Unclaimed property reported under Castro, Esmeralda
85 records · $4,643 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, EsmeraldaCA
149 McCreery Avenue, San Jose, CA, 95116
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Castro, EsmeraldaCA
1915 South Mountain Avenue Apt 11, Ontario, CA, 91762
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$500.00
Castro, EsmeraldaCA
PO Box 1872, Windsor, CA, 95492
Held by Delta Dental Of California
Group policy benefit/Clm payments
$375.00
Castro, EsmeraldaTX
3339 Carlson Drive, Dallas, TX, 75235
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$317.25
$224.00
Castro, EsmeraldaTX
#### Hudnall Street Apt ####, Dallas, TX, 75235
Held by Jpmorgan Chase Bank
Securities-related credit balance (SC20) · Reported 2016
$207.29
$200.00
Castro, EsmeraldaTX
1740 East Taylor Street, Brownsville, TX, 78520
Held by American Marketing Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$182.34
Castro, EsmeraldaCA
12141 Molette Street, Norwalk, CA, 90650
Held by H&r Block Bank
Unredeemed gift certificate
$148.65
$97.47
$80.00
Castro, EsmeraldaCA
13441 Van Nuys Boulevard Apt A, Pacoima, CA, 91331
Held by Wm Corporate Services Inc
Customer overpayments
$74.40
Castro, EsmeraldaCA
1436 West Tulare Avenue, Visalia, CA, 93277
Held by Southern California Edison Company
Utility deposit
$71.88
Castro, EsmeraldaTX
331 Las Palmas, San Antonio, TX, 78237
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$70.63
Castro, EsmeraldaCA
2607 Zircon Street, Imperial, CA, 92251
Held by Amway Corp.
Outstanding official checks
$61.01
Castro, EsmeraldaTX
300 Cienegas, Del Rio, TX, 78840
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$52.16
Castro, EsmeraldaCA
3639 1/2 East 60th Place, Huntington Park, CA, 90255
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$51.31
Castro, EsmeraldaCA
2524 East Avenue R Apt 4, Palmdale, CA, 93550
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Castro, EsmeraldaTX
1710 Burke Road, Pasadena, TX, 77502
Held by T Mobile
Refund due (MS11) · Reported 2009
$50.00
Castro, EsmeraldaTX
428 Peabody Avenue, San Antonio, TX, 78211
$50.00
Castro, EsmeraldaCA
PO Box 2229, Long Beach, CA, 90801
Held by Citibank N A
Accounts-receivable credit balance
$44.75
Castro, EsmeraldaCA
245 East B Rbara Street, Calipatria, CA, 92233
Held by Herbalife International Of America Inc
Commissions
$44.67
$43.97
Castro, EsmeraldaCA
407 Curtis Avenue, Shafter, CA, 93263
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$42.55
Castro, EsmeraldaCA
PO Box 1872, Windsor, CA, 95492
Held by Citibank N A
Accounts-receivable credit balance
$41.87
Castro, EsmeraldaCA
2009 Cambridge Street, Los Angeles, CA, 90006
Held by Home Savings Of America
Other
$40.66
Castro, EsmeraldaTX
3915 Galvez Avenue, Fort Worth, TX, 76111
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$40.00
Castro, EsmeraldaTX
331 Las Palmas Drive, San Antonio, TX, 78237
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2022
$36.52
Castro, EsmeraldaTX
Amarillo, TX, 00000
Held by Anconnect LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$30.88
Castro, EsmeraldaCA
3550 Stine Road, Bakersfield, CA, 93309
Held by Farmers Insurance Exchange
Premium refunds
$30.56
Castro, EsmeraldaCA
2607 Zircon Street, Imperial, CA, 92251
Held by Leyva V Scpmg Qsf
Wages, payroll, salaries
$30.13
Castro, EsmeraldaCA
5671 Newton Street, Riverside, CA, 92509
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$28.78
Castro, EsmeraldaCA
P O Box 5332, Orange, CA, 92863
Held by Ds Winddown Corporation
Accounts-receivable credit balance
$27.12
Castro, EsmeraldaCA
7922 Bell Gardens Avenue, Bell Gardens, CA, 90201
Held by Victoria'S Secret Stores LLC
Wages, payroll, salaries
$26.55
Castro, EsmeraldaCA
P O Box 5332, Orange, CA, 92863
Held by Ds Winddown Corporation
Accounts-receivable credit balance
$25.00
Castro, EsmeraldaCA
PO Box 1872, Windsor, CA, 95492
Held by Calif State Automobile Asssoc
Misc outstanding checks
$24.00
Castro, EsmeraldaCA
3019 South Cloverdale Avenue Apt 8, Los Angeles, CA, 90016
Held by Green Dot Bank
Unredeemed gift certificate
$24.00
Castro, EsmeraldaCA
393 Park Avenue Apt 11, Long Beach, CA, 90814
Held by (21100) Capital One National Association
Other court deposits
$21.20
Castro, EsmeraldaCA
35 Waugh Road, Watsonville, CA, 95076
Held by First American Title Company
Escrow accounts
$20.00
Castro, EsmeraldaCA
PO Box 1883, Norwalk, CA, 90651
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Castro, EsmeraldaCA
Unknown, Guadalupe, CA, 93434
Held by Google Payment Corporation
Unredeemed gift certificate
$15.00
Castro, EsmeraldaCA
432 East Walnut Avenue, Monrovia, CA, 91016
Held by Hosseni V International Coffee & Tea LLC
Wages, payroll, salaries
$13.98
Castro, EsmeraldaCA
1915 South Mountain Avenue #11, Ontario, CA, 91762
Held by Schoolsfirst Federal Credit Union
Savings accounts
$11.17
Castro, EsmeraldaCA
4525 Silverton Way, Sacramento, CA, 95838
Held by Capital One Bank National Association
Accounts-receivable credit balance
$8.75
Castro, EsmeraldaCA
12141 Molettest, Norwalk, CA, 90650
Held by New Hampshire Indemnity Co
Premium refunds
$8.73
Castro, EsmeraldaCA
8312 Thomas Way, Lamont, CA, 93241
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Castro, EsmeraldaCA
35 Waugh Road Apt A, Watsonville, CA, 95076
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Castro, EsmeraldaCA
5134 Reynolds Street, San Diego, CA, 92114
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$6.00
Castro, EsmeraldaCA
7922 Bell Gardens Avenue, Bell Gardens, CA, 90201
Held by Rite Aid Hdqtrs Corp
Accounts payable
$6.00
Castro, EsmeraldaCA
432 East Walnut Avenue, Monrovia, CA, 91016
Held by Hanna V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$5.90
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