Unclaimed property reported under Castro, Joaquin
75 records · $9,626 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 75. Search by name and address to narrow it to yours.
Castro, JoaquinCA
9100 5th Avenue, Hesperia, CA, 92345
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1,846.11
Castro, JoaquinCA
16855 Lime Street, Hesperia, CA, 92345
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
Castro, JoaquinTX
1158 Tio Dink Circle, El Paso, TX, 79907
Held by Gecu
Savings account (AC02) · Reported 2023
$1,226.14
Castro, JoaquinTX
No address on file
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 2023
$873.00
Castro, JoaquinTX
6407 Linda Lane, Austin, TX, 78723
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2016
$652.71
Castro, JoaquinTX
10402 Pembriar Circle, San Antonio, TX, 78240
Held by Walt Disney Co
Vendor check (CK13) · Reported 2019
$403.97
Castro, JoaquinTX
6100 Bandera Road Suite 130, Leon Valley, TX, 78238
Held by City Of Leon Valley
Refund due (MS11) · Reported 2014
$400.00
Castro, JoaquinTX
Hold For Pickup 361 Tcb Neuhaus, McAllen, TX, 00000
Held by Chase Bank
Savings account (AC02) · Reported 1998
$274.69
Castro, JoaquinCA
960 Geddings Way, Stockton, CA, 95209
Held by Franklin American Mortgage Company
Unrefunded overcharges
$235.14
$200.00
Castro, JoaquinTX
143 Globe Avenue, San Antonio, TX, 78228
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2012
$173.97
Castro, JoaquinCA
16855 Lime Street, Hesperia, CA, 92345
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$168.22
$150.00
Castro, JoaquinCA
2601 43rd Avenue Apt 101, San Francisco, CA, 94116
Held by Anthem Inc
Group policy benefit/Clm payments
$126.00
$124.19
Castro, JoaquinTX
2009 Davy Crockett Drive, Forney, TX, 75126
Held by Delta Dental Plan Of Wisconsin Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$101.00
Castro, JoaquinTX
### Maxey Road ####, Houston, TX, 77013
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Castro, JoaquinTX
715 East Sunshine Drive, San Antonio, TX, 78228
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2013
$100.00
Castro, JoaquinCA
5134 Reynolds Street, San Diego, CA, 92114
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$85.78
$77.18
Castro, JoaquinTX
9164 Begonia Place, El Paso, TX, 79907
$75.00
Castro, JoaquinTX
670 Maxey Road Apt #1504, Houston, TX, 77013
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$72.47
Castro, JoaquinCA
2399 Chele Avenue, Marysville, CA, 95901
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$70.00
Castro, JoaquinCA
5356 North Aurora Avenue, Fresno, CA, 93722
Held by Prematic Service Corp - Ca
Refunds
$61.31
Castro, JoaquinCA
9100 5th Avenue, Hesperia, CA, 92345
Held by Moneygram Payment Systems Inc
Misc intangible property
$60.00
Castro, JoaquinCA
150 West Etiwanda Avenue, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.02
Castro, JoaquinCA
PO Box 10174, Earlimart, CA, 93219
Held by Southern California Edison Company
Utility deposit
$41.64
Castro, JoaquinCA
1130 South Commerce Street, Stockton, CA, 95206
Held by Optumrx
Group policy benefit/Clm payments
$41.50
Castro, JoaquinCA
1130 South Commerce Street, Stockton, CA, 95206
Held by Optumrx
Group policy benefit/Clm payments
$41.40
Castro, JoaquinTX
#### Fm ####, Kaufman, TX, 75142
$40.27
Castro, JoaquinCA
131 Lupita Street, Oxnard, CA, 93030
Held by Dandelion Payments Inc
Misc intangible property
$40.00
Castro, JoaquinCA
4243 Carousel Court, Stockton, CA, 95219
Held by Summit Mortgage Corporation
Refunds due
$29.42
Castro, JoaquinCA
1401 Q Avenue Apt 2, National City, CA, 91950
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$29.24
Castro, JoaquinCA
PO Box 2862, Antioch, CA, 94531
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Castro, JoaquinCA
4010 Royal Links Court, Antioch, CA, 94509
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Castro, JoaquinCA
16855 Lime Street, Hesperia, CA, 92345
Held by Allstate Insurance Company
Premium refunds
$27.00
Castro, JoaquinTX
2806 Spiceberry Lane, Mesquite, TX, 75149
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$25.55
Castro, JoaquinTX
North Garfield 703, Amarillo, TX, 79107
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Castro, Joaquin JRCA
150 West Etiwanda Avenue, Rialto, CA, 92376
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$24.47
Castro, JoaquinCA
2601 43rd Avenue 101, San Francisco, CA, 94116
Held by Paypal Inc
Misc intangible property
$20.00
Castro, JoaquinCA
4243 Carousel Court, Stockton, CA, 95219
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Castro, JoaquinCA
2601 43rd Avenue Apt 101, San Francisco, CA, 94116
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$19.80
Castro, JoaquinCA
719 Garner Lane, Stockton, CA, 95207
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$16.00
Castro, JoaquinCA
14061 Campo Road, Jamul, CA, 91935
Held by Scripps Health
Accounts-receivable credit balance
$15.00
Castro, JoaquinCA
14061 Campo Road, Jamul, CA, 91935
Held by Scripps Health
Accounts-receivable credit balance
$15.00
$12.95
Castro, JoaquinCA
1030 Prospector Drive, Stockton, CA, 95210
Held by Principal Life Insurance Co
Pension & Profit sharing
$11.60
Castro, JoaquinCA
16855 Lime Street, Hesperia, CA, 92345
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Castro, JoaquinCA
1130 South Commerce Street, Stockton, CA, 95206
Held by Citibank N A
Accounts-receivable credit balance
$9.95
Castro, JoaquinCA
2601 43rd Avenue Apt 101, San Francisco, CA, 94116
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
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