Unclaimed property reported under Castaneda, Susana

51 records · $1,519 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 51. Search by name and address to narrow it to yours.

Castaneda, SusanaCA
4927 West 115th Street, Hawthorne, CA, 90250
Held by American Hm Mortgage Serv Inc
Escrow accounts
$212.00
Castaneda, SusanaTX
3636 North Little John, Fort Worth, TX, 76105
Held by Constitution State Svc Co
Workers’ compensation benefit (MS03) · Reported 2012
$180.00
Castaneda, SusanaTX
3636 North Littlejohn, Fort Worth, TX, 76105
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2010
$127.17
Castaneda, SusanaCA
1906 Kentucky Street, Bakersfield, CA, 93305
Held by T-Mobile USA
Accounts-receivable credit balance
$90.82
Castaneda, SusanaCA
12833 Frederick Street Apt 206, Moreno Valley, CA, 92553
Held by Southern California Edison Company
Utility deposit
$89.55
Castaneda, SusanaCA
14375 Pointer Loop, Eastvale, CA, 92880
Held by Verizon Communications Inc.
Customer overpayments
$84.10
Castaneda, SusanaCA
121 Louisiana Street Apt 5, Vallejo, CA, 94590
Held by At&t Services Inc
Refunds due
$79.15
Castaneda, SusanaCA
13 Yolano Drive, Woodland, CA, 95776
Held by Pacific Gas & Electric Company
Refunds or rebates
$79.13
Castaneda, SusanaCA
3028 Akron, San Bernardino, CA, 92407
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$60.08
Castaneda, SusanaTX
7979 West Military Drive 7, San Antonio, TX, 78227
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$50.00
Castaneda, SusanaCA
184 Minor Street Apt H, San Jacinto, CA, 92583
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Castaneda, SusanaCA
241 Las Brisas Circle, Pomona, CA, 91768
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.37
Castaneda, SusanaCA
118 Tijay Street, Watsonville, CA, 95076
Held by Western Union Financial Svcs Inc
Refunds due
$40.00
Castaneda, SusanaCA
544 West Whitcomb Avenue, Glendora, CA, 91741
Held by Citibank NA
Accounts-receivable credit balance
$35.65
Castaneda, SusanaCA
12018 South La Cienega Boulevard, Hawthorne, CA, 90250
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Castaneda, SusanaCA
387 Stanton Street, Pasadena, CA, 91103
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$29.00
Castaneda, SusanaCA
387 Stanton Street, Pasadena, CA, 91103
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$29.00
Castaneda, SusanaCA
3028 Akron Street, Sn Bernrdno, CA, 92407
Held by Frontier Communications Corporation
Refunds or rebates
$28.29
Castaneda, SusanaTX
7434 Vega Gap, San Antonio, TX, 78252
$25.00
Castaneda, SusanaCA
12240 Santa Fe Avenue Apt F, Lynwood, CA, 90262
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$23.00
Castaneda, SusanaCA
2974 Coralberry Driv, Riverside, CA, 92504
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$20.00
Castaneda, SusanaCA
7205 Creemore Street, Bakersfield, CA, 93308
Held by Comenity Capital Bank
Refunds due
$20.00
Castaneda, SusanaCA
PO Box 1433, Imperial Beach, CA, 91933
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Castaneda, SusanaCA
13 Yolano Drive, Woodland, CA, 95776
Held by Pacific Gas & Electric Company
Refunds or rebates
$9.70
Castaneda, SusanaCA
5998 Milana Drive, Corona, CA, 92880
Held by Conduent Education Services LLC Fka Xero
Refunds due
$9.65
Castaneda, SusanaCA
784 Minor Street Apt H, San Jacinto, CA, 92583
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$8.58
Castaneda, SusanaCA
80932 Amherst Avenue, Indio, CA, 92201
Held by Humana Inc And Subsidiaries
Accounts payable
$6.30
Castaneda, SusanaCA
13509 Hoig Street, La Puente, CA, 91746
Held by Southern California Gas Company
Refunds or rebates
$5.06
Castaneda, SusanaCA
52989 Sweet Juliet Lane, Lake Elsinore, CA, 92532
Held by Wells Fargo Bank NA
Cashier's checks
$5.05
Castaneda, SusanaCA
13913 Wyandotte Street, Van Nuys, CA, 91405
Held by Paypal
Misc intangible property
$5.00
Castaneda, SusanaCA
82420 El Paseo, Indio, CA, 92201
Held by Keybank National Association
Credit checks or memos
$3.99
Castaneda, SusanaCA
508 Terrace Way, Bakersfield, CA, 93304
Held by Pacific Gas & Electric Company
Refunds or rebates
$3.91
Castaneda, SusanaCA
2503 Granada Avenue, South El Monte, CA, 91733
Held by General Electric Company
Accounts-receivable credit balance
$3.75
Castaneda, SusanaCA
80932 Amherst Avenue, Indio, CA, 92201
Held by Caremarkpcs L L C
Accounts payable
$3.70
Castaneda, SusanaCA
13509 Hoig Street, La Puenta, CA, 91746
Held by American National Insurance Company
Outstanding official checks
$3.00
Castaneda, SusanaCA
387 Stanton Street, Pasadena, CA, 91103
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.00
Castaneda, SusanaCA
3401 Pioneer Drive Apt D, Bakerfield, CA, 93306
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.44
Castaneda, SusanaCA
Unknown, 00000
Held by Union Bank N.a.
Checking accounts
$2.18
Castaneda, SusanaCA
1333 North Merona Street, Anaheim, CA, 92805
Held by Ramirez V Far West Restaurant Group
Wages, payroll, salaries
$1.22
Castaneda, SusanaCA
400 West Orangethorpe Avenue Apt 219, Fullerton, CA, 92832
Held by Capital One Bank, National Association
Misc outstanding checks
$1.06
Castaneda, SusanaCA
13509 Hoig Street, La Puente, CA, 91746
Held by US Fidelity & Guaranty
Premium refunds
$1.00
Castaneda, SusanaCA
544 West Whitcomb Avenue, Glendora, CA, 91741
Held by General Electric Company
Accounts-receivable credit balance
$0.54
Castaneda, SusanaCA
2974 Coralberry Drive, Riverside, CA, 92504
Held by Citibank N A
Accounts-receivable credit balance
$0.41
Castaneda, SusanaCA
3401 Pioneer Drive Apt D, Bakerfield, CA, 93306
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.30
Castaneda, SusanaCA
27520 Sierra Highway Apt E206, Canyon Country, CA, 91351
Held by The Signal LP
Premium refunds
$0.17
Castaneda, SusanaCA
4927 West 115th Street, Hawthorne, CA, 90250
Held by Comenity Bank
Refunds due
$0.17
Castaneda, SusanaCA
2503 Granada Avenue Apt 62, South El Monte, CA, 91733
Held by Citibank N A
Accounts-receivable credit balance
$0.14
Castaneda, SusanaCA
2318 Woodsorrel, Chino Hills, CA, 91709
Held by Farmers Insurance Exchange
Premium refunds
$0.11
Castaneda, SusanaCA
1400 Weeburn Road Apt 82C, Seal Beach, CA, 90740
Held by Tribune Publishing Company
Customer overpayments
$0.07
Castaneda, SusanaCA
Unknown, San Jose, CA, 95112
Held by Google Payment Corporation
Unredeemed gift certificate
$0.05

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