Unclaimed property reported under Castro, Graciela

126 records · $8,930 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 126. Search by name and address to narrow it to yours.

Castro, GracielaTX
400 East Anderson Lane Citizens Inc, Austin, TX, 78752
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018
$1,226.44
Castro, GracielaCA
16428 Cornuta Avenue Apt 29, Bellflower, CA, 90706
Held by Wells Fargo Bank National Assocation
Misc intangible property
$971.26
Castro, GracielaTX
723 Main Street #904, Houston, TX, 77002
Held by Spartan Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$600.00
Castro, GracielaCA
13801 Shirley Street #21, Garden Grove, CA, 92643
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$564.00
Castro, GracielaTX
4164 Westland Drive, Brownsville, TX, 78521
Held by State Farm Bank FSB
Miscellaneous outstanding check (MS16) · Reported 2020
$436.95
Castro, GracielaTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$407.54
Castro, GracielaCA
920 Glencliff Street Apt 133, La Habra, CA, 90631
Held by Metlife Inc
Securities
$397.44
Castro, GracielaCA
7798 Excelsior Road, Sacramento, CA, 95829
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$318.43
Castro, GracielaTX
12017 La Salle Oaks Dca, Conroe, TX, 77304
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2023
$307.11
Castro, GracielaCA
149 West 82nd Street, Los Angeles, CA, 90003
Held by Allstate Insurance Company
Premium refunds
$269.50
Castro, GracielaCA
24570 Calle Rosario, Salinas, CA, 93901
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$257.40
Castro, GracielaTX
1405 10th Street, Levelland, TX, 79336
Held by Zurich Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$240.00
Castro, GracielaCA
24570 Rosario Street, Salinas, CA, 93901
Held by Bank Of America Nt&sa Branch:0047-Gonzales Branch
Savings accounts/Credit union shrs
$170.78
Castro, GracielaCA
870 Buchanan Street, Downey, CA, 90242
Held by Citibank N A
Cashier's checks
$162.06
Castro, GracielaCA
13805 Estelle Street, Corona, CA, 92879
Held by Paypal
Commissions
$152.32
Castro, GracielaTX
770 Bolylston Street, Boston, MA, 02199
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2021
$149.15
Castro, GracielaCA
13801 Shirley Street #21, Garden Grove, CA, 92643
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$143.36
Castro, GracielaTX
2803 Remington Road, Laredo, TX, 78043
Held by Carrington Mtg Svcs LLC
Customer overpayment (MS05) · Reported 2024
$127.51
Castro, GracielaCA
4790 Irvine Boulevard Suite 105, Irvine, CA, 92620
Held by Automobile Club Of Southern California
Expense checks
$104.00
Castro, GracielaCA
4790 Irvine Boulevard Suite 105, Irvine, CA, 92620
Held by Automobile Club Of Southern California
Expense checks
$104.00
Castro, GracielaCA
425 Santa Clara Street, Watsonville, CA, 95076
Held by Csaa Insurance Exchange
Premium refunds
$93.00
Castro, GracielaTX
770 Bolylston Street, Boston, MA, 02199
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2021
$85.63
Castro, GracielaCA
125 School Street, Corona, CA, 92882
Held by Directv LLC
Refunds due
$80.56
Castro, GracielaCA
2274 Marco Drive, Camarillo, CA, 93010
Held by Target Enterprise Inc
Refunds
$80.00
Castro, GracielaTX
304 Newberry Street, Alice, TX, 78332
$80.00
Castro, GracielaCA
3540 South Dorothy Street, Bakersfield, CA, 93307
Held by Ikea Holding US Inc & Subs
Wages, payroll, salaries
$77.33
Castro, GracielaCA
1309 West Mission Boulevard Unit 131, Ontario, CA, 91762
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$67.05
Castro, GracielaTX
#### North Loop Drive Apt ###, El Paso, TX, 79915
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$64.61
Castro, GracielaCA
2399 Mt Humphries Circle 103, Corona, CA, 92879
Held by Carnegie General Insurance Age
Premium refunds
$63.00
Castro, GracielaTX
20012 Cheyenne Valley Drive, Austin, TX, 78664
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$60.00
Castro, GracielaTX
770 Bolylston Street, Boston, MA, 02199
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2021
$50.00
Castro, GracielaCA
570 East Avenue 28, Los Angeles, CA, 90031
Held by Great Western Savings
Savings accounts/Credit union shrs
$45.14
Castro, GracielaCA
9000 Orion Avenue Apt 18, North Hills, CA, 91343
Held by T-Mobile USA
Accounts-receivable credit balance
$44.08
Castro, GracielaTX
2616 Old Port Isabel Road Apt 22, Brownsville, TX, 78526
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$43.92
Castro, GracielaTX
4900 Scarsdale Drive, Austin, TX, 78744
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2021
$41.96
Castro, GracielaCA
2800 South J Street, Oxnard, CA, 93033
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$40.23
Castro, GracielaCA
2117 15th Avenue #3, Sacramento, CA, 95822
Held by Topa Insurance Company
Court settlements
$39.23
Castro, GracielaTX
6600 Elm Creek Drive 67, Austin, TX, 78744
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2016
$38.47
Castro, GracielaTX
#### North Oconnor Road ####, Irving, TX, 75061
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$35.00
Castro, GracielaCA
2629 Hillcrest Drive, Los Angeles, CA, 90016
Held by Citibank N A
Accounts-receivable credit balance
$34.79
Castro, GracielaCA
3200 West 5th Street, Santa Ana, CA, 92703
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$32.85
Castro, GracielaTX
#### Quail Valley Drive Apt ####, Georgetown, TX, 78626
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$32.00
Castro, GracielaTX
2128 Old Port Isabel Road, Brownsville, TX, 78521
$30.30
Castro, GracielaTX
9860 Sweet Gum Drive, Conroe, TX, 77306
Held by Blst Operating Company LLC
Refund due (MS11) · Reported 2023
$30.00
Castro, GracielaCA
322 North Vine #d, Anaheim, 92805
Held by Cke Restaurants, Inc.
Other
$28.72
Castro, GracielaCA
1520 Donax Court, San Diego, CA, 92154
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$26.77
Castro, GracielaCA
1215 1/2 Fedora Street, Los Angeles, CA, 90006
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.07
Castro, GracielaCA
880 Hotspring Drive Apt B, Corona, CA, 92880
Held by Discover Bank
Misc outstanding checks
$25.84
Castro, GracielaCA
7355 Dave Street, Sacramento, CA, 95828
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Castro, GracielaCA
880 Hotspring Drive Apt B, Corona, CA, 92880
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00

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