Unclaimed property reported under Castro, Jose R
128 records · $9,940 reported · filed in 3 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 128. Search by name and address to narrow it to yours.
Castro, Jose RCA
5613 Virginia Avenue, Los Angeles, CA, 90038
Held by Caremarkpcs L L C
Accounts payable
$1,175.79
Castro, Jose RCA
230 Buena Vista Avenue, La Habra, CA, 90631
Held by American Golf Corporation
Wages, payroll, salaries
$502.52
Castro, Jose RTX
1610 East McKinney 1509, Denton, TX, 76201
Held by Kfc USA Inc & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$465.67
$460.24
Castro, Jose RCA
959 San Clemente Drive, Santa Rosa, CA, 95404
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$449.42
Castro, Jose RCA
555 Los Angeles Street South, Tulare, CA, 93274
Held by Rust Consulting Inc
Misc outstanding checks
$427.68
$420.39
$406.62
Castro, Jose RCA
4449 Ottawa Avenue, Riverside, CA, 92507
Held by Bank Of America - Pre-Paid Card
Checking accounts
$351.65
Castro, Jose RCA
533 Seagate Way, Belmont, CA, 94002
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$318.43
$300.00
$297.22
Castro, Jose RCA
1021 North Hamilton Boulevard, Pomona, CA, 91768
Held by Bank Of America - California NA (318)
Checking accounts
$275.61
$251.05
Castro, Jose RCA
19018 Chase Street, Northridge, CA, 91324
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$204.00
Castro, Jose RCA
3401 South Sentous Avenue Apt E229, West Covina, CA, 91792
Held by Financial Indemnity Company
Court settlements
$190.87
Castro, Jose RWI
832 Pine Street, Green Bay, WI, 54301
Held by Westaff (usa) Inc.
Wages, payroll, salary · Reported 2003
$188.47
Castro, Jose RCA
1301 Rebecca Drive, La Habra, CA, 90631
Held by Ocwen Financial Corporation
Escrow accounts
$171.60
Castro, Jose RTX
2232 Piney Point Road, Houston, TX, 77063
Held by Homecoming Financial LLC
Miscellaneous outstanding check (MS16) · Reported 2008
$159.87
Castro, Jose RCA
126 Estancia, Irvine, CA, 92602
Held by Capital One Bank, National Association
Customer overpayments
$150.00
Castro, Jose RTX
Rt 3 Box 148, Terrell, TX, 75160
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 1999
$135.00
Castro, Jose RCA
1264 South Ferris Avenue Ca, Los Angeles, CA, 90022
Held by Citibank N A
Accounts-receivable credit balance
$119.90
Castro, Jose RCA
4550 Idaho Street Apt 5, San Diego, CA, 92116
Held by Charles Schwab & Co Inc
Credit balances
$100.80
$100.00
Castro, Jose RTX
2812 Tan Oak Drive, Dallas, TX, 75212
Held by Prematic Svc Corp
Refund due (MS11) · Reported 2011
$99.85
Castro, Jose RTX
3000 Woodland Park Drive #20, Houston, TX, 77082
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$96.59
Castro, Jose RCA
1911 Johnston Street, Los Angeles, CA, 90031
Held by Bank Of America - North Carolina
Refunds due
$90.99
Castro, Jose RCA
1048 Almiton Avenue, Oxnard, CA, 93033
Held by Western Union Financial Services Inc
Misc outstanding checks
$83.25
$82.94
Castro, Jose RCA
846 West Magnolia Street, Compton, CA, 90220
Held by Citibank N A
Accounts-receivable credit balance
$82.68
Castro, Jose RCA
P.o.box 1475, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:1239-Calexico Branch
Savings accounts/Credit union shrs
$79.77
Castro, Jose RTX
2328 San Rafael Street, Brownsville, TX, 78521
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$76.57
$75.00
Castro, Jose RTX
315 Bon Aire Drive, Dallas, TX, 75218
Held by Rockwall Automotive F Ltd
Refund due (MS11) · Reported 2011
$68.30
Castro, Jose RCA
13800 Parkcenter Lane Apartmen, Tustin, CA, 92782
Held by Wells Fargo Bank NA
Cashier's checks
$63.74
Castro, Jose RTX
501 East Jasmine, McAllen, TX, 78501
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$58.49
Castro, Jose RCA
2136 Monroe Street Apt 3, Santa Clara, CA, 95050
Held by Hsbc Finance Corporation
Customer overpayments
$58.18
$51.61
$50.00
Castro, Jose RCA
1332 East 55th Street, Los Angeles, CA, 90011
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Castro, Jose RCA
126 Estancia, Irvine, CA, 92602
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$50.00
Castro, Jose R.CA
1028 North Fries Avenue, Wilmington, CA, 90744
Held by Schoolsfirst Fcu
Savings accounts
$46.09
Castro, Jose RCA
5613 Virginia Avenue Apt 107, Los Angeles, CA, 90038
Held by Bank Of America NA
Checking accounts
$46.00
Castro, Jose RCA
6600 Hayvenhurst Avenue Apt 220, Van Nuys, CA, 91406
Held by Infinity Insurance Company
Premium refunds
$44.90
Castro, Jose RCA
519 Upton Street, Redwood City, CA, 94062
Held by American Express Company
Refunds due
$43.26
Castro, Jose RCA
519 Upton Street, Redwood City, CA, 94062
Held by American Express Company
Refunds due
$43.23
Castro, Jose RCA
4430 South B Street, Oxnard, CA, 93033
Held by Barclays Bank Delaware
Customer overpayments
$41.86
Castro, Jose RTX
239 Myrtle Drive, Baytown, TX, 77520
$41.81
Castro, Jose RCA
5500 Ackerfield Avenue Unit 313, Long Beach, CA, 90805
Held by Guerrero Et Al V Food Tech & Design LLC
Misc outstanding checks
$40.74
Castro, Jose RCA
517 West Julianna Street, Anaheim, CA, 92801
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
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