Unclaimed property reported under Castro, Jose Luis
54 records · $4,459 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 54. Search by name and address to narrow it to yours.
Castro, Jose LuisCA
1350 4th Street, Coachella, CA, 92236
Held by Truteam Of California Inc
Accounts payable
$654.79
Castro, Jose LuisCA
1014 Washington Avenue Apt 112, Madera, CA, 93638
Held by Bank Of America - California
Checking accounts
$521.59
Castro, Jose LuisCA
4337 Chenin Lane, Oakley, CA, 94561
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$362.06
$252.00
Castro, Jose LuisTX
2725 Wallace Street, Fort Worth, TX, 76105
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$241.50
Castro, Jose Luis JRCA
239 Bonita Avenue, San Jose, CA, 95116
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$214.15
Castro, Jose LuisTX
812 Parkway, Hillsbourough, TX, 79707
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$200.00
Castro, Jose LuisCA
1151 North Onondaga Street #4, Anaheim, CA, 92801
Held by Remedy Temp, Inc.
Wages, payroll, salaries
$182.90
Castro, Jose LuisTX
2566 Clearview Circle, Dallas, TX, 75233
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$180.98
Castro, Jose LuisCA
1800 Old Mammoth Road, Mammoth Lakes, CA, 93546
Held by Dandelion Payments Inc
Misc intangible property
$144.93
Castro, Jose LuisCA
15049 Barsicy Street, Moorpark, CA, 93021
Held by Continental Exchange Solutions Inc
Misc intangible property
$125.00
$122.32
Castro, Jose LuisCA
Concepcion Horton 482 West Wooley Road, Oxnard, CA, 93030
Held by Capital One Bank National Association
Accounts payable
$114.64
Castro, Jose LuisCA
3721 Weik Avenue, Bell, CA, 90201
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$102.80
Castro, Jose LuisCA
623 East 76th Place, Los Angeles, CA, 90001
Held by Sprint United Management
Misc outstanding checks
$100.00
Castro, Jose LuisCA
1617 West Los Angeles, Montello, CA, 90640
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Castro, Jose LuisCA
556 Starstone Place, San Marcos, CA, 92078
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$100.00
$90.76
Castro, Jose-LuisCA
234231 Huntwood Street #9, Hayward, CA, 94544
Held by Spherion Corporation
Salaries/Wages
$80.01
Castro, Jose LuisTX
#### North Fwy ####, Houston, TX, 77076
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1998
$74.95
Castro, Jose LuisTX
113 Vista Ridge Mh, Georgetown, TX, 78626
Held by Round Top State Bank
Savings account (AC02) · Reported 2024
$65.05
Castro, Jose LuisTX
6909 Saint Regis Drive, Dallas, TX, 75217
Held by Potter Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$55.41
Castro, Jose LuisCA
202 North Kern Avenue Apt 174, Los Angeles, CA, 90022
Held by Infinity Insurance Company
Premium refunds
$48.00
Castro, Jose LuisCA
2164 Meander Road, Chula Vista, CA, 91915
Held by Republic Services Inc
Accounts payable
$37.64
Castro, Jose LuisCA
61 Oneida Avenue, San Francisco, CA, 94112
Held by Sunrise Banks
Misc intangible property
$35.42
Castro, Jose LuisCA
1380 Garnet Avenue Suite B, Pacific Beach, CA, 92109
Held by Google, LLC
Accounts payable
$32.96
Castro, Jose LuisTX
3567 John Henry, El Paso, TX, 79938
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$25.70
Castro, Jose LuisCA
118 East Stanford Street, Santa Ana, CA, 92707
Held by Infinity Insurance Company
Premium refunds
$21.00
Castro, Jose LuisCA
PO Box 324, Oakley, CA, 94561
Held by State Farm General Insurance Company
Premium refunds
$17.90
Castro, Jose LuisCA
3370 East Springfield Avenue, Fresno, CA, 93725
Held by Westamerica Bank
Cashier's checks
$16.93
Castro, Jose LuisCA
140 Heffernan Avenue, Calexico, CA, 92231
Held by Conagra Fds Fd Ingredients Co.
Wages, payroll, salaries
$14.59
Castro, Jose LuisCA
1324 North Western Avenue, Santa Maria, CA, 93458
Held by Ge Money
Accounts-receivable credit balance
$14.17
Castro, Jose LuisCA
2013 Vancouver Avenue, Monterey Park, CA, 91754
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$13.09
Castro, Jose LuisCA
7240 Ising Street 2, Sun Valley, CA, 91352
Held by Nature'S Sunshine Products Inc.
Commissions
$12.98
Castro, Jose LuisCA
3370 East Springfield Avenue, Fresno, CA, 93725
Held by Oregon Mutual Insurance Company
Premium refunds
$12.00
Castro, Jose LuisCA
541 Lark Street, Oxnard, CA, 93033
Held by State Farm General Insurance Company
Premium refunds
$10.73
Castro, Jose LuisCA
720 South Parton Street, Santa Ana, CA, 92701
Held by The Pep Boys
Misc outstanding checks
$9.60
Castro, Jose LuisCA
1454 South View Cr, Chula Vista, CA, 91910
Held by Ipfs Corp
Misc outstanding checks
$9.12
Castro, Jose LuisCA
109 Bucareli Drive, San Francisco, CA, 94132
Held by Paypal Inc
Misc intangible property
$6.02
Castro, Jose LuisCA
420 4th Street, Fillmore, CA, 93015
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.01
Castro, Jose LuisCA
101 Vernardo Drive Sp 26, Calexico, CA, 92231
Held by First Imperial Credit Union
Savings accounts
$5.00
Castro, Jose LuisCA
4037 West 142nd Street, Hawthorne, 90250
Held by Healthcare Partners LLC.
Misc outstanding checks
$5.00
Castro, Jose LuisCA
106 Starling Way, Hercules, CA, 94547
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Castro, Jose LuisCA
1316 Castillo Street Apt D, Santa Barbara, CA, 93101
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.76
Castro, Jose LuisCA
565 Spring Road Apt #48, Moorpark, CA, 93021
Held by Classicplan Premium Financing Inc.
Refunds due
$3.00
$2.40
Castro, Jose Luis JRCA
241 Teresita Court, Hollister, CA, 95023
Held by Alliance United Ins. Svcs LLC
Premium refunds
$1.93
Castro, Jose Luis JRCA
241 Teresita Court, Hollister, CA, 95023
Held by Alliance United Ins. Svcs LLC
Premium refunds
$1.93
Castro, Jose LuisCA
1117 Seabreeze Way, Lompoc, CA, 93436
Held by Western Union Financial Svcs Inc
Refunds due
$1.00
Castro, Jose LuisCA
14 East Lake Avenue, Watsonville, CA, 95076
Held by Quest Diagnostics Incorporated
Customer overpayments
$0.51
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