Unclaimed property reported under Castaneda, Raul
209 records · $18,645 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 209. Search by name and address to narrow it to yours.
Castaneda, RaulTX
130 Locksley Trace Court, Houston, TX, 77094
Held by Stewart Title Co
Escrow account (TR04) · Reported 2015
$2,000.00
Castaneda, RaulTX
#### North Plaza Apt ####, Austin, TX, 78753
Held by Pjs Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$1,415.83
Castaneda, RaulTX
11992 Mesquite Bush Drive, El Paso, TX, 79934
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$1,382.53
$795.54
Castaneda, RaulTX
11992 Mesquite Bush, El Paso, TX, 79934
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2022
$651.00
Castaneda, RaulTX
205 Hominy Street, Del Rio, TX, 78840
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$517.88
Castaneda, RaulTX
#### North Plaza Apt ####, Austin, TX, 78753
Held by Pjs Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$475.83
Castaneda, RaulCA
495 Whitman Street Apt D, Goleta, CA, 93117
Held by Smith V Roadrunner Management Se
Misc outstanding checks
$473.38
Castaneda, RaulTX
11612 Scott Simpson, El Paso, TX, 79936
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$467.12
Castaneda, RaulCA
3207 Bronson Street, Sn Bernrdno, CA, 92407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$443.83
Castaneda, RaulTX
#### East Mile ## ## Road, Edinburg, TX, 78542
$400.00
Castaneda, RaulCA
90 Cody Lane #4, Los Altos, CA, 94022
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$384.49
Castaneda, RaulTX
11612 Scott Simpson, El Paso, TX, 79936
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$371.50
Castaneda, RaulCA
PO Box 661, La Canada, CA, 91012
Held by Citibank N A
Accounts-receivable credit balance
$361.05
Castaneda, RaulTX
917 East Balboa Avenue, McAllen, TX, 78503
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$360.00
Castaneda, RaulCA
3016 Island Avenue, San Diego, CA, 92102
Held by Citibank N A
Accounts-receivable credit balance
$331.07
$303.38
Castaneda, RaulCA
515 South Knott Avenue Apt 216, Anaheim, CA, 92804
Held by Paypal Inc
Customer overpayments
$298.65
Castaneda, RaulCA
No address on file
Held by California Department Of Corrections And
Inmates trust funds
$250.01
$250.00
Castaneda, RaulCA
No address on file
Held by California Department Of Corrections And
Inmates trust funds
$245.01
Castaneda, RaulCA
1197 West 19th Street Apt 7, San Bernardino, CA, 92411
Held by Citibank N A
Accounts-receivable credit balance
$218.61
Castaneda, RaulCA
928 West Newingto0, Duarte, CA, 91010
Held by Western Union Financial Svcs
Money orders
$179.00
Castaneda, RaulCA
2050 North Cedger Atp A, Escondido, CA, 92029
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$170.00
Castaneda, RaulCA
11905 Landon Drive, Jurupa Valley, CA, 91752
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$150.00
Castaneda, RaulCA
3761 Harrison Street Apt 2, Oakland, CA, 94611
Held by Continental Exchange Solutions Inc
Outstanding official checks
$140.00
Castaneda, RaulTX
405 Lasue Street, Athens, TX, 75751
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2004
$123.51
Castaneda, RaulCA
3505 Russell Street, Riverside, CA, 92501
Held by Dandelion Payments Inc
Misc intangible property
$120.00
Castaneda, RaulCA
1820 West Balboa Boulevard, Newport Beach, CA, 92663
Held by Southern California Gas Company
Refunds or rebates
$109.08
Castaneda, RaulTX
5427 Prince Drive, Lake Dallas, TX, 75065
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$107.26
Castaneda, RaulTX
1006 Regal Drive, Pharr, TX, 78577
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$106.74
Castaneda, RaulTX
2915 Avenue D, Beaumont, TX, 77701
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2017
$104.54
Castaneda, RaulTX
986O Scyene Road, Dallas, TX, 75227
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$101.02
Castaneda, RaulCA
2303 Dry Creek Way, Stockton, CA, 95206
Held by (21100) Capital One National Association
Customer overpayments
$100.00
Castaneda, RaulTX
210 Robert Lee Road, Houston, TX, 77009
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2017
$97.00
Castaneda, RaulTX
25828 Sussex, New Caney, TX, 77357
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2021
$97.00
$94.15
Castaneda, RaulCA
1214 Temple Avenue Apt 202, Long Beach, CA, 90804
Held by Wells Fargo Bank
Savings accounts
$85.10
Castaneda, RaulTX
11878 Greenloch Lane, Houston, TX, 77044
$82.96
Castaneda, RaulCA
PO Box 3467, Montebello, CA, 90640
Held by Los Angeles Water & Power Emp Credit Union
Savings accounts
$81.55
Castaneda, RaulCA
1467 East Carolyn Lane Apt 104, Reedley, CA, 93654
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$80.86
Castaneda, RaulCA
1032 North Lilac Avenue Apt 44, Rialto, CA, 92376
Held by Explorer Insurance Company
Premium refunds
$79.31
$78.26
Castaneda, RaulCA
215 Weber Street, Woodland, CA, 95695
Held by Nationstar Mortgage, LLC
Escrow accounts
$77.04
Castaneda, RaulCA
2718 West Camden Place, Santa Ana, CA, 92704
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$76.89
Castaneda, RaulCA
1701 Imperial Avenue, San Diego, CA, 92101
Held by Sprint Nextel Corp
Misc outstanding checks
$75.00
Castaneda, RaulTX
11351 Beachfront, El Paso, TX, 79924
Held by City Of El Paso
Utility refund or rebate (UT03) · Reported 2019
$74.73
Castaneda, RaulCA
7 Embarcadero West Apt 308, Oakland, CA, 94607
Held by Delaware Vs New York Settlement
Other
$74.23
Castaneda, RaulTX
206 South Evie Street, Bartlett, TX, 76511
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$74.12
Castaneda, RaulTX
801 West Hutchinson, Beeville, TX, 78102
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2019
$73.99
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