Unclaimed property reported under Castro, Claudia
288 records · $22,763 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 288. Search by name and address to narrow it to yours.
$4,908.23
Castro, ClaudiaTX
1418 Diana Street, Lufkin, TX, 75901
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$1,942.56
Castro, ClaudiaCA
322 West Edna Place, Covina, CA, 91723
Held by Dolex Dollar Express Inc.
Unidentified remittances
$1,900.00
Castro, ClaudiaTX
838 Madison, Kermit, TX, 79745
$1,000.00
Castro, ClaudiaTX
1037 Sutherland Road, Axtell, TX, 76624
Held by Sanderson Farms Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2022
$609.00
Castro, ClaudiaCA
4418 West 169th Street, Lawndale, CA, 90260
Held by Dandelion Payments Inc
Misc intangible property
$497.02
Castro, ClaudiaTX
3930 Hidalgo Street, Corpus Christi, TX, 78405
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$495.00
Castro, ClaudiaCA
4051 Camino De La Plaza Spc 94, San Ysidro, CA, 92173
Held by Sony Electronics Inc
Refunds due
$449.99
Castro, ClaudiaTX
6495 Monte Bello, Brownsville, TX, 78521
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2023
$323.13
Castro, ClaudiaCA
1794 Bangor Avenue, Hemet, CA, 92546
Held by Nissan Motor Acceptance Company LLC
Refunds due
$315.66
Castro, ClaudiaTX
512 Sage Avenue, Kermit, TX, 79745
$290.76
Castro, ClaudiaCA
10904 San Fernando Street, Lamont, CA, 93241
Held by Bank Of America NA
Checking accounts
$287.86
Castro, ClaudiaCA
4869 Southern Lane, South Gate, CA, 90280
Held by Delta Dental Of California
Group policy benefit/Clm payments
$250.00
Castro, ClaudiaCA
4869 Southern Lane, South Gate, CA, 90280
Held by Delta Dental Of California
Group policy benefit/Clm payments
$250.00
Castro, ClaudiaCA
4869 Southern Lane, South Gate, CA, 90280
Held by Delta Dental Of California
Group policy benefit/Clm payments
$250.00
Castro, ClaudiaCA
4869 Southern Lane, South Gate, CA, 90280
Held by Delta Dental Of California
Group policy benefit/Clm payments
$250.00
Castro, ClaudiaTX
1707 Marguerite Street, Corpus Christi, TX, 78401
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021
$227.79
Castro, ClaudiaCA
8010 East Goldenrod, Anaheim Hills, CA, 92808
Held by Principal Residential Mortgageinc
Escrow check/Deposit/Disputed
$218.43
Castro, ClaudiaCA
131 South Oxford Avenue Apt 3, Los Angeles, CA, 90004
Held by Pacific Bell Telephone Company
Refunds
$212.83
Castro, ClaudiaCA
1008 Rideau Street, Whittier, CA, 90601
Held by Taco Bell Of America LLC
Salaries/Wages
$207.54
Castro, ClaudiaCA
4418 West 169th Street, Lawndale, CA, 90260
Held by Dandelion Payments Inc
Misc intangible property
$194.01
Castro, ClaudiaTX
4000 North Central Expressway Unit 218, Plano, TX, 75074
$191.00
Castro, ClaudiaCA
823 Bodybrea Street Apt 101, Los Angeles, CA, 90057
Held by Sigue Corporation
Unidentified remittances
$185.00
$184.70
$182.40
$178.87
$167.27
Castro, ClaudiaTX
3304 East Hovcuce Avenue, Austin, TX, 78745
Held by Ben White Development LP
Refund due (MS11) · Reported 2021
$150.00
Castro, ClaudiaTX
7806 Red Finch Court, Humble, TX, 77396
$150.00
Castro, ClaudiaTX
#### Sierra Blanca #####, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1992
$142.07
Castro, ClaudiaTX
2727 Treble Creek Apt 814, San Antonio, TX, 78258
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$136.40
Castro, ClaudiaTX
215 Stratton Ridge Road 48, Clute, TX, 77531
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$133.00
Castro, ClaudiaCA
4510 Oregano Road, Bakersfield, CA, 93313
Held by Ross Stores Inc.
Wages, payroll, salaries
$130.15
Castro, ClaudiaTX
1201 Desierto Seco Drive, El Paso, TX, 79912
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$126.39
Castro, ClaudiaTX
3550 Saint Francis Avenue, Dallas, TX, 75228
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2002
$115.70
Castro, ClaudiaTX
7575 Ronryan Road, Dallas, TX, 75237
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$114.06
Castro, ClaudiaTX
813 Hunters Creek Drive Apt 204, Desoto, TX, 75115
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2019
$110.21
Castro, ClaudiaCA
733 Third Avenue, Chula Vista, CA, 91910
Held by American Modern Home Ins Co
Premium refunds
$109.52
Castro, ClaudiaCA
733 Third Avenue, Chula Vista, CA, 91910
Held by American Modern Home Ins Co
Premium refunds
$109.52
Castro, ClaudiaCA
5707 Annandale Place, Corona, CA, 92880
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$105.80
Castro, ClaudiaCA
733 Third Avenue, Chula Vista, CA, 91910
Held by American Modern Home Ins Co
Premium refunds
$104.05
Castro, ClaudiaTX
630 East Brenda Street, Houston, TX, 77076
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2018
$100.00
Castro, ClaudiaCA
Claudia Castro 1215 1/2 South Muirfield Road, Los Angeles, CA, 90019
Held by Wells Fargo Financial California, Inc.
Refunds
$100.00
Castro, ClaudiaCA
10507 Canadeo Circle, Elk Grove, CA, 95757
Held by Frontdoor Inc And Subs
Accounts payable
$100.00
Castro, ClaudiaCA
350 North Union Road Apt 34, Manteca, CA, 95337
Held by Bank Of America NA
Customer overpayments
$99.00
Castro, ClaudiaTX
1407 Oriole Lane, Beeville, TX, 78102
Held by First Service Credit Union
Checking account (AC01) · Reported 2024
$97.75
$94.35
$92.05
Castro, ClaudiaCA
1456 Via Vista, San Mateo, CA, 94404
Held by Jojos California Family Restaurants, Inc.
Salaries/Wages
$91.45
Castro, ClaudiaTX
117 Residencial Colinas, League City, TX, 88740
Held by Jcpenney Corp Inc
Refund due (MS11) · Reported 2015
$90.93
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