Unclaimed property reported under Castaneda, Mauricio
59 records · $8,869 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 59. Search by name and address to narrow it to yours.
$1,723.00
Castaneda, MauricioCA
2024 Finch Court, Atwater, CA, 95301
Held by Bobs Discount Furniture
Accounts-receivable credit balance
$1,436.69
Castaneda, MauricioTX
402 McMurtry Drive, Arlington, TX, 76002
$999.42
Castaneda, MauricioCA
8615 Whittier Bl No 214, Pico Rivera, CA, 90660
Held by Bank Of America Nt&sa Branch:0714-Simi Valley Branch
Savings accounts/Credit union shrs
$881.31
Castaneda, MauricioCA
Vitercero 2325 Suite 1105, San Ysidro, CA, 92073
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit
$730.60
Castaneda, MauricioTX
3800N Mest A2, El Paso, TX, 79902
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2011
$397.31
Castaneda, MauricioCA
1099 Darwin Place, San Diego, CA, 92154
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$277.06
Castaneda, MauricioTX
16419 Falcons Cove Drive, Houston, TX, 77095
$200.00
Castaneda, MauricioCA
7220 Marconi Drive, San Diego, CA, 92073
Held by Pacific Bell Telephone Company
Other
$190.17
Castaneda, MauricioCA
2325 Via Tercero 1105, San Ysidro, CA, 92073
Held by San Diego Gas & Electric C0
Other
$175.65
Castaneda, MauricioTX
16419 Falcons Cove Drive, Houston, TX, 77095
$158.32
Castaneda, MauricioCA
9677 Amboy Avenue, Arleta, CA, 91331
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$133.27
Castaneda, MauricioTX
2701 Haystack Boulevard, Fort Worth, TX, 76116
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$125.00
Castaneda, MauricioCA
1099 Darwin Place, San Diego, CA, 92154
Held by Fidelity Investments Institutional Opera
Pension checks
$103.98
$100.00
Castaneda, MauricioCA
8615 Whittier Boulevard 214, Pico Rivera, CA, 90660
Held by K-W Premium Finance Co
Refunds
$95.07
Castaneda, MauricioCA
11700 Verbena Drive, Dsrt Hot Spgs, CA, 92240
Held by Hsbc Bank USA NA
Savings accounts
$89.56
$86.35
Castaneda, MauricioCA
2268 Addison Avenue, East Palo Alto, CA, 94303
Held by Century Theatres Inc.
Wages, payroll, salaries
$82.30
Castaneda, MauricioCA
2390 Michael Faraday Drive, San Diego, CA, 92173
Held by Wells Fargo Bank, N.a., Chula Vista Center
Checking accounts, demand deposit
$81.00
Castaneda, MauricioCA
13409 Midland Road 180, Poway, CA, 92064
Held by San Diego Gas And Electric
Refunds or rebates
$79.82
Castaneda, Mauricio SRCA
727 South Lyon Street, Santa Ana, CA, 92705
Held by Progressive West Insurance Com
Premium refunds
$64.00
Castaneda, MauricioTX
1105 Milam Avenue, Brownsville, TX, 78521
$62.60
Castaneda, MauricioTX
#### Fm ####, Palestine, TX, 75801
Held by Wal Mart Stores Inc
Miscellaneous intangible property (MS17) · Reported 2018
$60.00
Castaneda, MauricioCA
3903 Woolwine Drive, Los Angeles, CA, 90063
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$59.53
Castaneda, MauricioTX
2619 Homan Avenue, Waco, TX, 76707
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2019
$50.00
Castaneda, MauricioTX
10550 Oakland Road, San Antonio, TX, 78240
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$42.36
$35.99
Castaneda, MauricioCA
1113 26th Streert Apt 7, Santa Monica, CA, 90403
Held by Providence Health Systems - So Ca
Refunds due
$35.00
$30.92
Castaneda, MauricioTX
4502 Whickham Drive, Fulshear, TX, 77441
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2018
$30.00
Castaneda, JR MauricioTX
TX
$30.00
Castaneda, MauricioCA
433 Milton Avenue Apt 1, San Bruno, CA, 94066
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Castaneda, MauricioCA
215 Frank Avenue, Oxnard, CA, 93033
Held by Draftkings Inc.
Misc intangible property
$25.00
Castaneda, MauricioCA
1184 Calle Florecita, Chula Vista, CA, 91910
Held by Land Rover San Diego
Customer overpayments
$20.00
Castaneda, MauricioCA
516 North Soto Street, Los Angeles, CA, 90033
Held by Kaiser Foundation Health Plan
Accounts payable
$19.00
Castaneda, MauricioCA
1099 Darwin Place, San Diego, CA, 92154
Held by Fidelity Investments
Pension checks
$14.49
$14.43
$14.23
Castaneda, MauricioCA
462 North Roosevelt Avenue, Fresno, CA, 93701
Held by Publishers Clearing House LLC
Accounts payable
$10.00
Castaneda, MauricioCA
11700 Verbena Drive, Desert Hot Springs, CA, 92240
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Castaneda, MauricioCA
Apt 180 13409 Midland Road, Poway, CA, 92064
Held by Cox Communications Inc
Misc outstanding checks
$8.81
Castaneda, MauricioCA
1099 Darwin Place, San Diego, CA, 92154
Held by Fidelity Investments Institutional Opera
Pension checks
$7.97
Castaneda, MauricioCA
1099 Darwin Place, San Diego, CA, 92154
Held by Fidelity Investments Institutional Opera
Pension checks
$6.52
Castaneda, MauricioCA
9233 Birdvale Drive, Downey, CA, 90242
Held by Hsbc Finance Corporation
Unidentified remittances
$5.00
Castaneda, MauricioCA
3903 Woolwine Drive, Los Angeles, CA, 90063
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Castaneda, MauricioCA
3903 Woolwine Drive, Los Angeles, CA, 90063
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Castaneda, MauricioCA
3903 Woolwine Drive, Los Angeles, CA, 90063
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Castaneda, MauricioCA
3903 Woolwine Drive, Los Angeles, CA, 90063
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Castaneda, MauricioCA
1099 Darwin Place, San Diego, CA, 92154
Held by Navy Federal Credit Union
Savings accounts
$5.00
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