Unclaimed property reported under Castaneda, Victoria

82 records · $4,337 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 82. Search by name and address to narrow it to yours.

Castaneda, VictoriaCA
444 H Street, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$516.69
Castaneda, VictoriaTX
7109 John Ralston Road, Houston, TX, 77044
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2020
$500.00
Castaneda, VictoriaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2007
$379.89
Castaneda, VictoriaTX
11020 Dessau Road Room Num 304, Austin, TX, 78753
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2016
$303.71
Castaneda, VictoriaTX
316 San Gabriel Avenue, San Antonio, TX, 78237
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2009
$240.00
Castaneda, VictoriaCA
1885 Madison Street Apt D12, Bakersfield, CA, 93307
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$208.96
Castaneda, VictoriaTX
#### Fm ### Road, Boling, TX, 77420
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$190.65
Castaneda, VictoriaCA
2111 South La Brea Avenue Apt 3, Los Angeles, CA, 90016
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$149.88
Castaneda, VictoriaCA
3536 Platt Avenue Unit B, Lynwood, CA, 90262
Held by National Vision Inc
Wages, payroll, salaries
$106.95
Castaneda, VictoriaTX
#### E.##th Street ##, Odessa, TX, 79761
Held by Ambit Holdings LLC
Unpaid commission (MS02) · Reported 2020
$100.00
Castaneda, VictoriaTX
1024 Orlando Circle, Plano, TX, 75075
$100.00
Castaneda, VictoriaCA
529 North 21st. Street #b, Montebello, CA, 90640
Held by Topa Insurance Company
Court settlements
$95.21
Castaneda, VictoriaTX
#### E.##th Street ##, Odessa, TX, 79761
Held by Ambit Holdings LLC
Unpaid commission (MS02) · Reported 2020
$95.00
Castaneda, VictoriaCA
231 Quantico Avenue Apt 302, Bakersfield, CA, 93307
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$88.18
Castaneda, VictoriaTX
801 North Bond Street, Karnes City, TX, 78118
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$80.70
Castaneda, VictoriaTX
6816 Royal Palm Drive, Brownsville, TX, 78521
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$71.72
Castaneda, VictoriaCA
1120 East Mission Road Spc 59, Fallbrook, CA, 92028
Held by Express Scripts Inc
Customer overpayments
$71.36
Castaneda, VictoriaCA
2111 South La Brea Avenue Apt 3, Los Angeles, CA, 90016
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$70.50
Castaneda, VictoriaCA
2111 South La Brea Avenue Apt 3, Los Angeles, CA, 90016
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$70.50
Castaneda, VictoriaCA
5560 Spinnaker Drive Apt 3, San Jose, CA, 95123
Held by Great Oaks Water Company
Accounts-receivable credit balance
$60.83
Castaneda, VictoriaTX
##### Blanco Road Apt ###, San Antonio, TX, 78216
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$59.13
Castaneda, VictoriaCA
822 South Orange Avenue 6, El Cajon, CA, 92020
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Castaneda, VictoriaTX
4552 Pecan Valley Drive, San Antonio, TX, 78223
Held by Jpmorgan Chase Bank
Other outstanding official check (CK15) · Reported 2012
$46.15
Castaneda, VictoriaCA
713 East 5th Street, Santa Ana, CA, 92701
Held by Rust Consulting Inc
Misc outstanding checks
$41.48
Castaneda, VictoriaCA
2111 South La Brea Avenue Apt 3, Los Angeles, CA, 90016
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$40.16
Castaneda, VictoriaCA
2111 South La Brea Avenue Apt 3, Los Angeles, CA, 90016
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.16
Castaneda, VictoriaTX
##### Dallas Parkway Apt ####, Dallas, TX, 75254
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$40.10
Castaneda, VictoriaCA
1641 Pepper Drive, El Centro, CA, 92243
Held by Capital One NA
Customer overpayments
$35.10
Castaneda, VictoriaCA
2585 East Olivera Road, Concord, CA, 94519
Held by John Muir Health-Pb
Refunds due
$35.00
Castaneda, VictoriaTX
1618 Rahall, Garland, TX, 75040
Held by Jhusa John Hancock Lic USA
Miscellaneous outstanding check (MS16) · Reported 2011
$34.28
Castaneda, VictoriaTX
#### Fm ###, Boling, TX, 77420
Held by Texasgulf Fcu
Savings account (AC02) · Reported 2019
$28.00
Castaneda, VictoriaTX
##### Blanco Road Apt ###, San Antonio, TX, 78216
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$25.75
Castaneda, VictoriaCA
3424 Maxson Road, El Monte, CA, 91732
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$25.56
Castaneda, VictoriaTX
#### Fm ### Road, Boling, TX, 77420
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$25.55
Castaneda, VictoriaCA
4053 8th Avenue Apt 8, San Diego, CA, 92103
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Castaneda, VictoriaCA
348 Giano Avenue, La Puente, CA, 91744
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Castaneda, VictoriaCA
1009 Tremont Street, Los Angeles, CA, 90033
Held by Navient Corporation
Refunds due
$20.00
Castaneda, VictoriaCA
135 North Rose Bloom Lane, Anaheim, CA, 92807
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Castaneda, VictoriaCA
1515 Higgins Street, Oceanside, CA, 92058
Held by Select Medical Corporation
Accounts payable
$20.00
Castaneda, VictoriaCA
2585 East Olivera Road, Concord, CA, 94519
Held by John Muir Health-Pb
Refunds due
$15.00
Castaneda, VictoriaCA
2585 East Olivera Road, Concord, CA, 94519
Held by John Muir Health-Pb
Refunds due
$15.00
Castaneda, VictoriaCA
2585 East Olivera Road, Concord, CA, 94519
Held by John Muir Health-Pb
Refunds due
$15.00
Castaneda, VictoriaCA
1229 Azalea Way Apt 201APT 201, Ventura, CA, 93004
Held by Tribune Publishing Company
Accounts payable
$14.23
Castaneda, VictoriaCA
5921 Gifford Avenue, Huntington Park, CA, 90255
Held by Paypal
Misc intangible property
$14.04
Castaneda, VictoriaCA
2367 Dobern Avenue, San Jose, CA, 95116
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Castaneda, VictoriaCA
1319 Columbus Street, Bakersfield, CA, 93305
Held by Synchrony Bank
Accounts-receivable credit balance
$12.52
Castaneda, VictoriaCA
518 South Santa Anita Avenue Apt 1, Arcadia, CA, 91006
Held by Capital One N.a.
Savings accounts
$10.50
Castaneda, VictoriaCA
1640 Marengo Suite 508, Los Angeles, CA, 90033
Held by Avon Products Inc.
Other
$10.00
Castaneda, VictoriaCA
9041 El Dorado Space44, El Cajon, CA, 92021
Held by National Vision Inc
Accounts-receivable credit balance
$10.00
Castaneda, VictoriaCA
Unknown, Arcadia, CA, 91732
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00

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