Unclaimed property reported under Castaneda, Lorenzo
58 records · $8,058 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 58. Search by name and address to narrow it to yours.
Castaneda, LorenzoTX
5622 Nightingale, Houston, TX, 77017
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$2,706.50
Castaneda, LorenzoTX
13230 Boots Green Road, El Paso, TX, 79938
$1,340.19
Castaneda, LorenzoTX
2000 Cypress Point Drive Apt 2002, Arlington, TX, 76010
Held by Capital One
Accounts payable (MS08) · Reported 2023
$1,186.91
Castaneda, LorenzoTX
13230 Boots Green, El Paso, TX, 79938
$558.50
Castaneda, LorenzoCA
1139 South Mountain Street, Visalia, CA, 93277
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.49
Castaneda, LorenzoTX
1911 Firwood Drive, Pasadena, TX, 77502
$336.83
Castaneda, LorenzoCA
1605EATKINSCT, Visalia, CA, 93292
Held by Ross Stores Inc.
Wages, payroll, salaries
$141.91
Castaneda, LorenzoTX
280 Brooks Circle, Lorena, TX, 76655
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$89.30
Castaneda, LorenzoTX
8269 Valle Alegre Drive, El Paso, TX, 79907
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2022
$87.97
Castaneda, LorenzoTX
9401 Socorro Road #b, El Paso, TX, 79907
Held by State Farm Gen Ins Co
Insurance premium refund (IN05) · Reported 1999
$84.00
Castaneda, LorenzoTX
8269 Valle Alegre Drive, El Paso, TX, 79907
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2022
$80.40
Castaneda, LorenzoCA
4705 Olds Road, Oxnard, CA, 93033
Held by Western Union Financial Services Inc
Money orders
$79.50
Castaneda, LorenzoTX
208 Hollywood Avenue, Dallas, TX, 75208
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$75.78
Castaneda, LorenzoTX
208 Hollywood Avenue, Dallas, TX, 75208
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$71.60
Castaneda, LorenzoTX
Apt 110 818 Tharp Street, Arlington, TX, 76010
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2006
$69.41
Castaneda, LorenzoTX
5622 Nightingale, Houston, TX, 77017
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$67.70
Castaneda, LorenzoCA
3506 East Wilton Street Apt #3, Long Beach, CA, 90804
Held by Ross Stores Inc
Wages, payroll, salaries
$60.37
$60.00
Castaneda, LorenzoTX
208 Hollywood Avenue, Dallas, TX, 75208
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020
$40.00
Castaneda, LorenzoCA
10137 Colwell Drive, Sun Valley, CA, 91352
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$39.91
Castaneda, LorenzoTX
1338 Mimosa Lane, Lewisville, TX, 75077
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$39.03
Castaneda, LorenzoCA
5618 Tilton Avenue 189, Rivrside, CA, 92509
Held by Southern California Edison 4.78%
Refunds
$36.62
Castaneda, LorenzoTX
94862, 00000
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$35.79
Castaneda, LorenzoTX
845 Yates, El Paso, TX, 79928
$34.27
Castaneda, LorenzoCA
142 Yorkshire Way, Yuba City, CA, 95993
Held by The Commerce Insurance Company
Accounts payable
$33.42
Castaneda, LorenzoCA
142 Yorkshire Wy, Yuba City, CA, 95993
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$32.46
Castaneda, LorenzoTX
PO Box 323, Cactus, TX, 79013
Held by Employees United Fcu
Savings account (AC02) · Reported 2023
$31.63
Castaneda, LorenzoTX
315 Richey Street Apt 51, Pasadena, TX, 77506
$30.86
Castaneda, LorenzoCA
1605EATKINSCT, Visalia, CA, 93292
Held by Ross Stores Inc.
Wages, payroll, salaries
$27.33
Castaneda, LorenzoTX
3604 Kingsford Avenue, Dallas, TX, 75227
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$26.00
Castaneda, LorenzoTX
5622 Nightinggale Drive, Houston, TX, 77017
Held by Tch Pediatric Associates Inc
Refund due (MS11) · Reported 2022
$25.00
Castaneda, LorenzoCA
27 Gateway Drive, Pacifica, CA, 94044
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Castaneda, LorenzoCA
997 Phillips Wy, Hayward, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$14.32
Castaneda, LorenzoCA
Placer County Jail 2775 Richardson Drive, Auburn, CA, 95603
Held by Placer County Jail
Savings accounts
$12.59
Castaneda, LorenzoCA
30 Heath Court, Daly City, CA, 94015
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds
$12.05
Castaneda, LorenzoCA
4400 Truxel Road Apt 2, Sacramento, CA, 95834
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Castaneda, LorenzoCA
3015 Eddy Street, Marina, CA, 93933
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Castaneda, LorenzoCA
4800 Kokomo Drive Apt 1814, Sacramento, CA, 95835
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$6.74
Castaneda, LorenzoCA
2545 Pleasant Street, Riverside, CA, 92507
Held by Toyota Motor Credit Corporation
Accounts payable
$6.11
Castaneda, LorenzoCA
3525 Libby Lane, Yuba City, CA, 95993
Held by Smw 104 Federal Credit Union
Savings accounts
$5.64
Castaneda, LorenzoCA
3015 Eddy Street, Marina, CA, 93933
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Castaneda, LorenzoCA
1210 Castle Oaks Drive, Stockton, CA, 95210
Held by Csaa Insurance Exchange
Premium refunds
$5.00
Castaneda, LorenzoCA
3015 Eddy Street, Marina, CA, 93933
Held by Gamestop Corp.
Accounts-receivable credit balance
$3.00
Castaneda, LorenzoCA
1210 Castle Oaks Drive, Stockton, CA, 95210
Held by Allstate Indemnity Company
Premium refunds
$2.80
$2.00
Castaneda, Lorenzo JRCA
3706 Glacier Drive, Pittsburg, CA, 94565
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$1.30
Castaneda, LorenzoCA
1185 South Concord Street, Los Angeles, CA, 90023
Held by Express Scripts Inc.
Premium refunds
$1.10
Castaneda, LorenzoCA
1258 English Oak Way, Perris, CA, 92571
Held by US Fidelity & Guaranty
Premium refunds
$1.03
Castaneda, LorenzoCA
4601 Blackrock Drive Apt 213, Sacramento, CA, 95835
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Castaneda, LorenzoCA
3015 Eddy Street, Marina, CA, 93933
Held by In-Out Burger Settlement Fund
Misc outstanding checks
$0.94
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