Unclaimed property reported under Castro, Jeffrey
56 records · $5,263 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 56. Search by name and address to narrow it to yours.
Castro, JeffreyCA
5231 Essex Drive, Palmdale, CA, 93552
Held by Ubs Financial Services
Other cert of ownership
$1,872.67
Castro, JeffreyCA
3206 Santa Ana Street, South Gate, CA, 90280
Held by Onemain Financial Holdings LLC
Misc outstanding checks
$620.00
Castro, JeffreyCA
15671 Lasselle Street Unit112, Moreno Valley, CA, 92551
Held by Adp Totalsource Inc
Wages, payroll, salaries
$449.48
Castro, JeffreyCA
15671 Lasselle Street Unit112, Moreno Valley, CA, 92551
Held by Adp Totalsource Inc
Wages, payroll, salaries
$432.31
Castro, JeffreyTX
1824 Petrified Forest Drive, Austin, TX, 78747
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2017
$265.00
Castro, JeffreyCA
7561 San Rafael Drive, Buena Park, CA, 90620
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$244.00
Castro, JeffreyCA
5231 Esser Drive, Palmdale, CA, 93551
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
Castro, JeffreyCA
3206 Santa Ana Street, South Gate, CA, 90280
Held by Cec Entertainment
Wages, payroll, salaries
$97.52
Castro, JeffreyCA
3094 Deer Meadow Drive, Danville, CA, 94506
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$85.92
Castro, JeffreyCA
2706 South Andrews Place, Los Angeles, CA, 90018
Held by Sprouts Farmers Market Inc
Wages, payroll, salaries
$70.34
Castro, JeffreyCA
240 Edith Avenue Apt 173, Corning, CA, 96021
Held by State Of California Savings Plus
Aggregate account balances
$62.69
Castro, JeffreyCA
38734 Delphinium Court, Newark, CA, 94560
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$60.23
Castro, JeffreyCA
5 Barnell Street, Daly City, CA, 94015
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$58.42
Castro, JeffreyTX
2013 Blue Meadow, Austin, TX, 78744
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$56.92
Castro, JeffreyTX
Cpl Usmc, El Paso, TX, 79936
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2010
$52.95
Castro, JeffreyTX
Cpl Usmc, El Paso, TX, 79936
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2010
$50.00
Castro, JeffreyCA
1825 Fulton Avenue, Sacramento, CA, 95825
Held by Allstate Insurance Company
Premium refunds
$44.00
Castro, JeffreyCA
38734 Delphinium Court, Newark, CA, 94560
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$40.88
Castro, JeffreyCA
1460 South 43rd Street Apt C, San Diego, CA, 92113
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$40.51
Castro, JeffreyCA
38734 Delphinium Court, Newark, CA, 94560
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$40.50
Castro, JeffreyCA
335 West Cleveland Avenue, Madera, CA, 93638
Held by Western Union Financial Services, Inc.
Refunds due
$39.75
Castro, JeffreyTX
6036 Deer Avenue, El Paso, TX, 79924
Held by Gecu
Savings account (AC02) · Reported 2017
$39.38
Castro, JeffreyCA
38734 Delphinium Court, Newark, CA, 94560
Held by Calif State Automobile Asssoc
Misc outstanding checks
$39.00
Castro, JeffreyCA
3015 Tweedy Boulevard Apt D, South Gate, CA, 90280
Held by Infinity Insurance Company
Premium refunds
$33.45
Castro, JeffreyCA
2706 South Andrews Place, Los Angeles, CA, 90018
Held by Sprouts Farmers Market Inc
Wages, payroll, salaries
$31.29
Castro, JeffreyCA
8203 Jamieson Avenue, Reseda, CA, 91335
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Castro, JeffreyTX
8800 1st Street Apt 1038, Austin, TX, 78748
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$29.17
Castro, JeffreyCA
38734 Delphinium Court, Neward, CA, 00000
Held by Wells Fargo Bank NA
Customer overpayments
$28.81
Castro, JeffreyTX
6728 Quinton Drive, Austin, TX, 78747
$26.00
Castro, JeffreyCA
14735 Roscoe Boulevard Apt 4, Panorama City, CA, 91402
Held by Target Enterprise Inc
Refunds due
$25.00
Castro, JeffreyCA
11010 South Burl Avenue, Lennox, CA, 90304
Held by 4LIFE Research USA LLC
Commissions
$21.15
$16.99
Castro, JeffreyCA
333 Orange Avenue Apt # 2, Long Beach, CA, 90802
Held by Clarus Commerce LLC
Misc outstanding checks
$14.65
Castro, JeffreyCA
28 Lugo Lane, Napa, CA, 94559
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$11.96
$9.94
Castro, JeffreyCA
7794 Woodbine Way, San Diego, CA, 92114
Held by Department Of Health Care Services
Refunds or rebates
$9.75
$9.69
Castro, JeffreyCA
4339 East Simpson Avenue, Fresno, CA, 93703
Held by Westbrook V Winco Qsf
Wages, payroll, salaries
$9.46
Castro, JeffreyCA
38734 Delphinium Court, Newark, CA, 94560
Held by Servicelink Holdings LLC
Vendor checks
$9.00
Castro, JeffreyCA
1460 South 43rd Street Suite F, San Diego, CA, 92113
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.22
Castro, JeffreyCA
423 Riley Court, Tracy, CA, 95377
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Castro, JeffreyCA
14720 Allingham Avenue, Norwalk, CA, 90650
Held by T Mobile USA Inc
Wages, payroll, salaries
$5.00
Castro, JeffreyCA
3094 Deer Meadow Drive, Danville, CA, 94506
Held by Wells Fargo Bank NA
Cashier's checks
$4.44
Castro, JeffreyCA
2720 East Tahquitz Canyon Way 137, Palm Springs, CA, 92262
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$2.44
$2.00
Castro, JeffreyCA
14720 Allingham Avenue, Norwalk, CA, 90650
Held by Golden Empire Mortgage Inc.
Misc outstanding checks
$2.00
Castro, JeffreyCA
423 Riley Court, Tracy, CA, 95377
Held by Vpi - Veterinary Pet Ins Co.
Premium refunds
$1.65
Castro, JeffreyCA
7620 El Chaco Drive, Buena Park, CA, 90620
Held by Provident Funding Associates LP
Misc outstanding checks
$1.02
Castro, JeffreyCA
420 North Zona Court, Long Beach, CA, 90802
Held by The Bancorp Bank
Misc intangible property
$1.01
Castro, JeffreyCA
1845 Houghton Avenue, Corning, CA, 96021
Held by American Express Travel-Serve
Unredeemed gift certificate
$1.00
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