Unclaimed property reported under Castro, Carlos A
101 records · $4,242 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 101. Search by name and address to narrow it to yours.
$748.33
$659.60
Castro, Carlos ACA
39115 Calle Segovia, Temecula, CA, 92572
Held by Bank Of America NA
Customer overpayments
$250.00
Castro, Carlos ACA
742 Santa Alicia Drive, Rohnert Park, CA, 94928
Held by Saxon Mortgage Services Inc.
Customer overpayments
$217.06
Castro, Carlos ACA
39541 Via Montalvo, Murrieta, CA, 92563
Held by Bank Of America - Pre-Paid Card
Checking accounts
$178.12
Castro, Carlos ACA
502 Euclid Avenue #104, National City, CA, 91950
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$130.85
Castro, Carlos ACA
15327 Chapparel Street, Hesperia, CA, 92345
Held by Explorer Insurance Company
Premium refunds
$109.57
Castro, Carlos ATX
511 South Belt Line Road Apt A, Grand Prairie, TX, 75051
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$106.23
Castro, Carlos ACA
1441 North Armel Drive, Covina, CA, 91722
Held by Kelly Staff Leasing Inc.
Salaries/Wages
$102.12
Castro, Carlos ACA
4314 Grange Court, Penngrove, CA, 94951
Held by Bank Of America - Home Loans
Escrow accounts
$100.98
Castro, Carlos ACA
1039 Corvette Drive, San Jose, CA, 95129
Held by Santa Clara University
Wages, payroll, salaries
$87.50
$86.99
Castro, Carlos ACA
11147 Tamarisk Road, Adelanto, CA, 92301
Held by Pennymac Loan Services LLC
Refunds due
$81.20
Castro, Carlos ATX
6038 Tecate Drive 3, Brownsville, TX, 78521
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$80.99
Castro, Carlos ACA
4052 Lindsay Street, Jurupa Valley, CA, 92509
Held by Capital One NA
Customer overpayments
$79.98
Castro, Carlos ACA
PO Box 2149, Hemet, CA, 92546
Held by Southern California Edison Company
Utility deposit
$75.81
Castro, Carlos ACA
362 Rockwood Drive, South San Francisco, CA, 94080
Held by Delta Dental Of California
Group policy benefit/Clm payments
$72.00
Castro, Carlos ACA
45485 Abronia Trail Apt 8, Palm Desert, CA, 92260
Held by Bank Of America - North Carolina
Refunds due
$64.95
Castro, Carlos ACA
2549 West Dawnview Drive, Rialto, CA, 92377
Held by Citicorp Credit Services De
Credit balances
$61.20
Castro, Carlos ACA
953 South Vancouver Avenue, Los Angeles, CA, 90022
Held by Calcom Federal Credit Union
Savings accounts
$57.53
Castro, Carlos ATX
7438 Schuller Road, Houston, TX, 77093
Held by Ahina Ins
Insurance premium refund (IN05) · Reported 2005
$44.08
$42.00
Castro, Carlos ACA
172 Amherst Avenue, Vallejo, CA, 94589
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.35
$36.93
Castro, Carlos ATX
11707 Hazen Street, Houston, TX, 77072
Held by Endeavor Gen Agency LLC
Insurance premium refund (IN05) · Reported 2011
$35.90
Castro, Carlos ACA
7671 Teak Way, Rancho Cucamonga, CA, 91730
Held by Ford Motor Credit Company
Refunds due
$35.09
Castro, Carlos ACA
676 Geary Street Apt 207, San Francisco, CA, 94102
Held by Lyndon Property Insurance
Refunds
$32.43
Castro, Carlos ATX
12914 Arapahoe Drive, Laredo, TX, 78045
Held by Mission Federal Credit Union
Savings account (AC02) · Reported 2013
$31.99
Castro, Carlos ACA
8780 Ussel Lane, Riverside, CA, 92503
Held by Citibank N A
Accounts-receivable credit balance
$31.80
Castro, Carlos ATX
11505 Longhill Lane, Balch Springs, TX, 75180
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2012
$30.00
Castro, Carlos ATX
11505 Longhill Lane, Balch Springs, TX, 75180
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2012
$30.00
Castro, Carlos ACA
1039 Corvette Drive, San Jose, CA, 95129
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Castro, Carlos ACA
1 Csula Housing # 5204, Los Angeles, CA, 90032
Held by Time Warner Cable Inc
Refunds or rebates
$25.89
Castro, Carlos ACA
949 Clover Street, San Jacinto, CA, 92582
Held by Homecomings Financial LLC.
Misc outstanding checks
$25.26
Castro, Carlos ACA
3280 San Jose Avenue, Daly City, CA, 94014
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Castro, Carlos ACA
2036 Euclid Avenue, East Palo Alto, CA, 94303
Held by Citibank N A
Accounts-receivable credit balance
$23.80
Castro, Carlos ACA
3346 Thomas Avenue, Palmdale, CA, 93314
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Castro, Carlos A.CA
44258 San Chapelle Court, Indio, CA, 92203
Held by Manuel V Tenet Healthcare Corporation Fund
Misc outstanding checks
$17.56
Castro, Carlos ACA
125 San Marcos Street 5, San Bruno, CA, 94066
Held by Csaa Fire & Casualty Insurance
Customer overpayments
$17.00
Castro, Carlos ACA
17602 17th Street Unit 102 231, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.64
Castro, Carlos ACA
1039 Corvette Drive, San Jose, CA, 95129
Held by Citizens Equity First Credit Union
Savings accounts
$15.11
Castro, Carlos ACA
318 Crestview Drive, Bonita, CA, 91902
Held by California Earthquake Authority
Premium refunds
$15.00
Castro, Carlos ACA
31770 Alvarado Boulevard Apt 118, Union City, CA, 94587
Held by Pacific Gas & Electric Company
Refunds or rebates
$13.24
Castro, Carlos ACA
12352 Fineview Street, El Monte, CA, 91732
Held by Hyundai Capital America
Customer overpayments
$12.11
Castro, Carlos ACA
1011 East Colon Street, Wilmington, CA, 90744
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Castro, Carlos ACA
5274 Mission Street, San Francisco, CA, 94112
Held by Wells Fargo Bank NA
Cashier's checks
$11.67
Castro, Carlos ACA
PO Box 382, Caochella, CA, 92236
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$11.00
Castro, Carlos ACA
3024 Florida Avenue, Richmond, CA, 94804
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$11.00
Castro, Carlos ACA
9250 Sepulveda Boulevard Apt 207, North Hills, CA, 91343
Held by Betancourt V Advantage Human Resourcing
Funds held in a fiduciary capacity
$10.69
Castro, Carlos ACA
2276 Canehill Avenue, Long Beach, CA, 90815
Held by General Electric Company
Accounts-receivable credit balance
$10.00
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