Unclaimed property reported under Castaneda, Luis
410 records · $49,995 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 410. Search by name and address to narrow it to yours.
$7,482.65
$4,555.00
Castaneda, LuisTX
3025 Marigold Avenue, Fort Worth, TX, 76111
$3,499.67
Castaneda, LuisTX
1922 Glenwick Lane, Garland, TX, 75040
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$1,436.59
Castaneda, LuisTX
6339 Del Monte Drive, Houston, TX, 77057
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$1,427.93
Castaneda, LuisCA
3816 Arden Way, Sacramento, CA, 95864
Held by New Hampshire Indemnity Co
Insurance claim checks
$1,251.21
Castaneda, LuisCA
3610 Stichman Avenue, Baldwin Park, CA, 91706
Held by Pathward
Misc intangible property
$1,200.00
Castaneda, LuisTX
2314 Jonesboro Avenue, Dallas, TX, 75228
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,123.38
Castaneda, LuisTX
Same, 00000
Held by First Interstate Bank Of Tx
Savings account (AC02) · Reported 1993
$1,117.97
Castaneda, LuisTX
Antiguo Camino A San Augu, San Pedro Garza Garcia, N, 66278
$1,083.75
Castaneda, LuisCA
4795 Mount Pleasant Road, Lincoln, CA, 95648
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$875.17
Castaneda, LuisCA
160 Uranus Avenue, Hayward, CA, 94544
Held by Bcs Insurance Company
Group policy benefit/Clm payments
$765.00
$755.58
Castaneda, LuisCA
5204 Milagro Drive, Bakersfield, CA, 93307
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$706.83
Castaneda, LuisTX
6339 Del Monte Drive, Houston, TX, 77057
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$625.06
Castaneda, LuisTX
5555 Del Monte Drive, Houston, TX, 77056
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1999
$600.00
Castaneda, LuisTX
1715 Maple Avenue, Midland, TX, 79705
$586.95
Castaneda, LuisTX
13 Calle 4-59 / Zona 9, Guatemala City, 00000
Held by Chase Bank
Checking account (AC01) · Reported 1998
$560.16
Castaneda, LuisTX
3562 Mile 13, Weslaco, TX, 78570
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$500.00
Castaneda, LuisTX
4038 Neuches, Amarillo, TX, 79104
$480.17
Castaneda, LuisTX
512 Plantation Drive, Arlington, TX, 76014
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$474.45
Castaneda, LuisCA
35898 Banyam Ring Drive, Weldomir, CA, 92595
Held by Allstate Indemnity Company
Premium refunds
$473.40
Castaneda, LuisCA
14640 Hubbard Street Apt 5, Sylmar, CA, 91342
Held by Rios V Laurmark Enterprises Qsf
Wages, payroll, salaries
$456.33
Castaneda, LuisTX
500 South Monroe Street, Kaufman, TX, 75142
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2013
$445.44
Castaneda, LuisCA
1062 Avenida Lomita, San Dimas, CA, 91773
Held by Metabank NA
Misc intangible property
$413.56
Castaneda, LuisCA
1833 Caddington Drive #56, Rancho Palos Ve, CA, 90732
Held by Mic General Insurance
Court settlements
$389.21
$383.75
Castaneda, LuisTX
1922 Glenwick Lane, Garland, TX, 75040
Held by Texans Credit Union
Savings account (AC02) · Reported 2021
$350.56
Castaneda, LuisCA
2700 South Azusa Avenue, West Covina, CA, 91792
Held by Synchrony Bank
Misc outstanding checks
$349.98
Castaneda, LuisCA
1018 East 20th Street Apt 1, Long Beach, CA, 90806
Held by Prudential Financial Inc Kba
Other
$312.84
$306.00
Castaneda, LuisTX
283 Fm 88, Elsa, TX, 78543
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Castaneda, LuisCA
5313 Bootjack Drive, Sacramento, CA, 95842
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
Castaneda, LuisTX
##### Napoli Drive ####, Houston, TX, 77070
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2013
$299.03
Castaneda, LuisTX
9329 San Pedro Lane, El Paso, TX, 79907
$288.20
Castaneda, LuisTX
11201 Campestre Lane, El Paso, TX, 79936
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2023
$282.64
Castaneda, LuisCA
2522 Copa Del Oro Drive, Union City, CA, 94587
Held by Landamerica Financial Group Inc
Escrow accounts
$270.00
Castaneda, LuisTX
400 East Ripy, Fort Worth, TX, 76111
Held by Pvi Industries LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$266.21
Castaneda, LuisTX
10136 Baronne Circle, Dallas, TX, 75218
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$255.48
$250.00
Castaneda, LuisTX
132 Rolling Ridge, College Station, TX, 77845
$240.00
Castaneda, LuisCA
30002 Imperial Drive, San Juan Capistrano, CA, 92675
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$229.09
Castaneda, LuisTX
13227 Boyer Lane, Houston, TX, 77015
Held by Bank Of America NA
Escrow account (TR04) · Reported 2024
$219.62
Castaneda, LuisTX
6339 Del Monte Drive, Houston, TX, 77057
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$209.78
Castaneda, LuisTX
705 Stone Mesa Court, Arlington, TX, 76001
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$199.30
$198.00
Castaneda, LuisTX
Apt 911 1101 George Town Street, Round Rock, TX, 78664
Held by Evins Personnel Consultants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$189.62
Castaneda, LuisCA
13087 Hubbard Street Unit 6, Sylmar, CA, 91342
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$186.43
Castaneda, LuisTX
9329 San Pedro Drive, El Paso, TX, 79907
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$186.07
Castaneda, LuisCA
PO Box 20216, Los Angeles, CA, 90006
Held by Bank Of America - North Carolina
Refunds due
$180.98
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