Unclaimed property reported under Castro, Leticia
249 records · $21,896 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 249. Search by name and address to narrow it to yours.
Castro, LeticiaTX
2151 West Kings Highway, San Antonio, TX, 78201
Held by University Of Tx At San Antonio
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$6,782.13
Castro, LeticiaTX
335 Town North Drive, Terrell, TX, 75160
Held by Banco Popular North America
Escrow account (TR04) · Reported 2020
$4,359.60
Castro, LeticiaCA
320 J Avenue 87, National City, CA, 91950
Held by Robinhood Securities LLC
Funds paid to purchase shares
$728.46
Castro, LeticiaCA
1302 Astor Avenue, Bakersfield, CA, 93307
Held by Homesite Group Incorporated
Unidentified remittances
$679.00
Castro, LeticiaCA
1726 North Oaks Street, Tulare, CA, 93274
Held by Loancare LLC
Outstanding official checks
$668.38
Castro, LeticiaCA
8916 Norwalk Boulevard, Whittier, CA, 90606
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$521.10
$475.71
Castro, LeticiaCA
339 Irving Avenue Apt 103, Glendale, CA, 91201
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$439.10
Castro, LeticiaCA
339 Irving Avenue Apt 103, Glendale, CA, 91201
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$437.73
Castro, LeticiaTX
2128 Old Port Isabel Road 10, Brownsville, TX, 78521
$318.33
Castro, LeticiaCA
16523 South Thorson Avenue, Compton, CA, 90221
Held by Anthem Inc
Group policy benefit/Clm payments
$298.60
Castro, LeticiaCA
156 West Linden Court Unit A, Burbank, CA, 91502
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$273.83
Castro, LeticiaCA
652 Palomar Street, Chula Vista, CA, 91911
Held by Office Depot Inc
Misc outstanding checks
$271.86
Castro, LeticiaCA
581 3RA Avenue, San Bruno, CA, 94066
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$197.00
$171.08
$168.86
Castro, LeticiaTX
1715 Butkus Drive, Edinburg, TX, 78542
Held by United Property & Casualty Insurance Co
Insurance premium refund (IN05) · Reported 2019
$158.64
Castro, LeticiaCA
1311 North Ravenna Avenue, Wilmington, CA, 90744
Held by U.s. Bank - Pars
Pension & Profit sharing
$151.60
Castro, LeticiaTX
6612 South Fwy Apt 43, Fort Worth, TX, 76134
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$129.72
Castro, LeticiaTX
908 5th Street, Floresville, TX, 78114
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$126.27
Castro, LeticiaCA
22703 Pacific Park Drive #i 29, Alisio Viejo, CA, 89130
Held by Intuit Payroll Services
Wages, payroll, salaries
$117.13
Castro, LeticiaCA
1268 South Iris Avenue, Rialto, CA, 92376
Held by Farmers Insurance Exchange
Unidentified remittances
$115.00
$106.09
Castro, LeticiaCA
2102 West Glennwood Place, Santa Ana, CA, 92704
Held by Target Corporation
Wages, payroll, salaries
$102.23
Castro, LeticiaCA
1016 Via Vastago, Vista, CA, 92083
Held by Navy Federal Credit Union
Savings accounts
$101.11
Castro, LeticiaTX
1031 East Walnut Street, Seguin, TX, 78155
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2012
$100.37
Castro, LeticiaCA
16523 Thorson Avenue, Compton, CA, 90221
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$100.09
Castro, LeticiaCA
2915 Park B, Paso Robles, CA, 93446
Held by Pacific Gas & Electric Company
Vendor payments
$100.00
Castro, LeticiaCA
1731 Chanty Wey, Gonzalez, CA, 93926
Held by Omnex Group Inc.
Unidentified remittances
$100.00
$100.00
$98.33
Castro, LeticiaTX
121 Sequoia Road, Rockwall, TX, 75032
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2024
$96.16
Castro, LeticiaTX
#### Teri Road Apt ####, Austin, TX, 78744
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2012
$90.15
Castro, LeticiaTX
12058 Village Gate Drive, El Paso, TX, 79936
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$89.60
Castro, LeticiaTX
#### Resler Drive Apt ###, El Paso, TX, 79911
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$87.60
Castro, LeticiaTX
2013 Roman Street, Mission, TX, 78573
Held by Bert Ogden Bmw
Refund due (MS11) · Reported 2010
$77.00
Castro, LeticiaCA
734 East 51st Street, Los Angeles, CA, 90011
Held by Phoenix Settlement Admn.(avila Et Al V. Simply Right)
Wages, payroll, salaries
$75.28
Castro, LeticiaCA
2212 Placer Drive, Bay Point, CA, 94565
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$75.00
Castro, LeticiaCA
16523 South Thurson Avenue, Compton, CA, 90221
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments
$75.00
Castro, LeticiaCA
1701 South Greenville Street, Santa Ana, CA, 92704
Held by Chase Home Finance LLC
Refunds due
$74.92
Castro, LeticiaCA
8804 Dunlap Crossing Road, Pico Rivera, CA, 90660
Held by Countrywide Home Loans Inc
Accounts payable
$74.79
$74.77
Castro, LeticiaCA
1016 Via Vastago, Vista, CA, 92083
Held by Navy Federal Credit Union
Savings accounts
$73.37
$73.33
Castro, LeticiaCA
1848 Los Feliz 19, Thousand Oaks, CA, 91360
Held by Quest Diagnostics Incorporated
Refunds
$72.00
Castro, LeticiaTX
1031 East Walnut, Seguin, TX, 78155
Held by Midland Ntl Lic
Other amount due under an insurance policy (IN07) · Reported 2013
$70.00
Castro, LeticiaCA
2975 Clarendon Avenue Apt B, Huntington Pk, CA, 90255
Held by Pacific Bell Telephone Company
Refunds due
$64.17
Castro, LeticiaTX
1712 Crooked Lane, Ft Worth, TX, 76112
$60.49
Castro, LeticiaCA
42 Shelter Court, Bay Point, CA, 94565
Held by General Electric Company
Accounts-receivable credit balance
$58.50
Castro, LeticiaTX
### Parramatta Lane Apt ####, Houston, TX, 77073
$55.68
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