Unclaimed property reported under Castaneda, Josefina
62 records · $3,807 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 62. Search by name and address to narrow it to yours.
Castaneda, JosefinaCA
East Aginifili 10440 Manzanar Avenue, Downey, CA, 90241
Held by Security Land Escrow Company
Escrow check/Deposit/Disputed
$1,000.00
Castaneda, JosefinaTX
624 North San Ignacio, San Antonio, TX, 78228
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 2010
$489.71
Castaneda, JosefinaTX
906 Kodiak Lane, Irving, TX, 75061
Held by Delta Dental Plan Of Wisconsin Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$489.60
Castaneda, JosefinaTX
906 Kodiak Lane, Irving, TX, 75061
Held by Delta Dental Plan Of Wisconsin Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$283.20
Castaneda, JosefinaTX
906 Kodiak Lane, Irving, TX, 75061
Held by Delta Dental Plan Of Wisconsin Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$142.00
Castaneda, JosefinaCA
8041 Page Street Apt 10, Buena Park, CA, 90621
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$130.31
Castaneda, JosefinaCA
426 East 57 Street, Los Angeles, CA, 90011
Held by Citibank N A
Misc intangible property
$113.72
Castaneda, JosefinaTX
3400 Balboa Street Apt, McAllen, TX, 78501
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2005
$109.00
Castaneda, JosefinaTX
1533 Panda Trail, Glenn Heights, TX, 75154
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2012
$86.59
Castaneda, JosefinaTX
#### Burton Drive ####, Austin, TX, 78741
Held by Pjs Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$83.80
Castaneda, JosefinaTX
Apt 6 510 North Monroe Street, Eagle Pass, TX, 78852
Held by Worldcom Inc & Subs
Refund due (MS11) · Reported 2002
$78.68
Castaneda, JosefinaTX
906 Kodiak Lane, Irving, TX, 75061
Held by Delta Dental Plan Of Wisconsin Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$76.80
Castaneda, JosefinaCA
2323 3-4 Florence Avenue, Los Angeles, CA, 90043
Held by Pacific Bell Telephone Company
Other
$61.05
Castaneda, JosefinaTX
906 Kodiak Lane, Irving, TX, 75061
Held by Delta Dental Plan Of Wisconsin Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$52.00
Castaneda, JosefinaTX
10001 South First Street, Austin, TX, 78749
Held by Starcorp LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$50.88
Castaneda, JosefinaCA
3757 Belcroft Avenue, El Monte, CA, 91732
Held by El Torito Restaurants
Wages, payroll, salaries
$46.00
Castaneda, JosefinaCA
1973 West Greenleaf Avenue Apt C, Anaheim, CA, 92801
Held by Nature'S Sunshine Products Inc.
Commissions
$45.00
Castaneda, JosefinaCA
8041 Page Street Apt 10, Buena Park, CA, 90621
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$43.79
Castaneda, JosefinaTX
5906 Cleveland, El Paso, TX, 79905
Held by University Medical Center Of El Paso
Refund due (MS11) · Reported 2002
$43.25
Castaneda, JosefinaCA
9403 Aldrich Street, Pico Rivera, CA, 90660
Held by Capital One NA
Customer overpayments
$41.13
Castaneda, JosefinaCA
417 1/2 South Clementine, Anaheim, CA, 92805
Held by American General Life & Accident Insurance Company
Other
$40.00
Castaneda, JosefinaCA
2538 1/2 North Soto Street, Los Angeles, CA, 90032
Held by Bank Of America NA - North Carolina
Outstanding official checks
$36.69
Castaneda, JosefinaTX
2702 Kings Road, Dallas, TX, 75219
Held by Union Security Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$34.74
Castaneda, JosefinaTX
4906 Fridell, San Antonio, TX, 78237
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$32.66
Castaneda, JosefinaCA
10709 Crockett Street, Sun Valley, CA, 91352
Held by Mortgageit Inc
Unrefunded overcharges
$30.86
Castaneda, JosefinaCA
426 East 57th Street, Los Angeles, CA, 90011
Held by Sodexo Inc
Wages, payroll, salaries
$30.27
Castaneda, JosefinaCA
3515 Anderson Street, Bakersfield, CA, 93307
Held by Exact Staff Settlement Fund
Wages, payroll, salaries
$15.38
Castaneda, JosefinaCA
363 North Calera N?61, Azusa, CA, 91702
Held by Forever Living.com LLC
Accounts payable
$13.74
$12.70
Castaneda, JosefinaCA
Rancho Mirage, CA, 92270
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$11.87
$11.66
Castaneda, JosefinaCA
68100 Tortuga Road Apt B, Cathedral Cty, CA, 92234
Held by Southern California Gas Company
Refunds or rebates
$11.28
Castaneda, JosefinaCA
1801 Wade Avenue, Bakersfield, CA, 93304
Held by Paypal Inc
Misc intangible property
$6.92
$5.00
Castaneda, JosefinaCA
100 West Midway Drive #226, Anaheim, CA, 92805
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$4.50
Castaneda, JosefinaCA
8041 Page Street Apt 10, Buena Park, CA, 90621
Held by Wells Fargo Bank NA
Savings accounts
$4.04
Castaneda, JosefinaCA
76 Wabash Terrace, San Francisco, CA, 94134
Held by The Bancorp Bank
Unredeemed gift certificate
$4.00
Castaneda, JosefinaCA
4200 Bay Street Apt 131, Fremont, CA, 94538
Held by Amway Corp.
Outstanding official checks
$3.80
Castaneda, JosefinaCA
869 Random Lane Spc 2, Duarte, CA, 91010
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$3.00
Castaneda, JosefinaCA
2841 Fowler Road Sp. 156, Ceres, CA, 95307
Held by Seneca Foods
Wages, payroll, salaries
$2.95
Castaneda, JosefinaCA
426 East 57th Street, Los Angeles, CA, 90011
Held by Oportun Inc
Credit checks or memos
$2.50
Castaneda, JosefinaCA
963 Collingswood Drive, Pomona, CA, 91767
Held by Capital One NA
Customer overpayments
$2.43
Castaneda, JosefinaCA
426 East 57th Street, Los Angeles, CA, 90011
Held by Allstate Indemnity Company
Premium refunds
$2.31
Castaneda, JosefinaCA
551 Greenwood Avenue, La Habra, CA, 90631
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$2.31
Castaneda, JosefinaCA
426 East 57 Street, Los Angeles, CA, 90011
Held by 4LIFE Research USA LLC
Commissions
$2.00
Castaneda, JosefinaCA
10 North McDonald Way, Bakersfield, CA, 93309
Held by Synchrony Bank
Accounts-receivable credit balance
$1.87
Castaneda, JosefinaCA
963 Collingswood Drive, Pomona, CA, 91767
Held by Citibank N A
Accounts-receivable credit balance
$1.30
$1.20
Castaneda, JosefinaCA
963 Collingswood Drive, Pomona, CA, 91767
Held by Discover Bank
Misc outstanding checks
$1.18
$1.13
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