Unclaimed property reported under Castaneda, Ruben
198 records · $21,781 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 198. Search by name and address to narrow it to yours.
Castaneda, RubenTX
10220 Weldon Road, Jones Creek, TX, 77541
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$4,723.78
Castaneda, RubenCA
697 East 19th Street, San Bernardino, CA, 92404
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,871.94
Castaneda, RubenCA
Volvo Of Fresno 5212 North Blackstone Avenue, Fresno, CA, 93710
Held by Sunrise Banks
Misc intangible property
$1,193.33
Castaneda, RubenTX
214 Arrowdale Drive, Houston, TX, 77037
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$1,067.88
Castaneda, JR RubenTX
3318 Tidewater Drive, Houston, TX, 77045
Held by Equitable Financial Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$874.14
$754.85
Castaneda, RubenCA
3840 Service Street, Los Angeles, CA, 90063
Held by Pathward
Misc intangible property
$600.00
Castaneda, RubenTX
10220 Weldon Road, Jones Creek, TX, 77541
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2022
$502.14
Castaneda, RubenTX
1304 Dalhart Street, Wellington, TX, 79095
$453.59
Castaneda, RubenCA
4235 Michigan Avenue, Los Angeles, CA, 90063
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$404.46
Castaneda, RubenCA
11216 Lower Azusa Road, El Monte, CA, 91731
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Castaneda, RubenTX
108 Paradise Path Apt 935, Boerne, TX, 78006
Held by Allstate Texas Lloyds
Insurance premium refund (IN05) · Reported 2024
$345.28
Castaneda, JR RubenTX
3487 Garden Grove Drive, Houston, TX, 77066
Held by City Of Houston
Other court deposit (CT05) · Reported 2012
$343.00
Castaneda, RubenCA
4235 Michigan Avenue, Los Angeles, CA, 90063
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$324.01
Castaneda, RubenTX
3432 Wedgeworth, Ft Worth, TX, 76133
Held by Republic Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$315.98
$309.58
Castaneda, RubenTX
3487 Garden Grove, Houston, TX, 77066
Held by Springleaf Finance Inc & Subs
Miscellaneous outstanding check (MS16) · Reported 2007
$279.00
Castaneda, JR RubenCA
2011 Arden Avenue, Highland, CA, 92346
Held by San Manuel Entertainment Authority
Wages, payroll, salaries
$232.80
$226.60
$226.60
Castaneda, JR RubenTX
11907 Morning Dew Lane, Houston, TX, 77067
Held by City Of Houston
Other court deposit (CT05) · Reported 2011
$217.00
Castaneda, RubenWI
112 Timblin Drive, Kewaskum, WI, 53040
Held by Sunrise Banks N A
Refunds due · Reported 2023
$203.11
Castaneda, RubenTX
611 North Yarbrough Drive Apt 603, El Paso, TX, 79915
$200.00
$177.99
Castaneda, JR RubenCA
PO Box 1123, Norwalk, CA, 90651
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$173.69
$167.64
Castaneda, RubenCA
1389 Turquoise Drive, Corona, CA, 92882
Held by Charter Communications Inc
Refunds due
$165.00
Castaneda, RubenTX
11612 Lyle Lane, El Paso, TX, 79936
Held by Zale Delaware Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$152.27
Castaneda, RubenTX
11612 Lyle Lane, El Paso, TX, 79936
$152.27
Castaneda, RubenCA
14990 Ashwood Lane, Chino Hills, CA, 91709
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
Castaneda, RubenCA
14990 Ashwood Lane, Chino Hills, CA, 91709
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
Castaneda, RubenCA
2065 Los Gatos Almaden Road, San Jose, CA, 95124
Held by Outreach & Escort Inc
Aggregate account balances
$146.00
Castaneda, RubenTX
611 North Yarbrough Drive Apt 603, El Paso, TX, 79915
Held by Complex Community Fcu
Savings account (AC02) · Reported 2024
$140.54
Castaneda, RubenTX
2804 Shady Park Drive #2, Houston, TX, 77017
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2013
$140.00
Castaneda, RubenCA
1701 Imperial Avenue, San Diego, CA, 92101
Held by San Diego Gas & Electric
Refunds or rebates
$125.29
Castaneda, RubenTX
1039 Stemmons Fwy, Carrollton, TX, 75006
Held by Standard Fire Ins Co
Insurance premium refund (IN05) · Reported 1991
$125.00
Castaneda, RubenTX
1304 Dalhart Street, Wellington, TX, 79095
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$117.70
Castaneda, RubenCA
1246 West 59th Street, Los Angeles, CA, 90044
Held by 21st Century North America Ins Co
Individual policy benefit/Clm
$112.42
Castaneda, RubenTX
707 Hoke Smith Drive, Dallas, TX, 75224
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2014
$109.84
$100.00
Castaneda, RubenCA
5747 Batrmus, Los Angeles, CA, 90040
Held by Sears Roebuck And Co
Pensions, retirement funds
$98.35
Castaneda, RubenTX
611 North Yarbrough Drive Apt 603, El Paso, TX, 79915
Held by At&t Services Inc
Refund due (MS11) · Reported 2023
$97.75
Castaneda, JR RubenCA
2011 Arden Avenue, Highland, CA, 92346
Held by Shum V California Commerce Casino F
Misc outstanding checks
$92.13
Castaneda, Ruben JRTX
11907 Morning Dew Lane, Houston, TX, 77067
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2013
$90.00
Castaneda, RubenTX
913 Woodford Street, San Benito, TX, 78586
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$88.04
$87.46
Castaneda, RubenCA
870 Abasolo Avenue Col Prohogar, Mexicali Baja C
Held by American Baptist Credit Union
Savings accounts/Credit union shrs
$83.00
Castaneda, RubenTX
1649 Joe Porter Drive, El Paso, TX, 79936
Held by Office Depot Inc
Refund due (MS11) · Reported 2010
$80.00
$78.00
Castaneda, RubenCA
6823 Emerson Drive, Buena Park, CA, 90620
Held by Home Depot Inc
Underlying shares or outstanding certificates
$74.72
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