Unclaimed property reported under Castaneda, Pedro
216 records · $19,800 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 216. Search by name and address to narrow it to yours.
Castaneda, PedroCA
PO Box 70143, Richmond, CA, 94807
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Castaneda, PedroCA
24 West Walnut Street, Stockton, CA, 95204
Held by Selene Finance LP
Escrow accounts
$1,545.05
Castaneda, PedroTX
312 West 11th Street, Georgetown, TX, 78626
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,323.77
$873.80
Castaneda, PedroTX
2137 East 20th Street, Brownsville, TX, 78521
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$641.00
Castaneda, PedroTX
#### West Pioneer Drive Apt###, Irving, TX, 75061
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 1994
$631.81
Castaneda, PedroTX
#### Spring Valley ###, Dallas, TX, 75240
$617.53
Castaneda, PedroTX
3619 North Houston Street, Fort Worth, TX, 76106
$594.69
Castaneda, PedroTX
TX, 00000
Held by International Bank Of Commerce
Cashier’s check (CK01) · Reported 2006
$444.95
$359.47
Castaneda, PedroTX
7531 Shaddock Drive, Houston, TX, 77041
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2017
$340.75
Castaneda, PedroCA
860 North Summit Avenue, Pasadena 104, CA, 91103
Held by Moneygram Payment Systems Inc
Refunds due
$336.95
Castaneda, PedroCA
2509 South Denison Avenue Apt 3, San Pedro, CA, 90731
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$307.10
Castaneda, PedroCA
PO Box 70143, Richmond, CA, 94807
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Castaneda, PedroTX
7531 Shaddock Drive, Houston, TX, 77041
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2018
$297.75
Castaneda, PedroCA
4517 1/4 Santa Ana Street, Cudahy, CA, 90201
Held by Fireman'S Fund Insurance Company
Insurance claim checks
$270.78
$266.55
Castaneda, JR PedroCA
1800 Chakkar Estates Drive, Turlock, CA, 95380
Held by Invo Peo Inc. III
Wages, payroll, salaries
$263.25
Castaneda, PedroTX
611 Beverly Hill Street 11, Houston, TX, 77057
$257.13
$228.47
Castaneda, PedroTX
5636 Spring Valley Road, Dallas, TX, 75254
$216.78
Castaneda, PedroCA
10563 East Jefferson Apt 109, Del Rey, CA, 93616
Held by Isquierdo V W G Hall LLC Settlement Fund
Refunds due
$161.11
Castaneda, PedroTX
5909 Gaston Avenue Apt 203, Dallas, TX, 75214
$158.00
Castaneda, PedroCA
14852 Stassen Street, North Hills, CA, 91343
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$157.28
$152.01
Castaneda, PedroTX
2117 La Manda Boulevard, San Antonio, TX, 78201
Held by Truist Bank 0102
Accounts-receivable credit balance (MS09) · Reported 2021
$145.65
Castaneda, PedroTX
9501 Brokbank Drive, Dallas, TX, 75229
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$127.49
Castaneda, PedroTX
#### Gaston Avenue Apt ###, Dallas, TX, 75214
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2021
$120.01
Castaneda, PedroCA
3630 Mettler Street, Los Angeles, CA, 90011
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$109.00
Castaneda, PedroTX
4517 Newman Drive, Haltom City, TX, 76117
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$103.36
Castaneda, PedroTX
3728 Ashford Bridge Lane, Pearland, TX, 77584
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$100.00
Castaneda, PedroTX
#### West Loop ### ####, Lubbock, TX, 79407
$100.00
Castaneda, PedroCA
1545 North Hobout Boulevard, La, CA, 90027
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$100.00
Castaneda, PedroTX
715 Reid, Houston, TX, 77022
Held by Chase Bank Of Tx
Savings account (AC02) · Reported 1995
$97.94
Castaneda, PedroCA
30634 Calle Chueca, San Juan Capistrano, CA, 92675
Held by Mercury Insurance Services
Premium refunds
$97.00
Castaneda, PedroTX
10805 Hollow Well Rock, Atascosa, TX, 78002
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$94.93
Castaneda, PedroCA
446 Sacramento Avenue, Spring Valley, CA, 91977
Held by Rady Children'S Hospital - San Diego
Vendor checks
$93.00
Castaneda, PedroTX
1110 Beaver Bend, Houston, TX, 77088
Held by Chase Bank Of Tx
Savings account (AC02) · Reported 1995
$92.51
Castaneda, PedroTX
700 East 5th Street, Fort Stockton, TX, 79735
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$90.00
$89.54
Castaneda, PedroCA
9821 Valley Vista Road, Phelan, CA, 92371
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks
$89.27
Castaneda, PedroTX
#### North Baglex Street ####, Dallas, TX, 75100
Held by Breckenridge Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$88.52
Castaneda, PedroTX
7317 Ilex Street, Houston, TX, 77012
$86.85
$85.43
Castaneda, PedroCA
2375 Paseo De Las Americas, San Diego, CA, 92154
Held by Deighan Law LLC
Funds held in a fiduciary capacity
$85.00
Castaneda, PedroTX
TX, 00000
Held by Staff Force Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$83.11
Castaneda, PedroCA
2019 North Summit Avenue, Pasadena, CA, 91103
Held by Allstate Insurance Company
Premium refunds
$83.00
Castaneda, PedroTX
321 Sabinas Street, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$81.18
Castaneda, PedroTX
626 Southwest Street, Grand Prairie, TX, 75051
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$80.00
Castaneda, PedroCA
661 Lanier Street, Hemet, CA, 92543
Held by Southern California Edison
Utility deposit
$75.86
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