Unclaimed property reported under Castro, Ana M
70 records · $8,366 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 70. Search by name and address to narrow it to yours.
$3,626.53
Castro, Ana MCA
811 West La Deney Drive, Ontario, CA, 91762
Held by The Bank Of New York Mellon
Health savings account
$1,126.75
Castro, Ana MCA
As Trustee Of The Castro Livin 276 Heathcliff Place, Brea, CA, 92821
Held by Travelers Indemnity Company
Premium refunds
$647.00
$617.06
$370.50
Castro, Ana MCA
323 South Del Mar Avenue, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$370.24
Castro, Ana MCA
10400 Dempsey Avenue, Granada Hills, CA, 91344
Held by National Guardian Life Ins Co
Other amounts due under policy
$246.15
Castro, Ana MCA
15224 Shadybend Drive Apt 35, Hacienda Height, CA, 91745
Held by Lockheed Federal Credit Union
Savings accounts/Credit union shrs
$178.90
Castro, Ana MCA
37848 Lasker Avenue, Palmdale, CA, 93550
Held by State Of California Savings Plus
Aggregate account balances
$100.13
Castro, Ana MCA
5520 Range View Avenue, Los Angeles, CA, 90042
Held by Amway Corp.
Outstanding official checks
$64.46
Castro, Ana MCA
327 South Normandie Avenue, Los Angeles, CA, 90020
Held by Nbcuniversal Media LLC
Wages, payroll, salaries
$59.74
Castro, Ana MCA
11618 Laurel Avenue, Whittier, CA, 90605
Held by Los Angeles National Bank
Savings accounts/Credit union shrs
$51.63
$50.00
$50.00
Castro, Ana MCA
1252 Acapulco Avenue, Simi Valley, CA, 93065
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Castro, Ana MCA
811 West La Deney Drive, Ontario, CA, 91762
Held by Liberty Mutual Insurance Co
Misc outstanding checks
$50.00
Castro, Ana MCA
3715 Jasmine Avenue Apt 10, Los Angeles, 90034
Held by Citibank (banamex Usa)
Savings accounts/Credit union shrs
$48.26
Castro, Ana MCA
15224 Shadybend Drive Unit 35, Hacienda Heig, CA, 91745
Held by Hsbc Finance Corporation
Premium refunds
$48.18
Castro, Ana MCA
934 West Palmer Street, Compton, CA, 90220
Held by Torres V Ssi Staffing Inc Et Al
Wages, payroll, salaries
$45.60
$45.54
Castro, Ana MCA
327 South Normandie Avenue, Los Angeles, CA, 90020
Held by Nbcuniversal Media LLC
Wages, payroll, salaries
$44.32
Castro, Ana MCA
2218 Bunker Avenue, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$40.42
Castro, Ana MCA
10400 Dempsey Avenue, Granada Hills, CA, 91344
Held by Health Care Service Corporation
Premium refunds
$35.00
Castro, Ana MCA
3134 West 112 Th Street, Inglewood, CA, 90303
Held by Western Union Financial Svcs Inc
Refunds due
$35.00
Castro, Ana MCA
Pmb 2648 236 East 1st Street, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance
$34.79
$31.77
Castro, Ana MTX
137 Willacy Avenue, Brownsville, TX, 78526
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2014
$30.18
Castro, Ana MCA
1224 El Camino Real Apt 3, Burlingame, CA, 94010
Held by Wells Fargo Bank NA
Cashier's checks
$29.00
Castro, Ana MTX
1802 Callaghan Street, Laredo, TX, 78040
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016
$25.00
Castro, Ana MCA
7301 Pear Avenue, Winton, CA, 95388
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$23.24
Castro, Ana MCA
920 South Hobart Boulevard 212, Los Angeles, CA, 90006
Held by Fidelity Investments
Pension checks
$22.76
Castro, Ana MCA
1518 Linda Vista Avenue, Pasadena, CA, 91103
Held by Northwestern Mutual
Other amounts due under policy
$19.14
Castro, Ana MCA
13701 Marina Pointe Drive Apt 212, Marina Dl Rey, CA, 90292
Held by Southern California Gas Co.
Aggregate utilities
$18.62
Castro, Ana MCA
1356 Denlyn Street, Novato, CA, 94947
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$16.00
Castro, Ana MCA
7125 Lennox Avenue Apt 130, Van Nuys, CA, 91405
Held by Citibank N A
Accounts-receivable credit balance
$14.95
$12.03
$10.00
Castro, Ana MCA
1039 Corvette Drive, San Jose, CA, 95129
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
$9.20
Castro, Ana MCA
7101 Rosecrans Avenue 111A, Paramount, CA, 90723
Held by Allstate Indemnity Company
Premium refunds
$8.00
Castro, Ana MCA
16601 Foothill Blvdapt 208, Sylmar, CA, 91342
Held by Government Employees Insurance Company
Premium refunds
$7.35
Castro, Ana MCA
5555 Rock Tree Drive Apt 4, Agoura, CA, 91301
Held by Caremarkpcs L L C
Accounts payable
$6.96
Castro, Ana MCA
329 East 70th Street, Los Angeles, CA, 90003
Held by Wells Fargo Home Mortgage
Refunds due
$6.23
Castro, Ana MCA
7412A Oleander Avenue, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.04
Castro, Ana MCA
1224 El Camino Realapt 3, Burlingame, CA, 94010
Held by Government Employees Insurance Company
Premium refunds
$5.00
Castro, Ana MCA
1400 Stanton Avenue, San Pablo, CA, 94806
Held by General Electric Company
Accounts-receivable credit balance
$3.82
Castro, Ana MCA
327 South Normandie Avenue, Los Angeles, CA, 90020
Held by Nbcuniversal Media LLC
Wages, payroll, salaries
$2.42
$1.56
Castro, Ana MCA
617 East 78th Street, Los Angeles, CA, 90001
Held by Upromise LLC
Misc intangible property
$1.50
Castro, Ana MCA
327 South Normandie Avenue, Los Angeles, CA, 90020
Held by Nbcuniversal Media LLC
Wages, payroll, salaries
$1.38
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