Unclaimed property reported under Castaneda, Ramon
119 records · $6,370 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 119. Search by name and address to narrow it to yours.
Castaneda, RamonTX
PO Box 1216, Hidalgo, TX, 78557
$615.66
Castaneda, RamonCA
19425 Pilario Street, Rowland Heights, CA, 91748
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$587.55
Castaneda, RamonCA
7821 Oleander Avenue, Fontana, CA, 92336
Held by Countrywide Home Loans Inc
Escrow accounts
$394.39
Castaneda, RamonCA
Deliver To Irc #1558, Rancho Cordova, CA, 95670
Held by Bank Of America N A
Checking accounts, demand deposit
$350.00
Castaneda, RamonCA
14271 Beckner, La Puente, CA, 91744
Held by Family Life Insurance Company
Insurance premiums
$326.52
$300.00
Castaneda, RamonTX
301 Fannin Drive, Hewitt, TX, 76643
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$224.72
Castaneda, RamonTX
301 Fannin Drive, Hewitt, TX, 76643
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$168.30
Castaneda, RamonCA
1306 West Park Western Drive 137, San Pedro, CA, 90732
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$160.65
Castaneda, RamonCA
24838 Frampton Avenue, Harbor City, CA, 90710
Held by Bank Of America NA
Misc outstanding checks
$151.33
Castaneda, RamonCA
628 East 75th Street, Los Angeles, CA, 90001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Castaneda, RamonCA
8336 Summerplace Drive, Citrus Heights, CA, 95621
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$139.49
Castaneda, RamonCA
243 West 18th Street Apt 12, Merced, CA, 95340
Held by Caremarkpcs L L C
Accounts payable
$129.14
Castaneda, RamonTX
606 Ceder, Malakoff, TX, 75148
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$128.50
Castaneda, RamonTX
5295 South Stockton Avenue, Monahans, TX, 79756
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Castaneda, RamonTX
##### Cr #### Princeton, Collin, TX, 75407
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$99.00
Castaneda, RamonTX
209 South Magnolia Street C/o Blasa Castaneda, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$97.03
Castaneda, RamonCA
310 Center Street, Redwood City, CA, 94061
Held by Calif State Automobile Asssoc
Misc outstanding checks
$93.00
Castaneda, RamonTX
Rt 1 Box 82E, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2001
$91.19
Castaneda, RamonCA
9334 1/2 9th Avenue, Hesperia, CA, 92345
Held by Escrow Junction Inc.
Escrow check/Deposit/Disputed
$87.03
Castaneda, RamonTX
209 South Magnolia Street, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$78.95
Castaneda, RamonTX
301 Fannin Drive, Hewitt, TX, 76643
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$78.40
Castaneda, RamonTX
301 Fannin Drive, Hewitt, TX, 76643
$75.36
Castaneda, RamonCA
2252 West Lincoln Avenue A5 Apt D, Anaheim, CA, 92801
Held by Allstate Indemnity Company
Premium refunds
$73.10
Castaneda, RamonTX
111 East Avenue B, Milano, TX, 76556
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$67.40
Castaneda, RamonCA
119 North Walnut Street, Woodland, CA, 95695
Held by Longs Drugs/filed By Cvs Caremark
Wages, payroll, salaries
$67.27
Castaneda, RamonCA
30602 Via Bonica, Lake Elsinore, CA, 92530
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$65.00
Castaneda, RamonCA
7455 Canby Avenue, Reseda, CA, 91335
Held by Western Union Financial Services Inc
Misc outstanding checks
$64.26
Castaneda, RamonTX
C/o Blanca Castaneda 209 South Magnolia, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$61.02
Castaneda, RamonCA
1350 North Lugo Avenue, San Bernardino, CA, 92404
Held by Western General Insurance Company
Individual policy benefit/Clm
$60.00
Castaneda, RamonTX
2719 Laredo Street, Laredo, TX, 78043
$59.57
Castaneda, RamonCA
1306 West Park Western Drive 137, San Pedro, CA, 90732
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$55.30
Castaneda, RamonTX
209 South Magnolia Street C/o Blasa Castaneda, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$51.44
Castaneda, RamonCA
1322 West 227th Street Apt 1, Torrance, CA, 90501
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Castaneda, RamonCA
8190 Woodsboro Avenue, Anaheim, CA, 92807
Held by St Joseph Hospital
Refunds or rebates
$50.00
Castaneda, RamonTX
500 Mile 6 Vw, McAllen, TX, 78502
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Castaneda, RamonCA
1840 South Nelson Street Apt 48, West Covina, CA, 91792
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$50.00
Castaneda, RamonCA
525 South Shipman Avenue, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$49.49
Castaneda, RamonCA
1006 West 209th Street, Torrance, CA, 90502
Held by Skilled Healthcare Group Inc
Accounts payable
$48.06
Castaneda, RamonCA
8336 Summerplace Drive, Citrus Hts, CA, 95621
Held by Farmers Insurance Exchange
Premium refunds
$42.12
Castaneda, RamonCA
1618 Sullivan Avenue, Daly City, CA, 94015
Held by Credit Control Services Inc
Credit checks or memos
$41.69
Castaneda, RamonCA
15832 Glazebrook Drive, La Mirada, CA, 90638
Held by Bank Of America - Pre-Paid Card
Checking accounts
$40.00
Castaneda, RamonTX
#### West Walnut ####, Garland, TX, 75042
Held by Tricolor Auto Group LLC
Payment for goods or services (MS04) · Reported 2019
$39.75
Castaneda, RamonCA
16330 Lahey Street, Granada Hills, CA, 91344
Held by El Torito Restaurants
Wages, payroll, salaries
$38.59
Castaneda, RamonCA
1306 West Park Western Drive 137, San Pedro, CA, 90732
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.90
Castaneda, RamonCA
1306 West Park Western Drive 137, San Pedro, CA, 90732
Held by 21st Century North America Ins Co
Premium refunds
$32.87
Castaneda, RamonCA
1006 West 209th Street, Torrance, CA, 92336
Held by Mercury Casualty Company
Premium refunds
$30.00
Castaneda, RamonCA
9210 South Figueroa Street, Los Angeles, CA, 90003
Held by At&t Services Inc
Refunds due
$28.44
Castaneda, RamonTX
2719 Laredo Street, Laredo, TX, 78043
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$27.80
Castaneda, RamonTX
2719 Laredo Street, Laredo, TX, 78043
Held by Ge Consumer Finance
Refund due (MS11) · Reported 2005
$27.60
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