Unclaimed property reported under Castro, Jose L
278 records · $14,201 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 278. Search by name and address to narrow it to yours.
Castro, Jose LCA
2161 Sand Creek Road Unit 36, Brentwood, CA, 94513
Held by Garner V Erickson Framing Fund
Misc outstanding checks
$1,908.85
Castro, Jose LCA
1180 Westwood Street, Hayward, CA, 94544
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,138.45
Castro, Jose LCA
Jose Luis Castro Colonia Pro Hogar, Tecate Bc
Held by Rabobank N. A.
Savings accounts/Credit union shrs
$792.35
Castro, Jose LCA
2524 East 54th Street, Huntington Park, CA, 90255
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$439.79
Castro, Jose LTX
2505 Polk Street, Brownsville, TX, 78520
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$431.00
$371.00
Castro, Jose LTX
PO Box 114, Old Glory, TX, 79540
Held by Conduent State & Local Solutions, I
Miscellaneous intangible property (MS17) · Reported 2015
$354.16
$351.62
Castro, Jose LTX
#### Hillcroft Street Suite ###, Houston, TX, 77057
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2012
$327.88
Castro, Jose LCA
3370 East Springfield Avenue, Fresno, CA, 93725
Held by Loancare LLC
Outstanding official checks
$286.96
$280.00
Castro, Jose LCA
16359 Abedul Street, Moreno Valley, CA, 92551
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$239.05
Castro, Jose LCA
580 Telegraph Canyon Road Apt, Chula Vista, CA, 91910
Held by Harte-Hanks Shoppers
Vendor payments
$228.80
Castro, Jose LCA
5804 Gage Avenue Apt 10, Bell Gardens, CA, 90201
Held by Bank Of America - California
Funds held in a fiduciary capacity
$216.53
$196.43
Castro, Jose LTX
274 Valle Street, Brownsville, TX, 78521
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$172.64
Castro, Jose LCA
1210 Fairhaven Street, Salinas, CA, 93905
Held by Allstate Indemnity Company
Premium refunds
$167.00
Castro, Jose LTX
454 West Villaret Boulevard, San Antonio, TX, 78221
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$149.00
Castro, Jose LCA
418 47th Street, San Diego, CA, 92102
Held by Cellco Partnership DBA Verizon Wireless
Vendor payments
$148.46
Castro, Jose LCA
155 South Madison Avenue, Los Angeles, CA, 90004
Held by Mercury Insurance Services
Premium refunds
$139.40
Castro, Jose LTX
1609 Alabama Street, Baytown, TX, 77520
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$134.16
Castro, Jose LCA
837 North Hudson Avenue, Los Angeles, CA, 90038
Held by American Express National Bank
Drafts
$133.04
Castro, Jose LCA
309 East 42nd Street, Los Angeles, CA, 90011
Held by Bank Of America - North Carolina
Refunds due
$130.99
Castro, Jose LCA
30 Atlas Drive, San Pedro, CA, 90732
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$130.17
Castro, Jose LTX
10985 Lockmond Circle #b, Dallas, TX, 75218
Held by Bristol West Ins Svcs Of Tx Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$123.97
$117.98
$116.40
Castro, Jose LCA
1057 Dorado Way, Chula Vista, CA, 91910
Held by Citibank NA
Accounts-receivable credit balance
$114.68
Castro, Jose LCA
2119 Valerga Drive Apt 1, Belmont, CA, 94002
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$112.68
Castro, Jose LCA
1380 Garnet Avenue Suite B DBA Cheli Landa Studio, San Diego, CA, 92109
Held by At&t Services Inc.
Refunds due
$112.54
Castro, Jose LTX
300 Audrey Lane, Houston, TX, 77015
Held by State Of Louisiana
Refund due (MS11) · Reported 2009
$107.00
Castro, Jose LTX
4105 San Rodrigo, Mission, TX, 78572
Held by Zappos Com Inc
Refund due (MS11) · Reported 2013
$107.00
Castro, Jose LCA
3028 West Via Corona, Montebello, CA, 90640
Held by Martinez-Zungia V Hr Staffing Solutions Inc
Wages, payroll, salaries
$106.31
Castro, Jose LCA
2234 Candlestick Way, Perris, CA, 92571
Held by General Casualty Ins Co Of Wi
Premium refunds
$106.00
Castro, Jose LCA
20339 Saticoy Street Apt 33, Winnetka, CA, 91306
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
$90.00
Castro, Jose LTX
1808 Pearce Court, San Marcos, TX, 78666
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2013
$88.60
Castro, Jose LCA
640 Timberland Terrace, Brentwood, CA, 94513
Held by Bank Of The West
Savings accounts/Credit union shrs
$86.96
Castro, Jose LCA
918 Est O Street, Wilmington, CA, 90744
Held by Kfc USA Inc And Affiliates
Salaries/Wages
$82.91
Castro, Jose LCA
2927 39th Apt 2, San Diego, CA, 92105
Held by Pacific Bell Telephone Company
Commissions
$81.87
Castro, Jose LCA
1454 Southview Court, Chula Vista, CA, 91910
Held by Citibank N A
Accounts-receivable credit balance
$80.08
Castro, Jose LCA
316 1/2 Lodi Avenue, Lodi, CA, 95240
Held by Western Union Financial Services Inc
Misc outstanding checks
$79.00
Castro, Jose LTX
11550 Valle Bonito, El Paso, TX, 79927
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2014
$78.93
$77.15
Castro, JR Jose LTX
1919 East 1st Street, Weslaco, TX, 78596
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$74.43
$73.60
Castro, Jose LTX
#### Independence ####, Plano, TX, 75075
Held by Wendys Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$73.44
Castro, Jose LCA
3847 East Liberty Avenue, Fresno, CA, 93702
Held by Wells Fargo Bank National Assocation
Misc intangible property
$72.92
Castro, JR Jose LTX
137 Pine Arbol Pass, Buda, TX, 78610
Held by City Of San Marcos
Utility deposit (UT01) · Reported 2015
$70.25
Castro, Jose LTX
5415 Avenue P, Galveston, TX, 77551
Held by City Of Galveston
Utility refund or rebate (UT03) · Reported 2016
$68.21
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