Unclaimed property reported under Castaneda, Maria D
104 records · $9,692 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 104. Search by name and address to narrow it to yours.
Castaneda, Maria DTX
607 West Campeche Avenue, Mission, TX, 78573
Held by Michigan State Disbursement Unit - Dhs
Refund due (MS11) · Reported 2023
$5,352.03
Castaneda, Maria DTX
6609 Santa Fe Avenue, Dallas, TX, 75223
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$547.12
Castaneda, Maria DCA
2488 Deep Creek Drive, Running Springs, CA, 92382
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$415.22
Castaneda, Maria DCA
14520 Monterey Road, San Martin, CA, 95046
Held by Wells Fargo Bank NA
Credit balances
$299.75
Castaneda, Maria DCA
692 Richmond Avenue 3, San Jose, CA, 95128
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$268.80
Castaneda, Maria DCA
4625 Montgomery Street, Riverside, CA, 92503
Held by Bank Of America - Pre-Paid Card
Checking accounts
$248.07
$202.32
Castaneda, Maria DTX
715 Mier, Laredo, TX, 78040
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2005
$200.00
$198.60
Castaneda, Maria DCA
4003 East 52nd Street Apt C3, Maywood, CA, 90270
Held by Bank Of America Nt&sa Branch:0315-Boyle Heights Office
Savings accounts/Credit union shrs
$173.47
Castaneda, Maria DCA
10457 Gunn Avenue, Whittier, CA, 90605
Held by Farmers Group Inc.
Other court deposits
$118.70
Castaneda, Maria DCA
1263 Calle Candelero, Chula Vista, CA, 91910
Held by San Diego Gas & Electric
Refunds or rebates
$115.56
$112.65
Castaneda, Maria DCA
259 Village Way, S San Francis, CA, 94080
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$103.60
Castaneda, Maria DCA
1143 Buelah Avenue, Los Angeles, CA, 90063
Held by Wells Fargo Bank NA
Savings accounts
$81.29
Castaneda, Maria DCA
9545 Otis Street, South Gate, CA, 90280
Held by Caremarkpcs L L C
Accounts payable
$81.20
Castaneda, Maria DCA
259 Village Way, S San Francis, CA, 94080
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$77.70
Castaneda, Maria DCA
530 Margo Avenue, Long Beach, CA, 90803
Held by Allstate Indemnity Company
Refunds
$75.25
Castaneda, Maria DCA
2488 Deep Creek Drive, Running Springs, CA, 92382
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$60.03
Castaneda, Maria DCA
10201 Imperial Avenue, Garden Grove, CA, 92843
Held by Avon Company The
Accounts payable
$60.00
Castaneda, Maria DCA
2488 Deep Creek Drive, Running Springs, CA, 92382
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$55.23
Castaneda, Maria DCA
3853 Deans Place Way, San Jose, CA, 95121
Held by Bristol West Holdings Inc
Premium refunds
$53.71
Castaneda, Maria DCA
2246 Kammerer Avenue, San Jose, CA, 95116
Held by Bank Of America - North Carolina
Refunds due
$51.96
Castaneda, Maria DTX
PO Box 534293, Harlingen, TX, 78553
Held by State Of California
Miscellaneous outstanding check (MS16) · Reported 2017
$51.11
Castaneda, Maria DCA
258 East Carter Street, Rialto, CA, 92376
Held by Saxon Mortgage Services Inc.
Customer overpayments
$49.07
Castaneda, Maria DCA
7026 Variel Avenue, Canoga Park, CA, 91303
Held by Central Escrow Inc.
Escrow funds
$45.41
Castaneda, Maria DCA
2488 Deep Creek Drive, Running Springs, CA, 92382
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$45.02
Castaneda, Maria DCA
549 North D Street Apt 11, Perris, CA, 92570
Held by Victoria Fire & Casualty Co
Premium refunds
$40.74
Castaneda, Maria DCA
8156 Pioneer Drive, Bakersfield, CA, 93306
Held by Wells Fargo Bank NA
Savings accounts
$39.04
Castaneda, Maria DCA
307 Riverside Road, Madera, CA, 93638
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.31
Castaneda, Maria DCA
PO Box 1920, Running Springs, CA, 92382
Held by Alaska USA Federal Credit Union
Cashier's checks
$35.28
Castaneda, Maria DCA
15806 Santa Ana Avenue, Bellflower, CA, 90706
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$35.00
$31.29
Castaneda, Maria DCA
2488 Deep Creek Drive, Running Springs, CA, 92382
Held by Premier Business Bank
Checking accounts
$25.15
Castaneda, Maria DCA
8156 Pioneer Drive, Bakersfield, CA, 93306
Held by Wells Fargo Bank NA
Savings accounts
$25.03
$23.82
Castaneda, Maria DCA
9545 Otis Street, South Gate, CA, 90280
Held by Caremarkpcs L L C
Accounts payable
$21.96
Castaneda, Maria DCA
429 Fairfax Road, Bakersfield, CA, 93306
Held by Target Enterprise Inc
Refunds due
$20.98
$20.00
Castaneda, Maria DCA
12554 Bellder Drive, Downey, CA, 90242
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$16.00
Castaneda, Maria DCA
3092 Magellan Street, San Diego, CA, 92154
Held by Allstate Indemnity Company
Premium refunds
$15.78
Castaneda, Maria DCA
1402 East 23rd Street, Los Angeles, CA, 90011
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$15.53
Castaneda, Maria DCA
10601 Diana Avenue Apt 476, Riverside, CA, 92505
Held by Citibank N A
Accounts-receivable credit balance
$13.36
Castaneda, Maria DCA
5025 Collwood Boulevard Ap, San Diego, CA, 92115
Held by Farmers Insurance Exchange
Premium refunds
$10.91
Castaneda, Maria DCA
22690 Via Santana, Nuevo, CA, 92567
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Castaneda, Maria DCA
919 Parula Street, Perris, CA, 92571
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Castaneda, Maria DCA
127 South Harvard Avenue, Lindsay, CA, 93247
Held by Discover Bank
Misc outstanding checks
$9.20
Castaneda, Maria DCA
310 East Leatrice Lane 3, Anaheim, CA, 92802
Held by Managed Risk Medical Insurance Board
Credit balances
$9.00
Castaneda, Maria DCA
8661 Merrick Street, Riverside, CA, 92508
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$5.00
Castaneda, Maria DCA
1994 22nd Street Apt 2, San Pablo, CA, 94806
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$5.00
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