Unclaimed property reported under Castro, Daisy
85 records · $21,045 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 85. Search by name and address to narrow it to yours.
Castro, DaisyCA
14561 Kent Hl, Poway, CA, 92064
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$17,352.67
Castro, DaisyTX
6701 Tamar Drive, Pasadena, TX, 77503
Held by Regions Bank
Refund due (MS11) · Reported 2023
$783.75
Castro, DaisyCA
6555 Chalet Drive, Bell Gardens, CA, 90201
Held by Hernandez Et Al Vs Chicos Fas Inc Et Al
Wages, payroll, salaries
$537.90
Castro, DaisyCA
4104 Miraleste Drive, Rancho Pales Verdes, CA, 98027
Held by Homestreet Inc
Savings accounts
$290.97
Castro, DaisyTX
17607 Hickory Ranch Drive, Hockley, TX, 77447
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$234.82
Castro, DaisyCA
5437 Carpinteria Avenue Apt A, Carpinteria, CA, 93013
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$208.34
Castro, DaisyCA
324 East Jackson Street Apt 2, Stockton, CA, 95206
Held by Metabank NA
Misc intangible property
$194.52
Castro, DaisyTX
4325 Thornton Street Apt 113, Fort Worth, TX, 76106
$130.84
Castro, DaisyCA
10835 Cord Avenue, Downey, CA, 90241
Held by Sprint United Management
Misc outstanding checks
$100.00
Castro, DaisyCA
7523 Vassar Avenue 203, Canoga Park, CA, 91303
Held by Panda Restaurant Group
Wages, payroll, salaries
$91.35
Castro, DaisyCA
21025 Saticoy Street, Canoga Park, CA, 91304
Held by Yosemite Title Company
Escrow funds
$69.76
Castro, DaisyCA
307 East 56th Street, Los Angeles, CA, 90011
Held by Lai V San Roque Fund
Misc outstanding checks
$54.58
Castro, DaisyTX
7724 Acapulco Avenue, El Paso, TX, 79915
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2011
$54.00
Castro, DaisyTX
310 Seagrove Street, La Porte, TX, 77571
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$50.02
Castro, DaisyCA
1442 Jefferson Avenue, Escondido, CA, 92027
Held by At&t Mobility Inc
Misc outstanding checks
$50.00
Castro, DaisyCA
20727 Vanowen Street Apt A5, Winnetka, CA, 91306
Held by American Express Company
Accounts-receivable credit balance
$50.00
Castro, DaisyCA
12013 Oxford Avenue Apt C, Hawthorne, CA, 90250
Held by Paypal Inc
Misc intangible property
$50.00
Castro, DaisyCA
13600 Second Street, Parlier, CA, 93648
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$48.73
Castro, DaisyCA
12560 Haster Street Spc 191, Garden Grove, CA, 92840
Held by Pathward
Misc intangible property
$48.18
Castro, DaisyTX
220 Sundown Lane, Poteet, TX, 78065
Held by Hart Restaurant Mgt Inc
Checking account (AC01) · Reported 2014
$47.41
$46.00
$41.67
Castro, DaisyTX
1502 East 7th Street, Dalhart, TX, 79022
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$38.72
Castro, DaisyTX
404 Andrews Avenue Apt 10C, Dallas, TX, 75211
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$35.33
$34.05
Castro, DaisyCA
1045 Owsley Avenue, San Jose, CA, 95122
Held by Pacific Gas & Electric Company
Refunds or rebates
$34.03
Castro, DaisyTX
601 Spooner Street, Pasadena, TX, 77506
Held by Regions Bank
Cashier’s check (CK01) · Reported 2022
$32.75
Castro, DaisyCA
2128 Modoc Road, Santa Barbara, CA, 93101
Held by Afterpay US, Inc.
Customer overpayments
$25.43
Castro, DaisyTX
6101 Valiant Circle Unit A, Austin, TX, 78749
$25.00
Castro, DaisyTX
13520 Lismore Lane, Pflugerville, TX, 78660
$25.00
Castro, DaisyCA
9305 Karmont Avenue, South Gate, CA, 90280
Held by Memorial Health Services
Accounts payable
$25.00
Castro, DaisyCA
11586 North Avenue, San Fernando, CA, 91340
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$25.00
Castro, DaisyCA
2502 Park Drive, Santa Ana, CA, 92707
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$18.29
Castro, DaisyCA
3425 Cosbey Avenue, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Castro, DaisyCA
3770 McKee Road Apt 1, San Jose, CA, 95127
Held by Higher One Custody - Fdic
Misc outstanding checks
$13.00
Castro, DaisyCA
5437 Carpinteria Avenue Apt A, Carpinteria, CA, 9301
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$12.64
Castro, DaisyCA
324 East Jackson Street Apt 15, Stockton, CA, 95206
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$12.55
Castro, DaisyCA
5810 Charlotte Place, Palmdale, CA, 93552
Held by Resendiz V Lancaster Hospital Corporation
Wages, payroll, salaries
$11.38
$10.00
Castro, DaisyCA
3803 Mitchell Avenue, Bakersfield, CA, 93306
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Castro, DaisyCA
485 Belle Vista Drive Unit 216, Chula Vista, CA, 91910
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Castro, DaisyCA
3406 Santa Ana Street, South Gate, CA, 90280
Held by Macys West Stores Inc
Wages, payroll, salaries
$7.44
Castro, DaisyCA
2896 Lancaster Avenue, Hemet, CA, 92545
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$7.28
$6.52
Castro, DaisyCA
11234 Pangborn Avenue Apt 218, Downey, CA, 90241
Held by Quest Diagnostics Incorporated
Customer overpayments
$6.48
$6.35
$5.70
Castro, DaisyCA
324 East Jackson Street Apt 2, Stockton, CA, 95206
Held by Big Valley Ford Inc
Refunds due
$5.48
Castro, DaisyCA
9621 Colchester Drive, Anaheim, CA, 92804
Held by Hernandez V Healthcare Inc
Misc outstanding checks
$5.28
Castro, DaisyCA
324 East Jackson Street Apt 2, Stockton, CA, 95206
Held by O'Reilly Auto Enterprises LLC
Accounts-receivable credit balance
$5.00
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