Unclaimed property reported under Castaneda, Richard
130 records · $106,413 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 130. Search by name and address to narrow it to yours.
Castaneda, RichardCA
PO Box 741 Regina Castaneda, Wilmington, CA, 90748
Held by Allianz Life Insurance Company
Proceeds due beneficiaries
$98,509.55
Castaneda, RichardCA
21711 Wyandotte Street, Canoga Park, CA, 91303
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$1,095.33
Castaneda, RichardTX
21 Waller Street Apt 1009, Austin, TX, 78702
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$800.00
Castaneda, RichardCA
9200 Pinehurst Drive, Roseville, CA, 95747
Held by Chicago Title Insurance Company
Misc outstanding checks
$546.15
Castaneda, RichardCA
B101 1981 Tate Street Apt B10, East Palo Alto, CA, 94303
Held by Csaa Insurance Exchange
Individual policy benefit/Clm
$498.00
Castaneda, RichardCA
10163 Alpaca Street, South El Monte, CA, 91733
Held by Santa Barbara Tax Products Group LLC
Unidentified deposit
$410.95
Castaneda, RichardTX
21 Waller Street Apt 1009, Austin, TX, 78702
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$400.00
$339.19
Castaneda, RichardCA
5375 Cochran Street Apt 103, Simi Valley, CA, 93063
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$253.00
Castaneda, RichardCA
9027 North Street Apt 223, Live Oak, CA, 95953
Held by Pacific Gas & Electric Company
Refunds or rebates
$211.70
Castaneda, RichardTX
1227 Pine Street, San Antonio, TX
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$201.00
Castaneda, RichardCA
C Street Unit 296, Hayward, CA, 94543
Held by Wm Corporate Services Inc
Customer overpayments
$197.62
$185.89
Castaneda, RichardCA
7305 Clarkson Avenue, Cudahy, CA, 90201
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$159.03
Castaneda, RichardTX
No address on file
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2024
$149.07
Castaneda, RichardCA
1950 El Monte Drive, Thousand Oaks, CA, 91362
Held by Travelers Indemnity Company
Premium refunds
$147.20
$106.08
Castaneda, RichardCA
3244 Folsom Street, San Fransico, CA, 94110
Held by Progressive Casualty Insurance Co
Premium refunds
$84.93
Castaneda, RichardCA
10163 Alpaca Street, South El Monte, CA, 91733
Held by Compass Group USA Inc
Wages, payroll, salaries
$77.00
Castaneda, RichardCA
822 C Street, Hayward, CA, 94541
Held by Comcast Cable Communications LLC
Refunds due
$76.65
Castaneda, RichardCA
14502 Pauma Court, Moreno Valley, CA, 92555
Held by Pathward
Misc intangible property
$74.30
Castaneda, RichardTX
4525 Silver Hollow Drive, Crp Christi, TX, 78413
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2021
$71.00
Castaneda, RichardTX
9105 Shoppe Road, Pasadena, TX, 77504
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2020
$70.09
Castaneda, RichardCA
15049 1/2 Grand Avenue, Lake Elsinore, CA, 92530
Held by Sforza V Go Wireless Qsf
Wages, payroll, salaries
$65.63
Castaneda, RichardCA
1812 West Murtle Street, Santa Ana, CA, 92703
Held by U.s. Bank - Pars
Pension & Profit sharing
$64.80
Castaneda, RichardCA
1420 West 30th Street, Sn Bernrdno, CA, 92405
Held by Pathward
Misc intangible property
$64.00
Castaneda, RichardCA
3099 Camino De Las Piedras, El Cajon, CA, 92019
Held by Axa Sa
Misc outstanding checks
$61.43
Castaneda, RichardCA
1305 Held Drive, Modesto, CA, 95355
Held by Csaa Insurance Exchange
Premium refunds
$61.00
Castaneda, RichardCA
1981 Tatest Apt B101, East Palo Alto, CA, 94303
Held by Csaa Insurance Exchange
Customer overpayments
$60.00
Castaneda, RichardTX
355 Park Drive, League City, TX, 77573
Held by Education Mgt Corp
Accounts payable (MS08) · Reported 2009
$60.00
Castaneda, RichardTX
511 Rivergrove Drive, Houston, TX, 77015
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$58.81
Castaneda, RichardCA
4622 Morris Court, Santa Rosa, CA, 95405
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$58.28
$57.15
$51.12
Castaneda, RichardCA
1609 Turnberry Drive, San Marcos, CA, 92069
Held by American Express Company
Refunds due
$50.92
Castaneda, RichardCA
9324 Coachman Avenue, Whittier, CA, 90605
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$50.00
Castaneda, RichardTX
191 Hawk Lane, Houston, TX, 77076
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010
$50.00
Castaneda, RichardTX
1006 North Shepherd Drive, Houston, TX, 77008
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
$50.00
Castaneda, RichardCA
1414 West Highland Street, Santa Ana, CA, 92703
Held by Best Buy Co Inc & Subsidiaries
Wages, payroll, salaries
$43.65
Castaneda, RichardCA
1200 West Lincoln State 21, Hayward, CA, 94545
Held by Western Union Financial Svcs Inc
Refunds due
$39.75
Castaneda, RichardCA
1641 Frances, Tulare, CA, 93274
Held by Tulare County Federal Credit Union
Savings accounts/Credit union shrs
$35.66
$35.42
Castaneda, RichardCA
500 Battery Street Suite 2006, San Francisco, CA, 94111
Held by Bank Of America - North Carolina
Cashier's checks
$35.00
Castaneda, RichardCA
505 Wilma Street, Bakersfield, CA, 93307
Held by State Of California Savings Plus
Aggregate account balances
$34.81
Castaneda, RichardCA
4622 Morris Court, Santa Rosa, CA, 95405
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$29.40
Castaneda, RichardCA
1539 Grizzly Road, Portola, CA, 96122
Held by Amerigas Propane LP
Accounts-receivable credit balance
$29.11
Castaneda, RichardCA
147 North Barbara Avenue, Azusa, CA, 91702
Held by Mount San Antonio College
Accounts payable
$26.00
Castaneda, RichardCA
1050 West Chestnut Avenue, Santa Ana, CA, 92703
Held by Tennille V Western Union Qsf
Refunds due
$25.28
Castaneda, RichardCA
6092 North Briarwood Avenue, Fresno, CA, 93711
Held by Csaa Insurance Group
Misc outstanding checks
$25.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.