Unclaimed property reported under Castaneda, Margarita
173 records · $15,394 reported · filed in 3 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 173. Search by name and address to narrow it to yours.
Castaneda, MargaritaTX
229 Byron Street, Ft Worth, TX, 76114
Held by American National Insurance Company
Other outstanding official check (CK15) · Reported 2022
$2,999.84
Castaneda, MargaritaCA
12160 Edgecliff Avenue, Sylmar, CA, 91342
Held by Bmw Financial Services NA LLC
Vendor checks
$2,430.81
Castaneda, MargaritaCA
4036 Collis Avenue, Los Angeles, CA, 90032
Held by Wells Fargo Bank National Assocation
Misc intangible property
$2,235.40
Castaneda, MargaritaCA
4036 Collis Avenue, Los Angeles, CA, 90032
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$512.92
Castaneda, MargaritaCA
1605 South 3rd Street, Alhambra, CA, 91803
Held by Western Union Financial Services Inc
Money orders
$478.32
Castaneda, MargaritaTX
1613 Sherry Street Apt K, Arlington, TX, 76010
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2017
$393.48
Castaneda, MargaritaTX
11011 Stonebridge Drive, El Paso, TX, 79934
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$344.51
Castaneda, MargaritaCA
943 Brannick, Los Angeles, CA, 90022
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$306.35
Castaneda, MargaritaCA
Apt H, Maywood, CA, 90270
Held by Primerica Life Insurance Company
Matured/Terminated policies
$250.00
Castaneda, MargaritaTX
245 Morning Dawn Avenue, El Paso, TX, 79932
Held by Allstate Texas Lloyds
Insurance premium refund (IN05) · Reported 2022
$219.00
Castaneda, MargaritaTX
812 Braeswood Circle, Bryan, TX, 77803
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$199.97
Castaneda, MargaritaCA
568 Old Street, Santa Rosa, CA, 95407
Held by Omnex Group Inc.
Unidentified remittances
$190.00
Castaneda, MargaritaCA
3030 Glenville Avenue, Madera, CA, 93637
Held by First American Title Company
Escrow accounts
$187.41
Castaneda, MargaritaCA
943 Brannick, Los Angeles, CA, 90022
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$183.87
Castaneda, MargaritaCA
943 Brannick, Los Angeles, CA, 90022
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$183.16
Castaneda, MargaritaTX
No address on file
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$182.09
Castaneda, MargaritaCA
943 Brannick, Los Angeles, CA, 90022
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$154.50
Castaneda, MargaritaTX
10631 Coogan Drive, Dallas, TX, 75229
Held by Acc Captial Holdings Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$153.36
Castaneda, MargaritaTX
711 Quitmans, Houston, TX, 77009
Held by Southeast Service Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$152.78
Castaneda, MargaritaTX
12539 Bear Valley, Houston, TX, 77072
$150.00
Castaneda, MargaritaTX
161 Clark, San Antonio, TX, 78204
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$145.00
Castaneda, MargaritaTX
2426 Mills Creek Drive, Kingwood, TX, 77339
Held by American Family Connect Property & Casua
Unidentified insurance remittance (IN06) · Reported 2024
$132.90
Castaneda, MargaritaCA
909 Birch Hill Street, Thousand Oaks, CA, 91320
Held by Farmers Group Inc.
Other court deposits
$121.97
Castaneda, MargaritaCA
1605 South 3rd Street, Alhambra, CA, 91803
Held by Western Union Financial Services Inc
Misc outstanding checks
$104.02
Castaneda, MargaritaTX
812 Braeswood, Bryan, TX, 77803
Held by Tamus Health Science Ctr
Accounts-receivable credit balance (MS09) · Reported 2014
$102.00
Castaneda, MargaritaCA
5134 Elmwood Avenue, Newark, CA, 94560
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
$96.34
Castaneda, MargaritaTX
812 Braeswood Circle, Bryan, TX, 77803
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2016
$93.63
Castaneda, MargaritaCA
1605 South 3rd Street, Alhambra, CA, 91803
Held by Western Union Financial Services Inc
Misc outstanding checks
$89.75
Castaneda, MargaritaCA
12160 Edgecliff Avenue, Sylmar, CA, 91342
Held by Bmw Financial Services NA LLC
Vendor checks
$88.94
Castaneda, MargaritaTX
2426 Mills Creek Drive, Kingwood, TX, 77339
Held by American Family Connect Property & Casua
Insurance premium refund (IN05) · Reported 2024
$88.60
Castaneda, MargaritaTX
3139 Sunbird Bay, San Antonio, TX, 78245
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2024
$74.37
Castaneda, MargaritaCA
1605 South 3rd Street, Alhambra, CA, 91803
Held by Western Union Financial Services Inc
Misc outstanding checks
$70.50
$66.30
Castaneda, MargaritaTX
2107 Walnut Grv, Mercedes, TX, 78570
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$65.81
Castaneda, MargaritaCA
195 South Sunnyslope Avenue, Pasadena, CA, 91107
Held by Old American County Mutual Fir
Premium refunds
$65.00
Castaneda, MargaritaTX
2107 Walnut Grv, Mercedes, TX, 78570
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$62.60
Castaneda, MargaritaCA
1605 South 3rd Street, Alhambra, CA, 91803
Held by Western Union Financial Services Inc
Money orders
$62.12
Castaneda, MargaritaCA
1605 South 3rd Street, Alhambra, CA, 91803
Held by Western Union Financial Services Inc
Misc outstanding checks
$61.97
Castaneda, MargaritaTX
245 Morning Dawn Avenue, El Paso, TX, 79932
Held by Xerox Education Svcs Inc
Refund due (MS11) · Reported 2018
$60.00
Castaneda, MargaritaTX
1607 Sherry Street Apt F, Arlington, TX, 76010
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2015
$59.90
Castaneda, MargaritaCA
2027 Dairy Mart Road #14, San Diego, CA, 92173
Held by Mossy Nissan Inc
Refunds due
$59.00
Castaneda, MargaritaCA
PO Box 812138, Los Angles, CA, 90081
Held by Capital One Bank National Association
Accounts payable
$56.89
Castaneda, MargaritaCA
912 South Mc Donnell Avenue, Los Angeles, CA, 90022
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$56.60
Castaneda, MargaritaCA
1605 South 3rd Street, Alhambra, CA, 91803
Held by Western Union Financial Services Inc
Money orders
$56.25
Castaneda, MargaritaCA
1605 South 3rd Street, Alhambra, CA, 91803
Held by Western Union Financial Services Inc
Money orders
$55.61
Castaneda, MargaritaCA
1605 South 3rd Street, Alhambra, CA, 91803
Held by Western Union Financial Services Inc
Money orders
$55.30
Castaneda, MargaritaTX
554 Pleasant Drive, Dallas, TX, 75217
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2024
$55.00
Castaneda, MargaritaCA
17513 Calcutta Street, La Puente, CA, 91744
Held by Bank Of America - NA (california Foreign)
Checking accounts
$54.34
Castaneda, MargaritaTX
4438 James Bowie, San Antonio, TX, 78253
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019
$53.30
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