Unclaimed property reported under Castaneda, Moises
55 records · $8,718 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 55. Search by name and address to narrow it to yours.
Castaneda, MoisesTX
2346 Burning Light Drive, Dallas, TX, 75228
Held by Intouch Cu
Savings account (AC02) · Reported 2023
$3,251.47
Castaneda, MoisesTX
1617 Grubbs Road, Sealy, TX, 77474
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$600.00
Castaneda, MoisesCA
1660 Teresa Avenue, Colton, CA, 92324
Held by Union Bank N A
Outstanding official checks
$582.42
$500.00
Castaneda, MoisesCA
17309 Roscoe Boulevard Apt 227, Northridge, CA, 91325
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$499.69
Castaneda, MoisesTX
2346 Burning Light Drive, Dallas, TX, 75228
$456.29
Castaneda, MoisesTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2007
$308.64
Castaneda, MoisesCA
25513 American Avenue, Hilmar, CA, 95324
Held by Reyes V Charles Ahlem Ranch Et Al
Wages, payroll, salaries
$264.16
Castaneda, MoisesCA
587 South Hibiscus Way, Anaheim, CA, 92808
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$241.31
Castaneda, MoisesTX
5618 Long Forest Drive, Houston, TX, 77088
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2016
$178.46
Castaneda, MoisesCA
4129 42nd Street, San Diego, CA, 92105
Held by State Farm Mutual Automobile Ins
Premium refunds
$148.36
Castaneda, MoisesCA
637 West Santa Fe Avenue, Merced, CA, 95340
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$145.93
Castaneda, MoisesCA
7785 East Brigdewood Drive, Anaheim, CA, 92808
Held by Loancare LLC
Outstanding official checks
$142.36
Castaneda, MoisesCA
15663 Vista Way #104, Lake Elsinore, CA, 92532
Held by Maxim Properties
Escrow accounts
$139.72
Castaneda, MoisesTX
1617 Grubbs Road, Sealy, TX, 77474
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2023
$139.67
$122.14
$93.56
Castaneda, MoisesCA
135 East Boon Street #82, Los Angeles, CA, 90012
Held by Housing Authority Of The City Of Los Angeles
Wages, payroll, salaries
$92.35
Castaneda, MoisesTX
7700 Willow Chase Boulevard Apt 916, Houston, TX, 77070
Held by Pacific Bell Internet Svcs
Discount due (MS10) · Reported 2011
$79.99
Castaneda, MoisesCA
1000 South Anaheim Boulevard Suite 200, Anaheim, CA, 92805
Held by Sprint Nextel Corp
Misc outstanding checks
$70.00
Castaneda, MoisesTX
5618 Long Forest Drive, Houston, TX, 77088
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$68.00
Castaneda, MoisesTX
300 North Vista Drive, Houston, TX, 77073
Held by Gamestop Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$61.84
Castaneda, MoisesTX
1729 Glen Key Street, Grand Prairie, TX, 75051
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$60.20
Castaneda, MoisesTX
20110 West Paloma Loop, Rosharon, TX, 77583
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$56.16
Castaneda, MoisesCA
1324 Charleston Way, Mont Bello, CA, 90640
Held by Carfinance Capital LLC
Vendor checks
$46.70
Castaneda, MoisesCA
326 South Chapel Avenue Apt C, Alhambra, CA, 91801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.67
Castaneda, MoisesTX
PO Box 684, Sealy, TX, 77474
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2021
$41.51
Castaneda, MoisesCA
303 47th Street Spc I 5, San Diego, CA, 92102
Held by New Asurion Corporation
Misc outstanding checks
$37.86
$30.00
Castaneda, MoisesCA
5307 Bridgeview Avenue, Pico Rivera, CA, 90660
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Castaneda, MoisesTX
2537 Morehouse, Houston, TX, 00000
Held by Realogy Corp
Escrow account (TR04) · Reported 2012
$27.04
Castaneda, MoisesCA
701 East Ball Road Suite 100, Anaheim, CA, 92805
Held by Santander Consumer USA Inc
Customer overpayments
$26.70
Castaneda, MoisesCA
1705 Westmont Drive, Alhambra, CA, 91803
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Castaneda, MoisesCA
5307 Bridgeview Avenue, Pico Rivera, CA, 90660
Held by Auto Club Enterprises
Vendor checks
$25.00
Castaneda, MoisesCA
701 East Ball Road 100, Anaheim, CA, 92805
Held by Carmax Auto Superstores California LLC
Vendor checks
$18.00
Castaneda, MoisesCA
3330 Harbor Boulevard Suite 100, Costa Mesa, CA, 92626
Held by Comdata Inc.
Misc intangible property
$16.75
Castaneda, MoisesCA
587 South Hibiscus Way, Anaheim, CA, 92808
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$9.07
Castaneda, MoisesCA
1705 Westmont Drive, Alhambra, CA, 91803
Held by Allstate Indemnity Company
Premium refunds
$5.07
Castaneda, MoisesCA
177 Grand Avenue, Woodland, CA, 95695
Held by Dignity Health Medical Foundation
Refunds due
$5.00
Castaneda, MoisesCA
526 West 19th Street, Costa Mesa, CA, 92627
Held by Kingston Technology Company Inc
Misc outstanding checks
$5.00
$5.00
Castaneda, MoisesCA
115 Freeman Street, Woodland, CA, 95695
Held by Draftkings Inc.
Misc intangible property
$5.00
Castaneda, MoisesCA
721 East Ball Road Suite 102, Anaheim, CA, 92805
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$3.34
Castaneda, MoisesCA
2245 Lanai Avenue Apt 149, San Jose, CA, 95122
Held by Citibank N A
Accounts-receivable credit balance
$2.36
Castaneda, MoisesCA
3330 Harbor Boulevard Suite 100, Costa Mesa, CA, 92626
Held by Comdata Inc.
Misc intangible property
$2.00
Castaneda, MoisesCA
1780 West Juno Avenue Apt East, Anaheim, CA, 92804
Held by Southern California Gas Co.
Aggregate utilities
$1.65
Castaneda, MoisesCA
1299 East Julian Street Apt 11, San Jose, CA, 95116
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$1.20
$1.12
$1.10
Castaneda, MoisesCA
10247 Arrow Rock Avenue, San Diego, CA, 92126
Held by Automatic Data Processing Inc
Misc intangible property
$0.98
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