Unclaimed property reported under Castaneda, Victor
168 records · $10,814 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 168. Search by name and address to narrow it to yours.
Castaneda, VictorCA
829 Suiter Street, Hollister, CA, 95023
Held by Western Union Financial Svcs Inc
Refunds due
$990.75
Castaneda, VictorCA
2460 Palisades Drive #206, Corona, CA, 92882
Held by Pathward
Misc intangible property
$886.64
Castaneda, VictorTX
1831 West Pioneer Drive, Irving, TX, 75061
$855.48
Castaneda, VictorTX
131 Amires Place, San Antonio, TX, 78237
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$618.66
$408.46
$370.09
Castaneda, VictorCA
2155 East 17th Street, Long Beach, CA, 90804
Held by Aames Investment Corp
Vendor payments
$350.00
$296.41
Castaneda, VictorCA
592 Groveside Drive, San Jacinto, CA, 92582
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$294.56
Castaneda, VictorTX
2350 Cats Paw View, Converse, TX, 78109
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$284.74
Castaneda, VictorCA
1081 East El Camino Real Apt 6, Tustin, CA, 92780
Held by Acapulco Restaurants
Salaries/Wages
$253.66
Castaneda, VictorTX
102 Coyol Street, San Antonio, TX, 78237
Held by Red McCombs Motors Ltd
Accounts payable (MS08) · Reported 2024
$243.02
$216.09
Castaneda, VictorCA
11702 Cloverlawn Court, Adelanto, CA, 92301
Held by Fire Insurance Exchange
Premium refunds
$196.25
Castaneda, VictorCA
817 South Townsend Street A, Santa Ana, CA, 92704
Held by U.s. Bank, Tck
Funds held in a fiduciary capacity
$173.71
Castaneda, VictorTX
6622 Dancing Court, San Antonio, TX, 78244
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2021
$172.00
$169.58
Castaneda, VictorTX
2646 Couch Street, Houston, TX, 77008
$152.92
Castaneda, VictorCA
12102 Sitka Street, El Monte, CA, 91732
Held by Interinsurance Exchange Of The Automobil
Court settlements
$138.88
Castaneda, VictorCA
6301 Victor Street #26, Bakersfield, CA, 93308
Held by Aig Centennial Insurance Co.
Refunds
$127.85
Castaneda, VictorTX
850 Pole Bridge Court, Combine, TX, 75159
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$122.05
Castaneda, VictorCA
20614 Blossom Court, Hayward, CA, 94541
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$117.45
Castaneda, VictorTX
#### East Grand Avenue Apt ####, Dallas, TX, 75214
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$112.51
Castaneda, VictorTX
101 Arcadia, San Antonio, TX, 78209
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$106.71
Castaneda, VictorCA
7692 La Mancha Way, Sacramento, CA, 95823
Held by Bank Of America - North Carolina
Refunds due
$94.99
Castaneda, Victor IIICA
2416 Corto Street, Bakersfield, CA, 93306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$94.67
Castaneda, VictorCA
20614 Blossom Court, Hayward, CA, 94541
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$91.28
Castaneda, VictorCA
2903 Whittier Court 95207, Stockton, CA, 95207
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$87.70
Castaneda, VictorCA
2649 Hillsborough Place, West Covina, CA, 91792
Held by Customers Bank
Cashier's checks
$85.00
Castaneda, VictorTX
2350 Cats Paw Vw, Converse, TX, 78109
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$84.11
Castaneda, VictorCA
7 Corporate Park Suite 240, Irvine, CA, 92606
Held by Metabank NA
Misc intangible property
$83.80
Castaneda, VictorCA
4365 Mission Road, Fallbrook, CA, 92028
Held by Bank Of America Nt&sa Branch:0133-Fallbrook Branch
Savings accounts/Credit union shrs
$83.41
Castaneda, VictorTX
3248 Burke Street, Pasadena, TX, 77504
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$82.00
Castaneda, VictorCA
422 South Orange Avenue, Azusa, CA, 91702
Held by Bristol West Holdings Inc
Premium refunds
$80.00
Castaneda, VictorCA
3539 Roseview Avenue, Los Angeles, CA, 90065
Held by Educational Testing Service
Vendor checks
$78.00
Castaneda, VictorCA
3815 Baldwin Avenue Apt 87, El Monte, CA, 91731
Held by Citibank N A
Accounts-receivable credit balance
$73.73
$69.30
Castaneda, VictorTX
12730 Skyknoll Lane, Houston, TX, 77082
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$66.60
Castaneda, VictorTX
421 Red Oak Court, Forney, TX, 75126
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$64.85
Castaneda, VictorCA
1221 South El Camino Real 115, San Mateo, CA, 94402
Held by Calif State Automobile Asssoc
Misc outstanding checks
$64.00
Castaneda, VictorTX
14184 Tierra Halcon, El Paso, TX, 79938
Held by Gc Svcs Ltd Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$60.38
Castaneda, VictorTX
1410 Quail Drive, Garland, TX, 75040
Held by Integon Indemnity Corp
Refund due (MS11) · Reported 2004
$58.00
$57.10
Castaneda, VictorCA
2700 Trust Avenue, Bakersfield, CA, 93306
Held by State Of California Savings Plus
Aggregate account balances
$55.99
Castaneda, VictorTX
3903 Floyd #2, Houston, TX, 77007
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1997
$53.03
Castaneda, VictorCA
No address on file
Held by Richard J. Donovan Correctional Facility
Inmates trust funds
$50.00
Castaneda, VictorCA
6404 Madonna Avenue, Bakersfield, CA, 93308
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Castaneda, VictorTX
4828 Loop Central Drive, Houston, TX, 77081
$49.77
Castaneda, VictorCA
7 Corporate Park Suite 130, Irvine, CA, 92606
Held by Metabank NA
Misc intangible property
$46.50
Castaneda, VictorCA
35757 Nonnie Drive, Wildomar, CA, 92595
Held by Bank Of America - Pre-Paid Card
Checking accounts
$44.89
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