Unclaimed property reported under Castaneda, Rafael
155 records · $13,506 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 155. Search by name and address to narrow it to yours.
Castaneda, RafaelCA
346 South Mollison Avenue Apt 18, El Cajon, CA, 92020
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,950.00
Castaneda, RafaelTX
### Maxey Road Apt ####, Houston, TX, 77013
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,330.08
Castaneda, RafaelTX
3204 Vera Cruz, San Antonio, TX, 78207
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$1,124.25
Castaneda, RafaelTX
22730 Red Sand Drive 87369, San Antonio, TX, 78264
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$920.00
Castaneda, RafaelCA
559 Kendall Avenue, Los Angeles, CA, 90042
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$848.50
Castaneda, RafaelTX
3400 Loyola Avenue, McAllen, TX, 78504
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$669.14
Castaneda, RafaelCA
2230 Newgate Court, Santa Rosa, CA, 95404
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$570.00
Castaneda, RafaelCA
2758 South Fresno Avenue, Stockton, CA, 95206
Held by Paypal
Misc intangible property
$359.79
Castaneda, RafaelTX
1013 Chusty, El Paso, TX, 79907
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 1994
$300.00
Castaneda, RafaelCA
688 Carpino Avenue, Bay Point, CA, 94565
Held by Omni Insurance Company
Premium refunds
$287.00
$265.92
Castaneda, RafaelTX
3132 Tilfer Street, Houston, TX, 77087
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$228.81
Castaneda, RafaelCA
1518 Wilton Place #209, Los Angeles, CA, 90019
Held by State Compensation Insurance Fund
Other
$190.48
Castaneda, RafaelTX
136 West Marion Street 1, Clute, TX, 77531
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$190.00
Castaneda, RafaelCA
956 North Kingsley Drive, Los Angeles, CA, 90029
Held by Citibank N A
Accounts-receivable credit balance
$184.29
Castaneda, RafaelTX
6038 Deer Foot Trail, Fort Worth, TX, 76131
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020
$172.36
Castaneda, RafaelCA
PO Box 7268, Redwood City, CA, 94063
Held by Csc Serviceworks Inc
Misc outstanding checks
$158.94
Castaneda, RafaelTX
#### County Road ####, Malakoff, TX, 75148
$152.78
Castaneda, RafaelCA
8341 Regal Court, Fontana, CA, 92335
Held by Moneygram Payment Systems Inc
Misc intangible property
$150.00
Castaneda, RafaelCA
12272 Delta Street, Garden Grove, CA, 92840
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$143.45
Castaneda, RafaelTX
2714 Roosevelt Avenue, Fort Worth, TX, 76164
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2024
$133.50
Castaneda, RafaelTX
12257 Marble Gate Way, El Paso, TX, 79936
Held by Wyndham Worldwide Corp
Accounts payable (MS08) · Reported 2017
$125.00
Castaneda, RafaelCA
1411 Sutherland Drive, Stockton, CA, 95210
Held by Specialized Loan Servicing LLC
Escrow accounts
$124.20
$116.98
Castaneda, RafaelCA
110 Pine Avenue Apt 650, Long Beach, CA, 90802
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$116.00
Castaneda, RafaelCA
8285 Hemlock Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$98.46
$96.97
Castaneda, RafaelCA
814 Garfield Avenue, Pasadena, CA, 91104
Held by Progressive Casualty Insurance Co
Court settlements
$85.59
Castaneda, RafaelCA
909 Grant Avenue, Madera, CA, 93638
Held by Capital One Financial Corporation
Misc outstanding checks
$79.46
Castaneda, RafaelCA
PO Box 7268, Redwood City, CA, 94063
Held by Csc Serviceworks Inc
Misc outstanding checks
$78.48
$75.22
Castaneda, RafaelCA
PO Box 2862, Ceres, CA, 95307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$74.01
Castaneda, RafaelCA
PO Box 7268, Redwood City, CA, 94063
Held by Csc Serviceworks Inc
Misc outstanding checks
$66.23
Castaneda, RafaelTX
706 South Story Road Apt 1049, Irving, TX, 75060
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$65.12
Castaneda, RafaelCA
84450 Taxco Way, Coachella, CA, 92236
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$65.07
Castaneda, RafaelTX
3400 Loyola Avenue, McAllen, TX, 78504
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$64.11
Castaneda, RafaelCA
PO Box 7268, Redwood City, CA, 94063
Held by Csc Serviceworks Inc
Misc outstanding checks
$61.48
Castaneda, RafaelCA
PO Box 7268, Redwood City, CA, 94063
Held by Csc Serviceworks Inc
Misc outstanding checks
$61.16
Castaneda, RafaelTX
PO Box 64, Bangs, TX, 76823
Held by Community Health System Professional Svc
Refund due (MS11) · Reported 2021
$60.51
Castaneda, RafaelTX
10060 Kellogg Street, El Paso, TX, 79924
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$60.00
Castaneda, RafaelCA
DBA Rafael Tree Service, 225 M, San Rafael, CA, 94903
Held by Pacific Bell Telephone Company
Vendor payments
$59.05
Castaneda, RafaelCA
1145 West 25th Street, Los Angeles, CA, 90007
Held by American Baptist Credit Union
Savings accounts/Credit union shrs
$56.54
Castaneda, RafaelCA
PO Box 2862, Ceres, CA, 95307
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$55.90
$54.71
Castaneda, RafaelTX
1733 Pinky Way, Houston, TX, 77015
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$52.02
Castaneda, RafaelCA
Apt 113, Van Nuys Ca 914, CA, 91401
Held by Pacific Bell Telephone Company
Commissions
$50.94
Castaneda, RafaelCA
PO Box 7268, Redwood City, CA, 94063
Held by Csc Serviceworks Inc
Misc outstanding checks
$50.62
Castaneda, RafaelTX
00000
Held by Texas New Mexico Power Co
Utility refund or rebate (UT03) · Reported 1987
$47.29
Castaneda, RafaelCA
802 West Weber Avenue Apt 149, Stockton, CA, 95203
Held by At&t Services Inc
Refunds due
$45.33
Castaneda, RafaelTX
7904 Irons Street, Dallas, TX, 75217
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$42.20
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