Unclaimed property reported under Castaneda, Raquel
68 records · $9,239 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 68. Search by name and address to narrow it to yours.
Castaneda, RaquelCA
1508 Fair Park Avenue, Los Angeles, CA, 90041
Held by Wells Fargo Bank NA
Checking accounts
$4,777.81
Castaneda, RaquelTX
3301 Hamilton, El Paso, TX, 79930
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$965.95
Castaneda, RaquelCA
3462 Hope Street, Huntington Park, CA, 90255
Held by Primerica Shareholder Services
Mutual/Money market funds
$864.11
Castaneda, RaquelTX
901 East Military Highway Suite A, Pharr, TX, 78577
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2020
$469.70
$317.89
Castaneda, RaquelCA
7505 Lemon Street, Fontana, CA, 92336
Held by Southern California Edison Company
Utility deposit
$231.30
Castaneda, RaquelTX
910 Louisiana Street, Houston, TX, 77002
$150.00
Castaneda, RaquelTX
3301 Hamilton Avenue, El Paso, TX, 79930
Held by Midland Funding LLC
Vendor check (CK13) · Reported 2020
$149.00
Castaneda, RaquelCA
9509 South San Pedro Street, Los Angeles, CA, 90003
Held by Nexxo Financial Corporation
Funds held in a fiduciary capacity
$132.00
Castaneda, RaquelCA
15191 Lincoln Street Apt East, Lake Elsinore, CA, 92530
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$100.00
Castaneda, RaquelCA
821 North Coronado Street, Los Angeles, CA, 90026
Held by Nbc Universal Inc
Wages, payroll, salaries
$91.59
Castaneda, RaquelCA
121 East 6th Street Apt 606, Los Angeles, CA, 90014
Held by Bristol West Holdings Inc
Premium refunds
$84.62
Castaneda, RaquelTX
??
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$64.33
Castaneda, RaquelCA
804 Merrett Drive, Pasadena, CA, 91104
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$59.80
$57.58
Castaneda, RaquelCA
3820 East Green Street, Pasadena, CA, 91107
Held by American Memorial Life Insurance Company
Individual policy benefit/Clm
$53.54
Castaneda, RaquelCA
15191 Lincoln Street Apt East, Lake Elsinore, CA, 92530
Held by Southern California Gas Company
Refunds or rebates
$52.70
Castaneda, RaquelCA
506S Spring Street 13443, Los Angeles, CA, 90013
Held by The Estee Lauder Companies Inc
Wages, payroll, salaries
$51.21
Castaneda, RaquelCA
494 South Macy #167, San Bernardino, CA, 92410
Held by Inland Empire Escrow
Escrow funds
$50.00
Castaneda, RaquelTX
11024 Oasis Drive, El Paso, TX, 79936
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$50.00
$45.62
Castaneda, RaquelCA
2050 East Bliss Street, Canton, CA, 90222
Held by Infinity Insurance Company
Premium refunds
$43.00
Castaneda, RaquelCA
13728 Hesperia Road Suite 8, Victorville, CA, 92395
Held by Paypal Inc
Misc intangible property
$42.60
Castaneda, RaquelCA
1855 East Riverside Drive Spc 267, Ontario, CA, 91761
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$35.00
Castaneda, RaquelCA
15234 North Lake Drive, Lake Elsinore, CA, 92530
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Castaneda, RaquelCA
12844 Laurel Oak Road, Victorville, CA, 92392
Held by Sitel Operating Corp
Refunds due
$27.95
$25.00
Castaneda, RaquelCA
211 East Angeleno Avenue, San Gabriel, CA, 91776
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Castaneda, RaquelCA
211 East Angeleno Avenue San Gabriel, San Gabriel, CA, 91776
Held by Medianews Group Inc
Accounts-receivable credit balance
$24.00
$20.00
Castaneda, RaquelCA
2723 Eulalie Drive, San Jose, CA, 95121
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Castaneda, RaquelCA
839 West 30th Street, San Bernardino, CA, 92405
Held by General Electric Company
Accounts-receivable credit balance
$12.53
Castaneda, RaquelCA
12844 Laurel Oak Road, Victorville, CA, 92392
Held by Novation Companies Inc.
Misc outstanding checks
$10.53
Castaneda, RaquelCA
708 H Street Space 71, Chula Vista, CA, 91950
Held by Optumrx
Group policy benefit/Clm payments
$10.50
Castaneda, RaquelCA
1855 East Riverside Drive Espace 267, Ontario, CA, 91761
Held by Volkswagen Credit Inc
Accounts payable
$9.49
Castaneda, RaquelCA
1745 Oro Vista Road 242 23, San Diego, CA, 92154
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$8.50
Castaneda, RaquelCA
939 West 27th Street, San Bernardino, CA, 92405
Held by Esis Inc.
Individual policy benefit/Clm
$7.89
Castaneda, RaquelCA
27432 Road 140, Visalia, CA, 93292
Held by Allstate Indemnity Company
Premium refunds
$7.72
Castaneda, RaquelCA
1511 Granada Street, Vallejo, CA, 94591
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Castaneda, RaquelCA
2170 Goodall Avenue, Duarte, CA, 91010
Held by Humana Inc And Subsidiaries
Accounts payable
$6.50
Castaneda, RaquelCA
31090 Lakeview Avenue East, Nuevo, CA, 92567
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$6.00
Castaneda, RaquelCA
13728 Hesperia Road Suite 8, Victorville, CA, 92395
Held by Ebay Inc.
Accounts-receivable credit balance
$5.45
Castaneda, RaquelCA
211 East Angeleno Avenue, San Gabriel, CA, 91776
Held by Credit Union Of Southern Ca
Checking accounts
$5.00
Castaneda, RaquelCA
8861 Winston Road, Anaheim, CA, 92804
Held by Quest Diagnostics Incorporated
Customer overpayments
$4.35
Castaneda, RaquelCA
12844 Laural Oak Road, Victorville, CA, 92392
Held by Catalog Resources Inc.
Refunds due
$3.88
Castaneda, RaquelCA
226 South Avenue 63, Los Angeles, CA, 90042
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$3.12
Castaneda, RaquelCA
2170 Goodall Avenue, Duarte, CA, 91010
Held by Allstate Indemnity Company
Premium refunds
$2.80
Castaneda, RaquelCA
8229 Guava Avenue, Buena Park, CA, 90620
Held by Walgreen Co. & Subsidiaries
Accounts payable
$2.08
$2.00
Castaneda, RaquelCA
27432 Road 140, Visalia, CA, 93292
Held by Mercury Insurance Company
Premium refunds
$2.00
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