Unclaimed property reported under Castro, Jose F
63 records · $5,213 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 63. Search by name and address to narrow it to yours.
Castro, Jose FTX
7230 Autumn Sun Drive, Houston, TX, 77083
Held by Bank Of America Texas
Checking account (AC01) · Reported 2015
$1,841.63
Castro, Jose FCA
1951 Parrot Street, San Diego, CA, 92105
Held by Home Federal Savings And Loan
Savings accounts/Credit union shrs
$467.90
$350.00
Castro, Jose FTX
1407 Howard Street, Corpus Christi, TX, 78401
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2005
$300.00
Castro, Jose FCA
4255 Winding Way Apt 3, Sacramento, CA, 95841
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$276.82
Castro, Jose FCA
74-701 Leslie Avenue, Palm Desert, CA, 92260
Held by California Sullivans Inc
Wages, payroll, salaries
$273.58
$223.53
Castro, Jose FTX
1550 Blalock Apt 30, Houston, TX, 77080
Held by Highlands Ins Co
Workers’ compensation benefit (MS03) · Reported 1996
$182.01
Castro, Jose FTX
1550 Blalock Apt 30, Houston, TX, 77080
Held by Highlands Ins Co
Workers’ compensation benefit (MS03) · Reported 1996
$182.01
Castro, Jose FTX
417 East Arkansas Street, Mt Pleasant, TX, 75455
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$105.66
Castro, Jose FCA
288 Broadway Apt 135, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA
Credit balances
$100.05
Castro, Jose FCA
3663 West Thornton Avenue, Hemet, CA, 93263
Held by Johnson V Dch Simi Valley Inc
Misc outstanding checks
$95.49
$91.96
$78.00
Castro, Jose F.CA
680 Via Manzanas, San Lorenzo, CA, 94580
Held by The Heritage Escrow Company - 204
Escrow funds
$69.00
Castro, Jose FCA
14929 Ansley Court, Moreno Valley, CA, 92555
Held by Citibank N A
Accounts-receivable credit balance
$65.75
Castro, Jose FCA
423 14th Street Apt 2, Sacramento, CA, 95814
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$54.45
Castro, Jose FTX
650 Mount Carmel Road, Lufkin, TX, 75904
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$48.11
Castro, Jose FCA
778 Twin Hills Drive, Galt, CA, 95632
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.92
Castro, Jose FCA
350 Pearson Drive Apt 2, Porterville, CA, 93257
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$38.37
Castro, Jose FCA
9223 Langdon Avenue Unit C, North Hills, CA, 91343
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Castro, Jose FCA
319 East Ventura Street, Santa Paula, CA, 93060
Held by Empower Trust Company LLC
Pension & Profit sharing
$26.84
Castro, Jose F JRCA
690 Hurlingame Avenue, Redwood City, CA, 94063
Held by Golden 1 Credit Union
Savings accounts
$20.56
Castro, Jose FCA
910 North Sacramento Street, Tulare, CA, 93274
Held by General Electric Life Insurance
Accounts-receivable credit balance
$20.00
Castro, Jose FCA
4151 Downing Avenue Neves De Jesus Castro, Baldwin Park, CA, 91706
Held by Southern California Gas Co.
Refunds due
$15.76
Castro, Jose FCA
25273 Billie Drive, Moreno Valley, CA, 92553
Held by Infinity Insurance Company
Premium refunds
$15.19
Castro, Jose FCA
2905 Leeward Avenue Apt 202, Los Angeles, CA, 90005
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Castro, Jose FCA
14753 Delano Street Apt A, Van Nuys, CA, 91411
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$14.50
Castro, Jose FCA
2258 L Street, San Diego, CA, 92102
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$14.41
Castro, Jose FCA
11231 East Avenue R8, Littlerock, CA, 93543
Held by Synchrony Bank
Accounts-receivable credit balance
$14.21
Castro, Jose FCA
4248 Adams Avenue, San Diego, CA, 92116
Held by Nationstar Mortgage, LLC
Escrow accounts
$14.17
Castro, Jose FCA
8222 Denbo Street, Paramount, CA, 90723
Held by Farmers Insurance Exchange
Premium refunds
$13.71
Castro, Jose FCA
5224 Grass Valley Wy, Antioch, CA, 94531
Held by American Honda Finance Corporation
Misc outstanding checks
$13.29
$12.29
Castro, Jose FCA
910 North Sacramento Street, Tulare, CA, 93274
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
$8.84
Castro, Jose FCA
8418 Williamsburg Place, Riverside, CA, 92504
Held by Express Scripts Inc
Customer overpayments
$8.80
Castro, Jose FCA
1125 Creekside Way, Galt, CA, 95632
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$7.69
Castro, Jose FCA
4435 Rainbow View Way, Hemet, CA, 92545
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$5.53
Castro, Jose FCA
8222 Denbo Street, Paramount, CA, 90723
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$5.00
Castro, Jose F SRCA
157 Sterling Oak Drive, Galt, CA, 95632
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Castro, Jose FCA
11231 East Avenue R8, Littlerock, CA, 93543
Held by Synchrony Bank
Accounts-receivable credit balance
$5.00
Castro, Jose FCA
1125 Creekside Way, Galt, CA, 95632
Held by Synchrony Bank
Accounts-receivable credit balance
$4.18
$3.80
Castro, Jose FCA
829 Fig Street, Escondido, CA, 92026
Held by Primerica Life Insurance Company
Premium refunds
$3.13
$2.68
$2.00
Castro, Jose FCA
5224 Grass Valley Way, Antioch, CA, 94531
Held by Citibank N A
Accounts-receivable credit balance
$1.97
Castro, Jose FCA
17641 Via Rincon, San Lorenzo, CA, 94580
Held by Coca-Cola European Partners Plc
Dividends
$1.90
Castro, Jose FCA
525 Neckel Road, Imperial, CA, 92251
Held by Toyota Motor Credit Corporation
Accounts payable
$1.89
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