Unclaimed property reported under Castro, Francisco J
88 records · $4,203 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 88. Search by name and address to narrow it to yours.
Castro, Francisco JTX
#### West Pentagon Parkway Apt B ###, Dallas, TX, 75233
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$732.12
Castro, Francisco JCA
125 North Vine Avenue, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$567.35
Castro, Francisco JTX
#### Wellwesley ###, Fort Worth, TX, 76107
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2004
$500.00
$349.00
Castro, Francisco JCA
930 Casanova Avenue Apt 11, Monterey, CA, 93940
Held by Farmers Group Inc.
Other court deposits
$138.88
Castro, JR Francisco JTX
2405 Eagle Avenue, McAllen, TX, 78504
Held by Capital One
Other court deposit (CT05) · Reported 2017
$132.08
Castro, Francisco JCA
PO Box 51745, Oxnard, CA, 93031
Held by Capital One Bank, National Association
Misc outstanding checks
$125.51
Castro, Francisco JTX
19403 Desert Oak, San Antonio, TX, 78258
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2016
$114.52
$100.01
$100.00
Castro, Francisco JTX
4518 Rodeo Lane, Laredo, TX, 78046
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$89.16
Castro, Francisco JCA
74 East Villa Road, El Centro, CA, 92243
Held by Wilshire Commercial Capital LLC
Refunds due
$80.00
Castro, Francisco JCA
621 East 139th Street, Los Angeles, CA, 93277
Held by Coca-Cola Refreshments USA Inc
Wages, payroll, salaries
$75.37
Castro, Francisco JCA
1442 East Lincoln Avenue 279, Orange, CA, 92865
Held by Block Inc
Misc intangible property
$75.00
Castro, Francisco JTX
5902 Ticket Lane Lot 27, Mission, TX, 78574
Held by City Of McAllen
Utility deposit (UT01) · Reported 2017
$69.74
Castro, Francisco JTX
729 Crockett #14, Sherman, TX, 75090
Held by Pmb Enterprises West Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$59.54
Castro, Francisco JCA
1351 South Maple Street Apt 6, Escondido, CA, 92025
Held by Fia Card Services N.a.
Customer overpayments
$54.00
Castro, Francisco JTX
5300 San Dario Avenue Suite 432D, Laredo, TX, 78041
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010
$50.00
Castro, Francisco JCA
7414 Luxor Street, Downey, CA, 90241
Held by Capital One Bank National Association
Accounts payable
$49.00
Castro, Francisco JCA
1481 North 17th Street, El Centro, CA, 92243
Held by Colorado Department Of Revenue
Warrants
$44.00
$41.75
$36.88
Castro, Francisco JCA
2601 West Wilshire Place, Santa Ana, CA, 92704
Held by Cca Citibank NA
Checking accounts
$32.00
Castro, Francisco JCA
305 West San Marcos Boulevard 60, San Marcos, CA, 92069
Held by Express Services Inc.
Wages, payroll, salaries
$31.51
Castro, Francisco JCA
PO Box 882, Santa Paula, CA, 93061
Held by Citibank N A
Accounts-receivable credit balance
$30.30
Castro, Francisco JCA
541 Meta Street Apt B, Oxnard, CA, 93030
Held by Citibank N A
Accounts-receivable credit balance
$29.33
$29.22
Castro, Francisco JCA
PO Box 882, Santa Paula, CA, 93061
Held by Allstate Insurance Company
Premium refunds
$27.85
Castro, Francisco JCA
125 North Vine Avenue, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.13
Castro, Francisco JTX
4000 North Central Express Wa 209, Plano, TX, 75074
Held by Cbocs Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$26.78
Castro, Francisco JTX
411 North Alexander, Duncanville, TX, 75116
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2006
$26.00
Castro, Francisco JCA
12449 Ranier Street, Moorpark, CA, 93021
Held by Capital One Bank, National Association
Aggregate misc property
$24.43
Castro, Francisco JCA
PO Box 882, Santa Paula, CA, 93061
Held by Citibank N A
Accounts-receivable credit balance
$22.45
Castro, Francisco JCA
PO Box 882, Santa Paula, CA, 93061
Held by Citibank N A
Accounts-receivable credit balance
$20.89
Castro, Francisco JCA
3808 West Heffron Drive, Burbank, CA, 00000
Held by Alliant Credit Union
Savings accounts
$20.00
Castro, Francisco JCA
1669 Vallejo Street, Seaside, CA, 93955
Held by Allstate Indemnity Company
Premium refunds
$19.70
Castro, Francisco JCA
5725 Live Oak Drive Spc 34, Kelseyville, CA, 95451
Held by Citibank N A
Accounts-receivable credit balance
$18.92
Castro, Francisco JCA
PO Box 882, Santa Paula, CA, 93061
Held by General Electric Company
Accounts-receivable credit balance
$18.52
$14.68
Castro, Francisco JCA
686 Abbey Lane Apt A, Pomona, CA, 91767
Held by Alliance United Ins. Svcs LLC
Premium refunds
$14.17
Castro, SR Francisco JCA
300 Newland Street 7, Los Angeles, CA, 90042
Held by Whole Foods Market Inc
Wages, payroll, salaries
$12.93
Castro, Francisco JCA
1304 North Millbrook Avenue 115, Fresno, CA, 93703
Held by Loya Casualty Insurance Company
Premium refunds
$12.56
Castro, Francisco JCA
PO Box 882, Santa Paula, CA, 93061
Held by Citibank N A
Accounts-receivable credit balance
$11.27
$11.13
$10.00
Castro, Francisco JCA
125 North Buena Vista Avenue Apt J, Corona, CA, 92882
Held by Southern California Gas Company
Refunds or rebates
$8.82
Castro, Francisco JCA
510 East 23rd Street Apt 11, Los Angeles, CA, 90011
Held by Kaiser Foundation Health Plan
Accounts payable
$8.00
Castro, Francisco JCA
PO Box 882, Santa Paula, CA, 93061
Held by Citibank N A
Accounts-receivable credit balance
$7.25
Castro, Francisco JCA
353 Vista Hermosa Avenue Apt F, Long Beach, CA, 90802
Held by Capital One N.a.
Checking accounts
$6.85
Castro, Francisco JCA
1527 Second Street, Livingston, CA, 95334
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.32
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