Unclaimed property reported under Castro, Consuelo
57 records · $4,118 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 57. Search by name and address to narrow it to yours.
Castro, ConsueloCA
00000
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
Castro, ConsueloTX
125 Lago Seco, Horizon City, TX, 79928
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$493.00
Castro, ConsueloCA
559 Coronado Street, Ventura, CA, 93001
Held by Western Riverside Council Of Governments (wrcog)
Refunds due
$448.06
Castro, ConsueloCA
559 Coronado Street, Ventura, CA, 93001
Held by Western Riverside Council Of Governments (wrcog)
Refunds due
$398.06
Castro, ConsueloCA
PO Box 530511, San Diego, CA, 92153
Held by Pacific Gas & Electric Company
Refunds or rebates
$174.97
Castro, ConsueloCA
3562 East 5th Street, Los Angeles, CA, 90063
Held by Columbia Savings And Loan Association #41
Savings accounts/Credit union shrs
$159.41
Castro, ConsueloCA
16855 Lime Street, Hesperia, CA, 92345
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
Castro, ConsueloCA
20400 Saratoga Los Gatos Road, Saratoga, CA, 95070
Held by Outreach & Escort Inc
Refunds or rebates
$144.20
Castro, ConsueloCA
1518 Barcelona Circ, Salinas, CA, 93906
Held by Great Western Savings
Savings accounts/Credit union shrs
$111.40
Castro, ConsueloTX
103 South 26th Street, Donna, TX, 78537
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$94.43
Castro, ConsueloCA
1826 Granger Avenue, National City, CA, 91950
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$78.01
Castro, ConsueloCA
3615 Harrison Street, Riverside, CA, 92503
Held by Southern California Gas Company
Refunds or rebates
$65.45
Castro, ConsueloCA
1244 West Crest Way, Monterey Park, CA, 91754
Held by Columbia Savings And Loan Association
Other
$57.29
Castro, ConsueloTX
7450 Hunnicut Road Apt 1062, Dallas, TX, 75227
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007
$50.00
$38.06
Castro, ConsueloCA
8950 East Fairview Avenue, San Gabriel, CA, 91775
Held by Countrywide Home Loans Inc
Escrow accounts
$37.36
Castro, ConsueloCA
17372 Queens Lane Apt 1, Huntington Beach, CA, 92646
Held by Hsbc Finance Corporation
Cashier's checks
$30.00
Castro, ConsueloCA
21573 Banyan Street, Hayward, CA, 94541
Held by Home Savings Of America
Savings accounts/Credit union shrs
$28.56
Castro, ConsueloCA
1550 Steele Avenue, Los Angeles, CA, 90063
Held by Wells Fargo Bank National Assocation
Misc intangible property
$27.63
Castro, ConsueloCA
16855 Lime Street, Hesperia, CA, 92345
Held by Allstate Insurance Company
Premium refunds
$27.00
$20.00
Castro, ConsueloCA
13214 Sutton Street, Cerritos, CA, 90703
Held by Capital One Bank USA NA
Customer overpayments
$18.42
Castro, ConsueloCA
13214 Sutton Street, Cerritos, CA, 90703
Held by Blue Lynx Media LLC
Customer overpayments
$17.72
Castro, ConsueloCA
18839 Sierra Estates Drive, Newhall, CA, 91321
Held by Wfg National Title Insurance Company
Escrow accounts
$16.00
Castro, ConsueloCA
23020 Kinard Avenue, Carson, CA, 90745
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Castro, ConsueloCA
23020 Kinard Avenue, Carson, CA, 90745
Held by New Asurion Corporation
Vendor checks
$14.41
Castro, ConsueloCA
10185 Olivia Terrace, Sun Valley, CA, 91352
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.95
Castro, ConsueloCA
659 Menker Avenue Apt 1, San Jose, CA, 95128
Held by Shaklee U.s. LLC
Accounts-receivable credit balance
$12.48
Castro, ConsueloCA
1770 Del Sur Boulevard Apt 208, San Ysidro, CA, 92173
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
Castro, ConsueloCA
1991 North Arroyo Boulevard, Pasadena, CA, 91103
Held by American Express Company
Refunds due
$11.20
Castro, ConsueloCA
16855 Lime Street, Hesperia, CA, 92345
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Castro, ConsueloCA
1638 East Street Apt 6, Hayward, CA, 94541
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Castro, ConsueloCA
5067 Olivewood Avenue, Riverside, CA, 92506
Held by Southern California Gas Co.
Aggregate utilities
$4.57
Castro, ConsueloCA
3075 West Del Monte Drive 106, Anaheim, CA, 92804
Held by Foremost Insurance Company
Premium refunds
$4.00
$3.81
$3.62
$3.62
$3.62
Castro, ConsueloCA
13214 Sutton Street, Cerritos, CA, 90703
Held by Minnesota Life Insurance Company
Group policy benefit/Clm payments
$3.33
$2.18
$1.92
Castro, ConsueloCA
1174 27th Street 303, San Diego, CA, 92154
Held by San Diego Gas And Electric
Refunds or rebates
$1.72
Castro, ConsueloCA
13214 Sutton Street, Cerritos, CA, 90703
Held by Capital One Bank USA NA
Customer overpayments
$1.54
Castro, ConsueloCA
241 Virginia Street, La Habra, CA, 90631
Held by Citibank N A
Accounts-receivable credit balance
$1.41
Castro, ConsueloCA
23020 Kinard Avenue, Carson, CA, 90745
Held by Comenity Capital Bank
Misc outstanding checks
$1.30
Castro, ConsueloCA
4551 Renaissance Drive Apt 522, San Jose, CA, 95134
Held by Sumerlin Et Al V Maplebear Inc
Wages, payroll, salaries
$1.26
Castro, ConsueloCA
6756 Orange Street, Highland, CA, 92346
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.12
Castro, ConsueloCA
13214 Sutton Street, Cerritos, CA, 90703
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral
$1.10
Castro, ConsueloCA
412 South Lake Street Apt 104, Los Angeles, CA, 90057
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$0.94
Castro, ConsueloCA
415 South Mount Vernon Avenue, San Bernardino, CA, 92410
Held by Charter Communications Inc
Accounts-receivable credit balance
$0.88
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