Unclaimed property reported under Castaneda, Juan M
62 records · $7,201 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, Juan MCA
1915 Wilcox Avenue, San Pablo, CA, 94806
Held by Wells Fargo Bank NA
Cashier's checks
$3,667.25
$1,106.09
Castaneda, Juan MTX
PO Box 1103, Manor, TX, 78653
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$392.36
Castaneda, Juan MCA
4313 Heather Circle, Camarillo, CA, 93010
Held by Lender Processing Services LLC
Escrow accounts
$296.00
Castaneda, Juan MCA
27885 Dolphin Lane, Hayward, CA, 94545
Held by Bank Of America - North Carolina
Refunds due
$282.59
Castaneda, Juan MTX
#### Spectrum One Apt ####, San Antonio, TX, 78230
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2008
$215.00
$168.00
$150.00
Castaneda, Juan MTX
22406 Rolling Meadow Lane, Katy, TX, 77450
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2007
$148.00
Castaneda, Juan MCA
Boulevard Fundadores #694 Col Juare, Tijuana Mexico
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Checking accounts, demand deposit
$70.25
Castaneda, Juan MCA
10235 Madrid Way 101, Spring Valley, CA, 91977
Held by San Diego Gas & Electric C0
Refunds
$66.17
Castaneda, Juan MTX
Unit Apt-B-3903 Southeast 17th Avenue, Amarillo, TX, 79104
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2016
$56.81
Castaneda, Juan MCA
6858 Moffatt Road, Gustine, CA, 95322
Held by United Local Credit Union
Savings accounts
$50.44
Castaneda, Juan MCA
7517 Interlachen Avenue, San Ramon, CA, 94583
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Castaneda, Juan MCA
1164 Camino Del Rio, Calexico, CA, 92231
Held by Allstate Insurance Company
Premium refunds
$50.00
Castaneda, Juan MTX
1915 Wells Branch Parkway Apt 1705, Austin, TX, 78728
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$50.00
$47.85
$43.31
Castaneda, Juan MCA
1660 South Chance Avenue Apt 211, Fresno, CA, 93702
Held by Bank Of America - North Carolina
Refunds due
$36.00
Castaneda, Juan MCA
11063 Pipeline Avenue # 11063, Pomona, CA, 91766
Held by Hutcherson V Ryder Integrated Logistics Inc Et Al
Wages, payroll, salaries
$35.01
Castaneda, Juan MCA
1471 Sherwood Circle, Napa, CA, 94559
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$30.95
Castaneda, Juan MCA
1072 Cardiff Way, Beaumont, CA, 92223
Held by Citibank N A
Accounts-receivable credit balance
$25.41
Castaneda, Juan MCA
420 South Real Road Apt 1B, Bakersfield, CA, 93309
Held by Bank Of America - California
Savings accounts
$25.00
Castaneda, Juan MCA
1435 Vista Grande, Fullerton, CA, 92835
Held by Foremost Insurance Company
Premium refunds
$18.88
Castaneda, Juan MCA
20880 South Bryan Avenue, Riverdale, CA, 93656
Held by Cca Citibank NA
Checking accounts
$17.35
Castaneda, Juan MCA
1016 Peach Avenue 5, El Cajon, CA, 92021
Held by San Diego Gas And Electric
Refunds or rebates
$14.17
Castaneda, Juan MCA
7576 7517 Interlachen Avenue, San Ramon, CA, 94583
Held by Cxloyalty Group Inc
Accounts payable
$10.00
Castaneda, Juan MCA
555 East Adams Street Apt 10, Long Beach, CA, 90805
Held by Federal Express Corporation
Wages, payroll, salaries
$7.28
$7.04
Castaneda, Juan MCA
4916 Elton Street, Baldwin Park, CA, 91706
Held by Travelers Indemnity Company
Worker's compensation benefits
$6.00
Castaneda, Juan MCA
4916 Elton Street, Baldwin Park, CA, 91706
Held by Americredit Financial Services
Refunds due
$5.96
Castaneda, Juan MCA
7776 Bloomfield Road, San Diego, CA, 92114
Held by Pentagon Federal Credit Union
Savings accounts
$5.01
Castaneda, Juan MCA
3517 East Birch Court, Visalia, CA, 93292
Held by Kmart Corporation
Misc outstanding checks
$5.00
Castaneda, Juan MCA
4500 The W00ds Drive Apt 3121, San Jose, CA, 95136
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$3.58
Castaneda, Juan MCA
2025 West El Camino Avenue Apt 167, Sacramento, CA, 95833
Held by Victoria Fire & Casualty Co
Premium refunds
$3.00
$2.83
Castaneda, Juan MCA
1707 South Prairie Flower Road, Turlock, CA, 95380
Held by American Honda Finance Corporation
Misc outstanding checks
$2.76
Castaneda, Juan MCA
20734 Roseton Avenue, Lakewood, CA, 90715
Held by Southern California Gas Co.
Aggregate utilities
$2.72
Castaneda, Juan MCA
Avenue Territorio Sur 11 Camalu, Ensenada Bc Mexico, 22910
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$2.71
Castaneda, Juan MCA
808 Union Street, San Diego, CA, 92101
Held by Jpmorgan Chase Bank NA (200032)
Misc intangible property
$2.06
Castaneda, Juan MCA
1915 Wilcox Avenue, San Pablo, CA, 94806
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$1.80
Castaneda, Juan MCA
127 Surrey Way, Fillmore, CA, 00000
Held by Capital One NA
Unidentified remittances
$1.80
Castaneda, Juan MCA
1682 Clayton Road Apt 41, Concord, CA, 94520
Held by General Electric Company
Accounts-receivable credit balance
$1.78
Castaneda, Juan MCA
7776 Bloomfield Road, San Diego, CA, 92114
Held by Wells Fargo Bank NA
Cashier's checks
$1.72
Castaneda, Juan MCA
2341 River Plaza Drive Apt 55, Sacramento, CA, 95833
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$1.66
Castaneda, Juan MCA
9303 Shade Lane, Pico Rivera, CA, 90660
Held by Chevron USA Inc
Accounts-receivable credit balance
$1.55
Castaneda, Juan MCA
4916 Elton Street, Baldwin Park, CA, 91706
Held by Travelers Indemnity Company
Worker's compensation benefits
$1.50
$1.40
Castaneda, Juan MCA
4916 Elton Street, Baldwin Park, CA, 91706
Held by Citibank N A
Accounts-receivable credit balance
$1.31
Castaneda, Juan MCA
1730 Adelaide Street Apt 4, Concord, CA, 94520
Held by Synchrony Bank
Accounts-receivable credit balance
$1.04
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