Unclaimed property reported under Castaneda, Yesenia
56 records · $5,126 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 56. Search by name and address to narrow it to yours.
Castaneda, YeseniaTX
4335 Aldine Mail Route Road Apt, Houston, TX, 77039
Held by Finxera Inc
Refund due (MS11) · Reported 2023
$1,586.99
Castaneda, YeseniaCA
33638 9th Street, Union City, CA, 94587
Held by Allstate Indemnity Company
Premium refunds
$636.67
Castaneda, YeseniaCA
PO Box 23576, Los Angeles, CA, 90023
Held by Comerica Bank
Misc intangible property
$604.02
Castaneda, YeseniaCA
774 North Nantes Avenue, La Puente, CA, 91744
Held by Metabank NA
Misc intangible property
$418.00
Castaneda, YeseniaCA
774 North Nantes Avenue, Amar, CA, 91744
Held by Metabank NA
Misc intangible property
$198.00
$183.62
Castaneda, YeseniaCA
774 North Nantes Avenue, La Puente, CA, 91744
Held by Keybank National Association
Credit checks or memos
$183.01
Castaneda, YeseniaTX
209 9th Street, Bovina, TX, 79009
Held by New Asurion Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$162.38
Castaneda, YeseniaCA
39778 Western Jay Way, Murrieta, CA, 92562
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Castaneda, YeseniaCA
5672 Newton Street, Riverside, CA, 92509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Castaneda, YeseniaCA
29641 Jura Court, Sun City, CA, 92584
Held by Southern California Gas Co.
Refunds or rebates
$85.49
Castaneda, YeseniaTX
215 West Little York Road 159, Houston, TX, 77076
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$74.40
$70.00
Castaneda, YeseniaCA
6237 43rd Street, Sacramento, CA, 95824
Held by Ross Stores Inc
Wages, payroll, salaries
$51.43
Castaneda, YeseniaCA
2500 Edwards Avenue Apt E3, South El Monte, CA, 91733
Held by Sprint United Management
Misc outstanding checks
$50.00
Castaneda, YeseniaCA
223 East Olive Avenue, Monrovia, CA, 91016
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.75
Castaneda, YeseniaCA
2719 Lashbrook Avenue, S El Monte, CA, 91733
Held by Southern California Gas Company
Refunds or rebates
$41.61
Castaneda, YeseniaTX
5405 South Rice Avenue, Houston, TX, 77081
$41.42
Castaneda, YeseniaCA
774 North Nantes Avenue, La Puente, CA, 91744
Held by Reliastar Life Insurance Co
Refunds due
$40.69
Castaneda, YeseniaCA
1200 North H Street, Oxnard, CA, 93030
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$40.16
Castaneda, YeseniaTX
8111 Colony Loop Drive A, Austin, TX, 78724
Held by Luxottica Retail North America Inc
Accounts payable (MS08) · Reported 2022
$40.00
Castaneda, YeseniaCA
5672 Newton Street, Jurupa Valley, CA, 92509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.51
Castaneda, YeseniaTX
2468 Bahama Drive, Dallas, TX, 75211
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$31.71
Castaneda, YeseniaTX
#### Fannin Street Apt ####, Houston, TX, 77004
Held by Security Finance Of Tx LP
Miscellaneous outstanding check (MS16) · Reported 2023
$29.49
Castaneda, YeseniaCA
664 South Vancouver Avenue, Los Angeles, CA, 90022
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Castaneda, YeseniaCA
1190 Mentone Avenue Apt 3 1190, Pasadena, CA, 91103
Held by Tribune Company
Customer overpayments
$20.00
Castaneda, YeseniaCA
1523 East 87th Street, Los Angeles, CA, 90002
Held by Herbalife International Of America Inc.
Aggregate uncashed checks
$15.43
Castaneda, YeseniaCA
6592 Cheshire Place, Rancho Cucamonga, CA, 91739
Held by Clarus Commerce LLC
Misc outstanding checks
$15.00
Castaneda, YeseniaCA
223 East Olive Avenue, Monrovia, CA, 91016
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$12.50
Castaneda, YeseniaCA
1523 East 87th Street, Los Angeles, CA, 90002
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$11.22
Castaneda, YeseniaCA
874 Quail Street, San Diego, CA, 92102
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Castaneda, YeseniaCA
774 North Nantes Avenue, La Puente, CA, 91744
Held by Bristol West Holdings Inc
Premium refunds
$7.95
Castaneda, YeseniaCA
1523 East 87th Street, Los Angeles, CA, 90002
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.26
Castaneda, YeseniaCA
1521 West 228th Street, Torrance, CA, 90501
Held by Local Initiative Health Authority
Accounts payable
$7.26
Castaneda, YeseniaCA
1523 East 87th Street, Los Angeles, CA, 90002
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$6.12
Castaneda, YeseniaCA
774 North Nantes Avenue, La Puente, CA, 91744
Held by First National Bank Of Omaha
Expense checks
$6.02
Castaneda, YeseniaCA
4594 State Highway 84, Walnut Grove, CA, 95690
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Castaneda, YeseniaCA
1180 Bryan Avenue Apt D, Tustin, CA, 92780
Held by Capital One Bank, National Association
Customer overpayments
$3.91
Castaneda, YeseniaCA
Oxnard, CA, 93030
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$3.78
Castaneda, YeseniaCA
915 Folkstone Avenue, Hacienda Heights, CA, 91745
Held by Green Dot Bank
Unredeemed gift certificate
$3.42
Castaneda, YeseniaCA
609 Hornblower Court, San Jose, CA, 95136
Held by Vpi - Veterinary Pet Ins Co.
Premium refunds
$3.06
Castaneda, YeseniaCA
1905 Poco Way Apt 4, San Jose, CA, 95116
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$2.97
Castaneda, YeseniaCA
1356 Candleberry Road, Colton, CA, 92324
Held by Hanna V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$2.29
Castaneda, YeseniaCA
1200 North H Street Apt 101, Oxnard, CA, 93030
Held by Mercari Inc
Misc intangible property
$1.95
Castaneda, YeseniaCA
1523 East 87th Street, Los Angeles, CA, 90002
Held by Comenity Bank
Misc outstanding checks
$1.70
Castaneda, YeseniaCA
4079 Cutler Avenue, Baldwin Park, CA, 91706
Held by Cuevas Martinez V C And R Restaurant Group LLC
Wages, payroll, salaries
$0.92
Castaneda, YeseniaCA
1565 Coulston Street Apt 9 Sn Berndino, San Bernardino, CA, 92408
Held by Synchrony Bank
Accounts-receivable credit balance
$0.41
Castaneda, YeseniaCA
1656 North K Street, San Bernardino, CA, 92411
Held by General Electric Company
Accounts-receivable credit balance
$0.40
Castaneda, YeseniaCA
609 Hornblower Court, San Jose, CA, 95136
Held by Vpi - Veterinary Pet Ins Co.
Premium refunds
$0.38
Castaneda, YeseniaCA
609 Hornblower Court, San Jose, CA, 95136
Held by Vpi - Veterinary Pet Ins Co.
Premium refunds
$0.35
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