Unclaimed property reported under Castro, Esperanza
94 records · $4,137 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 94. Search by name and address to narrow it to yours.
Castro, EsperanzaTX
5800 Midway Road, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$682.62
Castro, EsperanzaTX
4040 Crow Road Apt 1111, Beaumont, TX, 77706
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2021
$579.77
Castro, EsperanzaTX
5800 Midway Road, Haltom City, TX, 76117
$356.63
Castro, EsperanzaCA
840 Lakme Avenue, Wilmington, CA, 90744
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Castro, EsperanzaCA
2334 North Bonnie Brae, Santa Ana, CA, 92706
Held by Republic Federal Savings
Savings accounts/Credit union shrs
$227.26
$173.54
$158.93
Castro, EsperanzaCA
8126 San Luis Avenue, South Gate, CA, 90280
Held by Pacific Pointe Escrow Inc
Escrow accounts
$103.82
Castro, EsperanzaCA
6917 Holmes Avenue, Los Angeles, CA, 90001
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$100.00
Castro, EsperanzaCA
6851 San Vincente Street, Paramount, CA, 90723
Held by Bank Of America - Pre-Paid Card
Checking accounts
$97.43
Castro, EsperanzaTX
7834 Alberto Road, Edinburg, TX, 78542
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$77.70
Castro, EsperanzaTX
5800 Midway Road, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$72.40
Castro, EsperanzaTX
2147 Autumn Sage, Brownsville, TX, 78521
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$64.59
Castro, EsperanzaCA
PO Box 143, Gustine, CA, 95322
Held by Fia Card Services N.a.
Customer overpayments
$58.42
Castro, EsperanzaTX
446 Laverne, San Antonio, TX, 00000
Held by City Water Board
Utility deposit (UT01) · Reported 1989
$58.36
Castro, EsperanzaCA
6917 Holmes Avenue, Los Angeles, CA, 90001
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$50.03
Castro, EsperanzaCA
9932 Ramos Avenue, Bakersfield, CA, 93307
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Castro, EsperanzaTX
905 Lincoln Street, Calexico, CA, 92231
Held by Mannatech Inc
Refund due (MS11) · Reported 2011
$48.45
Castro, EsperanzaCA
24 Candlebush, Irvine, CA, 92603
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$42.00
Castro, EsperanzaTX
209 Dresden Wood Drive, Boerne, TX, 78006
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Castro, EsperanzaCA
1724 1/2 West Cameron, Long Beach, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$38.91
Castro, EsperanzaTX
5800 Midway Road, Haltom City, TX, 76117
$38.66
Castro, EsperanzaCA
16611 Woodruff Avenue Apt 14, Bellflower, CA, 90706
Held by Mercury Insurance Company
Premium refunds
$38.00
Castro, EsperanzaCA
6433 Troosp Avenue Apt 5, North Hollywood, CA, 91606
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$36.00
Castro, EsperanzaCA
8635 South Gate, So Gate, CA, 90280
Held by Southern California Edison 4.78%
Refunds
$35.13
Castro, EsperanzaTX
500 North 11th Street, Carrizo Springs, TX, 78834
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2013
$35.00
Castro, EsperanzaCA
2616 East 111 Th Street, Lynwood, CA, 90262
Held by Toyota Motor Credit Corporation
Accounts payable
$33.39
Castro, EsperanzaCA
6851 San Vincente Street, Paramount, CA, 90723
Held by Citibank N A
Accounts-receivable credit balance
$30.00
Castro, EsperanzaCA
11026 Ringwood Avenue, Santa Fe Springs, CA, 90670
Held by Primm Valley Casino Resorts
Accounts payable
$30.00
Castro, EsperanzaCA
7119 San Mateo Street, Paramount, CA, 90723
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Castro, EsperanzaCA
11928 165th Street, Norwalk, CA, 90650
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
$29.99
Castro, EsperanzaCA
27865 Crowne Point Drive, Salinas, CA, 93908
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$29.96
Castro, EsperanzaTX
3630 Erby Street, Houston, TX, 77023
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2015
$27.98
Castro, EsperanzaTX
5800 Midway Road, Haltom City, TX, 76117
$27.41
Castro, EsperanzaCA
82421 Avenida Florabunda, Coachella, CA, 92236
Held by Quinones Et Al V Atria Management Company LLC Et Al
Wages, payroll, salaries
$25.86
Castro, EsperanzaCA
2104 East Avenue R10, Palmdale, CA, 93550
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$25.00
Castro, EsperanzaCA
6917 Holmes Avenue, Los Angeles, CA, 90001
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$21.48
Castro, EsperanzaCA
2616 East 111th Street, Lynwood, CA, 90262
Held by Promotional Fulfillment Services Inc
Misc outstanding checks
$20.00
Castro, EsperanzaCA
11313 Fernwood Avenue, Fontana, CA, 92337
Held by Nature'S Sunshine Products Inc.
Commissions
$18.70
Castro, EsperanzaCA
1814 W.olympic Boulevard, Montebello, CA, 90640
Held by Paypal
Misc intangible property
$15.81
Castro, EsperanzaCA
84421 Avenida Florabunda, Coachella, CA, 92236
Held by Truist Financial Company
Customer overpayments
$14.77
$13.73
Castro, EsperanzaCA
622 North Oak Street, Santa Paula, CA, 93060
Held by Shaklee U.s. LLC
Accounts-receivable credit balance
$11.31
Castro, EsperanzaCA
To The Estate Of 21447 Bedford Drive, Castro Valley, CA, 94546
Held by Humana Inc And Subsidiaries
Accounts payable
$11.25
Castro, EsperanzaCA
6810 Holmes Avenue, Los Angeles, CA, 90001
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Castro, EsperanzaCA
6703 Keltonview Drive, Pico Rivera, CA, 90660
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Castro, EsperanzaCA
6851 San Vincente Street, Paramount, CA, 90723
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Castro, EsperanzaCA
PO Box 327, Vina, CA, 96092
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$8.71
Castro, EsperanzaCA
622 North Oak Street, Santa Paula, CA, 93060
Held by Ecount Inc.
Misc intangible property
$8.35
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