Unclaimed property reported under Castro, Anita
82 records · $5,554 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.
Castro, AnitaCA
6036 Creek Bend Drive, Riverbank, CA, 95367
Held by Keypoint Credit Union
Checking accounts
$653.87
Castro, AnitaCA
6036 Creek Bend Drive, Riverbank, CA, 95367
Held by Keypoint Credit Union
Savings accounts
$604.88
Castro, AnitaTX
2605 Schulze Drive, Killeen, TX, 76549
Held by Chase Bank NA
Refund due (MS11) · Reported 2017
$475.54
Castro, AnitaCA
24147 Race Street, Newhall, CA, 91321
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$389.90
Castro, AnitaTX
3831 Rolinda Drive, Dallas, TX, 75211
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$383.36
$353.20
$220.04
Castro, AnitaTX
1001 West Arkansas Avenue, Sweetwater, TX, 79556
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$185.29
Castro, AnitaTX
### South ##th Street # ##, Slaton, TX, 79364
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$183.37
Castro, AnitaCA
1214 South Alma Street, San Pedro, CA, 90731
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$183.09
Castro, AnitaTX
796 Billy Mitchell, Harlingen, TX, 78552
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1993
$107.57
$105.85
Castro, AnitaCA
250 West Central Avenue Apt 1001, Brea, CA, 92821
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$102.43
$100.00
$100.00
Castro, AnitaTX
7414 Elgin Avenue Apt 15H, Lubbock, TX, 79423
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2022
$93.35
Castro, AnitaCA
6036 Creek Bend Drive, Riverbank, CA, 95367
Held by Caesars Entertainment Corp. & Entities
Wages, payroll, salaries
$87.37
$79.39
Castro, AnitaTX
1340 West Hammond Street, Fort Worth, TX, 76115
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$75.38
Castro, AnitaTX
602 Davis, Devine, TX, 78016
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$70.45
Castro, AnitaTX
00000
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2014
$59.29
Castro, AnitaCA
250 West Central Avenue Apt 1001, Brea, CA, 92821
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$58.10
Castro, AnitaCA
1405 North Avenue 56th, Los Angeles, CA, 90042
Held by Tenet Healthcare Corporation
Refunds due
$56.89
Castro, AnitaCA
1220 South Leland, Apt 8, San Pedro, CA, 90731
Held by Pacific Bell Telephone Company
Refunds
$53.50
Castro, AnitaCA
1214 South Alma Street Apt 3, San Pedro, CA, 90731
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$53.00
Castro, AnitaCA
5371 Riverview Drive, Riverside, CA, 92509
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Castro, AnitaTX
7520 Journeyville Drive, Austin, TX, 78735
Held by Bausch & Lomb Inc
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Castro, AnitaCA
250 West Central Avenue Apt 1001, Brea, CA, 92821
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$48.79
Castro, AnitaCA
727 B Street, Fresno, CA, 93706
Held by Synchrony Bank
Accounts-receivable credit balance
$42.21
$38.00
Castro, AnitaTX
639 Strong, Dallas, TX, 75208
Held by Gonzales Funeral Home & Crematory
Trust funds (TR06) · Reported 1994
$37.50
Castro, AnitaTX
2605 Schulze Drive, Killeen, TX, 76549
$37.00
Castro, AnitaCA
250 West Central Avenue Apt 1001, Brea, CA, 92821
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.67
$36.00
Castro, AnitaCA
36849 Little Leaf Drive, Palmdale, CA, 93550
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.35
$27.62
Castro, AnitaTX
95 Johnson Road, Goliad, TX, 77963
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2015
$25.30
Castro, AnitaCA
25043 Walnut Street, Newhall, CA, 91321
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Castro, AnitaCA
1214 South Alma Street Apt 3, San Pedro, CA, 90731
Held by Best Buy Co Inc & Subs
Refunds due
$20.00
Castro, AnitaCA
1214 South Alma Street 3, San Pedro, CA, 90731
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$19.22
Castro, AnitaCA
25043 Walnut Street, Newhall, CA, 91321
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$16.95
Castro, AnitaCA
4841 Parks Avenue 7, San Diego, CA, 91941
Held by Public Storage Inc
Misc outstanding checks
$15.99
Castro, AnitaCA
1221 East Kildare Street, Lancaster, CA, 93535
Held by Facey Medical Foundation
Refunds due
$15.00
$13.00
Castro, AnitaCA
250 West Central Avenue Apt 1001, Brea, CA, 92821
Held by Southern California Gas Company
Refunds or rebates
$12.80
Castro, AnitaCA
Unknown, Los Angeles, CA, 90731
Held by Google Payment Corporation
Unredeemed gift certificate
$12.04
Castro, AnitaCA
160 Teri Court, Vallejo, CA, 94589
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.85
$10.39
$8.20
Castro, AnitaCA
955 West Rosewood Court, Ontario, CA, 91762
Held by Johnson & Johnson Consumer Inc
Misc outstanding checks
$8.00
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