Unclaimed property reported under Castro, Jose D

60 records · $7,136 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 60. Search by name and address to narrow it to yours.

Castro, Jose DTX
975 Sheldon Road Apt 40, Channelview, TX, 77530
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$1,248.51
Castro, Jose DTX
5501 South McColl Road, McAllen, TX, 78502
Held by Xl Health Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$1,197.86
Castro, Jose DCA
1279 West Loraine Place, Rialto, CA, 92376
Held by Foremost Insurance Company
Premium refunds
$680.77
Castro, Jose DCA
1268 Grossmont Drive, Whittier, CA, 90601
Held by Wescom Credit Union
Savings accounts
$582.92
Castro, Jose DCA
1811 27th Avenue Apt100, Oakland, CA, 94601
Held by Denny'S Inc.
Wages, payroll, salaries
$532.02
Castro, Jose DCA
1463 Gordon Drive, Napa, CA, 94558
Held by Bank Of America - Massachusetts NA (493)
Savings accounts
$343.96
Castro, Jose DCA
C/o Judy Martinez 10636 Magnolia Boulevard, North Hollywood, CA, 91601
Held by Broadcast Music Inc
Accounts payable
$339.38
Castro, Jose DCA
C/o Judy Martinez 10636 Magnolia Boulevard, North Hollywood, CA, 91601
Held by Broadcast Music Inc
Accounts payable
$297.71
Castro, Jose DTX
#### North O Connor Road Apt ###, Irving, TX, 75061
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2016
$218.68
Castro, Jose DCA
15633 Lasselle Street Apt 2, Moreno Valley, CA, 92551
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$215.30
Castro, Jose DTX
975 Sheldon Road Apt 40, Channelview, TX, 77530
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$170.98
Castro, Jose DCA
Apt 33 13782 Pat Lane, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$136.91
Castro, Jose DCA
6720 Elgin Street, Los Angeles, CA, 90042
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs
$122.29
Castro, Jose DCA
3873 South Van Ness Avenue, Los Angeles, CA, 90062
Held by Att Services Inc
Refunds due
$111.27
Castro, Jose DCA
27354 Tyrrell Avenue Apt 12, Hayward, CA, 94544
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$93.42
Castro, Jose DCA
526 Ardilla Avenue, La Puente, CA, 91746
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$77.65
Castro, Jose DTX
#### Witte Road Apt ###, Houston, TX, 77055
Held by At&t Corp
Discount due (MS10) · Reported 1999
$68.00
Castro, Jose DTX
4926 Amorgas Isle Drive, Spring, TX, 77388
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2017
$66.94
Castro, Jose DCA
2259 El Sereno Avenue, Altadena, CA, 91001
Held by Citibank NA Cca
Checking accounts
$64.05
Castro, Jose, DTX
4926 Amorgis Isle, Spring, TX, 77388
Held by Texas Ent Specialists, PLLC
Accounts-receivable credit balance (MS09) · Reported 2021
$62.27
Castro, Jose DCA
63 Edinburgh Street # H, San Francisco, CA, 94112
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Castro, Jose DCA
429 Brazil Avenue, San Francisco, CA, 94112
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$50.00
Castro, Jose DCA
172 Orangewood Street, Colton, CA, 92324
Held by At&t Services Inc
Refunds due
$46.23
Castro, Jose DTX
1930 Life Avenue, Dallas, TX, 75212
Held by State Of Louisiana
Refund due (MS11) · Reported 2014
$45.00
Castro, Jose DCA
163 Edinburgh Street, San Francisco, CA, 94112
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$41.61
Castro, Jose DCA
946 West 18th Street, San Pedro, CA, 90731
Held by Infinity Insurance Company
Premium refunds
$34.93
Castro, Jose DCA
12162 Oracle Street, Norwalk, CA, 90650
Held by Bank Of America - North Carolina
Refunds due
$27.54
Castro, Jose DTX
TX, 00000
Held by Beacon Fcu
Savings account (AC02) · Reported 2012
$25.52
Castro, Jose DCA
00000
Held by Wert V US Bank Qsf
Wages, payroll, salaries
$22.90
Castro, Jose DCA
163 Edinburgh Street, San Francisco, CA, 94112
Held by San Francisco Fire Credit Union
Savings accounts
$19.18
Castro, Jose DCA
163 Edinburgh Street, San Francisco, CA, 94112
Held by San Francisco Fire Credit Union
Checking accounts
$18.49
Castro, Jose DCA
12997 Lehigh Court, Victorville, CA, 92392
Held by Elevance Health Inc
Group policy benefit/Clm payments
$18.18
Castro, Jose DCA
12029 Arkansas Street, Artesia, CA, 90701
Held by California Credit Union
Cashier's checks
$16.56
Castro, Jose DCA
720 South Parton Street, Santa Ana, CA, 92701
Held by The Pep Boys
Misc outstanding checks
$14.60
Castro, Jose DCA
410 West Olives Street, Inglewood, CA, 90301
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.56
Castro, Jose DCA
3283 Mary Street, Riverside, CA, 92506
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Castro, Jose DCA
14821 El Camino Avenue, Paramount, CA, 90723
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.92
Castro, Jose DCA
PO Box 1335, Westmorland, CA, 92281
Held by Arrowood Indemnity
Premium refunds
$5.20
Castro, Jose DCA
5799 Alexandria Avenue, Corona, CA, 92880
Held by Bristol West Holdings Inc
Premium refunds
$5.15
Castro, Jose DCA
3283 Mary Street, Riverside, CA, 92506
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Castro, Jose DCA
410 West Olives Street, Inglewood, CA, 90301
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Castro, Jose D JRCA
526 Ardilla Avenue, La Puente, CA, 91746
Held by Government Employees Insurance Company
Premium refunds
$4.30
Castro, Jose DCA
PO Box 1815, South Gate, CA, 90280
Held by US Bank NA
Cashier's checks
$4.27
Castro, Jose DCA
1166 South Riverside Avenue Spc 72, Rialto, CA, 92376
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$2.91
Castro, Jose DCA
PO Box 1815, South Gate, CA, 28018
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1.65
Castro, Jose DCA
633 Lucille Circle, Moorpark, CA, 93021
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Castro, Jose DCA
6030 Camellia Lane, Sacto, CA, 95824
Held by Guarantee Trust Life Insurance Company
Premium refunds
$1.00
Castro, Jose DCA
1622 West 59th Place, Los Angeles, CA, 90047
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Castro, Jose DCA
1268 Rossemont Drive, Whittier, CA, 90601
Held by Coast National Insurance Co
Individual policy benefit/Clm
$0.96
Castro, Jose DCA
United States Of America 12997 Lehigh Court, Victorville, CA, 92392
Held by Capital One Bank, National Association
Misc outstanding checks
$0.93

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