Unclaimed property reported under Castaneda, Maricela
61 records · $3,149 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 61. Search by name and address to narrow it to yours.
Castaneda, MaricelaCA
83 East Orange Grove Boulevard Suite, Pasadena, CA, 91103
Held by First American Title Company
Escrow accounts
$500.00
Castaneda, MaricelaTX
2713 Lazy Oak Drive, Little Elm, TX, 75068
$437.09
Castaneda, MaricelaTX
11907 Morning Dew Lane, Houston, TX, 77067
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$360.39
Castaneda, MaricelaTX
11727 Loveland Pass, Houston, TX, 77067
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$271.90
Castaneda, MaricelaCA
436 East 30th Street, National City, CA, 91950
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Castaneda, MaricelaCA
145 South Street Sp #a19, San Luis Obispo, CA, 93401
Held by Cvs Pharmacy Inc
Refunds due
$133.55
Castaneda, MaricelaTX
619 York Street, Athens, TX, 75751
Held by New Hampshire Indemnity Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$121.80
Castaneda, MaricelaTX
11907 Morning Dew Lane, Houston, TX, 77067
Held by Princess House
Unpaid commission (MS02) · Reported 2024
$101.94
Castaneda, MaricelaCA
1526 North California Street, San Bernardino, CA, 92411
Held by Citibank N A
Accounts-receivable credit balance
$96.03
Castaneda, MaricelaCA
1364 Jefferson Avenue, Escondido, CA, 92027
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$79.61
$74.11
Castaneda, MaricelaCA
14151 Vernice Avenue, San Jose, CA, 95127
Held by The PC Promo Litigation Fund
Misc outstanding checks
$60.00
Castaneda, MaricelaTX
##### Josey Lane Suite ###, Farmers Branch, TX, 75234
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$60.00
Castaneda, MaricelaCA
5 East Beach Street 170, Watsonville, CA, 95076
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$51.56
Castaneda, MaricelaTX
11907 Morning Dew Lane, Houston, TX, 77067
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Castaneda, MaricelaTX
No address on file
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$50.00
Castaneda, MaricelaTX
3487 Garden Grove, Houston, TX, 77066
Held by Emerald Tx Inc
Vendor check (CK13) · Reported 1999
$47.50
Castaneda, MaricelaCA
1260 Amador Lane, Colton, CA, 92324
Held by Herbalife International Of America Inc
Commissions
$44.67
Castaneda, MaricelaCA
14151 Vernice Avenue, San Jose, CA, 95127
Held by Capital One NA
Customer overpayments
$41.25
Castaneda, MaricelaCA
3535 South Flemington Drive, West Covina, CA, 91792
Held by At&t Mobility Settlement Fund
Wages, payroll, salaries
$40.66
Castaneda, MaricelaTX
9634 South Bnd, San Antonio, TX, 78250
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$38.53
Castaneda, MaricelaTX
2531 Marvin Avenue, Dallas, TX, 75211
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$34.05
Castaneda, MaricelaCA
283 Spruce Drive, Goleta, CA, 93117
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$28.61
Castaneda, MaricelaTX
323 South Kent, Gorman, TX, 76459
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$28.20
Castaneda, MaricelaCA
534 No G Street Apt A, Lompoc, CA, 93436
Held by Allstate Indemnity Company
Insurance premiums
$26.00
$25.74
Castaneda, MaricelaCA
145 South Street Spc A19, San Luis Obispo, CA, 93401
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$25.20
Castaneda, MaricelaCA
9729 Channel Road Apt 101, Lakeside, CA, 92040
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.03
Castaneda, MaricelaCA
150 Schafer Road Apt 20, Hayward, CA, 94544
Held by Synchrony Bank
Accounts-receivable credit balance
$19.22
$16.56
Castaneda, MaricelaCA
1605 Logan Lane, Turlock, CA, 95380
Held by Infinity Insurance Company
Premium refunds
$13.10
Castaneda, MaricelaCA
2348 Valwood Avenue D, El Monte, CA, 91732
Held by Managed Risk Medical Insurance Board
Credit balances
$12.00
Castaneda, MaricelaCA
145 South Street Spc A19, San Luis Obispo, CA, 93401
Held by Time Warner Cable Inc
Refunds or rebates
$10.68
$10.62
$9.00
Castaneda, MaricelaCA
24112 Arth Street, Newhall, CA, 91321
Held by Verizon Communications Inc.
Customer overpayments
$8.21
Castaneda, MaricelaCA
1107 South Lorena Street, Los Angeles, CA, 90023
Held by Citibank N A
Accounts-receivable credit balance
$7.69
Castaneda, MaricelaCA
339 East Lake Avenue, Watsonville, CA, 95076
Held by General Electric Company
Accounts-receivable credit balance
$6.70
Castaneda, MaricelaCA
1621 Pinecove Drive, San Luis Obispo, CA, 93405
Held by Optumrx
Group policy benefit/Clm payments
$6.47
$4.34
Castaneda, MaricelaCA
3860 South Higuera Space 147, San Luis Obispo, CA, 93401
Held by Cvs Pharmacy Inc
Refunds due
$4.34
Castaneda, MaricelaCA
217 Westlake Drive G, San Marcos, CA, 92069
Held by Paypal
Misc intangible property
$4.30
Castaneda, MaricelaCA
17183 Canal Road, Valley Center, CA, 92082
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$4.06
Castaneda, MaricelaCA
1621 Pinecove Drive, San Luis Obispo, CA, 93405
Held by Optumrx
Group policy benefit/Clm payments
$3.20
Castaneda, MaricelaCA
7845 Sausalito Avenue, Canoga Park, CA, 91304
Held by Citibank N A
Accounts-receivable credit balance
$2.97
Castaneda, MaricelaCA
16645 East Brookport Street, Covina, CA, 91722
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.90
Castaneda, MaricelaCA
1526 North California Street, San Bernardino, CA, 92411
Held by Citibank N A
Accounts-receivable credit balance
$0.89
Castaneda, MaricelaCA
3535 South Flemington Drive, West Covina, CA, 91792
Held by Ramos V At&t Settlement Fund
Misc outstanding checks
$0.89
Castaneda, MaricelaCA
3068 Cedar Springs Court, Ceres, CA, 95307
Held by Citibank N A
Accounts-receivable credit balance
$0.79
Castaneda, MaricelaCA
150 Schafer Road Apt 20, Hayward, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.48
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