Unclaimed property reported under Castaneda, Tony
79 records · $59,320 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 79. Search by name and address to narrow it to yours.
Castaneda, TonyCA
1035 South Craig Drive, West Covina, CA, 91790
Held by Verizon Communications Incorporated
Underlying shares or outstanding certificates
$36,372.42
Castaneda, TonyCA
1035 South Craig Drive, West Covina, CA, 91790
Held by Verizon Communications Incorporated
Dividends
$8,726.01
Castaneda, TonyCA
1035 Craig Drive, W Covina, CA, 91790
Held by American Home Assurance Company
Individual policy benefit/Clm
$5,000.00
$1,699.73
$566.35
Castaneda, TonyTX
P O Box 820811, Houston, TX, 77282
Held by Bank Of America
Checking account (AC01) · Reported 1993
$555.01
Castaneda, TonyCA
1035 South Craig Drive, West Covina, CA, 91790
Held by Verizon Communications Inc/gte Corp
Dividends
$418.11
Castaneda, TonyCA
1035 South Craig Drive, West Covina, CA, 91790
Held by Verizon Communications Inc/gte Corp
Dividends
$418.11
Castaneda, TonyCA
1035 South Craig Drive, West Covina, CA, 91790
Held by Verizon Communications Inc/gte Corp
Dividends
$418.11
Castaneda, TonyCA
1035 South Craig Drive, West Covina, CA, 91790
Held by Verizon Communications Inc/gte Corp
Dividends
$418.11
Castaneda, TonyCA
1035 Craig Drive, W Covina, CA, 91790
Held by Verizon Services Corp
Wages, payroll, salaries
$418.08
Castaneda, TonyCA
1035 Craig Drive, W Covina, CA, 91790
Held by Verizon California
Wages, payroll, salaries
$400.03
Castaneda, TonyCA
1299 Lenrey, El Centro, CA, 92243
Held by Acc Capital Holdings Inc
Customer overpayments
$287.27
Castaneda, TonyCA
1035 South Craig Drive, West Covina, CA, 91790
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$245.00
Castaneda, TonyCA
462 Faxina Avenue, La Puente, CA, 91744
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$223.00
Castaneda, TonyCA
1706 1st Street, Duarte, CA, 91010
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$189.00
Castaneda, TonyCA
1035 Craig Drive, West Covina, CA, 91790
Held by Gte Shareholder Services Incorporated
Dividends
$176.17
Castaneda, TonyCA
1035 South Craig Drive, West Covina, CA, 91790
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$170.80
Castaneda, TonyCA
8232 Berringer Place, Rancho Cucamong, CA, 91730
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$163.95
$138.43
Castaneda, TonyCA
1035 South Craig Drive, West Covina, CA, 91790
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$132.78
Castaneda, TonyCA
3978 Conejo Drive, San Bernardino, CA, 92404
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$120.18
Castaneda, TonyCA
1035 South Craig Drive, West Covina, CA, 91790
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$110.13
Castaneda, TonyCA
2624 North Baker Street, Santa Ana, CA, 92706
Held by Metabank National Association
Misc intangible property
$103.92
Castaneda, TonyCA
1017 Grant Street, Calexico, CA, 92231
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$100.00
Castaneda, TonyCA
2400 Laguna Circle G, Concord, CA, 94520
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$99.98
Castaneda, TonyCA
1035 South Craig Drive, West Covina, CA, 91790
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$96.45
Castaneda, TonyCA
1035 South Craig Drive, West Covina, CA, 91790
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$94.00
Castaneda, TonyTX
##### Fm ###, Rio Hondo, TX, 78583
Held by Iowa Student Loan Liquidity Corp
Refund due (MS11) · Reported 2024
$77.00
Castaneda, TonyCA
1299 Lenrey, El Centro, CA, 92243
Held by Acc Capital Holdings Inc
Customer overpayments
$76.97
Castaneda, TonyTX
2414 Jean Street 2414 Jean Street, Laredo, TX, 78046
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$73.00
Castaneda, TonyCA
3978 Conejo Drive, Sn Bernrdno, CA, 92404
Held by Southern California Gas Co.
Refunds
$72.13
Castaneda, TonyCA
524 East Juanita, Glendora, CA, 91740
Held by National Union Fire Insurance Company
Insurance claim checks
$72.00
Castaneda, TonyCA
2624 North Baker Street, Santa Ana, CA, 92706
Held by Trejo V Oakley Settlement
Wages, payroll, salaries
$67.57
Castaneda, TonyCA
1035 South Craig Drive, West Covina, CA, 91790
Held by Primerica Life Insurance Company
Premium refunds
$66.98
$59.72
$55.50
Castaneda, TonyCA
1520 Sarasota Street, San Jose, CA, 95122
Held by Continental Exchange Solutions Inc
Misc intangible property
$55.00
Castaneda, TonyCA
1035 South Craig Drive, West Covina, CA, 91790
Held by Primerica Life Insurance Company
Matured/Terminated policies
$51.25
Castaneda, TonyTX
1826 Valencia, San Antonio, TX, 78237
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2006
$50.00
Castaneda, TonyCA
462 Faxina Avenue, La Puente, CA, 91744
Held by Nationwide Mutual Insurance
Premium refunds
$50.00
$45.15
Castaneda, TonyCA
2916 Dogwood Avenue, Morro Bay, CA, 93442
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.00
Castaneda, TonyCA
462 Faxina Avenue, La Puente, CA, 91744
Held by Cep America California
Customer overpayments
$36.67
Castaneda, TonyCA
1017 Grant Street, Calexico, CA, 92231
Held by Southern California Gas Company
Refunds or rebates
$36.39
Castaneda, TonyTX
405 Carl Center, Forney, TX, 75126
Held by Great Spring Waters Of America Inc
Accounts-receivable credit balance (MS09) · Reported 2002
$31.35
Castaneda, TonyCA
781 Pamela Kay Lane, Whittier, CA, 90601
Held by Montebello Schools Federal Credit Union
Savings accounts/Credit union shrs
$30.56
Castaneda, TonyCA
9 Dawn Drive, Woodland, CA, 95695
Held by Yolo Federal Credit Union
Savings accounts/Credit union shrs
$27.88
Castaneda, TonyCA
1706 1st Street, Duarte, CA, 91010
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.57
Castaneda, TonyCA
5832 Bolsa Avenue, Huntington Beac, CA, 92649
Held by Verizon California
Vendor payments
$25.00
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