Unclaimed property reported under Castaneda, Maria L
64 records · $3,047 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 64. Search by name and address to narrow it to yours.
Castaneda, Maria LCA
514 Redfield Avenue, Los Angeles, CA, 90042
Held by Banco Popular North America
Checking accounts
$780.82
Castaneda, Maria LCA
9545 Otis Street, South Gate, CA, 90280
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$250.00
Castaneda, Maria LCA
9545 Otis Street, South Gate, CA, 90280
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$250.00
Castaneda, Maria LTX
153 Hollyvale, Houston, TX, 77060
Held by Bnym Asset Account Svcs HSA
Health savings account (HS01) · Reported 2016
$240.46
$213.49
Castaneda, Maria LCA
2138 Peggy Lane, Modesto, CA, 95351
Held by Western Union Financial Services Inc
Misc outstanding checks
$184.00
Castaneda, Maria LTX
5339 Gurley Avenue, Dallas, TX, 75223
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2015
$157.35
Castaneda, Maria LTX
### East ##th Street Apt ###, Plano, TX, 75074
Held by Supertel Hospitality Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$96.91
Castaneda, Maria LCA
2249 Julian Avenue Apt 2, San Diego, CA, 92113
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$85.83
Castaneda, Maria LCA
2027 West Linden Street, Riverside, CA, 92507
Held by Volt Management Corp
Wages, payroll, salaries
$73.36
Castaneda, Maria LTX
910 East San Antonio Avenue, El Paso, TX, 79901
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2010
$72.15
Castaneda, Maria LCA
17470 Kentucky Derby Drive, Moreno Valley, CA, 92555
Held by Lowes Companies Inc & Subsidiaries
Refunds or rebates
$65.00
Castaneda, Maria LCA
264 Lark Way, Oceanside, CA, 92057
Held by Certified Federal Credit Union
Savings accounts
$58.68
Castaneda, Maria LTX
North Suellen, El Paso, TX, 79938
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2002
$57.00
Castaneda, Maria LCA
4219 1/2 Palmer Stone Street, Compton, CA, 90221
Held by Hillshire Brands Company The
Securities
$51.93
Castaneda, Maria LTX
9925 Lonely Oak Lane, Fort Worth, TX, 76135
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$45.67
Castaneda, Maria LCA
8409 Elkhorn Street, Lemon Grove, CA, 91945
Held by Bank Of America - Pre-Paid Card
Checking accounts
$38.15
Castaneda, Maria LCA
3038 East 1st Street, Los Angeles, CA
Held by American General Life & Accident Insurance Company
Other
$35.00
Castaneda, Maria LTX
104 South Harper Street, Fort Worth, TX, 76111
Held by Upromise Inc
Refund due (MS11) · Reported 2009
$30.00
Castaneda, Maria LCA
712 South Westlake Avenue Apt 308, Los Angeles, CA
Held by Pacific Bell Telephone Company
Other
$28.81
Castaneda, Maria LCA
1415 Marine Avenue Apt 1, Gardena, CA, 90247
Held by Discover Bank
Misc outstanding checks
$27.87
Castaneda, Maria LCA
14014 Anderson Street, Paramount, CA, 90723
Held by Hillshire Brands Company The
Dividends
$26.34
Castaneda, Maria LCA
14014 Anderson Street, Paramount, CA, 90723
Held by Hillshire Brands Company The
Dividends
$19.28
Castaneda, Maria LCA
540 Rogue Road, El Cajon, CA, 92020
Held by Commerce And Industry Insurance
Individual policy benefit/Clm
$17.96
Castaneda, Maria LCA
28837 Pujol Street Apt 51, Rancho California, CA, 92590
Held by Sears Roebuck And Co
Misc outstanding checks
$14.67
Castaneda, Maria LCA
Pobox 1301, Planada, CA, 95365
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$13.00
Castaneda, Maria LCA
14304 Kiowa Road, Apple Valley, CA, 92307
Held by Synchrony Bank
Accounts-receivable credit balance
$11.41
Castaneda, Maria LCA
PO Box 369, Buttonwillow, CA, 93206
Held by General Electric Company
Accounts-receivable credit balance
$10.51
Castaneda, Maria LCA
129 North Pritchard Avenue Apt 1, Fullerton, CA, 92833
Held by Schoolsfirst Federal Credit Union
Savings accounts
$10.00
Castaneda, Maria LCA
1102 North Twin Oaks Valley Road, San Marcos, CA, 92069
Held by Bank Of America - California
Savings accounts
$10.00
Castaneda, Maria LCA
10862 Woodward Avenue, Sunland, CA, 91040
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Castaneda, Maria LCA
4050 Hoen Avenue Apt 9, Santa Rosa, CA, 95405
Held by Hsbc Finance Corporation
Customer overpayments
$9.57
Castaneda, Maria LCA
18407 Dearborn Street Apt 207, Northridge, CA, 91325
Held by Southern California Gas Co.
Aggregate utilities
$8.34
Castaneda, Maria LCA
10433 Saratoga Street, Cypress, CA, 90630
Held by State Of Tx Dept Of Transportation
Refunds due
$7.40
Castaneda, Maria LCA
9953 San Juan Street Apt 2, Spring Valley, CA, 91977
Held by Td Bank USA
Refunds due
$6.35
Castaneda, Maria LCA
415 East Avenue 28 Apt 5, Los Angeles, CA, 90031
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Castaneda, Maria LCA
5915 Jellico Avenue, Encino, CA, 91316
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Castaneda, Maria LCA
PO Box 369, Buttonwillow, CA, 93206
Held by Citibank N A
Accounts-receivable credit balance
$1.97
$1.80
Castaneda, Maria LCA
40125 Los Alamos Road Apt D237, Murrieta, CA, 92562
Held by Ford Motor Credit Company
Refunds due
$1.78
Castaneda, Maria LCA
14014 Anderson Street, Paramount, CA, 90723
Held by Hillshire Brands Company The
Dividends
$1.58
Castaneda, Maria LCA
14014 Anderson Street, Paramount, CA, 90723
Held by Hillshire Brands Company The
Dividends
$1.58
Castaneda, Maria LCA
14014 Anderson Street, Paramount, CA, 90723
Held by Hillshire Brands Company The
Dividends
$1.13
Castaneda, Maria LCA
1558 North Banning Boulevard, Wilmington, CA, 90744
Held by Citibank N A
Accounts-receivable credit balance
$1.10
Castaneda, Maria LCA
2312 North Eastern Avenue, Los Angeles, CA, 90032
Held by Comenity Bank
Customer overpayments
$0.94
Castaneda, Maria LCA
2800 Eastgate Avenue, Concord, CA, 94520
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.84
Castaneda, Maria LCA
331 61st Street, San Diego, CA, 92114
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.84
Castaneda, Maria LCA
825 Serrana Court, Pittsburg, CA, 94565
Held by Capital One NA
Customer overpayments
$0.80
Castaneda, Maria LCA
PO Box 1301, Planada, CA, 95365
Held by General Electric Company
Accounts-receivable credit balance
$0.76
Castaneda, Maria LCA
534 4th Street, Richmond, CA, 94801
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.66
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