Unclaimed property reported under Castaneda, Sergio
167 records · $14,013 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 167. Search by name and address to narrow it to yours.
Castaneda, Sergio SRCA
555 Saturn Boulevard Suite B, San Diego, CA, 92154
Held by Bank Of America NA
Customer overpayments
$3,000.00
Castaneda, SergioCA
7020 Alamitos Avenue Suite East, San Diego, CA, 92154
Held by Bank Of America - California NA (318)
Matured CD or save cert
$1,386.89
Castaneda, SergioTX
6518 West Commerce, San Antonio, TX, 78227
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$986.77
Castaneda, SergioTX
445 San Lucas Drive, Crowley, TX, 76036
$685.26
Castaneda, SergioTX
#### Woodchase Apt ###, San Antonio, TX, 78254
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$605.00
Castaneda, SergioTX
1001 West Levee Street, Brownsville, TX, 78520
Held by International Bank Of Commerce
Checking account (AC01) · Reported 2008
$535.50
Castaneda, SergioTX
7608 Aruba, Brownsville, TX, 78520
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$391.85
$276.52
Castaneda, SergioCA
1743 North Orange Place, Rialto, CA, 92335
Held by New Apple Inc
Wages, payroll, salaries
$266.06
Castaneda, SergioCA
15060 Ventura Boulevard Suite 100, Sherman Oaks, CA, 91403
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$222.95
Castaneda, SergioCA
1850 Ednamary Way Apt D, Mountain View, CA, 94040
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$215.55
Castaneda, SergioTX
18706 Red River Trai, San Antonio, TX, 78259
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2016
$205.00
Castaneda, SergioWI
140 West School Street, Sharon, WI, 53585
Held by Hsbc Remediation
Other court deposits · Reported 2018
$167.06
Castaneda, SergioCA
PO Box 1373, Redwood City, CA, 94064
Held by Citibank N A
Accounts-receivable credit balance
$155.83
Castaneda, SergioTX
#### Comiunity Apt # ###, Dallas, TX, 75220
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2006
$150.00
Castaneda, SergioCA
350 South Grand Avenue, Los Angeles, CA, 90071
Held by Att Services Inc
Refunds due
$149.33
Castaneda, SergioTX
2115 Encanto Rdg, San Antonio, TX, 78230
Held by Green Dot Bank
Refund due (MS11) · Reported 2016
$148.00
Castaneda, SergioTX
2502 Fontana Drive, Dallas, TX, 75201
Held by City Of Garland
Other court deposit (CT05) · Reported 2011
$143.00
Castaneda, SergioCA
8924 Red Leaf Way, Sacramento, CA, 95826
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks
$136.75
Castaneda, SergioTX
#### Webb Chapel Ext ####, Dallas, TX, 75220
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$124.18
Castaneda, SergioCA
1743 3/4 Sichel Street, Los Angeles, CA, 90001
Held by Camino Real Chevrolet
Outstanding official checks
$116.00
Castaneda, SergioCA
707 South Butler Avenue, Compton, CA, 90221
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$115.17
Castaneda, SergioTX
2502 Fontana Drive, Dallas, TX, 75201
Held by City Of Garland
Other court deposit (CT05) · Reported 2011
$111.80
Castaneda, SergioCA
30145 Arbol Real, Thousand Palms, CA, 92276
Held by Continental Exchange Solutions Inc
Misc intangible property
$109.00
Castaneda, SergioCA
975 Hancock Avenue Apt 24, West Hollywood, CA, 90069
Held by Twombly V Delfriscos Et Al
Wages, payroll, salaries
$102.78
Castaneda, SergioTX
4648 Atlas Avenue, El Paso, TX, 79904
$100.00
$100.00
$100.00
Castaneda, SergioCA
PO Box 364, Placentia, CA, 92871
Held by Half.com Inc.
Accounts-receivable credit balance
$98.94
Castaneda, SergioCA
642 West Center Street, Pomona, CA, 91768
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Castaneda, SergioTX
2642 Royal Place Court, Houston, TX, 77088
Held by Gexa Energy LP
Utility refund or rebate (UT03) · Reported 2011
$84.95
Castaneda, SergioTX
3520 Tierra Lisa Drive, El Paso, TX, 79938
Held by Casa Ford Inc
Refund due (MS11) · Reported 2011
$84.50
Castaneda, SergioCA
100 Main Street, San Quentin, CA, 94964
Held by Csp-San Quentin
Inmates trust funds
$78.00
Castaneda, SergioCA
1809 Megan Circle, Hanford, CA, 93230
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$74.59
Castaneda, SergioCA
17703 East Woodcroft Street, Azusa, CA, 91702
Held by Primerica Life Insurance Company
Commissions
$71.84
Castaneda, SergioTX
2405 Roberts Street, Wichita Falls, TX, 76301
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$71.25
Castaneda, SergioCA
432 West Palm Avenue Apt 3, Monrovia, CA, 91016
Held by Sprint Nextel Corp
Misc outstanding checks
$69.99
Castaneda, SergioCA
1566 Scott Street Apt 27, San Jose, CA, 95126
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$68.52
Castaneda, SergioTX
3155 French Road Apt 237, Beaumont, TX, 77706
$68.00
Castaneda, SergioCA
4120 West 5th Street #6b, Santa Ana, CA, 92703
Held by Starcrest Escrow Inc.
Escrow funds
$65.00
Castaneda, SergioTX
Brownsville, TX, 00000
Held by Capital Security Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1990
$63.00
Castaneda, SergioTX
3520 Tierra Lisa Drive, El Paso, TX, 79938
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$62.33
Castaneda, SergioCA
1031 Deana Place, Escondido, CA, 92025
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$62.17
Castaneda, SergioCA
121 West Sunkist Street, Ontario, CA, 91762
Held by Tegp Inc.
Wages, payroll, salaries
$60.53
Castaneda, SergioCA
9625 Hillside Road, Delhi, CA, 95315
Held by Trustmark Life Insurance Co
Premium refunds
$60.15
Castaneda, SergioCA
284 Portia Avenue, Vista, CA, 92084
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.00
Castaneda, SergioTX
20818 Borax Bend Court, Richmond, TX, 77407
Held by American Family Connect Property & Casua
Unidentified insurance remittance (IN06) · Reported 2024
$58.65
Castaneda, SergioTX
9931 Audelia Road, Dallas, TX, 75238
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$56.98
Castaneda, SergioTX
12003 Allard Blf, San Antonio, TX, 78254
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$55.55
Castaneda, SergioCA
14011 Rex Street, Sylmar, CA, 91342
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$55.44
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