Unclaimed property reported under Castro, Jose E

51 records · $4,396 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 51. Search by name and address to narrow it to yours.

Castro, Jose ETX
3206 Shady Ridge Trail, Sugar Land, TX, 77478
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2006
$2,050.19
Castro, Jose ECA
2316 West 185th Street, Torrance, CA, 90504
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$482.16
Castro, Jose ECA
1500 East Warren Spc 130, Santa Ana, CA, 92807
Held by Denny'S Inc.
Wages, payroll, salaries
$342.27
Castro, Jose ECA
4116 Rincon Avenue, Montrose, CA, 91020
Held by Bank Of America - North Carolina
Refunds due
$191.66
Castro, Jose ETX
1453 Glasgow Road, Fort Worth, TX, 76134
Held by Trinity Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$178.24
Castro, Jose ETX
221 County Line Road, Willis, TX, 77378
Held by Honda Of Spring
Miscellaneous outstanding check (MS16) · Reported 2016
$171.86
Castro, Jose ECA
PO Box 1483, Jamestown, CA, 95327
Held by Health Net Life Insurance Co.
Individual policy benefit/Clm
$118.62
Castro, Jose ECA
3461 Anderson Avenue Apt 9, Riverside, CA, 92507
Held by Bank Of America N A
Savings accounts/Credit union shrs
$81.45
Castro, Jose E JRTX
3602 Christine Street, Rowlett, TX, 75088
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2024
$78.00
Castro, Jose ECA
686 Anton Boulevard, Costa Mesa, CA, 92626
Held by Citibank N A
Accounts-receivable credit balance
$77.62
Castro, Jose E JRCA
266 North Farmersville Boulevard Restau, Farmersville, CA, 93223
Held by Southern California Gas Company
Refunds or rebates
$73.98
Castro, Jose ETX
00000
Held by Right Choice Fcu
Savings account (AC02) · Reported 1998
$66.85
Castro, Jose ECA
12156 Wixon Avenue, N. Hollywood, CA, 91605
Held by San Luis Property Management
Refunds
$59.97
Castro, Jose E SRCA
3335 California Avenue, El Monte, CA, 91731
Held by American Income Life Insurance Company
Refunds
$59.93
Castro, Jose ETX
3206 Shady Ridge Trail, Sugar Land, TX, 77478
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2006
$54.50
Castro, Jose ECA
35 North Raymond Avenue Unit 206, Pasadena, CA, 91103
Held by Bank Of America NA
Customer overpayments
$49.22
Castro, Jose ETX
1453 Glasgow Road, Fort Worth, TX, 76134
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$40.00
Castro, Jose ETX
13911 Bee Street, Farmers Branch, TX, 75234
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2012
$35.90
Castro, Jose ECA
2415 Fleetwood, San Diego, CA, 92111
Held by Security Pacific National Bank Balboa & Genesee
Savings accounts/Credit union shrs
$33.31
Castro, Jose ETX
1925 Beacon Street, San Angelo, TX, 76901
Held by Shannon Clinic
Accounts-receivable credit balance (MS09) · Reported 2006
$25.00
Castro, Jose ECA
627 Rocking Horse Road, Walnut, CA, 91789
Held by Discover Bank
Misc outstanding checks
$20.00
Castro, Jose ECA
6636 Cholla Avenue, Twentynin Plm, CA, 92277
Held by Southern California Gas Company
Refunds or rebates
$18.95
Castro, Jose ECA
3 Eastridge Lane, Carson, CA, 90745
Held by Southern California Gas Co.
Refunds due
$15.55
Castro, Jose ECA
1310 Hunter Drive, Redlands, CA, 92374
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$7.84
Castro, Jose ECA
5161 Oakland Street, Los Angeles, CA, 90032
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$7.44
Castro, Jose ECA
1604 Presioca Street Unit 8, Spring Valley, CA, 91977
Held by Citibank N A
Accounts-receivable credit balance
$7.20
Castro, Jose ECA
4233 Eta Street, San Diego, CA, 92113
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.00
Castro, Jose ECA
179 South Sunset Avenue, San Jose, CA, 95116
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$6.00
Castro, Jose ECA
407 4th Avenue B, Chula Vista, CA, 91910
Held by Wawanesa General Insurance
Premium refunds
$4.00
Castro, Jose ECA
PO Box 6, Orange Cove, CA, 93646
Held by Citibank N A
Accounts-receivable credit balance
$3.74
Castro, Jose ECA
23776 Via Kannela, Valencia, CA, 91355
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$3.36
Castro, Jose ECA
11949 Riverside Drive # 152, Lakeside, CA, 92040
Held by Sallie Mae Inc
Accounts-receivable credit balance
$3.12
Castro, Jose ECA
9590 Acacia Avenue Apt 2, Fontana, CA, 92335
Held by Mid Century Insurance Company
Premium refunds
$2.54
Castro, Jose ECA
2422 East 110th Street, Los Angeles, CA, 90059
Held by Express Scripts Inc
Customer overpayments
$2.50
Castro, Jose ECA
5161 Oakland Street, Los Angeles, CA, 90032
Held by Nissan Motor Acceptance Company LLC
Refunds due
$2.23
Castro, Jose ECA
1846 East 213 Th Street, Carson, CA, 90745
Held by Bristol West Holdings Inc
Premium refunds
$2.00
Castro, Jose ECA
16991 Merrill Avenue Apt 8, Fontana, CA, 92335
Held by Synchrony Bank
Accounts-receivable credit balance
$1.94
Castro, Jose ECA
PO Box 6, Orange Cove, CA, 93646
Held by Synchrony Bank
Accounts-receivable credit balance
$1.84
Castro, Jose ECA
232 69th Street, San Diego, CA, 92114
Held by Synchrony Bank
Accounts-receivable credit balance
$1.70
Castro, Jose ECA
4147 Pepper Drive, San Diego, CA, 92105
Held by Citibank N A
Accounts-receivable credit balance
$1.17
Castro, Jose ECA
17297 Avenue 280, Exeter, CA, 93221
Held by State Farm Bank FSB
Credit checks or memos
$1.11
Castro, Jose ECA
232 69th Street, San Diego, CA, 92114
Held by Synchrony Bank
Accounts-receivable credit balance
$0.78
Castro, Jose ECA
7305 Milwood Avenue 8, Canoga Park, CA, 91303
Held by Principal Life Insurance Co
Pension & Profit sharing
$0.68
Castro, Jose ECA
PO Box 6, Orange Cove, CA, 93646
Held by Citibank N A
Accounts-receivable credit balance
$0.68
Castro, Jose ECA
7120 Brynhurst Avenue #4, Los Angeles, CA, 90043
Held by Cpe Hr Inc.
Wages, payroll, salaries
$0.39
Castro, Jose ECA
7120 Brynhurst Avenue #4, Los Angeles, CA, 90043
Held by Cpe Hr Inc.
Wages, payroll, salaries
$0.33
Castro, Jose ECA
7120 Brynhurst Avenue #4, Los Angeles, CA, 90043
Held by Cpe Hr Inc.
Wages, payroll, salaries
$0.31
Castro, Jose ECA
7120 Brynhurst Avenue #4, Los Angeles, CA, 90043
Held by Cpe Hr Inc.
Wages, payroll, salaries
$0.31
Castro, Jose ECA
345 East 52nd Street, Los Angeles, CA, 90011
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$0.20
Castro, Jose ECA
7100 Natick Avenue, Van Nuys, CA, 91405
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.20

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