Unclaimed property reported under Castaneda, Roberto
269 records · $27,940 reported · filed in 3 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 269. Search by name and address to narrow it to yours.
Castaneda, RobertoCA
Insurgentes Sur 1188 P10 Col V, Mexico Df O31oo
Held by Bank Of America Nt&sa Branch:0050-San Diego Main Office
Checking accounts, demand deposit
$8,058.63
Castaneda, RobertoTX
2600 East Montgomery Street Apt 10, Laredo, TX, 78043
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$2,421.28
Castaneda, RobertoTX
3720 Julianas Way, Round Rock, TX, 78665
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,697.56
Castaneda, RobertoWI
1217 South 28th Street, Milwaukee, WI, 53215
Held by Vmb Sunrise Hospitality
Wages, payroll, salary · Reported 2021
$795.55
Castaneda, RobertoTX
900 West Spring Valley Road #188, Richardson, TX, 75080
Held by City Of Richardson
Other court deposit (CT05) · Reported 2008
$680.00
$620.02
Castaneda, RobertoTX
121 North Eton Street, Perryton, TX, 79070
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2018
$589.00
Castaneda, RobertoTX
00000
Held by Texas Amer Title Co
Miscellaneous outstanding check (MS16) · Reported 1998
$579.40
Castaneda, RobertoTX
1403 South 7th Street, Conroe, TX, 77301
Held by Cmh Homes Inc
Refund due (MS11) · Reported 2023
$500.00
Castaneda, RobertoCA
3656 Wyandotte Lane, Rosamond, CA, 93560
Held by Commerce West Insurance Co
Individual policy benefit/Clm
$500.00
Castaneda, RobertoCA
455 South San Oaks Drive, San Dimas, CA, 91773
Held by Wawanesa General Insurance
Individual policy benefit/Clm
$500.00
$459.79
$397.44
Castaneda, RobertoCA
8243 Palmetto Avept D, Fontana, CA, 92335
Held by Ace American Insurance Company
Individual policy benefit/Clm
$370.00
Castaneda, RobertoCA
19903 Alburtis Avenue, Lakewood, CA, 90715
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$357.84
Castaneda, RobertoTX
7130 Timbercreek Drive, San Antonio, TX, 78227
$335.47
Castaneda, RobertoTX
2818 Stone, Laredo, TX, 78044
Held by Bankers Trst Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 1997
$300.00
Castaneda, RobertoCA
670 East Sierra Avenue, Reedley, CA, 93654
Held by Gerawan Farming Partners Inc.
Bonuses
$262.26
Castaneda, RobertoCA
18518 Hawthorne Avenue, Bloomington, CA, 92316
Held by Hsbc Finance Corporation
Escrow accounts
$260.23
Castaneda, Roberto JRCA
633 Tangier Place, Pomona, CA, 91768
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$242.60
Castaneda, RobertoCA
2053 South Spinnaker Street Apt 1, Anaheim, CA, 92802
Held by Target Corporation
Wages, payroll, salaries
$241.95
Castaneda, RobertoCA
373 River Oaks Circle Apt 703, San Jose, CA, 95134
Held by Hyundai Capital America
Customer overpayments
$241.17
Castaneda, RobertoCA
670 East Sierra Avenue, Reedley, CA, 93654
Held by Gerawan Farming Partners Inc.
Bonuses
$233.13
Castaneda, RobertoCA
888 Edge Hill Drive, Colton, CA, 92324
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$212.04
Castaneda, RobertoTX
11803 Loveland Pass, Houston, TX, 77067
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2001
$206.00
Castaneda, RobertoTX
6719 Spring Lark, San Antonio, TX, 78249
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2007
$200.00
Castaneda, RobertoCA
1243 Sycamore Street, Newark, CA, 94560
Held by Western Union Financial Services Inc
Misc outstanding checks
$184.00
Castaneda, RobertoCA
274 I Street, Brawley, CA, 92227
Held by Delta Dental Of California
Group policy benefit/Clm payments
$180.80
Castaneda, RobertoTX
#### South Buckner Boulevard Apt ###, Dallas, TX, 75217
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$180.00
Castaneda, Roberto JRCA
373 River Oaks Circle Apt 7-703, San Jose, CA, 95134
Held by Usaa Federal Savings Bank
Cashier's checks
$179.25
Castaneda, RobertoTX
121 North Eton Street, Perryton, TX, 79070
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2021
$179.00
Castaneda, RobertoTX
1561 Elika Court, Lewisville, TX, 75067
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$167.14
Castaneda, RobertoCA
900 Barrington Avenue, Newman, CA, 95360
Held by Pathward
Misc intangible property
$163.90
$151.62
$150.98
Castaneda, RobertoCA
19680 Front Street, Stratford, CA, 93266
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Castaneda, RobertoCA
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Cashier's checks
$132.14
Castaneda, RobertoTX
7216 Karen Drive, North Richland Hills, TX, 76180
$127.00
Castaneda, RobertoTX
405 Larue Street, Athens, TX, 75751
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$124.87
Castaneda, RobertoCA
2053 South Spinnaker Street Apt 1, Anaheim, CA, 92802
Held by Target Corporation
Wages, payroll, salaries
$117.84
Castaneda, RobertoTX
1315 South Beckley Avenue, Dallas, TX, 75224
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$109.19
Castaneda, Roberto IIITX
#### East Grand Avenue Apt ####, Dallas, TX, 75223
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$108.96
Castaneda, RobertoTX
5306 Beechmoor Drive, Austin, TX, 78723
Held by Taylor & Francis Group LLC
Accounts-receivable credit balance (MS09) · Reported 2012
$108.20
Castaneda, RobertoCA
917 Craven Street, Wilmington, CA, 90744
Held by Farmers Insurance Exchange
Premium refunds
$103.84
Castaneda, RobertoTX
6005 Asis Drive, Laredo, TX, 78043
$103.20
$95.82
Castaneda, RobertoCA
1232 Woodduck Court, Newman, CA, 95360
Held by Pennymac Loan Services LLC
Refunds due
$95.41
Castaneda, RobertoCA
19840 South Rancho Way Suite 100, Compton, CA, 90220
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$89.89
Castaneda, RobertoTX
9806 Little Laurie Drive, San Antonio, TX, 78245
Held by Woodforest Ntl Bank
Money order (CK07) · Reported 2020
$80.00
Castaneda, RobertoCA
13133 Le Parc #409, Chino Hills, CA, 91709
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$78.62
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