Unclaimed property reported under Castaneda, Paul
65 records · $4,725 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 65. Search by name and address to narrow it to yours.
Castaneda, PaulTX
#### Meadowglen Lane Apt ####, Houston, TX, 77042
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$540.00
Castaneda, PaulTX
2111 Mission Verde, San Antonio, TX, 78223
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2023
$534.74
$471.81
Castaneda, PaulTX
3815 Manchaca Road #37, Austin, TX, 78704
Held by First Texas Honda
Miscellaneous outstanding check (MS16) · Reported 2021
$300.48
Castaneda, PaulTX
PO Box 4651, Houston, TX, 77210
Held by Harris County Dist Clerk
Other court deposit (CT05) · Reported 2008
$300.00
Castaneda, Paul IICA
1353 Franchere Place, Sunnyvale, CA, 94087
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries
$274.06
$263.35
Castaneda, PaulCA
2586 Henderson Road, Redding, CA, 96002
Held by Verizon Communications Inc.
Customer overpayments
$247.00
Castaneda, PaulCA
10630 El Dorado Avenue, Pacoima, CA, 91331
Held by Adir International LLC
Accounts-receivable credit balance
$191.41
Castaneda, PaulCA
1085 Tasman Drive, Sunnyvale, CA, 94089
Held by Labor Ready Southwest Inc
Salaries/Wages
$135.34
Castaneda, PaulTX
7369 Frostline Place, El Paso, TX, 79911
$100.00
$100.00
Castaneda, PaulTX
1915 Edenvale Drive, San Antonio, TX, 00000
Held by Wal Mart Stores Inc
Refund due (MS11) · Reported 2003
$98.00
Castaneda, PaulCA
535 Crooked Arrow Drive, Diamond Bar, CA, 91765
Held by Southern California Edison Company
Utility deposit
$76.16
$75.65
Castaneda, PaulCA
125 East Ellis Place Apt 11, Fullerton, CA, 92832
Held by Picos Et Al V Culinart Of California
Wages, payroll, salaries
$72.90
Castaneda, PaulTX
30483 Rangerville Road, San Benito, TX, 78586
$72.65
Castaneda, PaulTX
2107 Walnut Grv, Mercedes, TX, 78570
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$65.81
Castaneda, PaulTX
3815 Manchaca Road Apt 37, Austin, TX, 78704
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2010
$65.00
Castaneda, PaulTX
2107 Walnut Grove, Mercedes, TX, 78570
$60.77
Castaneda, PaulTX
3218 Hartwick, Houston, TX, 77093
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$60.00
Castaneda, PaulTX
3218 Hartwick, Houston, TX, 77093
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$60.00
Castaneda, PaulCA
15 East Madill Street, Antioch, CA, 94509
Held by Live Nation Entertainment Inc
Wages, payroll, salaries
$54.27
Castaneda, PaulCA
20970 Costa Brava 202, Newbury Park, CA, 91320
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$49.61
$39.63
Castaneda, PaulTX
3218 Hartwick Road, Houston, TX, 77093
$38.00
Castaneda, PaulCA
3390 Country Villige Road, Riverside, CA, 92509
Held by Wm Corporate Services Inc
Customer overpayments
$36.03
Castaneda, PaulTX
1022 Saint James, San Antonio, TX, 78202
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2023
$35.00
Castaneda, PaulTX
7927 Oberrender Road, Needville, TX, 77461
$32.63
Castaneda, PaulCA
4655 Quigg Drive 833, Santa Rosa, CA, 95409
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$29.22
Castaneda, PaulTX
1022 Saint James, San Antonio, TX, 78202
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2023
$25.00
Castaneda, PaulCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$21.85
Castaneda, PaulCA
20740 Walnut Valley Drive, Walnut, CA, 91789
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$21.77
Castaneda, PaulCA
1035 Craig Drive, West Covina, CA, 91790
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
$13.50
Castaneda, PaulCA
8729 Olive Street, Bellflower, CA, 90706
Held by Safeway Insurance Company
Premium refunds
$12.50
Castaneda, PaulCA
326 Mira Flores Court, Camarillo, CA, 93012
Held by United Parcel Service Inc
Wages, payroll, salaries
$11.13
Castaneda, PaulCA
2441 Widgeon Court, Santa Rosa, CA, 95401
Held by Sutter Medical Foundation
Credit checks or memos
$10.00
$7.59
Castaneda, PaulCA
24714 Carmel Drive, Carson, CA, 90745
Held by Draftkings Inc.
Misc intangible property
$6.00
Castaneda, PaulCA
9690 Omelveny Avenue, Pacoima, CA, 91331
Held by McGraw Insurance Services LP
Premium refunds
$5.86
Castaneda, PaulCA
1817 South Forest Avenue, Santa Ana, CA, 92704
Held by Synchrony Bank
Accounts-receivable credit balance
$5.71
Castaneda, PaulCA
1817 South Forest Avenue, Santa Ana, CA, 92704
Held by Synchrony Bank
Accounts-receivable credit balance
$4.57
Castaneda, PaulCA
1826 West Glenwood Place, Santa Ana, CA, 92704
Held by Ncs Pearson Inc.
Vendor checks
$4.00
Castaneda, PaulCA
1826 West Glenwood Place, Santa Ana, CA, 92704
Held by Ncs Pearson Inc.
Vendor checks
$4.00
Castaneda, PaulCA
PO Box 26189, Los Angeles, CA, 90026
Held by Jpmorgan Chase Bank N.a. (601)
Cashier's checks
$3.60
Castaneda, PaulCA
1757 Azoulay Court Apt 11, Redding, CA, 96003
Held by The Bancorp Bank
Misc intangible property
$3.25
Castaneda, PaulCA
10768 Fremont Avenue, Ontario, CA, 91762
Held by American Express Travel-Serve
Unredeemed gift certificate
$3.04
$2.88
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