Unclaimed property reported under Castaneda, Stephanie
88 records · $5,117 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 88. Search by name and address to narrow it to yours.
Castaneda, StephanieCA
11837 Potomac, Rancho Cucamonga, CA, 91730
Held by Nissan North America
Refunds due
$2,400.00
Castaneda, StephanieTX
Unknown Address, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$332.57
Castaneda, StephanieCA
9454 Wilshire Boulevard 830, Beverly Hills, CA, 90212
Held by Constitution State Svcs LLC
Group policy benefit/Clm payments
$180.00
Castaneda, StephanieTX
10520 Sliver Trial, Atascosa, TX, 78002
Held by Afc Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$125.45
Castaneda, StephanieCA
1176 Harrier Street, Perris, CA, 92571
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$116.13
Castaneda, StephanieTX
1900 Aquarena Spring, San Marcos, TX, 78666
Held by Steak & Ale Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$99.15
Castaneda, StephanieCA
2517 East 127th Street, Compton, CA, 90222
Held by State Farm Life Insurance Company
Other amounts due under policy
$86.88
Castaneda, StephanieCA
1152 Tesoro Grove Way Apt 259, San Diego, CA, 92154
Held by Sprint United Management
Refunds due
$86.56
Castaneda, StephanieCA
Toulouse Drive, La Palma, CA, 90623
Held by Synchrony Bank
Accounts-receivable credit balance
$86.46
Castaneda, StephanieCA
1016 South Plum Avenue, Ontario, CA, 91761
Held by Infinity Insurance Company
Premium refunds
$85.00
Castaneda, StephanieCA
25652 Rimgate Drive #7e, Lake Fores, CA, 92630
Held by Cenlar FSB
Escrow accounts
$84.33
Castaneda, StephanieCA
PO Box 300435, Escondido, CA, 92030
Held by Casas V Scripps Health Inc Fund
Misc outstanding checks
$82.59
Castaneda, StephanieTX
1805 39th Street, Galveston, TX, 77550
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2019
$75.00
Castaneda, StephanieCA
1510 West Parade Street Apt 5, Long Beach, CA, 90810
Held by Chacon V Weckerle Sales Corporation Fund
Misc outstanding checks
$67.20
Castaneda, StephanieTX
2915 Roosevelt Drive, Arlington, TX, 76016
Held by Childrens Place Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$63.37
Castaneda, StephanieCA
15739 Vanowen Street Apt 207, Van Nuys, CA, 91406
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Castaneda, StephanieCA
1322 West San Ysidro Boulevard Unit D, San Ysidro, CA, 92173
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$57.95
$57.25
Castaneda, StephanieCA
2345 Bluebell Avenue, San Jose, CA, 95122
Held by Penney Opco LLC
Wages, payroll, salaries
$56.51
Castaneda, StephanieTX
##### County Road ###, Terrell, TX, 75161
$54.00
Castaneda, StephanieCA
Unknown, Unknown, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$50.00
$50.00
Castaneda, StephanieTX
1700 Jackson Keller, San Antonio, TX, 78213
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$44.97
Castaneda, StephanieCA
1191 West Calle Del Sol Apt 2, Azusa, CA, 91702
Held by Southern California Gas Company
Refunds or rebates
$41.88
Castaneda, StephanieCA
1656 Rancho Hills Drive, Chino Hills, CA, 91709
Held by Comcast Corporation
Funds for liquidation
$41.00
Castaneda, StephanieTX
1105 Arneckeville, Cuero, TX, 77954
Held by Amazon Com Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2020
$39.99
Castaneda, StephanieCA
1322 West San Ysidro Boulevard Unit D, San Ysidro, CA, 92173
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.33
$35.00
Castaneda, StephanieCA
7620 Puerto Rico Drive, Buena Park, CA, 90620
Held by Grace Class Action
Misc outstanding checks
$30.43
Castaneda, StephanieCA
PO Box 1204, Crestline, CA, 92325
Held by Southern California Gas Company
Refunds or rebates
$28.25
Castaneda, StephanieCA
936 1 2 South Concourse Avenue, Los Angeles, CA, 90022
Held by Cashcall Inc.
Outstanding official checks
$27.80
Castaneda, StephanieCA
680 The Esplanade, Paso Robles, CA, 93446
Held by Alliance United Ins. Svcs LLC
Premium refunds
$25.17
Castaneda, StephanieTX
511 Burwood Lane, San Antonio, TX, 78213
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$25.00
Castaneda, StephanieCA
15739 Vanowen Street Apt 207, Van Nuys, CA, 91406
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Castaneda, StephanieCA
7620 Puerto Rico Drive, Buena Park, CA, 90620
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Castaneda, StephanieCA
15739 Vanowen Street Apt 207, Van Nuys, CA, 91406
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Castaneda, StephanieCA
1420 Eastpark Drive Unit 4, La Habra, CA, 90631
Held by Higher One Custody - Fdic
Misc outstanding checks
$25.00
Castaneda, StephanieCA
9093 Sycamore Avenue Unit 202, Montclair, CA, 91763
Held by Southern California Gas Company
Refunds or rebates
$21.69
$21.00
$20.00
$16.98
Castaneda, StephanieCA
12240 Center Avenue, San Martin, CA, 95046
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$16.63
$16.10
Castaneda, StephanieCA
11839 Crewe Street, Norwalk, CA, 90650
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Castaneda, StephanieCA
675 Forest Hills Drive, Tracy, CA, 95376
Held by United Wholesale Mortgage LLC
Misc outstanding checks
$10.89
Castaneda, StephanieCA
1230 Paseo Magda 237, Chula Vista, CA, 91910
Held by Western Union Financial Svcs Inc
Refunds due
$10.28
Castaneda, StephanieCA
735 Grant Avenue, El Cajon, CA, 92020
Held by Jones V Seaworld Parks & Entertainment Inc Et Al
Wages, payroll, salaries
$10.14
Castaneda, StephanieCA
12240 Center Avenue, San Martin, CA, 95046
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
$10.00
$10.00
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