Grand Prairie, TX, 75050
Held by American Masonry Supply Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$305.28
Castaneda, Jose MCA
615 Linden Street, San Francisco, CA, 00941
Held by Ofos Dc Government Unclaimed Property
Refunds or rebates
$264.00
Castaneda, Jose MCA
447 Girard Street, San Francisco, CA, 94134
Held by San Francisco Fire Credit Union
Checking accounts
$255.16
$228.75
Castaneda, Jose MCA
220 West Orange Street, Santa Maria, CA, 93458
Held by American United Life
Individual policy benefit/Clm
$221.11
Castaneda, Jose MCA
1629 Cedarspring Drive, Hemet, CA, 92545
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Castaneda, Jose MTX
3028 Mustang Drive Apt #1052, Grapevine, TX, 76051
Held by California Pizza Kitchen
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$120.65
Castaneda, Jose MCA
2810 Leeward Avenue, Los Angeles, CA, 90005
Held by Security Pacific National Bank Wil & Westmoreland
Savings accounts/Credit union shrs
$111.54
Castaneda, Jose MCA
PO Box 854, Cedar Glen, CA, 92321
Held by Bank Of America Nt&sa Branch:0189-Lake Arrowhead Branch
Savings accounts/Credit union shrs
$108.25
Castaneda, Jose MCA
447 Girard Street, San Francisco, CA, 94134
Held by San Francisco Fire Credit Union
Savings accounts
$100.22
Castaneda, Jose MCA
8341 Mulberry Avenue, Buena Park, CA, 90620
Held by Safeco Ins Co Of America
Court settlements
$95.69
Castaneda, Jose MCA
1271BROADWAY, Chula Vista, CA, 91911
Held by Kfc USA Inc And Affiliates
Salaries/Wages
$90.07
Castaneda, Jose MTX
3540 South Jones Street, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2015
$79.22
Castaneda, Jose MCA
PO Bx 854, Cedar Glen, CA, 92321
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$72.11
Castaneda, Jose MCA
5167 Yarmouth Avenue Apt 13, Encino, CA, 91316
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$66.03
Castaneda, Jose MCA
PO Box 5091, Sacramento, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$58.37
Castaneda, Jose MCA
38 Wilder Street, San Francisco, CA, 94131
Held by Macys West Stores Inc
Wages, payroll, salaries
$51.42
Castaneda, Jose M JRCA
333 Nicole Drive, Vista, CA, 92084
Held by Ally Financial Inc
Misc outstanding checks
$49.93
Castaneda, Jose MCA
15800 Applegate Road, Auburn, CA, 95603
Held by Hsbc Remediation
Other court deposits
$45.02
Castaneda, Jose MCA
17678 Van Buren Street C, Huntington Beach, CA, 92647
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$44.28
Castaneda, Jose MTX
2020 Durango Avenue, Laredo, TX, 78046
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$44.00
Castaneda, Jose MCA
1265 1/2 So Agusta Avenue, Los Angeles, CA, 90023
Held by National Credit Union Administration
Liquidating funds
$40.00
Castaneda, Jose MCA
4444 Feather River Drive Apt 7, Stockton, CA, 95219
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
Castaneda, Jose MCA
6650 Forbes Avenue, Van Nuys, CA, 91406
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$39.00
Castaneda, Jose MTX
10847 North Central Expy Apt 3137, Dallas, TX, 75231
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$37.72
Castaneda, Jose MCA
3117 Hoover Street, Redwood, CA, 94063
Held by Owens & Minor Distribution Inc
Salaries/Wages
$36.74
Castaneda, Jose MCA
37692 Hyacinth Street, Newark, CA, 94560
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$35.36
Castaneda, Jose MCA
West Canada 135 Apt A, San Clemente, CA, 92672
Held by Computershare Drp Liquidation Check Clea
Dividends
$33.93
Castaneda, Jose MCA
P.o. Box 1573, Sun Valley, CA, 91353
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$29.94
Castaneda, Jose MCA
24417 Webster Avenue Apt A, Moreno Valley, CA, 92553
Held by Southern California Gas Co.
Aggregate utilities
$28.69
Castaneda, Jose MCA
1191 10th Street, Pomona, CA, 91766
Held by Mercury Casualty Company
Premium refunds
$28.00
Castaneda, Jose MCA
912 Redhead Lane Apt 102, Corona, CA, 92880
Held by Asset Acceptance LLC
Refunds due
$27.67
Castaneda, Jose MTX
3350 West 38th Place, Chicago, IL, 60632
Held by Credit Human Fcu
Savings account (AC02) · Reported 1998
$25.00
Castaneda, Jose MCA
20437 Cohasset Street Apt 2, Winnetka, CA, 91306
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$24.71
Castaneda, Jose MCA
1348 1/2 West 227th Street, Torrance, CA, 90501
Held by Government Employees Insurance Company
Premium refunds
$22.57
Castaneda, Jose MCA
4310 54th Street Apt 320, San Diego, CA, 92115
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.93
Castaneda, Jose MCA
7582 Rhine Drive, Huntington Beac, CA, 92647
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$18.26
Castaneda, Jose MCA
12560 Haster Street Spc 213 0, Garden Grove, CA, 92840
Held by Nissan Motor Acceptance Company LLC
Refunds due
$13.24
Castaneda, Jose MCA
15449 Nordhoff Street Apt 7, Sepulveda, CA, 91343
Held by Southern California Gas Co.
Refunds due
$13.10
Castaneda, Jose MCA
738 North Girard Street, Hemet, CA, 92544
Held by Primerica Life Insurance Company
Other amounts due under policy
$11.97
Castaneda, Jose MCA
11449 Sherman Way #6, North Hollywood, CA, 91353
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$11.55
Castaneda, Jose MCA
241 South Alexandria Avenue 16, Los Angeles, CA, 90004
Held by Bristol West Holdings Inc
Premium refunds
$11.05
Castaneda, Jose MCA
P.o. Box 1573, Sun Valley, CA, 91353
Held by Faubtl LLC DBA Entertainment Partners
Wages, payroll, salaries
$10.89
Castaneda, Jose MCA
1240 East Flora Street, Ontario, CA, 91764
Held by 21st Century Security Ins Co
Premium refunds
$10.00
Castaneda, Jose MCA
1159 C Street, Reedley, CA, 93654
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$9.21
Castaneda, Jose MCA
510 Fairview Drive D, Gilroy, CA, 95020
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.54
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