Unclaimed property reported under Castaneda, Veronica
146 records · $13,223 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 146. Search by name and address to narrow it to yours.
Castaneda, VeronicaTX
11007 Sageheather Drive, Houston, TX, 77089
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2024
$2,791.34
Castaneda, VeronicaCA
244 West Dovewood Lane, Fresno, CA, 93704
Held by Selene Finance LP
Escrow accounts
$1,398.82
Castaneda, VeronicaCA
Veronica Castaneda 5230 Washington Avenue, Chino, CA, 91710
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$1,200.00
Castaneda, VeronicaCA
502 East 21st Street, Los Angeles, CA, 90011
Held by Rosemary Mungia
Escrow accounts
$1,050.00
Castaneda, VeronicaCA
927S Eucalyptus Avenue, Inglewood, CA, 90301
Held by Cenlar FSB
Misc outstanding checks
$514.92
Castaneda, VeronicaCA
13356 Cavandish Lane, Moreno Valley, CA, 92553
Held by Mapfre Insurance Co
Individual policy benefit/Clm
$500.00
Castaneda, VeronicaCA
85471 Arleta Avenue, Panorama City, CA, 91402
Held by Servicio Uniteller Inc.
Unidentified remittances
$490.00
Castaneda, VeronicaTX
P O Box 1363, Bastrop, TX, 78602
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$461.31
Castaneda, VeronicaCA
534 North Loretta Street, Rialto, CA, 92376
Held by California Federal Bank
Savings accounts/Credit union shrs
$338.98
Castaneda, VeronicaCA
915 Sierra Street, Parlier, CA, 93648
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$336.39
$282.37
Castaneda, VeronicaTX
232 Northpointe Avenue, La Grange, TX, 78945
$205.17
Castaneda, VeronicaCA
8100 Orangewood Avenue 22, Stanton, CA, 90680
Held by Kellermeyer Bergensons Services LLC
Wages, payroll, salaries
$176.84
Castaneda, VeronicaCA
1500 North Harbor Boulevard Apt B02, Santa Ana, CA, 95205
Held by Trejo V Bright Event Rentals LLC
Misc outstanding checks
$168.22
Castaneda, VeronicaTX
19600 North Heatherwilde Boulevard Apt Apt 1909, Pflugerville, TX, 78660
Held by Transamerica Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$150.00
Castaneda, VeronicaCA
2122 10 Circle, Lodi, CA, 95240
Held by Sigue Corporation
Unidentified remittances
$150.00
Castaneda, VeronicaTX
202 Woodland Drive, Athens, TX, 75751
$134.81
Castaneda, VeronicaCA
66 Buchanan Court, Palo Alto, CA, 94303
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$120.00
Castaneda, VeronicaTX
3407 Lake Pointe Drive, Dallas, TX, 75212
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$119.47
Castaneda, VeronicaTX
317 West Vanderbilt Drive, Corpus Christi, TX, 78415
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$116.08
Castaneda, VeronicaCA
38913 164th Street East, Palmdale, CA, 93591
Held by Paypal
Misc intangible property
$103.86
Castaneda, VeronicaTX
815 Ranchero Road Apt 11, Kerrville, TX, 78028
Held by Heb Grocery Co LP
Accounts payable (MS08) · Reported 2002
$100.00
Castaneda, VeronicaCA
2001 Manhattan Avenue, East Palo Alto, CA, 94303
Held by Best Buy Co Inc & Subs
Refunds due
$100.00
Castaneda, VeronicaCA
1500 North Harbor Blv Apt B02, Santa Ana, CA, 92703
Held by Paychex Inc.
Wages, payroll, salaries
$100.00
Castaneda, VeronicaCA
11877 Pendleton Street, Sun Valley, CA, 91352
Held by U.s. Bank - Pars
Pension & Profit sharing
$82.48
Castaneda, VeronicaTX
743 Highway 95 North, Bastrop, TX, 78602
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2020
$80.24
Castaneda, VeronicaCA
66 Buchanan Court, Palo Alto, CA, 94303
Held by Sprint United Management
Misc outstanding checks
$80.00
Castaneda, VeronicaTX
301 East Highland, San Angelo, TX, 76903
Held by Lithia Motors Inc
Refund due (MS11) · Reported 2009
$69.80
Castaneda, VeronicaTX
743 North State Highway 95 C, Bastrop, TX, 78602
Held by Elsc Bluebonnet Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$65.44
$60.85
Castaneda, VeronicaTX
PO Box 1363, Bastrop, TX, 78602
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$57.50
Castaneda, VeronicaCA
9415 Beach Street, Los Angeles, CA, 90002
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$52.84
Castaneda, VeronicaCA
112 Tryon Court, Sacramento, CA, 95864
Held by Merial LLC
Misc outstanding checks
$50.00
Castaneda, VeronicaTX
5101 Oleander Drive, San Juan, TX, 78589
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$49.64
$48.02
Castaneda, VeronicaTX
375 Moring Star, El Paso, TX, 79912
Held by Westside Endodontic Associates PC
Customer overpayment (MS05) · Reported 2021
$46.20
Castaneda, VeronicaCA
2025 East Devnshr Avenue 8, Hemet, CA, 92544
Held by Southern California Edison 4.78%
Refunds
$46.00
Castaneda, VeronicaCA
66 Buchanan Court, East Palo Alto, CA, 94303
Held by Pacific Gas & Electric Company
Utility deposit
$45.68
Castaneda, VeronicaCA
14018 Dittmar Drive, Whittier, CA, 90605
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$45.06
Castaneda, VeronicaCA
936 Alamosa Drive, Claremont, CA, 91711
Held by Ontario Montclair School Employees Fcu
Cashier's checks
$44.41
Castaneda, VeronicaTX
1058 Eastlake Street, Houston, TX, 77034
Held by Mortgage Connect Of Tx LLC
Refund due (MS11) · Reported 2021
$44.00
Castaneda, VeronicaCA
13248 11th Street Apt B, Chino, CA, 91710
Held by Southern California Edison Company
Utility deposit
$43.05
Castaneda, VeronicaCA
145 North El Camino Real 200, San Mateo, CA, 94401
Held by Sprint Nextel Corp
Misc outstanding checks
$40.00
$38.38
Castaneda, VeronicaTX
1427 Wyoming Avenue 10, El Paso, TX, 79902
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2011
$38.29
Castaneda, VeronicaCA
2055 Silver Drop Lane, Hemet, CA, 92545
Held by Life Insurance Of The Southwest - Raa
Individual policy benefit/Clm
$38.02
Castaneda, VeronicaCA
9156 Telfair Avenue #3, Sun Valley, CA, 91352
Held by Panda Restaurant Group
Wages, payroll, salaries
$36.45
Castaneda, VeronicaCA
251 1 2 East 31st Street, Los Angeles, CA, 90011
Held by Customers Bank
Checking accounts
$36.35
Castaneda, VeronicaTX
4318 Yupon Ridge Drive, Houston, TX, 77072
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2013
$36.33
Castaneda, VeronicaCA
244 West Dovewood Lane, Fresno, CA, 93704
Held by Safeco Ins Co Of America
Premium refunds
$35.45
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