Unclaimed property reported under Castro, Daniela
54 records · $5,033 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 54. Search by name and address to narrow it to yours.
Castro, DanielaCA
1608 Saralin Drive, San Jose, CA, 95121
Held by Western Union Financial Services Inc
Misc outstanding checks
$980.00
$675.00
Castro, DanielaCA
1608 Saralin Drive, San Jose, CA, 95121
Held by Western Union Financial Services Inc
Misc outstanding checks
$579.00
Castro, DanielaTX
3320 Canyon Lake Drive, Little Elm, TX, 75068
Held by Pathward
Health savings account (AC09) · Reported 2024
$377.60
Castro, DanielaTX
3320 Canyon Lake Drive, Little Elm, TX, 75068
$271.50
Castro, DanielaTX
1510 Jamison Drive, Allen, TX, 75013
$249.81
Castro, DanielaTX
153 Coers Drive #3, San Marcos, TX, 78666
Held by Allegis Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$233.06
Castro, DanielaCA
6458 Clovis Place, Riverside, CA, 92504
Held by Wilshire Commercial Capital
Customer overpayments
$186.90
Castro, DanielaCA
1816 Broderick Street Apt 12, San Francisco, CA, 94115
Held by Pnc Bank National Association
Checking accounts
$153.54
Castro, DanielaTX
2104 East Anderson Lane 1313, Austin, TX, 78752
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$141.70
Castro, DanielaTX
20419 Westfield Estates Drive, Katy, TX, 77449
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$128.02
Castro, DanielaTX
828 Bebee Road Apt 828, Kyle, TX, 78640
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2023
$123.54
Castro, DanielaTX
#### Congress Avenue South Apt ###, Austin, TX, 78745
Held by Austin Energy
Utility deposit (UT01) · Reported 2013
$119.93
Castro, DanielaTX
225 Rolling Hills Road, Buda, TX, 78610
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$100.00
Castro, DanielaCA
6475 Atlantic Avenue, Lynwood, CA, 90262
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$56.78
Castro, DanielaTX
1722 Buena Vista Street, Mesquite, TX, 75149
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2020
$50.00
$48.92
Castro, DanielaCA
17944 Sierra Highway Apt 9, Canyon Country, CA, 91351
Held by Time Warner Cable Inc
Refunds or rebates
$40.43
Castro, DanielaTX
9801 Meadowglen, Houston, TX, 77042
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2022
$39.61
$38.43
Castro, DanielaTX
1816 South 8th Street Apt 8, Waco, TX, 76706
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$36.23
Castro, DanielaCA
2580 Central Avenue Spc 47, McKinleyville, CA, 95519
Held by Moneygram Payment Systems Inc
Misc intangible property
$35.00
Castro, DanielaTX
142 West Levee Street, Brownsville, TX, 78520
$34.81
Castro, DanielaCA
31722 Valley Forge Street, Hayward, CA, 94544
Held by Higher One Custody - Fdic
Misc outstanding checks
$32.50
Castro, DanielaTX
3803 Frostdale Lane, Houston, TX, 77047
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$30.44
Castro, DanielaCA
3131 Valley Road Spc 22, National City, CA, 91950
Held by Sharp Healthcare
Vendor checks
$30.00
Castro, DanielaTX
6725 Santa Cristina Street 2, The Colony, TX, 75056
$27.40
Castro, DanielaCA
210 East 7th Street, Oxnard, CA, 93030
Held by Department Of Health Care Services
Refunds or rebates
$26.00
$25.00
Castro, DanielaCA
6458 Clovis Place, Riverside, CA, 92504
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$21.85
Castro, DanielaCA
22700 Lake Forest Drive Apt 127, Lake Forest, CA, 92630
Held by Ramirez V Far West Restaurant Group
Wages, payroll, salaries
$20.81
Castro, DanielaCA
3721 Mission Street, San Francisco, CA, 94110
Held by Paypal
Misc intangible property
$20.00
Castro, DanielaCA
31722 Valley Forge Street, Hayward, CA, 94544
Held by Starbucks Corporation
Wages, payroll, salaries
$13.84
Castro, DanielaCA
13561 Ninebark Street, Moreno Valley, CA, 92553
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$11.23
Castro, DanielaCA
613 West Guava Street, Oxnard, CA, 93033
Held by Best Buy Co Inc And Subs
Refunds due
$10.00
$10.00
Castro, DanielaCA
907 North Muriel Avenue, Compton, CA, 90221
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$9.19
Castro, DanielaCA
2422 1 2 Grove Avenue, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.79
$5.00
Castro, DanielaCA
913 Fern Street, Escondido, CA, 92027
Held by United Services Automobile Association
Premium refunds
$4.20
Castro, DanielaCA
3111 East Gage Avenue Unit A, Huntington Park, CA, 90255
Held by Southern California Edison Company
Utility deposit
$3.75
$3.54
Castro, DanielaCA
400 San Benito Street, Avenal, CA, 93204
Held by Educational Employee'S Credit Union
Savings accounts
$3.00
Castro, DanielaCA
11475 Magnolia Avenue #551, Riverside, CA, 92505
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$2.89
Castro, DanielaCA
6458 Clovis Place, Riverside, CA, 92504
Held by Wilshire Commercial Capital
Customer overpayments
$2.85
Castro, DanielaCA
1372 West 14th Street, San Bernardino, CA, 92411
Held by San Manuel Entertainment Authority
Wages, payroll, salaries
$2.81
Castro, DanielaCA
2422 1 2 Grove Avenue, San Diego, CA, 92154
Held by The Bancorp Bank
Misc intangible property
$2.45
Castro, DanielaCA
4024 West 147th Street Apt 21, Lawndale, CA, 90260
Held by Citibank N A
Accounts-receivable credit balance
$2.36
Castro, DanielaCA
363 Center Grove Way, San Jacinto, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.04
$1.06
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