Unclaimed property reported under Castro, Jose A
269 records · $19,691 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 269. Search by name and address to narrow it to yours.
Castro, Jose ACA
11823 Valley View Avenue, Whittier, CA, 90602
Held by Bank Of America Nt & Sa
Time deposits, CD accounts
$2,566.97
Castro, Jose ATX
201 Flores Drive, Mission, TX, 78572
Held by Key Energy Services LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$1,169.88
Castro, Jose ATX
448 Neches Avenue, Port Arthur, TX, 77642
Held by State Of Tx Workforce Commission
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$847.66
Castro, Jose ATX
6375 Scotchwood Drive, Katy, TX, 77449
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2013
$767.34
Castro, Jose A.CA
193 Bold Venture Street, Perris, CA, 92571
Held by Orange Coast Title Company
Refunds
$764.00
$663.05
Castro, Jose ATX
7623 Arnim Street, Houston, TX, 77087
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2008
$655.00
Castro, Jose ACA
2255 West Broadway G 114, Anaheim, CA, 92804
Held by Bank Of America - Pre-Paid Card
Checking accounts
$530.50
Castro, Jose ACA
1308 Packard A, Pomona, CA, 91766
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$452.32
Castro, Jose ACA
10811 Via Los Norcisol D, San Diego, CA, 92129
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$390.81
Castro, Jose ATX
23714 Macon, Spring, TX, 77389
Held by Resource One Credit Union
Savings account (AC02) · Reported 2014
$368.92
Castro, Jose ACA
18625 7th Street, Bloomington, CA, 92316
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$363.40
Castro, Jose ACA
11268 Vista Sorrento Parkway Apt, San Diego, CA, 92130
Held by Wells Fargo Bank NA
Cashier's checks
$339.79
$320.00
Castro, Jose ATX
6525 South Gessner Drive Apt 84, Houston, TX, 77036
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Castro, Jose ACA
14020 Donart Drive, Poway, CA, 92064
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$279.20
Castro, Jose ACA
Carrera 62 7595, Baranquilla
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$272.50
Castro, Jose ACA
138 North Pritchard Avenue, Fullerton, CA, 92833
Held by Bank Of America NA
Checking accounts
$243.00
Castro, Jose ACA
23042 15th Street, Newhall, CA, 91321
Held by General Motors Financial Comp
Refunds due
$227.74
Castro, Jose ATX
4501 Telephone Road 42, Houston, TX, 00000
Held by Prm Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$218.89
Castro, Jose ATX
20335 Fenton Plane, Houston, TX, 77073
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2014
$211.00
Castro, Jose ACA
5876 Musick Avenue, Newark, CA, 94560
Held by Department Of Financial Protection And Innovation
Other court deposits
$177.60
Castro, III Jose ATX
326 Noria, San Antonio, TX, 78207
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$167.35
Castro, Jose ATX
742 Kersten Road, Sealy, TX, 77474
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$165.50
Castro, Jose ATX
3018 Donald Drive, Garland, TX, 75041
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$163.50
Castro, Jose ACA
540 Bonita Avenue Sp 407, San Jose, CA, 95116
Held by Delta Dental Of California
Group policy benefit/Clm payments
$158.10
Castro, Jose ACA
818 West 9th Street, Pomona, CA, 91766
Held by Bank Of America - Pre-Paid Card
Checking accounts
$153.43
Castro, Jose ACA
2329 Isleworth Court, Tulare, CA, 93274
Held by Verizon Communications Inc.
Customer overpayments
$150.48
Castro, Jose ACA
1280 North Citrus Avenue Apt 72, Vista, CA, 92084
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$137.49
Castro, Jose ACA
8117 Tyrone Avenue, Panorama City, CA, 91402
Held by Bank Of America - North Carolina
Refunds due
$130.99
Castro, Jose ATX
993 West Brunton Road #208, Mesquite, TX, 75149
Held by Gibbons & Reed Efcu
Savings account (AC02) · Reported 2010
$129.82
$126.00
Castro, Jose ACA
557 Nantucket Drive, Chula Vista, CA, 91911
Held by American United Life
Individual policy benefit/Clm
$125.80
Castro, Jose ACA
1217 East Washington Street, Long Beach, CA, 90805
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Castro, Jose ACA
7340 Church Street Apt A, Gilroy, CA, 95020
Held by Reiter Berry Farms LLC
Wages, payroll, salaries
$121.86
Castro, Jose ACA
Jose A Castro 4177 Pepper Drive, San Diego, CA, 92105
Held by Pacific Trust Bank
Savings accounts/Credit union shrs
$118.67
Castro, Jose ATX
1919 West Sam Houston Pky North, Houston, TX, 77036
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1999
$118.37
Castro, Jose ACA
7340 Church Street Apt A, Gilroy, CA, 95020
Held by Reiter Berry Farms LLC
Wages, payroll, salaries
$111.45
Castro, Jose ATX
4500 14th Street, Plano, TX, 75074
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1999
$110.85
$110.00
Castro, Jose ATX
8239 Baker Drive, Houston, TX, 77017
$105.00
Castro, Jose ACA
6519 Sepulveda Boulevard Apt 6, Van Nuys, CA, 91411
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$104.79
Castro, Jose ACA
421 East 16th Street 205, Santa Ana, CA, 92701
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$103.95
Castro, Jose ATX
875 North Schesper Apt 144, Houston, TX, 77008
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1999
$101.29
Castro, Jose ACA
1237 Anne Place, Santa Ana, CA, 92704
Held by Msa Information Systems & Services
Insurance premiums
$101.00
Castro, Jose ACA
33941 Calle Acordarse, San Juan Capo, CA, 92675
Held by Elevance Health Inc
Group policy benefit/Clm payments
$98.32
Castro, Jose ATX
### West Baker Road ####, Baytown, TX, 77521
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2005
$97.51
Castro, Jose ACA
33941 Calle Acordarse, San Juan Capo, CA, 92675
Held by Elevance Health Inc
Group policy benefit/Clm payments
$93.64
Castro, Jose ATX
5306 Charter Oak, San Antonio, TX, 78229
Held by South Tx Pizza Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$91.77
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