Unclaimed property reported under Castro, Jorge
560 records · $57,065 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 560. Search by name and address to narrow it to yours.
Castro, JorgeCA
Casilla 8157, Vina Del Mar
Held by Bank Of America Nt&sa Branch:0156-Willow Glen Branch
Time deposits, CD accounts
$14,608.31
Castro, JorgeTX
4660 Ford Street, Beaumont, TX, 77706
$3,248.22
Castro, JorgeCA
21530 Gledhill Street, Chatsworth, CA, 91311
Held by Washington Mutual Investors Fund-B
Other
$1,634.25
Castro, JorgeTX
28682 Amigo Lane, San Benito, TX, 78586
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$1,010.80
Castro, JorgeTX
5325 Townsend Drive, Fort Worth, TX, 76115
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$1,000.00
Castro, JorgeCA
1239 South Harbison Avenue, National City, CA, 91950
Held by Moneygram Payment Systems Inc
Misc intangible property
$1,000.00
Castro, JorgeTX
505 Don Jose Drive, Laredo, TX, 78045
Held by Customers Bank
Checking account (AC01) · Reported 2021
$847.53
Castro, JorgeCA
630 Cornwell Street, Los Angeles, CA, 90033
Held by Countrywide Home Loans Inc
Escrow accounts
$810.11
Castro, JorgeCA
3696 Clavelita Street, San Diego, CA, 92154
Held by Workforce Business Services Ca
Wages, payroll, salaries
$741.71
$650.00
Castro, JorgeCA
10401 South Karmont Avenue, South Gate, CA, 90280
Held by Southern California Gas Co.
Vendor payments
$630.72
Castro, JorgeCA
1219 83rd Avenue, Oakland, CA, 94621
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$615.17
$538.79
Castro, JorgeTX
No address on file
Held by State Farm Life & Accident Assuranc
Other amount due under an insurance policy (IN07) · Reported 2019
$502.76
Castro, JorgeTX
5094 State Highway 78, Farmersville, TX, 75442
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$500.00
Castro, JorgeCA
8650 Belford Avenue A 209, Los Angeles, CA, 90045
Held by Stoneridge Escrow Corporation
Escrow check/Deposit/Disputed
$500.00
Castro, JorgeTX
102 Lake Placid Run, Elgin, TX, 78621
$491.16
Castro, JorgeTX
#### Skinner Street Apt ####, Freeport, TX, 77541
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$483.92
Castro, JorgeCA
1336 West Santa Ana Boulevard, Santa Ana, CA, 92703
Held by Auto Club Enterprises
Vendor checks
$483.34
Castro, JorgeCA
30775 Calle Chueca, San Juan Capistrano, 92675
Held by Barringer Escrow
Escrow accounts
$440.00
Castro, JorgeCA
2839 Parkway Drive, El Monte, CA, 91732
Held by Mendota Insurance Company
Premium refunds
$407.99
$391.18
Castro, JorgeCA
2057 San Pasqual Street, Pasadena, CA, 91107
Held by Blupeak Credit Union
Savings accounts/Credit union shrs
$387.98
Castro, JorgeCA
14931 Bleeker Street, Los Angeles, CA, 91342
Held by Wells Fargo Home Mortgage Inc.
Refunds
$382.00
Castro, JorgeCA
5000 Belltarac Apt 18, Bakersfield, CA, 93309
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$381.02
Castro, JorgeCA
11 South Atlantin Drive Apt 3, Compton, CA, 90221
Held by Sigue Corporation
Unidentified remittances
$360.00
$348.60
Castro, JorgeTX
6205 Cadde Street, Austin, TX, 78741
$320.21
Castro, JorgeTX
19715 North Live Oak, New Caney, TX, 77357
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$320.06
Castro, JorgeTX
25411 Clover Ranch Drive, Katy, TX, 77494
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$315.30
Castro, JorgeCA
11100 Talbet Avenue, Fountain Valley, CA, 92708
Held by Wawanesa General Insurance
Insurance claim checks
$314.76
Castro, JorgeTX
23043 Cranberry Trail, Spring, TX, 77373
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$314.49
Castro, JorgeCA
216 1/2 East Street, Waterford, CA, 95386
Held by Invo Peo Inc. III
Wages, payroll, salaries
$303.46
Castro, JorgeCA
539 Telegraph Canyon Road 117, Chula Vista, CA, 91910
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$301.93
Castro, JorgeCA
140 Meagan Place #5, Thousand Oaks, CA, 91362
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$290.41
Castro, JorgeCA
157 1/2 West 74th Street, Los Angeles, CA, 90003
Held by Ross Stores Inc
Wages, payroll, salaries
$290.35
Castro, JorgeCA
No address on file
Held by Ca Dept Of Corrections & Rehabilitation Sierra Conservation Center
Inmates trust funds
$281.23
$280.30
Castro, JorgeCA
PO Bx 2933, El Centro, CA, 92244
Held by Employers Insurance Company Of Wausau
Insurance claim checks
$275.47
Castro, JorgeTX
1015 Cedarbrook Drive, Grand Prairie, TX, 75052
Held by American Home Shield Inc & Sub
Accounts payable (MS08) · Reported 2020
$254.04
Castro, JorgeTX
2824 Swan Meadow Court, League City, TX, 77573
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2022
$250.00
Castro, JorgeTX
5311 Mindy Park Court, Houston, TX, 77069
$248.49
Castro, JorgeTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2023
$247.24
Castro, JorgeTX
210 Hosack Street, Arlington, TX, 76016
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$241.57
Castro, JorgeCA
14043 Astoria Street Unit 110, Sylmar, CA, 91342
Held by Department Of Financial Protection And Innovation
Other court deposits
$215.00
Castro, JorgeTX
210 Hosack Street, Arlington, TX, 76016
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$214.55
Castro, JorgeCA
10000 Imperial Highway Apt A324, Downey, CA, 90242
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$212.72
Castro, JorgeCA
490 Talbert Street Unit 301, San Francisco, CA, 94014
Held by Ruth'S Hospitality Group, Inc. & Subsidiaries
Wages, payroll, salaries
$205.74
Castro, JorgeCA
4749 Orville Avenue, Santa Rosa, CA, 95407
Held by Countrywide Home Loans Inc
Escrow accounts
$205.56
Castro, JorgeCA
9375 Customhouse Plaza Suite F, San Diego, CA, 92154
Held by Nordstrom Card Services Inc
Customer overpayments
$202.57
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