Unclaimed property reported under Castro, Jose C
65 records · $7,086 reported · filed in 3 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 65. Search by name and address to narrow it to yours.
Castro, Jose C.CA
13415 North Santa Monica Stre, Los Banos, CA, 93635
Held by First American Title Co
Escrow accounts
$883.04
$865.97
Castro, Jose CCA
Tepepan Xochimilco Abasolo 269-18, Mexico 01620 Df
Held by Charles Schwab & Co Inc
Credit balances
$598.15
Castro, Jose CCA
18470 Van Buren Avenue, Salinas, CA, 93906
Held by Kmart Corporation
Misc outstanding checks
$529.00
Castro, Jose C JRCA
715 North Broadway Apt 23, Escondido, CA, 92025
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$504.79
Castro, Jose CCA
559 Shawn Vines Avenue, Oakdale, CA, 95361
Held by Humana Inc And Subsidiaries
Accounts payable
$463.04
Castro, Jose CCA
5735 West Tenaya Avenue, Fresno, CA, 93722
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$335.40
Castro, Jose CWI
1120 Ann Street, Madison, 53713
Held by Adecco Inc
Wages, payroll, salary · Reported 2001
$333.33
Castro, Jose CCA
1527 East Davidson Street, San Bernardino, CA, 92408
Held by Department Of Financial Protection And Innovation
Other court deposits
$261.37
Castro, Jose CCA
7142 Olive Avenue, Long Beach, CA, 90805
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$212.53
$157.62
Castro, Jose CCA
1615 Malta Avenue, Chula Vista, CA, 91911
Held by Bcbsmn Inc
Individual policy benefit/Clm
$155.81
Castro, Jose CTX
209 East Ashby Place Apt 5, San Antonio, TX, 78212
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$150.00
Castro, Jose CCA
27162 Fitzgerald Place, Menifee, CA, 92584
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments
$145.78
Castro, Jose CCA
1527 East Davidson Street, San Bernardino, CA, 92408
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$142.93
Castro, Jose CTX
7833 West Avenue, El Paso, TX, 79907
Held by Gulf Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1990
$127.80
Castro, Jose CCA
129 Panoramic Avenue, Pittsburg, CA, 94565
Held by Bank Of America - California NA (318)
Checking accounts
$118.25
Castro, Jose CTX
9518 Maple Green Lane, Houston, TX, 77044
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014
$115.99
Castro, Jose CCA
1826 Granger Avenue, National City, CA, 91950
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$78.01
Castro, Jose CCA
134 Brookmont Lane, Pomona, CA, 91766
Held by Pennsylvania Higher Education Assistance
Refunds due
$75.00
$70.54
$64.52
Castro, Jose CCA
2329 South Corning Street Apt 15, Los Angeles, CA, 90034
Held by At&t Corp
Refunds due
$61.93
Castro, Jose CCA
515 Chalan Macajana Road, Agana Heights, CA, 96919
Held by American Medical Response Inc
Other
$54.89
Castro, Jose CCA
720 South Parton Street, Santa Ana, CA, 92701
Held by Allstate Life Insurance Company
Insurance claim checks
$54.39
Castro, Jose CCA
7142 Olive Avenue, Long Beach, CA, 90805
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$53.42
Castro, Jose CCA
13439 Peyton Apt 128, Chino Hills, CA, 91709
Held by Little Caesar Enterprises Inc
Wages, payroll, salaries
$49.91
Castro, Jose C JRCA
27162 Fitzgerald Place, Menifee, CA, 92584
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$48.62
Castro, Jose CCA
6803 Colmar Avenue, Bell Gardens, CA, 90201
Held by Western Union Financial Svcs Inc
Accounts payable
$42.00
Castro, Jose C.CA
850 Warwick Avenue Apt 117, Thousand Oaks, CA, 91360
Held by Department Of Health Care Services
Refunds or rebates
$39.00
Castro, Jose CTX
4014 San Jose Street, Waco, TX, 76705
Held by First Central Cu
Savings account (AC02) · Reported 2015
$31.51
Castro, Jose C JRCA
3480 Barham Boulevard Apt 201, Los Angeles, CA, 90068
Held by Bank Of America NA
Outstanding official checks
$30.35
Castro, Jose CCA
Winnetta, CA, 91306
Held by Providence St. Joseph Medical Center
Accounts-receivable credit balance
$25.00
Castro, Jose CCA
Winnetta, CA, 91306
Held by Providence St. Joseph Medical Center
Accounts-receivable credit balance
$25.00
Castro, Jose CCA
13471 Desert Primrose Lane, Victorville, CA, 92392
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$20.00
Castro, Jose CCA
603 Monterey Street, Tulare, CA, 93274
Held by First American Title Insurance Co
Escrow accounts
$18.00
Castro, Jose CCA
14400 Vose Street Apt 213, Van Nuys, CA, 91405
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.80
$16.00
Castro, Jose CCA
850 Warwick Avenue Apt 117, Thousand Oaks, CA, 91360
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Castro, Jose CCA
850 Warwick Avenue Apt 117, Thousand Oaks, CA, 91360
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Castro, Jose C SRCA
829 San Bernardino Avenue, Pomona, CA, 91767
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.23
Castro, Jose CCA
1270 San Juan Road A-10, Hollister, CA, 95023
Held by General Electric Company
Accounts-receivable credit balance
$9.18
Castro, Jose CCA
850 Warwick #117, Thousand Oaks, CA, 91360
Held by National General Assurance Company
Premium refunds
$9.00
$8.98
Castro, Jose CCA
21600 Winding Road, Moreno Valley, CA, 92557
Held by Citibank N A
Accounts-receivable credit balance
$7.17
Castro, Jose CCA
343 East Avenue South Apt 25, Palmdale, CA, 93550
Held by Nissan Motor Acceptance Company LLC
Refunds due
$6.49
Castro, Jose CCA
PO Box 5631, Salinas, CA, 93915
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$6.32
Castro, Jose CCA
PO Box 543, Crows Landing, CA, 95313
Held by Capital One Bank, National Association
Aggregate misc property
$5.50
Castro, Jose CCA
608 Graydon Avenue, Taft, CA, 93268
Held by Ditech Financial LLC
Dissolution or liquidation
$3.80
Castro, Jose CCA
14 East Lake Avenue, Watsonville, CA, 95076
Held by Ford Motor Credit Company
Refunds due
$2.73
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