Unclaimed property reported under Castro, Ashley
109 records · $6,271 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 109. Search by name and address to narrow it to yours.
Castro, AshleyTX
302 Comal Street, San Marcos, TX, 78666
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$1,200.06
Castro, AshleyTX
360 Lacy Drive, Elgin, TX, 78621
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$500.00
Castro, AshleyTX
4117 Colgate Lane, Garland, TX, 75042
$457.71
Castro, AshleyCA
1303 Carver Road, Modesto, CA, 95350
Held by Davita Inc And Affiliates
Wages, payroll, salaries
$360.75
Castro, AshleyCA
5743 2nd Avenue, Los Angeles, CA, 90043
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$290.91
Castro, AshleyTX
### Highland Cross Drive Apt ####, Houston, TX, 77073
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2014
$281.82
Castro, AshleyCA
5743 2nd Avenue, Los Angeles, CA, 90043
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$212.67
$171.56
Castro, AshleyTX
12509 Brahmin Drive, Austin, TX, 78724
$169.40
Castro, AshleyCA
12751 Mariposa Road Spc 22, Victorville, CA, 92395
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$157.02
Castro, AshleyCA
5519 York Boulevard 1/2, Highland Park, CA, 90042
Held by Compass Group USA Inc
Wages, payroll, salaries
$143.48
Castro, AshleyCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$117.00
Castro, AshleyCA
1037 East Michelle Street, West Covina, CA, 91790
Held by The Bancorp Bank
Misc intangible property
$107.07
Castro, AshleyTX
360 Lacy Drive, Elgin, TX, 78621
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$105.60
Castro, AshleyTX
353 Cr 291B, Alvin, TX, 77511
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2024
$97.00
Castro, AshleyTX
#### Everhart Road Apt ####, Corpus Christi, TX, 78413
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$87.80
Castro, AshleyCA
1609 Ream Place, Bakersfield, CA, 93307
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$87.15
Castro, AshleyCA
2060 Garnet Avenue Apt 4, San Diego, CA, 63328
Held by Xapo Inc
Misc intangible property
$85.75
Castro, AshleyCA
431 Persimmon Drive, Brentwood, CA, 94513
Held by State Farm General Insurance Company
Premium refunds
$78.52
Castro, AshleyCA
2060 Garnet Avenue Apt 4, San Diego, CA, 92109
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$75.83
Castro, AshleyTX
11709 Lorri Drive, El Paso, TX, 79936
Held by Westlake Services LLC
Refund due (MS11) · Reported 2024
$72.88
Castro, AshleyTX
6210 Vinewood Lane, League City, TX, 77573
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2024
$69.46
Castro, AshleyTX
16339 Stubner Airline Road Apt 102, Spring, TX, 77379
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$66.00
$65.00
$60.00
Castro, AshleyTX
#### Everhart Road Apt ###, Corpus Christi, TX, 78413
Held by Mb Financial Bank
Checking account (AC01) · Reported 2019
$56.39
$49.00
Castro, AshleyCA
11405 Cherylee Drive, El Monte, CA, 91732
Held by Sag-Aftra Federal Credit Union
Savings accounts
$48.25
Castro, AshleyCA
4618 Canyon Park Lane, La Verne, CA, 91750
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries
$43.66
Castro, AshleyCA
4618 Canyon Park Lane, La Verne, CA, 91750
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$43.12
Castro, AshleyCA
4618 Canyon Park Lane, La Verne, CA, 91750
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$40.94
Castro, AshleyTX
#### Cable Ranch Road Apt ####, San Antonio, TX, 78245
$40.00
Castro, AshleyCA
6601 Lasseron Drive, Palmdale, CA, 93552
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$37.16
Castro, AshleyTX
8374 Brill Circle, El Paso, TX, 79928
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$34.13
Castro, AshleyTX
5419 Imperial Grove Drive, Houston, TX, 77066
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2015
$32.92
Castro, AshleyCA
557 Flower Street D Chula Vista Ca 91910, Chula Vista, CA, 91910
Held by San Diego Gas And Electric
Refunds or rebates
$32.85
Castro, AshleyTX
1502 East Cherry Hill Drive Unit B, Laredo, TX, 78041
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$31.96
Castro, AshleyCA
4618 Canyon Park Lane, La Verne, CA, 91750
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries
$30.87
Castro, AshleyCA
52014 Date Avenue, Cabazon, CA, 92230
Held by Vf Services LLC.
Wages, payroll, salaries
$30.14
Castro, AshleyCA
12772 Pacoima Road, Victorville, CA, 92392
Held by Southern California Edison Company
Utility deposit
$30.00
Castro, AshleyTX
2218 Arizona Avenue, Pecos, TX, 79772
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2020
$29.76
Castro, AshleyTX
1045 East Adoue Street, Alvin, TX, 77511
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$28.28
Castro, AshleyTX
3297 Oxcart Run Street, El Paso, TX, 79936
Held by One Gas Inc Kgs Ong Tgs
Refund due (MS11) · Reported 2019
$28.07
Castro, AshleyCA
5842 West 78th Place, Los Angeles, CA, 90045
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$28.00
Castro, AshleyTX
1001 West Bloodworth Street, Olney, TX, 76374
$26.92
Castro, AshleyTX
360 Lacy Drive, Elgin, TX, 78621
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$26.35
$26.00
$25.00
Castro, AshleyTX
331 Forest Center Drive Apt 1113, Humble, TX, 77346
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2023
$25.00
Castro, AshleyCA
15892 West Stanislaus, Kerman, CA, 93630
Held by The Bancorp Bank
Misc intangible property
$25.00
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