Unclaimed property reported under Castaneda, Ricardo
196 records · $38,827 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 196. Search by name and address to narrow it to yours.
Castaneda, RicardoCA
Unknown, Los Angeles, CA, 00000
Held by Lincoln National Life Insurance Company
Proceeds-Policy endow, annuity
$19,135.44
$5,481.00
Castaneda, RicardoTX
##### Wilderness Oak Apt ###, San Antonio, TX, 78258
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$1,622.00
Castaneda, RicardoCA
1523 North Turner Street Apt 1, Visalia, CA, 93291
Held by Green Dot Bank
Checking accounts
$1,482.60
Castaneda, RicardoCA
2500 East Boulder, Los Angeles, CA
Held by American National Insurance Company
Matured/Terminated policies
$1,100.00
Castaneda, Ricardo JRTX
8817 Clearview Drive, Joshua, TX, 76058
$1,000.00
Castaneda, RicardoTX
##### Hammerly Boulevard #####, Houston, TX, 77043
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2010
$500.00
Castaneda, RicardoCA
No address on file
Held by Bank Of America Nt&sa Branch:0648-Serramonte Plaza Branch
Savings accounts/Credit union shrs
$349.62
Castaneda, RicardoCA
2795 June Place, San Bernardino, CA, 92407
Held by Synchrony Bank
Accounts-receivable credit balance
$319.71
Castaneda, RicardoTX
7835 Fairview, Houston, TX, 77041
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2001
$309.07
Castaneda, RicardoCA
2795 June Place, San Bernardino, CA, 92407
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
Castaneda, RicardoTX
121 Wellington, Houston, TX, 77076
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$246.18
Castaneda, RicardoTX
1315 Rain Tree Drive, Wylie, TX, 75098
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$242.96
Castaneda, RicardoTX
2228 Bombay, Dallas, TX, 75235
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2010
$224.00
Castaneda, RicardoCA
2795 June Place, San Bernardino, CA, 92407
Held by Metabank NA
Misc intangible property
$216.19
Castaneda, RicardoTX
PO Box 124, Christoval, TX, 76935
Held by Gte Corp
Underlying shares or outstanding certificates (SC12) · Reported 1998
$211.45
Castaneda, RicardoCA
18725 East Arrow Highway Apt 43, Covina, CA, 91722
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$178.55
Castaneda, RicardoCA
711 Windward Drive, Walnut, CA, 91789
Held by California Compensation Insurance Company
Insurance claim checks
$174.00
Castaneda, RicardoCA
2795 June Place, San Bernardino, CA, 92407
Held by Citibank N A
Accounts-receivable credit balance
$149.68
Castaneda, RicardoTX
2490 Goehring Road, Ledbetter, TX, 78946
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2024
$149.07
Castaneda, RicardoTX
#### West Bellfort Street Apt ###, Houston, TX, 77025
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2019
$135.00
Castaneda, RicardoTX
4000 Kenter Xing, Austin, TX, 78728
$125.65
Castaneda, RicardoTX
1524 Gessner Road Apt 17, Houston, TX, 77080
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$125.09
Castaneda, RicardoTX
4619 Stacy Road, Houston, TX, 77048
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$124.23
Castaneda, RicardoTX
1420 Stone Rim Loop, Buda, TX, 78610
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$123.13
Castaneda, RicardoCA
1019 East Main Street, Alhambra, CA, 91801
Held by Farmers Group Inc.
Other court deposits
$120.68
Castaneda, RicardoTX
00000
Held by Harlingen Ntl Bank
Other outstanding official check (CK15) · Reported 1994
$120.14
Castaneda, RicardoTX
#### Holland Lake Drive Apt ####, Weatherford, TX, 76086
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2020
$119.55
Castaneda, RicardoCA
3216 Saint Marys Street, Bakersfield, CA, 93305
Held by Infinity Insurance Company
Premium refunds
$118.20
Castaneda, RicardoCA
32221 Alipaz Street Apt 238, San Juan Capi, CA, 92675
Held by Bank Of America NA
Customer overpayments
$99.00
Castaneda, RicardoCA
1307 Charleston Way, Montebello, CA, 90640
Held by Interinsurance Exchange Of The Automobil
Court settlements
$95.39
$88.34
Castaneda, RicardoTX
303 West Kleb Street, Caldwell, TX, 77836
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2013
$88.00
Castaneda, RicardoCA
1510 South Lilac Avenue, Bloomington, CA, 92316
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$88.00
Castaneda, RicardoCA
306 East Haley Street Apt A, Santa Barbara, CA, 93101
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$81.00
Castaneda, RicardoTX
114 Bernal South, Brownsville, TX, 78521
Held by Ibc Brownsville
Savings account (AC02) · Reported 2001
$76.39
Castaneda, RicardoCA
1322 East Colver Place, Covina, CA, 91724
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$72.60
Castaneda, RicardoCA
130 South Virginia Avenue, Azusa, CA, 91702
Held by Southern California Gas Company
Refunds or rebates
$71.77
Castaneda, RicardoTX
PO Box 124, Christoval, TX, 76935
Held by Gte Corp
Underlying shares or outstanding certificates (SC12) · Reported 1998
$70.49
Castaneda, RicardoTX
2007 Nashua Drive, Placedo, TX, 77977
Held by Microsoft Corp
Refund due (MS11) · Reported 2007
$70.00
Castaneda, RicardoTX
##### County Road ### Apt 203, Houston, TX, 77534
Held by At&t Corp
Discount due (MS10) · Reported 2001
$69.44
$67.90
Castaneda, RicardoTX
3828 Van Buren, El Paso, TX, 79930
Held by American Ntl Ins Co
Payment for goods or services (MS04) · Reported 1998
$66.80
Castaneda, RicardoTX
6002 Rampart, Houston, TX, 77081
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$65.00
Castaneda, RicardoCA
1392 Poinsettia Avenue Suite, A Vista, CA, 92083
Held by Kaiser Foundation Health Plan
Accounts payable
$62.00
Castaneda, RicardoCA
2255 East 122nd Street, Compton, CA, 90222
Held by Pacific Bell Telephone Company
Refunds
$61.68
Castaneda, RicardoTX
3923 Inglewood Circle, Missouri City, TX, 77459
$61.11
Castaneda, RicardoTX
766 Briarwood Lane, Hurst, TX, 76053
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2021
$60.00
Castaneda, RicardoTX
1515 East Johnson, Kingsville, TX, 78363
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$58.74
$57.29
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