Unclaimed property reported under Castaneda, Lorena
62 records · $2,319 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, LorenaCA
640 Francis Avenue Apt A, Seaside, CA, 93955
Held by Western Union Financial Svcs Inc
Refunds due
$400.00
Castaneda, LorenaCA
1460 West Lambert Road, La Habra, CA, 90631
Held by Southern California Edison Company
Utility deposit
$330.77
Castaneda, LorenaCA
509 East Garfield, Glendale, CA, 91205
Held by Western Union Financial Svcs
Money orders
$179.00
Castaneda, LorenaCA
275 East Brighton Avenue, El Centro, CA, 92243
Held by Hsbc Remediation
Other court deposits
$146.12
Castaneda, LorenaTX
PO Box 5806, McAllen, TX, 78502
Held by Office Depot Inc
Refund due (MS11) · Reported 2011
$135.00
Castaneda, LorenaCA
1406 East 15th Street, National City, CA, 91950
Held by Mortgage Guaranty Insurance Corporation
Insurance premiums
$114.66
Castaneda, LorenaTX
3801 North McColl Road, Corry, TX, 78501
Held by Fifth Third Bancorp
Customer overpayment (MS05) · Reported 2019
$89.45
Castaneda, LorenaTX
9900 Isaac Drive, El Paso, TX, 79927
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$76.65
Castaneda, LorenaTX
17222 Woodland Creek Lane, Houston, TX, 77095
$72.69
$63.00
Castaneda, LorenaCA
1726 East 64th Street, Los Angeles, CA, 90001
Held by Securitas Security Services USA Inc
Wages, payroll, salaries
$55.58
Castaneda, LorenaTX
PO Box 4663, McAllen, TX, 78502
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$52.78
Castaneda, LorenaTX
2109 Paseo Del Prado, El Paso, TX, 79936
Held by Westside Endodontic Associates PC
Customer overpayment (MS05) · Reported 2021
$46.50
Castaneda, LorenaCA
9070 Artesia Boulevard, Bellflower, CA, 90706
Held by Infinity Insurance Company
Premium refunds
$43.04
Castaneda, LorenaCA
2624 North Baker Street, Santa Ana, CA, 92706
Held by Schoolsfirst Federal Credit Union
Savings accounts
$42.24
Castaneda, LorenaTX
12308 Flora Alba Drive, El Paso, TX, 79928
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$38.70
Castaneda, LorenaTX
17803 Fire Sage Court, Humble, TX, 77396
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2020
$36.05
Castaneda, LorenaTX
17222 Woodland Creek Lane, Houston, TX, 77095
$35.98
Castaneda, LorenaCA
1734 East 64th Street, Los Angeles, CA, 90001
Held by Ally Bank
Misc outstanding checks
$35.37
Castaneda, LorenaCA
PO Box 530665, San Diego, CA, 92153
Held by Infinity Insurance Company
Premium refunds
$34.14
Castaneda, LorenaCA
13404 Aldergrove Street, Sylmar, CA, 91342
Held by Americredit Financial Services
Refunds due
$33.76
Castaneda, LorenaTX
2525 Morehouse Lane, Houston, TX, 77088
Held by Whirlpool Corporation
Refund due (MS11) · Reported 2020
$30.00
Castaneda, LorenaCA
640 Francis Avenue Apt B, Seaside, CA, 93955
Held by Forever Living.com LLC
Accounts payable
$27.69
Castaneda, LorenaTX
3030 Mason Drive, Mesquite, TX, 75150
Held by Kraft Heinz Foods Co
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$27.27
Castaneda, LorenaTX
12304 Flora Alba Drive, El Paso, TX, 79928
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$25.60
Castaneda, LorenaTX
17222 Woodland Creek Lane, Houston, TX, 77095
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$25.00
Castaneda, LorenaCA
1022 1/2 East Erna, La Habra, CA, 90631
Held by Partners Federal Credit Union
Savings accounts
$24.74
$14.96
Castaneda, LorenaCA
552 Waite Avenue, Sunnyvale, CA, 94085
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Castaneda, LorenaCA
430 East Maude Avenue #8, Sunnyvale, CA, 94085
Held by Tupperware Brands Corporation
Commissions
$7.98
Castaneda, LorenaCA
1214 South Pacific Avenue Apt 6, Santa Ana, CA, 92704
Held by Csg Systems International Inc
Refunds or rebates
$7.02
Castaneda, LorenaCA
648 West Woodcrest Avenue, Fullerton, CA, 92832
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$5.54
Castaneda, LorenaCA
3506 East Wilton Street 3, Long Beach, CA, 90804
Held by Farmington Administrative Services Inc.
Premium refunds
$5.08
Castaneda, LorenaCA
1641 Sunnydale Avenue, San Francisco, CA, 94134
Held by Allstate Indemnity Company
Premium refunds
$4.90
Castaneda, LorenaCA
No A 2124 Pomona Avenue, Costa Mesa, CA, 92627
Held by American Express Company
Refunds due
$4.69
Castaneda, LorenaCA
5736 Lancelot Drive, Sacramento, CA, 95842
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$4.68
Castaneda, LorenaCA
18630 13th Street, Bloomington, CA, 92316
Held by The Bancorp Bank
Misc intangible property
$4.19
Castaneda, LorenaCA
24717 Morning Mist Drive, Moreno Valley, CA, 92557
Held by Loreal USA Inc
Misc outstanding checks
$3.00
Castaneda, LorenaCA
12591 Sunswept Avenue 5, Garden Grove, CA, 92843
Held by Csc Serviceworks Inc
Refunds due
$3.00
Castaneda, LorenaCA
1726 East 64th Street, Los Angeles, CA, 90001
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$2.58
Castaneda, LorenaCA
1258 South Halladay Street, Santa Ana, CA, 92707
Held by T Mobile USA Inc
Accounts-receivable credit balance
$2.50
Castaneda, LorenaCA
Unknown, Holtville, CA, 92250
Held by Google Payment Corporation
Unredeemed gift certificate
$2.10
Castaneda, LorenaCA
12591 Sunswept Avenue 6, Garden Grove, CA, 92843
Held by Csc Serviceworks Inc
Refunds due
$1.50
Castaneda, LorenaCA
17939 Highway 94, Dulzura, CA, 91917
Held by Cox Communications Inc
Accounts-receivable credit balance
$1.44
Castaneda, LorenaCA
Unknown, Encino, CA, 91316
Held by Google Payment Corporation
Unredeemed gift certificate
$1.18
Castaneda, LorenaCA
2470 Cleveland Street, Sn Bernrdno, CA, 92410
Held by Comenity Bank
Misc outstanding checks
$1.11
Castaneda, LorenaCA
13440 Chase Street, Arleta, CA, 91331
Held by First American Specialty Insurance Company
Premium refunds
$1.00
Castaneda, LorenaCA
24717 Morning Mist Drive, Moreno Valley, CA, 92557
Held by Hsbc Finance Corporation
Cashier's checks
$0.95
Castaneda, LorenaCA
667 Maxzim Avenue, Fullerton, CA, 92832
Held by Denny'S Inc.
Wages, payroll, salaries
$0.94
Castaneda, LorenaCA
9752 Via Montara, Moreno Valley, CA, 92557
Held by 70 Unum Life Insurance Company Of America
Individual policy benefit/Clm
$0.70
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.