Unclaimed property reported under Castaneda, Ofelia
53 records · $2,415 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 53. Search by name and address to narrow it to yours.
Castaneda, OfeliaCA
123 North Spruce Street, Montebello, 90640
Held by Commonwealth Land Title Company
Escrow check/Deposit/Disputed
$737.00
Castaneda, OfeliaCA
10776 54th Street, Mira Loma, CA, 91752
Held by Johnson & Higgins Refunds & Policy Benefits
Other
$253.71
Castaneda, OfeliaCA
11363 Pyramid Peak Court, Rancho Cucamonga, CA, 91737
Held by Balboa Thrift And Loan
Customer overpayments
$204.91
Castaneda, OfeliaCA
1645 Picket Fence Drive, Chula Vista, CA, 91915
Held by Bank Of America - Pre-Paid Card
Checking accounts
$143.20
Castaneda, OfeliaCA
1645 Picket Fence Drive, Chula Vista, CA, 91915
Held by State Farm Life Insurance Company
Other amounts due under policy
$101.01
Castaneda, OfeliaTX
909 21 Street, Plano, TX, 75074
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$100.00
Castaneda, OfeliaCA
7375 Day Creek Boulevard Suite 10, Rch Cucamonga, CA, 91739
Held by Bank Of America - North Carolina
Refunds due
$95.99
Castaneda, OfeliaCA
7375 Day Creek Boulevard Suite 103, Rch Cucamonga, CA, 91739
Held by Bank Of America - North Carolina
Refunds due
$90.99
Castaneda, OfeliaCA
7328 Bear Avenue, Cudahy, CA, 90201
Held by California Physician'S Service DBA Blue
Insurance claim checks
$77.59
Castaneda, OfeliaTX
849 Cristian Street, Eagle Pass, TX, 78852
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$66.50
Castaneda, OfeliaCA
9502 Westminster Avenue, Garden Grove, CA, 92844
Held by Republic Services Inc
Accounts-receivable credit balance
$60.92
Castaneda, OfeliaTX
PO Box 7063, Eagle Pass, TX, 00000
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$52.30
Castaneda, OfeliaTX
14652 Olden Berg, El Paso, TX, 79938
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$41.00
Castaneda, OfeliaTX
14652 Olden Berg, El Paso, TX, 79938
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$40.00
Castaneda, OfeliaTX
14652 Olden Berg, El Paso, TX, 79938
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$40.00
Castaneda, OfeliaTX
14652 Olden Berg, El Paso, TX, 79938
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$40.00
Castaneda, OfeliaCA
7375 Day Creek Boulevard Suite 103, Rancho Cucamonga, CA, 91739
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$33.44
Castaneda, OfeliaCA
2406 Arboretum Avenue, Rosamond, CA, 93560
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.00
Castaneda, OfeliaCA
7375 Day Creek Boulevard 103, Fontana, CA, 92336
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
Castaneda, OfeliaCA
1245 Summersworth Place, Fullerton, CA, 92833
Held by Synchrony Bank
Accounts-receivable credit balance
$21.05
Castaneda, OfeliaCA
C/o Alex Castaneda 775 Rene Court, San Diego, CA, 92154
Held by Guardian Pharmacy LLC
Accounts-receivable credit balance
$15.28
Castaneda, OfeliaCA
2925 Florence Avenue, San Jose, CA, 95127
Held by Sharp Electronics Corporation
Misc outstanding checks
$15.00
Castaneda, OfeliaCA
Unknown, Orange, CA, 92865
Held by Tenet Healthcare Corporation - Common
Refunds due
$15.00
Castaneda, OfeliaCA
1562 Ronnie Court, Merced, CA, 95341
Held by Citibank N A
Accounts-receivable credit balance
$14.60
Castaneda, OfeliaCA
1245 Summersworth Place, Fullerton, CA, 92833
Held by Sirius Xm Holdings Inc.
Accounts payable
$12.84
Castaneda, OfeliaCA
PO Box 1922, Rancho Cucamonga, CA, 91729
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$12.29
Castaneda, OfeliaCA
2314 South Holt Avenue, Los Angeles, CA, 90034
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
Castaneda, OfeliaCA
73360 Guadalupe Avenue, Palm Desert, CA, 92260
Held by The Gillette Company
Misc outstanding checks
$10.00
Castaneda, OfeliaCA
1245 Summersworth Place, Fullerton, CA, 92833
Held by American Express Company
Refunds due
$8.19
Castaneda, OfeliaCA
9755 Arapaho Street, Spring Valley, CA, 91977
Held by Optumrx
Group policy benefit/Clm payments
$7.60
Castaneda, OfeliaCA
73360 Guadalupe Avenue, Palm Desert, CA, 92260
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$6.73
Castaneda, OfeliaCA
3520 Webster Avenue, San Diego, CA, 92113
Held by Target Enterprise Inc
Refunds due
$6.00
$5.04
$5.00
Castaneda, OfeliaCA
87374 Church Street, Thermal, CA, 92274
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Castaneda, OfeliaCA
1130 Camino Ternura, San Diego, CA, 92154
Held by Health Net Of California Inc
Individual policy benefit/Clm
$4.08
Castaneda, OfeliaCA
1245 Summersworth Place, Fullerton, CA, 92833
Held by American Express Company
Accounts-receivable credit balance
$2.50
$1.51
$1.23
Castaneda, OfeliaCA
PO Box 1922, Rancho Cucamonga, CA, 91729
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.00
$0.90
$0.75
Castaneda, OfeliaCA
2147 Roberta Avenue, Marysville, CA, 95901
Held by Capital One NA
Customer overpayments
$0.59
Castaneda, OfeliaCA
1310 South Stockton Street, Lodi, CA, 95240
Held by Synchrony Bank
Accounts-receivable credit balance
$0.46
Castaneda, OfeliaCA
12308 Old River School Road, Downey, CA, 90242
Held by (21100) Capital One National Association
Customer overpayments
$0.33
$0.24
Castaneda, OfeliaCA
12308 Old River School Road, Downey, CA, 90242
Held by Matadors Community Credit Union
Certified checks
$0.12
Castaneda, OfeliaCA
945 East Brett Street, Inglewood, CA, 90302
Held by Synchrony Bank
Accounts-receivable credit balance
$0.07
Castaneda, OfeliaCA
2147 Roberta Avenue, Marysville, CA, 95901
Held by Capital One NA
Customer overpayments
$0.06
Castaneda, OfeliaCA
12203 Big Dipper Circle, Victorville, CA, 92392
Held by Synchrony Bank
Accounts-receivable credit balance
$0.03
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.