Unclaimed property reported under Castro, Connie
72 records · $1,865 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 72. Search by name and address to narrow it to yours.
Castro, ConnieCA
8315 Gold Coast Drive Unit 3, San Diego, CA, 92126
Held by Pathward
Misc intangible property
$350.25
Castro, ConnieTX
1601 Montopolis Drive Apt 124, Austin, TX, 78741
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2017
$179.25
$163.86
Castro, ConnieTX
8917 Belrose Place, Dallas, TX, 75228
Held by Success Foods Mgt Group
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$161.10
Castro, ConnieTX
#### Montopolis Drive Apt ###, Austin, TX, 78741
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$150.00
Castro, ConnieCA
5241 Passons Boulevard South Ranchito Dual Lang Acad, Pico Rivera, CA, 90660
Held by Scholastic Book Clubs Inc
Refunds due
$123.00
Castro, ConnieTX
4941 Irvine Lane, Del Valle, TX, 78617
$83.00
Castro, ConnieTX
1601 Montopolis Drive, Austin, TX, 78741
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$52.64
Castro, ConnieCA
227 South Avenue 59 #12, Los Angeles, CA, 90042
Held by Transnational Ins Co %ins Comm State Of Ca Liq
Liquidating funds
$50.71
Castro, ConnieCA
1617 Ocala Lane, Beaumont, CA, 92223
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.37
$41.00
Castro, ConnieCA
1011 South San Anselmo Avenue #4, San Bruno, CA, 94066
Held by Pacific Gas & Electric Company
Other
$40.86
Castro, ConnieTX
110 Hollow Tree Drive, Red Oak, TX, 75154
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2023
$39.58
Castro, ConnieCA
9651 Mines Avenue, Pico Rivera, CA, 90660
Held by Capital One NA
Customer overpayments
$37.98
Castro, ConnieCA
3926 Olive Street, Huntington Park, CA, 90255
Held by Century National Insurance
Premium refunds
$37.68
Castro, ConnieTX
610 County Road 342, La Vernia, TX, 78121
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$30.57
Castro, ConnieCA
1617 Ocala Lane, Beaumont, CA, 92223
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.53
$25.00
Castro, ConnieCA
204 1545 Jackson Street 204, Oakland, CA, 94612
Held by Sonic Automotive Inc.
Accounts payable
$18.76
$18.12
Castro, ConnieCA
7137 Las Palmas Drive, Fontana, CA, 92336
Held by Michel V Valley Thrift Store Inc Et Al
Wages, payroll, salaries
$15.27
Castro, ConnieCA
5501 Norris Road Apt 4, Bakersfield, CA, 93308
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.00
Castro, ConnieCA
79955 Boqueron Way, Bermuda Dunes, CA, 92203
Held by Stockman V Wal-Mart Associates Inc
Misc outstanding checks
$14.89
Castro, ConnieCA
12644 Memorial Way 1090, CA, 92553
Held by Adesa California LLC
Wages, payroll, salaries
$11.11
$10.00
Castro, ConnieCA
861 Jane Drive Apt 3, Port Hueneme, CA, 93041
Held by Montgomery Ward Inc.
Customer overpayments
$10.00
Castro, ConnieCA
2634 San Jose Avenue, San Francisco, CA, 94112
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$7.60
Castro, ConnieCA
2634 San Jose Avenue, San Francisco, CA, 94112
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$7.60
Castro, ConnieCA
21621 Pecan Street, Wildomar, CA, 92595
Held by Family Service Life Insurance Company
Proceeds due beneficiaries
$5.94
$5.52
Castro, ConnieCA
19362 East Parlier Avenue, Reedley, CA, 93654
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$5.22
Castro, ConnieCA
5845 Monterey Place, Palmdale, CA, 93552
Held by Banco Popular North America
Checking accounts
$5.00
Castro, ConnieCA
9651 Mines Avenue, Pico Rivera, CA, 90660
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Castro, ConnieCA
760 Jane Drive, Port Hueneme, CA, 93041
Held by Abt Associates
Outstanding official checks
$5.00
Castro, ConnieCA
8315 Gold Coast Drive Unit 3, San Diego, CA, 92126
Held by Synchrony Bank
Accounts-receivable credit balance
$4.87
Castro, ConnieCA
21621 Pecan Street, Wildomar, CA, 92595
Held by Family Service Life Insurance Company
Proceeds due beneficiaries
$4.37
Castro, ConnieCA
7191 Liberty Avenue, Corona, CA, 92881
Held by The Bancorp Bank
Misc intangible property
$4.01
Castro, ConnieCA
1244 West Crest Way, Monterey Park, CA, 91754
Held by Tiffany And Company
Accounts-receivable credit balance
$3.75
$3.66
Castro, ConnieCA
434 Las Palomas Drive, Port Hueneme, CA, 93041
Held by Paypal Inc
Misc intangible property
$3.62
Castro, ConnieCA
21621 Pecan Street, Wildomar, CA, 92595
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$3.60
$3.26
Castro, ConnieCA
426 Rainbow Avenue, Los Angeles, CA, 90065
Held by Pharmaceutical Technologies
Accounts payable
$3.10
Castro, ConnieCA
5642 Rosemead Boulevard Apt 10, Temple City, CA, 91780
Held by American Express Company
Accounts-receivable credit balance
$2.40
$2.40
Castro, ConnieCA
426 Rainbow Avenue, Los Angeles, CA, 90065
Held by Walgreens Health Initiatives
Customer overpayments
$2.00
$1.94
Castro, ConnieCA
550 West Washington Avenue, Escondido, CA, 92025
Held by The Bancorp Bank
Misc intangible property
$1.92
Castro, ConnieCA
5642 Rosemead Boulevard Apt 10, Temple City, CA, 91780
Held by Target Enterprise Inc
Refunds due
$1.85
$1.37
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