Unclaimed property reported under Castaneda, Omar
73 records · $34,572 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 73. Search by name and address to narrow it to yours.
Castaneda, OmarCA
6320 Casitas Avenue, Bell, CA, 90201
Held by Primerica Shareholder Services
Mutual fund shares
$13,724.43
Castaneda, OmarCA
1111 King Avenue, Wilmington, CA, 90744
Held by Merrill Lynch Pierce Fenner And Smith
Shares of stock (Returned by po)
$8,952.00
Castaneda, OmarTX
5525 North Stanton 1C 84095, El Paso, TX, 79912
Held by General Motors Financial Co
Refund due (MS11) · Reported 2016
$3,938.82
Castaneda, OmarCA
13227 Kornblum Avenue, Hawthorne, CA, 90250
Held by Alexander V Chevron Stations Fundsc
Misc outstanding checks
$2,221.03
Castaneda, OmarCA
13442 Reindeer Street, Moreno Valley, CA, 92553
Held by Bank Of America NA
Checking accounts
$1,240.00
Castaneda, OmarTX
6430 Beechwood Drive, Corpus Christi, TX, 78412
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2016
$1,170.46
Castaneda, OmarTX
4633 Lamont Avenue, Odessa, TX, 79762
Held by US Bank
Escrow account (TR04) · Reported 2017
$575.58
Castaneda, OmarCA
PO Bx 5160, Calexico, CA, 92232
Held by Homefed Bank
Savings accounts/Credit union shrs
$508.23
Castaneda, OmarTX
630 Endwall Street, El Paso, TX, 79928
$247.56
Castaneda, OmarCA
850 South Vincent Avenue Apt 18, Azusa, CA, 91702
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$214.44
Castaneda, OmarCA
947 Tamarail #3, Sunnyvale, CA, 94086
Held by Harman Management Corp
Wages, payroll, salaries
$203.98
$126.88
Castaneda, OmarCA
2432 North Orange Avenue, Rialto, CA, 92377
Held by Pathward
Misc intangible property
$85.40
$76.67
Castaneda, OmarCA
2745 East Van Buren Street, Carson, CA, 90810
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$76.23
Castaneda, OmarTX
1222 Roberts Street, Borger, TX, 79007
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2019
$75.01
Castaneda, OmarTX
9625 Dale Glade Drive, Dallas, TX, 75217
$74.95
Castaneda, OmarTX
1006 Matamoras Avenue, Odessa, TX, 79761
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$67.07
Castaneda, OmarTX
10537 Grand Cima, El Paso, TX, 79935
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019
$56.27
Castaneda, OmarTX
815 East Canadian Drive, Pharr, TX, 78577
Held by Buffet Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$52.25
Castaneda, OmarCA
2316 Tocayo Avenue Unit 56, San Diego, CA, 92154
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$49.75
Castaneda, OmarCA
7860 Valley View Street Apt 229, Buena Park, CA, 90620
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$48.73
Castaneda, OmarCA
2745 East Van Buren Street, Carson, CA, 90810
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.11
$48.00
Castaneda, OmarTX
1105 Atlanta Drive, Garland, TX, 75041
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$46.29
Castaneda, OmarCA
1111 King Avenue, Wilmington, CA, 90744
Held by Merrill Lynch Pierce Fenner And Smith
Credit balances
$45.15
Castaneda, OmarCA
310 Maple Court, Chula Vista, CA, 91911
Held by Upromise Inc.
Misc intangible property
$44.01
Castaneda, OmarTX
PO Box 799100, Dallas, TX, 75379
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$42.56
Castaneda, OmarTX
2228 Embrey, Fort Worth, TX, 76111
Held by Lincoln Ntl Lic
Pension or profit-sharing funds (MS14) · Reported 2014
$42.48
Castaneda, OmarTX
7331 Treewater Drive, Houston, TX, 77072
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Castaneda, OmarCA
13227 Kornblum Avenue, Hawthorne, CA, 90250
Held by Alexander V Chevron Stations Fundsc
Misc outstanding checks
$29.86
Castaneda, OmarCA
3041-2 Via Vis, Montebello, CA, 90640
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Castaneda, OmarCA
25605 Prospect Avenue, Loma Linda, CA, 92354
Held by Quincho V Cafe Rio Inc
Wages, payroll, salaries
$29.00
Castaneda, OmarTX
330 Lomaland, El Paso, TX, 79907
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2019
$27.80
Castaneda, OmarCA
2634 Halma Street East, Lancaster, CA, 93535
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$27.58
Castaneda, OmarTX
3302 Avoca Drive, San Antonio, TX, 78211
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2018
$25.84
Castaneda, OmarCA
1111 King Avenue, Wilmington, CA, 90744
Held by Citibank N A
Accounts-receivable credit balance
$24.26
Castaneda, OmarCA
615 Brundage Lane, Bakersfield, CA, 93304
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Castaneda, OmarCA
310 Maple Court, Chula Vista, CA, 91911
Held by 51st St & 8th Ave Corp DBA / Loews Coro
Wages, payroll, salaries
$18.29
Castaneda, OmarCA
310 Maple Court, Chula Vista, CA, 91911
Held by Foremost Insurance Company
Unidentified remittances
$17.84
Castaneda, OmarCA
1692 Planicie Way, San Diego, CA, 92154
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Castaneda, OmarCA
3052 Newton Avenue, San Diego, CA, 92113
Held by San Diego Gas And Electric
Refunds or rebates
$14.41
Castaneda, OmarCA
11624 Wixom Street, North Hollywood, CA, 91605
Held by U.s. Bank - Pars
Pension & Profit sharing
$13.34
Castaneda, OmarCA
947 Tamarack Lane, Sunnyvale, CA, 94086
Held by Bmw Financial Services NA LLC
Accounts payable
$12.74
Castaneda, OmarCA
7860 Valley View Street Apt 229, Buena Park, CA, 90620
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$11.75
$11.28
$10.26
$10.00
$10.00
$10.00
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