Unclaimed property reported under Castaneda, Rogelio
92 records · $18,236 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 92. Search by name and address to narrow it to yours.
Castaneda, RogelioCA
Returned Mail
Held by Bank Of America Nt&sa Branch:0168-Coronado Branch
Checking accounts, demand deposit
$4,760.49
Castaneda, RogelioTX
3805 Hastings Drive, Arlington, TX, 76013
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$4,659.57
Castaneda, RogelioTX
15 Michoacan Court, Brownsville, TX, 78526
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$807.24
Castaneda, RogelioTX
800 West Emerald Drive Apt D, Pharr, TX, 78577
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$640.06
Castaneda, RogelioTX
1172 Calle Lomas, El Paso, TX, 79912
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$560.59
Castaneda, RogelioTX
912 76 Street, Houston, TX, 77003
Held by Navigation Bank
Savings account (AC02) · Reported 1989
$459.48
Castaneda, RogelioTX
1706 Main Lane, Beaumont, TX, 77713
Held by Barri Financial Group LLC
Money order (CK07) · Reported 2016
$419.00
Castaneda, RogelioTX
1301 South 1st Street, Marble Falls, TX, 78654
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$406.97
Castaneda, RogelioTX
#### West Pentagon Parkway Apt East ###, Dallas, TX, 75233
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2005
$365.71
$343.10
Castaneda, RogelioCA
7270 Whitehouse Drive Unit Sp 35, Anderson, CA, 96007
Held by Pacific Bell Telephone Company
Vendor payments
$343.03
Castaneda, RogelioTX
2126 Hedgerow Street, Arlington, TX, 76010
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$313.33
Castaneda, RogelioCA
1001 D Street, Union City, CA, 94587
Held by Bristol West Holdings Inc
Premium refunds
$279.69
Castaneda, RogelioTX
2506 Brandy Lane, Grand Prairie, TX, 75052
Held by Builder Svcs Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$269.75
$255.00
Castaneda, RogelioCA
1001 D Street, Union City, CA, 94587
Held by Farmers Insurance Exchange
Premium refunds
$249.00
$237.56
Castaneda, RogelioCA
501 East Tico Boulevard Los Angeles Ca 90015, Los Angeles, CA, 90015
Held by Prime Rate Premium Finance Corp. Inc.
Refunds due
$175.62
Castaneda, RogelioTX
#### Blanco Road Apt ####, San Antonio, TX, 78216
Held by City Public Svc
Utility deposit (UT01) · Reported 2006
$165.52
Castaneda, RogelioTX
15 Michoacan Court, Brownsville, TX, 78526
Held by Comenity Bank
Refund due (MS11) · Reported 2024
$160.05
Castaneda, RogelioTX
1802 Heaney Drive, Houston, TX, 77093
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$148.68
Castaneda, RogelioTX
3805 Hastings Drive, Arlington, TX, 76013
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$144.62
Castaneda, RogelioCA
12600 Vose Street, N Hollywood, CA, 91605
Held by Pathward
Misc intangible property
$140.67
Castaneda, RogelioCA
1001 D Street, Union City, CA, 94587
Held by Farmers Insurance Exchange
Premium refunds
$104.83
Castaneda, RogelioTX
513 Linda Vista, Del Rio, TX, 78840
Held by Shannon Clinic
Refund due (MS11) · Reported 2003
$100.00
Castaneda, RogelioTX
114 East Baylor, San Antonio, TX, 78204
Held by Vanguard Health Systems Inc
Refund due (MS11) · Reported 2019
$100.00
Castaneda, RogelioTX
5223 Larkin Street, Houston, TX, 77007
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$99.90
Castaneda, RogelioTX
2126 Hedgerow Street, Arlington, TX, 76010
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$99.00
Castaneda, RogelioCA
501 East Tico Boulevard Los Angeles Ca 90015, Los Angeles, CA, 90015
Held by Prime Rate Premium Finance Corp. Inc.
Refunds due
$85.38
Castaneda, RogelioTX
##### Babcock Road Apt #####, San Antonio, TX, 78249
Held by University Of Tx At San Antonio
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$79.72
Castaneda, RogelioCA
4312 Glen Street, Jurupa Valley, CA, 92509
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$66.65
Castaneda, RogelioCA
2323 Front, Selma, CA, 93662
Held by Gerawan Farming Partners Inc.
Wages, payroll, salaries
$66.00
Castaneda, RogelioTX
7914 Rocky Shoals, San Antonio, TX, 78244
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$61.84
Castaneda, RogelioTX
5223 Larkin Street, Houston, TX, 77007
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$58.77
Castaneda, RogelioCA
1001 D Street, Union City, CA, 94587
Held by Pacific Bell Telephone Company
Refunds due
$55.74
Castaneda, RogelioCA
1001 D Street, Union City, CA, 94587
Held by Bristol West Holdings Inc
Premium refunds
$55.44
$53.36
Castaneda, RogelioTX
5223 Larkin Street, Houston, TX, 77007
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Castaneda, RogelioTX
1706 Main Lane, Beaumont, TX, 77713
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$50.00
Castaneda, RogelioTX
12660 Jupiter Road, Dallas, TX, 75238
$47.86
Castaneda, RogelioTX
1802 Heaney Drive, Houston, TX, 77093
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$46.47
Castaneda, RogelioTX
1802 Heaney Drive, Houston, TX, 77093
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$43.27
Castaneda, RogelioCA
1670 West Broadway Apt 19C, Anaheim, CA, 92802
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.33
Castaneda, RogelioTX
816 West 10th Avenue, Corsicana, TX, 75110
Held by Capital One
Accounts payable (MS08) · Reported 2005
$40.00
Castaneda, RogelioTX
PO Box 1116, Athens, TX, 75751
$38.03
Castaneda, RogelioTX
PO Box 1116, Athens, TX, 75751
$36.31
Castaneda, RogelioTX
1706 Main Lane, Beaumont, TX, 77713
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$35.00
Castaneda, RogelioTX
1706 Main Lane, Beaumont, TX, 77713
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$35.00
Castaneda, RogelioCA
Unknown, Coachella, CA, 92236
Held by Google Payment Corporation
Misc intangible property
$31.00
Castaneda, RogelioCA
1001 D Street, Union City, CA, 94587
Held by Kaiser Foundation Health Plan
Accounts payable
$30.95
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