Unclaimed property reported under Castaneda, Juan C
50 records · $3,140 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 50. Search by name and address to narrow it to yours.
Castaneda, Juan CCA
682 Mallard Drive, Los Banos, CA, 93635
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$402.39
Castaneda, Juan CCA
682 Mallard Drive, Los Banos, CA, 93635
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$383.28
$369.82
Castaneda, Juan CCA
4800 Rosewood Street, Montclair, CA, 91763
Held by Enterprise Holdings Inc
Accounts payable
$254.00
Castaneda, Juan CCA
1012 Rosewood Avenue, Inglewood, CA, 90301
Held by Vons Employees Federal Credit Union
Other
$250.00
Castaneda, Juan CTX
644 Schieme Street, River Oaks, TX, 76114
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$223.34
Castaneda, Juan CTX
9640 Timberline Drive, Dallas, TX, 75220
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$122.85
Castaneda, Juan CCA
910 West Harding Avenue, Santa Maria, CA, 93458
Held by Travelers Indemnity Company
Premium refunds
$113.00
Castaneda, Juan CCA
4800 Rosewood Street, Montclair, CA, 91763
Held by Primerica Life Insurance Company
Premium refunds
$100.00
Castaneda, Juan CCA
23825 Wolcott Drive, Moreno Valley, CA, 92553
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$98.79
$90.63
$90.63
Castaneda, Juan CCA
886 Youngsdale Drive, Vacaville, CA, 95687
Held by Bank Of America - California
Savings accounts
$85.10
Castaneda, Juan CTX
4941 Glade Street, Fort Worth, TX, 76114
Held by Harbor America Central Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$74.47
Castaneda, Juan CCA
7978 East Avenue, Hesperia, CA, 92345
Held by Ballard Smith Qualified Settlement Fund
Wages, payroll, salaries
$66.18
$57.25
Castaneda, Juan CCA
El Monte, CA, 91732
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$52.84
Castaneda, Juan CCA
2828 Altaview Unit A, San Diego, CA, 92139
Held by Allstate Indemnity Company
Premium refunds
$41.14
Castaneda, Juan CCA
23825 Wolcott Drive, Moreno Valley, CA, 92553
Held by Capital One NA
Savings accounts
$40.23
Castaneda, Juan CCA
708 North Mavis Street Apt 3, Anaheim, CA, 92805
Held by Time Warner Cable Inc
Refunds or rebates
$36.01
Castaneda, Juan CCA
302 West Harding Avenue, Santa Maria, CA, 93458
Held by Infinity Insurance Company
Premium refunds
$27.00
$26.27
Castaneda, Juan CCA
1203 South Meyler Street, San Pedro, CA, 90731
Held by Bristol West Holdings Inc
Premium refunds
$25.55
Castaneda, Juan CCA
302 West Harding Avenue, Santa Maria, CA, 93458
Held by Infinity Insurance Company
Premium refunds
$12.00
Castaneda, Juan CCA
140 North Yosemite Avenue Apt K, Fresno, CA, 93701
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.65
Castaneda, Juan CCA
11513 Legends Lane, Beaumont, CA, 92223
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$10.49
Castaneda, Juan CCA
4896 East Washington Avenue, Fresno, CA, 93727
Held by Amway Corp.
Outstanding official checks
$9.85
Castaneda, Juan CCA
2034 Jasmine Street, Oxnard, CA, 93036
Held by American General Life Insurance Company
Other amounts due under policy
$7.12
Castaneda, Juan CCA
2638 Lancaster Avenue, Los Angeles, CA, 90033
Held by Loya Casualty Insurance Company
Premium refunds
$7.11
Castaneda, Juan CCA
3406 Evergreen Circle Apt 2, W Sacramento, CA, 95691
Held by Discover Bank
Misc outstanding checks
$6.96
Castaneda, Juan CCA
682 Mallard Drive, Los Banos, CA, 93635
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$6.66
Castaneda, Juan CCA
539 Jurupa Avenue, Redlands, CA, 92374
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.72
Castaneda, Juan CCA
11451 Oxnard Street Apt 5, N Hollywood, CA, 91606
Held by Gomes De Araujo V Dealer Solution Service Inc Et Al
Wages, payroll, salaries
$5.51
Castaneda, Juan CCA
Apt 21 50 Monte Vista Avenue, Chula Vista, CA, 91910
Held by Barclays Bank Delaware
Customer overpayments
$5.03
Castaneda, Juan CCA
922 Prancer Court, Morgan Hill, CA, 95037
Held by Commonwealth Central Cu
Savings accounts
$5.00
Castaneda, Juan CCA
570 East Mill Street, San Bernardino, CA, 92408
Held by Pathward, National Association
Outstanding official checks
$4.21
Castaneda, Juan CCA
2970 Easy Avenue, Long Beach, CA, 90810
Held by U.s. Bank - Pars
Pension & Profit sharing
$4.08
Castaneda, Juan CCA
5880 Lochmoor Drive Apt 125, Riverside, CA, 92507
Held by The Bancorp Bank
Misc intangible property
$2.97
Castaneda, Juan CCA
2720 Volcano Court, Oxnard, CA, 93030
Held by Synchrony Bank
Accounts-receivable credit balance
$1.44
Castaneda, Juan CCA
3604 Beyer Boulevard Apt 24-202, San Ysidro, CA, 92173
Held by Capital One NA
Customer overpayments
$0.76
Castaneda, Juan CCA
2970 Easy Avenue, Long Beach, CA, 90810
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$0.73
Castaneda, Juan CCA
3912 Mission Boulevard Unit 14, Montclair, CA, 91763
Held by Fifth Third Bancorp
Checking accounts
$0.70
Castaneda, Juan CCA
421 North 7th Street, Lompoc, CA, 93436
Held by Citibank N A
Accounts-receivable credit balance
$0.54
Castaneda, Juan CCA
12444 Freeman Avenue Apt A, Hawthorne, CA, 90250
Held by Citibank N A
Accounts-receivable credit balance
$0.54
$0.44
Castaneda, Juan CCA
421 North 7th Street, Lompoc, CA, 93436
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.27
Castaneda, Juan CCA
13401 Pinney Street, Pacoima, CA, 91331
Held by Alliance United Ins. Co LLC
Premium refunds
$0.15
Castaneda, Juan CCA
323 North Euclid Street Spc 26, Santa Ana, CA, 92703
Held by General Electric Company
Accounts-receivable credit balance
$0.14
Castaneda, Juan CCA
17864 Birch Street, Hesperia, CA, 92345
Held by Progressive West Insurance Com
Premium refunds
$0.12
Castaneda, Juan CCA
2720 Volcano Court, Oxnard, CA, 93030
Held by Synchrony Bank
Accounts-receivable credit balance
$0.10
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