Unclaimed property reported under Castaneda, Martin
221 records · $13,483 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 221. Search by name and address to narrow it to yours.
Castaneda, MartinCA
1540 Marigold Avenue, Ventura, CA, 93004
Held by Bank Of America - NA (california Foreign)
Checking accounts
$3,303.00
Castaneda, MartinCA
502 East 21st Street, Los Angeles, CA, 90011
Held by Rosemary Mungia
Escrow accounts
$1,050.00
Castaneda, MartinCA
433 East Adams Boulevard, Los Angeles, CA, 90011
Held by St. Joseph Health System
Vendor checks
$508.22
Castaneda, MartinTX
2426 Silver Avenue, El Paso, TX, 79930
$428.87
Castaneda, MartinCA
6627 California Avenue, Bell, CA, 90201
Held by Allstate Insurance Company
Premium refunds
$389.00
Castaneda, MartinTX
1809 Cypress Avenue, Bay City, TX, 77414
$300.00
$300.00
Castaneda, JR MartinTX
Rt 1 Box 182-T, La Feria, TX, 78559
Held by First Ntl Bank
Savings account (AC02) · Reported 2007
$291.25
Castaneda, MartinTX
1303 8th Street, Wellington, TX, 79095
Held by Pilgrim Bank
Checking account (AC01) · Reported 2023
$283.27
Castaneda, MartinCA
1452 Mikon Street, West Sacramento, CA, 95605
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$235.01
Castaneda, MartinCA
2282 Koolish Street, Pomona, CA, 91766
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$212.44
Castaneda, MartinTX
Fort Worth, TX, 76115
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2007
$200.00
Castaneda, MartinCA
1102 West Don Street, Wilmington, CA, 90744
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.00
Castaneda, MartinCA
3619 West 105th Street, Inglewood, CA, 90303
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$168.66
Castaneda, MartinCA
9553 Brierfield Street, Pico Rivera, CA, 90660
Held by Abn Amro Mortgage Group Inc
Other
$162.14
Castaneda, MartinTX
4826 Mill Creek Drive, Baytown, TX, 77521
Held by Texas Fair Plan Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$161.91
$159.04
Castaneda, MartinWI
1012 11th Street, Racine, WI, 53403
Held by Sigue Corporation
Unidentified remittances · Reported 2011
$150.00
Castaneda, MartinCA
11860 Moen Street, Anaheim, CA, 92804
Held by Western Union Financial Services Inc
Misc outstanding checks
$138.75
Castaneda, MartinCA
13876 Werdner Street, Pacoima, CA, 91331
Held by Sizzler USA Holdings
Vendor checks
$120.00
Castaneda, MartinTX
18806 Wichita Trail, Magnolia, TX, 77355
$118.55
Castaneda, MartinCA
119 Douglas Street, Los Angeles, CA, 90026
Held by State Farm Mutual Automobile Ins
Premium refunds
$118.08
$116.04
Castaneda, MartinTX
No address on file
Held by Heaton Eye Associates
Customer overpayment (MS05) · Reported 2022
$113.79
Castaneda, MartinCA
3804 Ferndale Avenue, San Bernardino, CA, 92404
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$107.28
Castaneda, MartinCA
520 San Angel Avenue, La Puente, CA, 91746
Held by Fia Card Services N.a.
Customer overpayments
$100.00
Castaneda, MartinCA
1219 Crestwood Avenue, Manteca, CA, 95336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$98.87
Castaneda, MartinCA
744 South Gregory Street, San Diego, CA, 92113
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$98.42
Castaneda, MartinCA
1268 North Broadway Avenue, Escondido, CA, 92020
Held by First American P & C Ins Agcy
Refunds
$94.00
Castaneda, MartinCA
18003 Jeannie Drive, La Bunte, CA, 91744
Held by Denny'S Inc.
Wages, payroll, salaries
$89.95
Castaneda, MartinCA
13767 Carpenter Road, Crows Landing, 95313
Held by Union Safe Deposit Bank
Savings accounts/Credit union shrs
$82.46
Castaneda, MartinCA
9553 Brierfield Street, Pico Rivera, CA, 90660
Held by Abn Amro Mortgage Group Inc
Other
$81.07
Castaneda, MartinCA
Sacramento, CA, 00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$80.00
Castaneda, MartinCA
1315 Althea Court Apt 4, Oxnard, CA, 93036
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$78.66
Castaneda, MartinTX
1109 South Pleasant Valley Road 53, Austin, TX, 78741
Held by Bikinis Bar & Grill Austin LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$75.87
Castaneda, MartinCA
2965 Nieman Boulevard Apt 322, San Jose, CA, 95148
Held by Capital One Bank, National Association
Customer overpayments
$75.17
Castaneda, MartinCA
2567 A Street #7, San Diego, CA, 92102
Held by California Compensation Insurance Company
Insurance claim checks
$72.00
Castaneda, MartinCA
3321 Amerecus Drive, San Jose, CA, 95148
Held by Bank Of America Nt&sa Branch:0304-Highland Park Branch
Savings accounts/Credit union shrs
$68.92
Castaneda, MartinTX
9634 Stephens Rnch, San Antonio, TX, 78251
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$67.55
Castaneda, MartinTX
9527 Water Edge Point Lane, Humble, 77396
$65.05
Castaneda, MartinCA
Castaneda, Martin 525 East 246th Street, #6, Wilmingotn, CA, 90744
Held by Wells Fargo Financial California Inc
Refunds
$62.83
Castaneda, MartinCA
211 South La Fayette Pk Place #118, Los Angeles, CA, 90057
Held by Bank Of America Nt&sa Branch:0345-Wilshire-Rampart Branch
Savings accounts/Credit union shrs
$61.68
Castaneda, MartinTX
4826 Mill Creek Drive, Baytown, TX, 77521
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$61.55
$58.60
Castaneda, MartinTX
16250 Imperial Valley, Houston, TX, 77060
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$58.50
Castaneda, MartinCA
35750 Field Road, Barstow, CA, 92311
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$58.00
Castaneda, JR MartinTX
10903 Carvel Lane, Houston, TX, 77072
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$57.32
Castaneda, MartinTX
111 West Travis Street Apt 601, San Antonio, TX, 78205
Held by San Antonio Spurs
Refund due (MS11) · Reported 2020
$56.00
Castaneda, MartinTX
511 Bryson Avenue, Athens, TX, 75751
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$55.93
Castaneda, MartinCA
1606 Grove Street, National City, CA, 91950
Held by Lyndon Property Insurance
Refunds
$55.89
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