Unclaimed property reported under Castro, Jose J

53 records · $2,485 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 53. Search by name and address to narrow it to yours.

Castro, Jose JTX
00000
Held by First Interstate Bank Of Tx
Other outstanding official check (CK15) · Reported 1994
$500.00
Castro, Jose JCA
1709 D Street, Antioch, CA, 94509
Held by Commonwealth Land Title Ins Company
Escrow accounts
$375.00
Castro, Jose JCA
866 3rd Street, Sanger, CA, 93657
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$327.48
Castro, Jose J IIICA
640 Marion Place Apt 2, Glendora, CA, 91740
Held by United Financial Casualty Co
Individual policy benefit/Clm
$300.00
Castro, Jose J IIICA
640 Marion Place Apt 2, Glendora, CA, 91740
Held by United Financial Casualty Co
Individual policy benefit/Clm
$200.00
Castro, Jose JCA
C/o Clark Paper Conv Corp 1625 Potrero Avenue, South El Monte, CA, 91733
Held by Trust Services Of America Inc
Other
$111.62
Castro, Jose JTX
609 East Lake Street, Sherman, TX, 75090
Held by General Aluminum Co Of Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$84.21
Castro, Jose JTX
1713 Sadler Street A, Houston, TX, 77093
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$70.31
Castro, Jose JTX
412 Bentse Road, McAllen, TX, 78501
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$70.00
Castro, Jose JCA
533 Adams Street, Santa Ana, 92707
Held by Cke Restaurants, Inc.
Other
$56.75
Castro, Jose JTX
4315 Avenue J, Fort Worth, TX, 76105
Held by Bancorp Bank
Checking account (AC01) · Reported 2024
$51.75
Castro, Jose JCA
9296 Campo De Casa Drive, Castroville, CA, 95012
Held by Amco Insurance Co
Premium refunds
$48.00
Castro, Jose JCA
455 South Union Avenue Apt 913, Los Angeles, CA, 90017
Held by American National Insurance Company
Proceeds due beneficiaries
$35.49
Castro, Jose JTX
5909 Fairgreen Street, San Antonio, TX, 78242
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2009
$26.17
Castro, Jose JCA
9296 Campo De Casa Drive, Castroville, CA, 95012
Held by General Electric Company
Accounts-receivable credit balance
$25.91
Castro, Jose JCA
317 Heffernan Avenue, Ca, CA, 92231
Held by Uncashed Warrants
Cash in lieu of fractional shares
$25.00
Castro, Jose JCA
16103 Smoketree Street, Hesperia, CA, 92345
Held by Geovera Insurance Company
Premium refunds
$22.23
Castro, Jose JCA
6065 Kitty Hawk Drive, Riverside, CA, 92504
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$19.18
Castro, Jose JCA
1736 East 71st Street, Los Angeles, CA, 90001
Held by Southern California Gas Co.
Aggregate utilities
$16.02
Castro, Jose JCA
676 Sandoval Lane, El Centro, CA, 92243
Held by Capital One Bank National Association
Misc outstanding checks
$11.77
Castro, Jose J JRCA
5075 Day Drive, Fairfield, CA, 94533
Held by San Francisco Chronicle
Accounts-receivable credit balance
$10.00
Castro, Jose JCA
1509 East 53rd Street, Los Angeles, CA, 90011
Held by Lbs Financial Credit Union
Savings accounts
$9.57
Castro, Jose JCA
4950 Priscilla Lane Fjl6, Sacramento, CA, 95820
Held by Umpqua Bank
Outstanding official checks
$9.57
Castro, Jose JCA
1449 Via Salerno, Escondido, CA, 92026
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$7.87
Castro, Jose JCA
Apt 60 330 Telegraph Canyon Road Chula Vista Ca 91910-6300, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$7.08
Castro, Jose JCA
5505 Village Wood Drive, Sacramento, CA, 95823
Held by Farmers Group Inc.
Other court deposits
$6.30
Castro, Jose JCA
710 West Arrow Highway, Upland, CA, 91786
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.98
Castro, Jose JCA
448 East Silva Street, Long Beach, CA, 90805
Held by Lbs Financial Credit Union
Savings accounts
$5.00
Castro, Jose J IIICA
640 Marion Place Apt 1, Glendora, CA, 91740
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Castro, Jose JCA
7380 Neo Street Apt 3, Downey, CA, 90241
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Castro, Jose JCA
40259 16th Street East, Palmdale, CA, 93591
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.65
Castro, Jose JCA
1048 San Jose Avenue, Madera, CA, 93637
Held by Synchrony Bank
Accounts-receivable credit balance
$3.90
Castro, Jose JCA
1314 Palmera Avenue, Salinas, CA, 93905
Held by Synchrony Bank
Accounts-receivable credit balance
$3.74
Castro, Jose JCA
455 South Union Avenue Apt 913, Los Angeles, CA, 90017
Held by American National Insurance Company
Proceeds due beneficiaries
$3.54
Castro, Jose JCA
4240 Pacific View Lane, Stockton, CA, 95206
Held by Farmers Insurance Exchange
Premium refunds
$2.64
Castro, Jose JCA
21024 Bryant Street Apt 6, Canoga Park, CA, 91304
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.34
Castro, Jose JCA
1077 Koufax Drive, Madera, CA, 93638
Held by Hsbc Bank USA NA
Customer overpayments
$2.00
Castro, Jose JCA
5075 Day Drive, Fairfield, CA, 94533
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Castro, Jose JCA
1716 Pecan Lane, Oakley, CA, 94561
Held by The McGraw Company
Premium refunds
$1.91
Castro, Jose JCA
4401 Hughes Lane Spc 91, Bakersfield, CA, 93304
Held by Comenity Bank
Misc outstanding checks
$1.36
Castro, Jose JCA
3604 Beyer Boulevard Bldng 41 Apt 2, San Diego, CA, 92173
Held by Directv LLC
Refunds due
$1.33
Castro, Jose JCA
1898 Senter Road Apt 118, San Jose, CA, 95112
Held by Toyota Motor Credit Corporation
Accounts payable
$1.32
Castro, Jose JCA
1959 Wright Street, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Castro, Jose JCA
PO Box 461622, Escondido, CA, 92046
Held by Wells Fargo Bank NA
Credit checks or memos
$1.00
Castro, Jose JCA
561 Converse Avenue, Claremont, CA, 91711
Held by Alliance United Ins. Co LLC
Premium refunds
$0.90
Castro, Jose JCA
1258 Gulf Drive, Fairfield, CA, 94533
Held by Citibank N A
Accounts-receivable credit balance
$0.87
Castro, Jose JCA
1449 Via Salerno, Escondido, CA, 92026
Held by Citibank N A
Accounts-receivable credit balance
$0.62
Castro, Jose JCA
731 1/2 West 76th Street, Los Angeles, CA, 90044
Held by Citibank N A
Cashier's checks
$0.61
Castro, Jose JCA
409 Marin Street, Avenal, CA, 93204
Held by Mid Century Insurance Company
Premium refunds
$0.60
Castro, Jose JCA
6936 Vesper Avenue Apt 40, Van Nuys, CA, 91405
Held by Synchrony Bank
Accounts-receivable credit balance
$0.29

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