Unclaimed property reported under Castaneda, Ramiro
51 records · $7,407 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 51. Search by name and address to narrow it to yours.
Castaneda, RamiroTX
#### East Mile ## #/# Road, Edinburg, TX, 78542
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2020
$2,629.64
$990.64
Castaneda, RamiroCA
11519 Wheeler Avenue, Sylmar, CA, 91342
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$517.40
Castaneda, RamiroTX
6810 Pouter Drive, Houston, TX, 00000
Held by American Title Co
Escrow account (TR04) · Reported 2008
$500.00
Castaneda, RamiroCA
2490 Kelly Street, Hayward, CA, 94541
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$500.00
Castaneda, RamiroTX
1229 East 19th Street, San Angelo, TX, 76903
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$401.00
Castaneda, RamiroCA
11519 Wheeler Avenue, Lakeview Terrac, CA, 91342
Held by Columbia Valley Community Health Service
Other
$224.25
Castaneda, RamiroTX
3304 Fountain View Drive Apt 45, Houston, TX, 77057
Held by Fidelity Security Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$222.34
$198.09
Castaneda, RamiroCA
24661 6th Street, Sn Bernrdno, CA, 92410
Held by Bank Of America - North Carolina
Refunds due
$159.98
Castaneda, RamiroTX
2514 Q Street, Hidalgo, TX, 78557
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$127.82
Castaneda, RamiroTX
Rr 1 Box 464, Paris, TX, 75460
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2009
$117.53
Castaneda, RamiroCA
8633 Newport Avenue, Fontana, CA, 92335
Held by Southern California Edison Co
Utility deposit
$96.93
Castaneda, RamiroCA
9463 Beverly Street, Bellflower, CA, 90706
Held by Discover Bank
Customer overpayments
$62.19
$60.00
Castaneda, RamiroCA
1306 Broadland Avenue Apt 3, Duarte, CA, 91010
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$57.58
Castaneda, RamiroTX
#### North Fm ###, Donna, TX, 78537
Held by US Branch Independent Order Foreste
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$55.28
$54.81
Castaneda, RamiroCA
1640 Imperial Avenue, Modesto, CA, 95351
Held by State Comp Insurance Fund
Insurance claim checks
$53.76
Castaneda, RamiroTX
#### East Mile ## # # Road, Edinburg, TX, 78542
$45.93
Castaneda, Ramiro JRCA
1058 Hampden Court, Upland, CA, 91786
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$44.84
Castaneda, RamiroCA
21911 Clarkdale Avenue, Hawaiian Gardens, CA, 90716
Held by Republic Services Inc
Accounts-receivable credit balance
$35.36
Castaneda, RamiroTX
6515 Spring Cypress Road, Spring, TX, 77379
$32.38
Castaneda, RamiroTX
9110 Highland Star, San Antonio, TX, 78254
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$25.00
Castaneda, RamiroCA
3455 Fensmuir Street, Riverside, CA, 92503
Held by Infinity Insurance Company
Premium refunds
$22.75
Castaneda, RamiroCA
1209 Wino Road, Menlo Park, CA, 94025
Held by Metropcs Communications Inc.
Unrefunded overcharges
$20.50
Castaneda, RamiroCA
10290 Camulos Avenue, Montclair, CA, 91763
Held by Allstate Indemnity Company
Premium refunds
$20.07
Castaneda, RamiroCA
9547 Los Angeles Street Apt 2, Bellflower, CA, 90706
Held by Kmart Corporation
Misc outstanding checks
$19.56
Castaneda, RamiroCA
Bob Wondries Ford P.o. Box 1131, Alhambra, CA, 91802
Held by Ford Motor Company
Unredeemed gift certificate
$18.70
Castaneda, RamiroCA
Bob Wondries Ford 400 South Atlantic Boulevard, Alhambra, CA, 91801
Held by Ford Motor Company
Unredeemed gift certificate
$16.97
Castaneda, RamiroCA
13151 Fairgrove Avenue, Baldwin Park, CA, 91706
Held by Century National Insurance
Premium refunds
$16.88
Castaneda, RamiroCA
329 1/2 West 47th Place, Los Angeles, 90037
Held by Healthcare Partners LLC.
Misc outstanding checks
$15.00
Castaneda, RamiroCA
9841 Park Street, Bellflower, CA, 90706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.78
Castaneda, RamiroCA
9841 Park Street, Bellflower, CA, 90706
Held by Republic Services Inc
Accounts-receivable credit balance
$7.89
Castaneda, RamiroCA
Bob Wondries Ford P.o. Box 1131, Alhambra, CA, 91802
Held by Ford Motor Company
Unredeemed gift certificate
$6.39
Castaneda, RamiroCA
1609 North Bush Street Apt 215, Santa Ana, CA, 92706
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Castaneda, RamiroCA
2414 East 19 Street, National City, CA, 91950
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.33
Castaneda, RamiroCA
580 Walzer Way Apt 104, San Jose, CA, 95136
Held by Sears Holdings Corp Common
Misc outstanding checks
$2.76
Castaneda, RamiroCA
4125 Crescendo Avenue, San Jose, CA, 95136
Held by 21st Century Insurance Company
Premium refunds
$2.00
Castaneda, RamiroCA
6073 Hereford Drive, Los Angeles, CA, 90022
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$2.00
Castaneda, RamiroCA
1350 Pueblo Avenue Trlr 114, Napa, CA, 94558
Held by T Mobile USA Inc
Accounts-receivable credit balance
$1.45
Castaneda, RamiroCA
1315 Farirfrove, Baldwin Park, CA, 91706
Held by Century National Insurance
Premium refunds
$0.62
Castaneda, RamiroCA
3747 Adobe Drive, Palmdale, CA, 93550
Held by Capital One Bank USA NA
Customer overpayments
$0.55
Castaneda, RamiroCA
759 Central Avenue Apt 3, Napa, CA, 94558
Held by The Commerce Insurance Company
Accounts payable
$0.40
Castaneda, RamiroCA
Bob Wondries Ford 400 South Atlantic Boulevard, Alhambra, CA, 91801
Held by Ford Motor Company
Unredeemed gift certificate
$0.31
Castaneda, RamiroCA
656 West Avenue J8, Lancaster, CA, 93534
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Castaneda, JR RamiroCA
1058 Hampden Court, Upland, CA, 91786
Held by Rocket Mortgage LLC
Misc outstanding checks
$0.08
Castaneda, RamiroCA
Bob Wondries Ford 400 South Atlantic Boulevard, Alhambra, CA, 91801
Held by Ford Motor Company
Unredeemed gift certificate
$0.07
Castaneda, RamiroCA
9841 Park Street, Bellflower, CA, 90706
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.05
Castaneda, RamiroCA
Unknown, Unknown, CA, 95558
Held by Google Payment Corporation
Unredeemed gift certificate
$0.05
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