Unclaimed property reported under Castro, Jose G
86 records · $6,709 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 86. Search by name and address to narrow it to yours.
Castro, Jose GCA
335 South 8th Street, Santa Paula, CA, 93060
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Castro, Jose GCA
1990 Meadow View Court, Thousand Oaks, CA, 91362
Held by Loancare LLC
Outstanding official checks
$1,538.09
Castro, Jose GCA
1231 Sea Robin Court, San Diego, CA, 92154
Held by Citibank N A
Accounts-receivable credit balance
$307.42
Castro, Jose GTX
109 Lorean Drive, Del Rio, TX, 78840
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$196.51
$128.89
Castro, Jose GTX
513 East 9th, El Paso, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$126.00
Castro, Jose GCA
6521 Piccadilly Street, Riverside, CA, 92506
Held by Xerox Education Services Inc
Refunds due
$120.83
Castro, Jose GCA
11028 Karen Drive, Cherry Valley, CA, 92223
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$104.00
Castro, Jose GCA
2475 Paseo De Las Americas #1788, San Diego, CA, 92154
Held by Tyson Foods Inc
Underlying shares or outstanding certificates
$96.06
Castro, Jose GTX
#### Amesbury Drive Apt ####, Dallas, TX, 75206
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$80.99
Castro, Jose GTX
3210 North Haskell Apt 4, Dallas, TX, 75204
Held by Autoone Ins Co
Insurance premium refund (IN05) · Reported 2009
$80.10
Castro, Jose GTX
105 West Linney Apt 6, Dayton, TX, 00000
Held by Entergy Gulf States Inc Beaumont
Utility deposit (UT01) · Reported 1994
$76.36
Castro, Jose GCA
2514 Sale Place, Huntington Park, CA, 90255
Held by Century National Insurance
Premium refunds
$68.59
Castro, Jose GCA
22779 Dracaea Avenue, Moreno Valley, CA, 92553
Held by Capital One NA
Customer overpayments
$66.53
Castro, Jose GCA
1038 West Cook Street Apt A, Santa Maria, CA, 93458
Held by Southern California Gas Co.
Refunds
$65.01
Castro, Jose GTX
7304 Capitol Street, Houston, TX, 77011
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2005
$58.64
Castro, Jose GTX
6444 Beck Road, San Antonio, TX, 78263
$57.81
Castro, Jose GTX
#### Amesbury Drive Apt ####, Dallas, TX, 75206
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$55.46
$55.26
Castro, Jose GCA
335 North Rob Way, Anaheim, CA, 92801
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$46.00
Castro, Jose GCA
326 East 99th Street Apt F, Inglewood, CA, 90301
Held by Target Enterprise Inc
Refunds due
$35.21
Castro, Jose GCA
5701 27th Avenue, Sacramento, CA, 95820
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$33.52
Castro, Jose GTX
#### Windsprid Way #####, Arlington, TX, 76014
Held by Chicago Pizza & Brewery LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$33.52
$27.00
Castro, Jose GCA
8862 Adah Street, Garden Grove, CA, 92841
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$25.04
Castro, Jose GCA
9313 Dalewood Avenue, Downey, CA, 90240
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.30
Castro, Jose GCA
10500 Sherman Grove Avenue Apt 2, Sunland, CA, 91040
Held by Nissan Motor Acceptance Company LLC
Refunds due
$19.71
Castro, Jose GCA
941 West 25th Street 2, San Pedro, CA, 90731
Held by Farmers New World Life
Other amounts due under policy
$17.63
Castro, Jose GCA
453 North Avenue 56, Los Angeles, CA, 90042
Held by Mercury Insurance Company
Premium refunds
$15.00
Castro, Jose GCA
5522 Atlantic Boulevard, Maywood, CA, 90270
Held by Prematic Service Corp - Ca
Refunds due
$14.85
Castro, Jose GCA
9313 Dalewood Avenue, Downey, CA, 90240
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$14.71
Castro, Jose GCA
654 East Sanisidro Boulevard Apt 241, San Diego, CA, 92173
Held by Santander Consumer USA Inc
Customer overpayments
$14.12
Castro, Jose GCA
PO Box 432248, San Ysidro, CA, 92143
Held by State Farm Life Insurance Company
Other amounts due under policy
$13.88
Castro, Jose GCA
9313 Dalewood Avenue, Downey, CA, 90240
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$11.65
Castro, Jose GCA
13400 Doty Avenue Apt 3, Hawthorne, CA, 90250
Held by Wal Mart Stores Inc
Wages, payroll, salaries
$6.94
Castro, Jose GCA
1990 Meadow View Court, Thousand Oaks, CA, 91362
Held by Wm Corporate Services Inc
Accounts payable
$6.91
Castro, Jose GCA
8862 Adah Street, Garden Grove, CA, 92841
Held by Fountain Valley Credit Union
Savings accounts
$6.36
Castro, Jose GCA
3436 East Lowe Avenue, Fresno, CA, 93702
Held by Farmers Group Inc.
Other court deposits
$6.05
Castro, Jose GCA
625 South Daisy Street, Santa Ana, CA, 92703
Held by Klx Energy Services Holdings
Dividends
$5.83
Castro, Jose GCA
1657 South Longwood Avenue Apt 2, Los Angeles, CA, 90019
Held by Citibank NA
Accounts-receivable credit balance
$5.11
Castro, Jose GCA
24137 Highway 46, Wasco, CA, 93280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Castro, Jose GCA
1231 Sea Robin Court City Of San Diego Sd, San Diego, CA, 92154
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.58
Castro, Jose GCA
244 Selwyn Drive Apt A, Milpitas, CA, 95035
Held by Allstate Indemnity Company
Premium refunds
$4.40
$3.00
Castro, Jose GCA
16420 Pocono Street, Valinda, CA, 91744
Held by American Honda Finance Corporation
Misc outstanding checks
$2.65
Castro, Jose GCA
227 Lolita Lane Apt 13, Santa Maria, CA, 93458
Held by Commerce West Insurance Co
Premium refunds
$2.41
$2.26
Castro, Jose GCA
108 Isla Vista Lane, San Rafael, CA, 94901
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$2.10
Castro, Jose GCA
3224 Massachusetts Avenue, Lemon Grove, CA, 91945
Held by Cenlar FSB
Misc outstanding checks
$2.00
Castro, Jose GCA
951 Oakwood Avenue, Vallejo, CA, 94591
Held by Citibank NA
Accounts-receivable credit balance
$1.99
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