Unclaimed property reported under Castaneda, Magdalena

51 records · $1,688 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 51. Search by name and address to narrow it to yours.

Castaneda, MagdalenaTX
1125 Barclay Avenue, Fort Worth, TX, 76111
Held by Bank Of America North Carolina
Health savings account (HS01) · Reported 2018
$459.65
Castaneda, MagdalenaCA
838 Calhoun Street Apt 4, San Jose, CA, 95116
Held by Western Union Financial Services Inc
Misc outstanding checks
$252.00
Castaneda, MagdalenaCA
353 North I Street, Livermore, CA, 94551
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Castaneda, MagdalenaCA
No address on file
Held by Moneygram Payment Systems Inc
Money orders
$150.00
Castaneda, MagdalenaTX
22842 Thadds Trail, Spring, TX, 77373
Held by Postwood Mud
Utility deposit (UT01) · Reported 2015
$148.94
Castaneda, MagdalenaTX
#### Skinner Street Apt ####, Freeport, TX, 77541
$120.00
Castaneda, MagdalenaTX
695 Normandy Street, Houston, TX, 77015
Held by Carnival Cruise Line Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$54.60
Castaneda, MagdalenaTX
411 North Riverside Drive, Fort Worth, TX, 76111
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$31.69
Castaneda, MagdalenaTX
442 Mercedes A, San Antonio, TX, 00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 1998
$28.31
Castaneda, MagdalenaCA
616 South Belden Avenue, Rialto, CA, 92376
Held by Capital One NA
Customer overpayments
$26.23
Castaneda, MagdalenaTX
Taylor Road, Harlingen, TX, 78550
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$25.00
Castaneda, MagdalenaCA
853 Calhoun Street Apt 4, San Jose, CA, 95116
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Castaneda, MagdalenaCA
616 South Belen Avenue, Rialto, CA, 92376
Held by Foremost Insurance Company
Premium refunds
$23.22
Castaneda, MagdalenaCA
577 Holmes Street, Livermore, CA, 94550
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Castaneda, MagdalenaCA
471 Macdonald Street, Pasadena, CA, 91103
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$15.99
Castaneda, MagdalenaCA
111 Quilla Street, Salinas, CA, 93905
Held by Nature'S Sunshine Products Inc.
Commissions
$15.04
Castaneda, MagdalenaCA
Apt 106 1531 Saturn Boulevard, San Diego, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$14.35
Castaneda, MagdalenaCA
15390 Yorba Avenue, Chino Hills, CA, 91709
Held by Golden 1 Credit Union
Savings accounts
$9.00
Castaneda, MagdalenaCA
13029 El Moro Avenue, La Mirada, CA, 90638
Held by General Electric Company
Accounts-receivable credit balance
$7.33
Castaneda, MagdalenaCA
4455 Melody Drive Apt 110, Concord, CA, 94521
Held by Walgreen Co. & Subsidiaries
Refunds due
$6.66
Castaneda, MagdalenaCA
471 Macdonald Street, Pasadena, CA, 91103
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$5.24
Castaneda, MagdalenaCA
Unknown, Fontana, CA, 92376
Held by Google Payment Corporation
Unredeemed gift certificate
$5.08
Castaneda, MagdalenaCA
637 R Street, Merced, CA, 95340
Held by Paypal Inc
Misc intangible property
$4.50
Castaneda, MagdalenaCA
471 West Macdonald Street, Pasadina, CA, 91103
Held by Accendo Insurance Company
Accounts payable
$4.36
Castaneda, MagdalenaCA
1640 Stanford Avenue, Concord, CA, 94519
Held by Walgreen Co. & Subsidiaries
Accounts payable
$4.16
Castaneda, MagdalenaCA
476 F Street Apt C, Chula Vista, CA, 91910
Held by Walgreens Health Initiatives
Customer overpayments
$4.00
Castaneda, MagdalenaCA
4455 Melody Drive Apt 110, Concord, CA, 94521
Held by Walgreen Co. & Subsidiaries
Accounts payable
$3.33
Castaneda, MagdalenaCA
4455 Melody Drive Apt 110, Concord, CA, 94521
Held by Walgreen Co. & Subsidiaries
Refunds due
$3.33
Castaneda, MagdalenaCA
209 Soledad Street, Salinas, CA, 93901
Held by Comenity Bank
Refunds due
$3.24
Castaneda, MagdalenaCA
1910 Camino Del Sol, Oxnard, CA, 93030
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$3.00
Castaneda, MagdalenaCA
1640 Stanford Avenue, Concord, CA, 94519
Held by Walgreen Co. & Subsidiaries
Refunds due
$2.10
Castaneda, MagdalenaCA
637 R Street, Merced, CA, 95341
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Castaneda, MagdalenaCA
21102 Denker Avenue, Torrance, CA, 90501
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Castaneda, MagdalenaCA
5332 Sumburst Drive, Palmdale, CA, 93552
Held by Adt Security Services Inc
Accounts-receivable credit balance
$1.54
Castaneda, MagdalenaCA
637 R Street, Merced, CA, 95341
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Castaneda, MagdalenaCA
616 South Belden Avenue, Rialto, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.92
Castaneda, MagdalenaCA
209 Soledad Street, Salinas, CA, 93901
Held by Comenity Bank
Refunds due
$0.85
Castaneda, MagdalenaCA
853 Calhoun Street Apt 4, San Jose, CA, 95116
Held by Hsbc Finance Corporation
Cashier's checks
$0.80
Castaneda, MagdalenaCA
521 Dennery Road 198, San Diego, CA, 92154
Held by San Diego Gas & Electric
Aggregate utilities
$0.75
Castaneda, MagdalenaCA
1640 Stanford Avenue, Concord, CA, 94519
Held by Walgreen Co. & Subsidiaries
Refunds due
$0.66
Castaneda, MagdalenaCA
1920 Camino Del Sol Apt 131, Oxnard, CA, 93030
Held by Citibank N A
Accounts-receivable credit balance
$0.58
Castaneda, MagdalenaCA
21102 Denker Avenue, Torrance, CA, 90501
Held by General Electric Company
Accounts-receivable credit balance
$0.39
Castaneda, MagdalenaCA
1640 Stanford Avenue, Concord, CA, 94519
Held by Walgreen Co. & Subsidiaries
Accounts payable
$0.33
Castaneda, MagdalenaCA
4455 Melody Drive, Concord, CA, 94521
Held by Walgreen Co. & Subsidiaries
Refunds due
$0.28
Castaneda, MagdalenaCA
Apt 131 1920 Camino Del Sol, Oxnard, CA, 93030
Held by Synchrony Bank
Accounts-receivable credit balance
$0.22
Castaneda, MagdalenaCA
21102 Denker Avenue, Torrance, CA, 90501
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.12
Castaneda, MagdalenaCA
15390 Yorba Avenue, Chino Hills, CA, 91709
Held by Golden 1 Credit Union
Savings accounts
$0.07
Castaneda, MagdalenaCA
17377 Valley Boulevard Spc 6, Fontana, CA, 92335
Held by Google Payment Corporation
Unredeemed gift certificate
$0.07
Castaneda, MagdalenaCA
8525 Paramount Boulevard 205, Downey, CA, 90240
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.06
Castaneda, MagdalenaCA
205 South Greenwood Avenue Apt D, Montebello, CA, 90640
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.02

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