Unclaimed property reported under Castro, Denise
52 records · $3,736 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 52. Search by name and address to narrow it to yours.
Castro, DeniseTX
14609 Meadow Lawn, El Paso, TX, 79938
Held by Fifth Third Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$824.01
Castro, DeniseTX
10735 Terrace Gln, San Antonio, TX, 78223
$764.14
Castro, DeniseTX
13502 Naples Bridge Road, Sugar Land, TX, 77478
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017
$723.72
Castro, DeniseTX
10735 Terrace Glen, San Antonio, TX, 78223
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$227.63
Castro, DeniseTX
515 Wellington Pt, Houston, TX, 77094
$200.00
Castro, DeniseTX
No address on file
$109.96
Castro, DeniseTX
#### Gaston Avenue Apt ###, Dallas, TX, 75214
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2018
$97.37
Castro, DeniseTX
#### Crestway Drive Lot ###, San Antonio, TX, 78239
$95.02
Castro, DeniseTX
10735 Terrace Gln, San Antonio, TX, 78223
$75.00
$73.00
$51.00
Castro, DeniseCA
1381 South Walnut Street Unit 2901, Anaheim, CA, 92802
Held by Best V The Gap
Misc outstanding checks
$50.97
Castro, DeniseCA
1476 Baldy View Avenue, Pomona, CA, 91767
Held by Department Of Health Care Services
Refunds or rebates
$44.00
Castro, DeniseCA
38255 Robin Way Unit B, Burney, CA, 96013
Held by Pacific Gas & Electric Company
Refunds or rebates
$42.00
Castro, DeniseTX
221 Nimbus Road, El Paso, TX, 79912
$38.07
Castro, DeniseCA
3501 Crowell Road Apt 51, Turlock, CA, 95382
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$34.49
Castro, DeniseCA
6427 North Remington Avenue Apt 103, Fresno, CA, 93704
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$33.87
Castro, DeniseCA
1748 San Tomas Aquino Road, San Jose, CA, 95130
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Castro, DeniseCA
1122 Stanislaus Street, Newman, CA, 95360
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$27.99
Castro, DeniseCA
1628 River Bluff Drive, Reedley, CA, 93654
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
$17.60
Castro, DeniseCA
3600 Purdue Drive, Bakersfield, CA, 93306
Held by Infinity Insurance Company
Premium refunds
$12.66
Castro, DeniseCA
16209 Paramount Boulevard D8, Paramount, CA, 90723
Held by Crown Imports LLC
Refunds due
$10.00
Castro, DeniseCA
1162 East 71st Street, Los Angeles, CA, 9000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$10.00
Castro, DeniseCA
15767 Lawnwood Street, La Puente, CA, 91744
Held by Commerce West Insurance Co
Premium refunds
$10.00
Castro, DeniseCA
9618 Marjorie Street, Pico Rivera, CA, 90660
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$8.84
Castro, DeniseCA
1162 East 71st Street, Los Angeles, CA, 90001
Held by Amco Insurance Co
Premium refunds
$8.00
$8.00
Castro, DeniseCA
14070 Chamberlain Street, San Fernando, CA, 91340
Held by U.s. Bank - Pars
Pension & Profit sharing
$6.56
$5.67
Castro, DeniseCA
9444 Houghton Avenue, Santa Fe Springs, CA, 90670
Held by Anheuser-Busch Companies LLC
Misc outstanding checks
$5.00
$5.00
Castro, DeniseCA
19025 Eccles Street, Northridge, CA, 91324
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$5.00
Castro, DeniseCA
2648 Ray Drive, Spring Valley, CA, 91977
Held by Public Storage
Misc outstanding checks
$3.35
$3.20
Castro, DeniseCA
5828 East Lansing Way, Fresno, CA, 93727
Held by Educational Employee'S Credit Union
Savings accounts
$3.00
Castro, DeniseCA
381 Wales Court, San Jacinto, CA, 92583
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.92
Castro, DeniseCA
5828 East Lansing Way, Fresno, CA, 93727
Held by In Re Honest Marketing Litigation
Other court deposits
$2.27
Castro, DeniseCA
1628 River Bluff Drive, Reedley, CA, 93654
Held by T-Mobile USA
Accounts-receivable credit balance
$2.10
Castro, DeniseCA
590 Calle La Roda Apt 247, Camarillo, CA, 93010
Held by Quest Diagnostics Incorporated
Customer overpayments
$2.00
Castro, DeniseCA
590 Calle La Roda Apt 247, Camarillo, CA, 93010
Held by Quest Diagnostics Incorporated
Customer overpayments
$2.00
Castro, DeniseCA
18018 McDowell Street, East Garrison, CA, 93933
Held by Pennymac Loan Services LLC
Refunds due
$2.00
Castro, DeniseCA
420 Burke Drive, Gilroy, CA, 95020
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.96
Castro, DeniseCA
120 South Spalding Drive Suite 201, Beverly Hills, CA, 90212
Held by Paypal Inc
Misc intangible property
$1.95
$1.80
$1.05
Castro, DeniseCA
561 West Devonshire Avenue, Hemet, CA, 92543
Held by Westbrook V Winco Qsf
Wages, payroll, salaries
$0.79
Castro, DeniseCA
5907 Bartmus Street, Commerce, CA, 90040
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$0.30
Castro, DeniseCA
2713 Antonio Drive Unit 208, Camarillo, CA, 93010
Held by Synchrony Bank
Accounts-receivable credit balance
$0.24
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