Unclaimed property reported under Castaneda, Silvia
74 records · $3,203 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 74. Search by name and address to narrow it to yours.
Castaneda, SilviaTX
9021 Mill Valley Circle Apt #, Fort Worth, TX, 76120
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$367.90
Castaneda, SilviaCA
530 East H Street Apt 62, Chula Vista, CA, 91910
Held by Picos Et Al V Culinart Of California
Wages, payroll, salaries
$317.16
Castaneda, SilviaCA
7962 2nd Street, Downey, CA, 90241
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$285.00
Castaneda, SilviaCA
1301 Lawrence Way, Oxnard, CA, 93035
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$223.53
Castaneda, SilviaTX
9021 Mill Valley Circle Apt #, Fort Worth, TX, 76120
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$190.84
Castaneda, SilviaCA
1120 East Withney Street, Avenal, CA, 93204
Held by Western Union Financial Services Inc
Misc outstanding checks
$162.38
Castaneda, SilviaTX
#### Goldenwood Drive Apt ###, Fort Worth, TX, 76112
$150.00
Castaneda, SilviaCA
19434 Avenue 13, Madera, CA, 93638
Held by Western Union Financial Services
Refunds due
$90.75
Castaneda, SilviaCA
7808 Grape Street, Highland, CA, 92346
Held by Dolex Dollar Express Inc.
Unidentified remittances
$80.00
Castaneda, SilviaCA
1387 Magnolia Street, Gridley, CA, 95948
Held by Tupperware Brands Corporation
Accounts payable
$72.23
Castaneda, SilviaCA
1052 Owsley #d, San Jose, CA, 95122
Held by Union Labor Life Insurance Company The
Insurance claim checks
$71.30
Castaneda, SilviaTX
1306 Gaucho Street, Dallas, TX, 75211
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$68.91
Castaneda, SilviaTX
9021 Mill Valley Circle Apt #, Fort Worth, TX, 76120
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$64.64
Castaneda, SilviaCA
15108 Park Way, Adelanto, CA, 92301
Held by Bank Of America - North Carolina
Refunds due
$62.93
Castaneda, SilviaCA
7808 Grape Street, Highland, CA, 92346
Held by Dolex Dollar Express Inc.
Unidentified remittances
$60.00
$55.00
Castaneda, SilviaCA
321 1 2 Willowbrook Avenue, Compton, CA, 90220
Held by Adecco Inc.
Wages, payroll, salaries
$53.14
$52.63
Castaneda, SilviaTX
5720 Estes Avenue, Forest Hill, TX, 76119
$51.19
Castaneda, SilviaCA
1134 Bonita Drive, Colton, CA, 92324
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.42
Castaneda, SilviaCA
758 North Vine Street, Anaheim, CA, 92805
Held by First American Title Insurance Co
Escrow accounts
$45.00
Castaneda, SilviaTX
Calle Arroyo Apt 15, Rio Hondo, TX, 78583
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$41.86
Castaneda, SilviaTX
Calle Arroyo Apt 15, Rio Hondo, TX, 78583
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$41.62
Castaneda, SilviaTX
Rt 2 Box 135 D, Rio Hondo, TX, 78583
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$40.84
Castaneda, SilviaTX
Calle Arroyo, Rio Hondo, TX, 78583
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$38.54
Castaneda, SilviaCA
1050 West Badillo Street, Covina, CA, 91722
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$36.35
Castaneda, SilviaTX
10524 Thaxton Road, Austin, TX, 78747
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$35.00
Castaneda, SilviaCA
1050 West Badillo Street, Covina, CA, 91722
Held by Synchrony Bank
Accounts-receivable credit balance
$34.44
Castaneda, SilviaTX
4202 Glenhaven Boulevard, Dallas, TX, 75211
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$31.46
Castaneda, SilviaTX
7318 Chenal Pont, San Antonio, TX, 78240
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2012
$30.57
Castaneda, SilviaCA
13401 Avenue 428 Apt 8, Orosi, CA, 93647
Held by Nature'S Sunshine Products Inc.
Commissions
$30.33
$29.96
Castaneda, SilviaTX
Calle Arroyo Apt 15, Rio Hondo, TX, 78583
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$27.17
Castaneda, SilviaTX
104 West Culver Street, Longview, TX, 75602
Held by Health & Human Svcs Commission
Insurance premium refund (IN05) · Reported 2019
$25.00
Castaneda, SilviaTX
TX
$25.00
Castaneda, SilviaCA
758 North Vine Street, Anaheim, CA, 92805
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$15.88
Castaneda, SilviaCA
44665 Valley Central Way, Lancaster, CA, 93536
Held by New Asurion Corporation
Misc outstanding checks
$15.00
$14.40
Castaneda, SilviaCA
4762 Magnus Way, San Diego, CA, 92113
Held by Scripps Health
Accounts-receivable credit balance
$10.00
Castaneda, SilviaCA
4762 Magnus Way, San Diego, CA, 92113
Held by Scripps Health
Accounts-receivable credit balance
$10.00
$10.00
$8.74
$7.91
$6.92
$5.70
$5.69
$5.60
Castaneda, SilviaCA
7808 Grape Street, Highland, CA, 92346
Held by Farmers Insurance Exchange
Premium refunds
$5.45
Castaneda, SilviaCA
19965 Temescal Canyon Road, Corona, CA, 92881
Held by Warner V King'S Seafood Company LLC
Misc outstanding checks
$5.31
Castaneda, SilviaCA
1050 West Badillo Street, Covina, CA, 91722
Held by Bank Of America
Misc outstanding checks
$4.80
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