Unclaimed property reported under Castaneda, Nancy
87 records · $3,791 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 87. Search by name and address to narrow it to yours.
Castaneda, NancyTX
No address on file
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2020
$1,070.04
Castaneda, NancyTX
2415 South 13th Street, Temple, TX, 76502
Held by Truist Insurance Holdings Inc 0189
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$500.00
$350.00
Castaneda, NancyCA
6975 Long Beach Boulevard Apt 125, Long Beach, CA, 90805
Held by Trinet Hr Xi Inc
Wages, payroll, salaries
$167.71
Castaneda, NancyTX
331 Emerald Woods Street, Horizon City, TX, 79928
$152.94
Castaneda, NancyCA
334 Grand Boulevard Apt #5, San Mateo, CA, 94401
Held by Progressive Specialty Insuranc
Court settlements
$119.62
Castaneda, NancyCA
Unit A4 2520 East Palmdale Boulevard, Palmdale, CA, 93550
Held by At&t Services Inc
Refunds due
$99.00
Castaneda, NancyCA
334 Grand Boulevard Apt #5, San Mateo, CA, 94401
Held by Progressive Specialty Insuranc
Court settlements
$98.49
Castaneda, NancyTX
1676 Pecan Drive, Brownfield, TX, 79316
$84.82
Castaneda, NancyTX
5417 La Jolla, Garland, TX, 75043
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2012
$75.00
Castaneda, NancyCA
4685 Flora Street, Montclair, CA, 91763
Held by Synchrony Bank
Accounts-receivable credit balance
$73.54
Castaneda, NancyCA
1540 North Center Street, Stockton, CA, 95204
Held by California Water Service Company
Customer overpayments
$65.00
Castaneda, NancyTX
Hold PO Box 73, Friona, TX, 79035
Held by Elsc Deaf Smith Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$63.57
Castaneda, NancyCA
615 David Avenue Apt A, Red Bluff, CA, 96080
Held by Hernandez V Walgreens Qsf
Wages, payroll, salaries
$51.12
Castaneda, NancyTX
1113 Schumacher Street, Brenham, TX, 77833
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$50.00
Castaneda, NancyCA
10135 Hill Haven Avenue Apt 204, Tujunga, CA, 91042
Held by Glendale Adventist Medical Center
Accounts-receivable credit balance
$50.00
Castaneda, NancyCA
5910 Kelly Way, Sacramento, CA, 95824
Held by Old Republic Title Company
Escrow funds
$50.00
Castaneda, NancyCA
1739 Elmbridge Lane, Hemet, CA, 92545
Held by Primerica Life Insurance Company
Commissions
$46.72
Castaneda, NancyTX
815 Avenue L Apt B, Houston, TX, 77587
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2012
$38.37
Castaneda, NancyTX
4433 North Stanton Street Apt 214, El Paso, TX, 79902
Held by Aetna Lic
Insurance premium refund (IN05) · Reported 2016
$35.46
Castaneda, NancyCA
5002 Megan Court, Rocklin, CA, 95765
Held by Dignity Health Medical Foundation
Refunds due
$35.00
Castaneda, NancyTX
1814 Red Cedar Trail, Garland, TX, 75040
$30.68
Castaneda, NancyCA
1185 Monroe Street Apt 152 Building J, Salinas, CA, 93906
Held by Pacific Gas & Electric Company
Refunds or rebates
$29.83
$29.60
Castaneda, NancyCA
101 Vernardo Drive Spc 60, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance
$27.37
Castaneda, NancyCA
130 West 81st Street, Los Angeles, CA, 90003
Held by Alliance United Ins. Svcs LLC
Premium refunds
$27.32
Castaneda, NancyCA
32875 Monte Vista Road, Cathedral Cty, CA, 92234
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Castaneda, NancyTX
10015 Crescent Moon Drive, Houston, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$25.00
Castaneda, NancyCA
973 Maple Valley Way, Lindsay, CA, 93247
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.02
Castaneda, NancyCA
1423 West 64th Street, Los Angeles, CA, 90047
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.28
Castaneda, NancyCA
40925 Harris Road, Springville, CA, 93265
Held by Wm Corporate Services Inc
Customer overpayments
$23.25
$20.00
Castaneda, NancyCA
1423 West 64th Street, Los Angeles, CA, 90047
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.46
Castaneda, NancyCA
4189 North Sierra Wy 465, Sn Bernrdno, CA, 92407
Held by Avon Company The
Accounts payable
$18.00
$15.00
Castaneda, NancyCA
43223 Gadsden Avenue Apt 139, Lancaster, CA, 93534
Held by Southern California Gas Company
Refunds or rebates
$14.38
$12.02
Castaneda, NancyCA
9836 Rincon Avenue, Pacoima, CA, 91331
Held by Calcom Federal Credit Union
Savings accounts
$10.00
Castaneda, NancyCA
9010 Tobias Avenue, Panorama City, CA, 91402
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Castaneda, NancyCA
2450 South 10th Street, El Centro, CA, 92243
Held by Green Dot Bank
Unredeemed gift certificate
$10.00
$10.00
Castaneda, NancyCA
1548 West 224th Street, Torrance, CA, 9050
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$9.71
Castaneda, NancyCA
155 Las Flores Drive #101, San Marcos, CA, 92069
Held by Round Table Development Company
Wages, payroll, salaries
$9.24
Castaneda, NancyCA
494 South Macy Street Space 115, San Bernardino, CA, 92410
Held by Afterpay US, Inc.
Customer overpayments
$8.00
Castaneda, NancyCA
3837 Gibraltar Avenue, Los Angeles, CA, 90008
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$7.97
$7.62
$7.29
Castaneda, NancyCA
200 West Artesia Boulevard, Compton, CA, 90220
Held by Paypal Inc
Misc intangible property
$6.60
$6.01
Castaneda, NancyCA
46 West Grant Street Unit 212, Healdsburg, CA, 95448
Held by Herbalife International Of America Inc
Commissions
$5.88
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