Unclaimed property reported under Castaneda, Juan
625 records · $73,331 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 625. Search by name and address to narrow it to yours.
Castaneda, JuanCA
Aralia 40 Casa Uno 14640, Delegacion Tlalpan, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances
$20,149.19
Castaneda, JuanTX
9901 Ih 10 West Suite 800, San Antonio, TX, 78230
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$4,603.93
Castaneda, JuanCA
Apt 64 306 North Spruce Avenue, Rialto, CA, 92376
Held by Comerica Bank
Misc intangible property
$1,400.23
Castaneda, JuanTX
Route 3 Box 111 R9, Mission, TX, 78572
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2000
$1,297.00
Castaneda, JuanCA
1501 Hillcrest Boulevard, Millbrae, CA, 94030
Held by Bfs Retail Operations LLC
Wages, payroll, salaries
$1,180.82
$1,174.49
Castaneda, JuanCA
721 West 15th Street Apt 1, San Pedro, CA, 90731
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,146.38
Castaneda, JuanCA
1323 East 110th Street, Los Angeles, CA, 90059
Held by Cpe Hr Inc.
Wages, payroll, salaries
$1,098.29
Castaneda, JuanCA
1730 Adelaide Street Apt # 4, Concord, CA, 94520
Held by Clubcorp Crow Canyon Management Corp
Wages, payroll, salaries
$961.78
Castaneda, JuanTX
5725 Ellison Avenue, Haltom City, TX, 76117
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2014
$845.09
$755.31
Castaneda, JuanTX
2415 Pearwood, Houston, TX, 77038
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2020
$753.99
Castaneda, JuanCA
1008 East El Camino Real, Sunnyvale, CA, 94087
Held by Reliance Trust Company
Pension checks
$665.73
Castaneda, JuanCA
10548 East Avenue R, Littlerock, CA, 93543
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$650.00
Castaneda, JuanTX
5725 Ellison Avenue, Haltom City, TX, 76117
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$619.57
Castaneda, JuanTX
3025 Richmond Avenue, El Paso, TX, 79930
Held by Gfc Lending LLC DBA Go Fin
Miscellaneous outstanding check (MS16) · Reported 2022
$581.96
Castaneda, SR JuanTX
TX, 00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$564.00
Castaneda, JuanCA
1450 West Anaheim Street, Wilmington, CA, 90744
Held by Inspira Financial Health Inc (fka Payflex Systems
Group policy benefit/Clm payments
$554.00
Castaneda, JuanCA
43402 Gasdsen Avenue, Lancaster, CA, 93535
Held by Western Union Financial Svcs Inc
Refunds due
$500.00
$499.33
$472.00
Castaneda, JuanCA
8858 Elberta Street, Mojave, CA, 93501
Held by Republic Services Inc
Accounts-receivable credit balance
$454.70
Castaneda, JuanTX
233 Cuprite Drive, El Paso, TX, 79932
Held by Comerica Bank
Health savings account (AC09) · Reported 2023
$436.20
Castaneda, JuanTX
15375 North Hoolyhock, Gardendale, TX, 79758
Held by Nationwide Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$431.50
Castaneda, JuanTX
#### Community Drive Apt ###, Dallas, TX, 75220
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$421.98
Castaneda, JuanTX
2400 Timberline Drive Apt 21, Grapevine, TX, 76051
$413.54
Castaneda, JuanTX
4031 North Beltline Road, Irving, TX, 75038
Held by Performance Food Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$404.74
Castaneda, JuanCA
17621 Fenoli Street, Granada Hills, CA, 91344
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$402.69
Castaneda, JuanTX
10710 Horn Circle, El Paso, TX, 79927
Held by Delta Dental Plan Of New Hampshire Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$397.08
Castaneda, JuanTX
#### Dairy Road Apt ###, Garland, TX, 75041
Held by McCarthy Building Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$386.45
Castaneda, JuanTX
12058 Equestrian Road, Horizon City, TX, 79928
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2019
$379.73
Castaneda, JuanCA
23895 Eucalyptus Avenue Apt 68, Moreno Valley, CA, 92553
Held by United Natural Foods Inc And Affiliates
Wages, payroll, salaries
$373.58
$353.41
Castaneda, JuanCA
1450 West Anaheim Street, Wilmington, CA, 90744
Held by Inspira Financial Health Inc (fka Payflex Systems
Group policy benefit/Clm payments
$352.36
Castaneda, JuanTX
1229 Airline Drive, Grapevine, TX, 76051
$351.04
Castaneda, JuanTX
644 Schieme Street, River Oaks, TX, 76114
$322.64
Castaneda, JuanCA
12315 191st Street, Artesia, CA, 90207
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$316.48
Castaneda, JuanCA
1330 Henderson, Menlo Park, CA, 94025
Held by Mrs. Gooch'S Natural Food Markets, Inc
Salaries/Wages
$312.48
Castaneda, JuanTX
2716 North Alleghaney Avenue, Odessa, TX, 79764
$303.25
Castaneda, JuanCA
5439 Carpenter Road, Stockton, CA, 95215
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
Castaneda, JuanCA
8201 Tunney Avenue, Reseda, CA, 91335
Held by Adt LLC
Accounts-receivable credit balance
$299.55
Castaneda, JuanTX
2526 Helmet Street, Irving, TX, 75060
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$293.81
Castaneda, JuanCA
773 North Market Street, Redding, CA, 96003
Held by Integon National Insurance Company
Individual policy benefit/Clm
$290.89
Castaneda, JuanTX
5725 Ellison Avenue, Haltom City, TX, 76117
$290.33
Castaneda, JuanTX
518 Hawthorne Apt 2, Houston, TX, 77006
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$290.21
Castaneda, JuanTX
3101 Crownover Street, Austin, TX, 78725
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2019
$289.66
Castaneda, JuanCA
PO Box 1376, Pacific Plsds, CA, 90272
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$283.46
Castaneda, JuanCA
306 North Spruce Avenue, Rialto, CA, 92376
Held by Trejo V Anderson Charnesky Structural Inc Et Al
Misc outstanding checks
$282.82
Castaneda, JuanTX
5725 Ellison Avenue, Haltom City, TX, 76117
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$281.36
Castaneda, JuanTX
208 Cedar Avenue, Donna, TX, 78537
$270.25
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