Unclaimed property reported under Castro, Liliana
72 records · $4,089 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 72. Search by name and address to narrow it to yours.
Castro, LilianaTX
8061 Ap Ramirez Street, Vinton, TX, 79821
Held by Firstlight Fcu
Savings account (AC02) · Reported 2021
$1,426.19
$600.00
Castro, LilianaTX
##### Bellaire ####, Houston, TX, 77083
Held by Stewart Title Co
Escrow account (TR04) · Reported 1992
$500.00
$164.00
Castro, LilianaCA
1731 Rall Avenue, Clovin, CA, 93611
Held by United Of Omaha Life Insurance Company
Group policy benefit/Clm payments
$138.86
Castro, LilianaCA
1560 Euclio Avenue, Berkeley, CA, 94708
Held by Blue Cross Of California
Insurance claim checks
$125.00
Castro, LilianaCA
429 Florence Street, Turlock, CA, 95382
Held by Western Union Financial Services Inc
Money orders
$105.00
Castro, LilianaTX
2340 Las Cruces Lane, Dallas, TX, 75227
$90.95
Castro, LilianaTX
21019 Stoney Haven Drive, Katy, TX, 77449
$88.49
Castro, LilianaTX
##### Rio Bonito ####, Houston, TX, 77083
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1990
$88.21
Castro, LilianaCA
18317 Kittridge Apt 19, Reseda, CA, 91335
Held by Pacific Bell Telephone Company
Refunds due
$77.06
Castro, LilianaCA
2307 Holt Road, Holtville, CA, 92250
Held by Citibank N A
Accounts-receivable credit balance
$69.28
Castro, LilianaCA
1325 Sanford Avenue Apt B, San Pablo, CA, 94806
Held by Synchrony Bank
Accounts-receivable credit balance
$58.91
Castro, LilianaCA
9443 Cypress Avenue, Fontana, CA, 92335
Held by Ford Motor Company
Unredeemed gift certificate
$50.00
Castro, LilianaTX
00000
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2008
$50.00
Castro, LilianaCA
32450 Cielo Vista Road, Cathedral City, CA, 92234
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Castro, LilianaCA
32450 Cielo Vista Road, Cathedral City, CA, 92234
Held by Westlake Financial Services
Customer overpayments
$36.22
$29.00
Castro, LilianaCA
35369 Annapolis Road, Annapolis, CA, 95412
Held by Amerigas Propane LP
Accounts-receivable credit balance
$27.87
Castro, LilianaTX
PO Box 783, Hutto, TX, 78634
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$27.10
Castro, LilianaTX
715 North Lancaster Avenue #305, Dallas, TX, 75203
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2022
$25.70
Castro, LilianaTX
9684 Shorebird Lane, San Antonio, TX, 78245
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$25.29
Castro, LilianaCA
2917 East Holland Avenue, Fresno, CA, 93726
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$25.00
Castro, LilianaCA
8031 Yarmouth Avenue, Reseda, CA, 91335
Held by Administrative Concepts Inc
Individual policy benefit/Clm
$21.31
$15.00
Castro, LilianaCA
15557 Athol Street, Fontana, CA, 92335
Held by Abercrombie And Fitch
Wages, payroll, salaries
$13.76
Castro, LilianaCA
236 Tuscany Avenue, Greenfield, CA, 93927
Held by Department Of Health Care Services
Refunds or rebates
$12.23
Castro, LilianaCA
145 South Street Spc A33, San Luis Obispo, CA, 93401
Held by Capital One Bank National Association
Accounts payable
$11.00
Castro, LilianaCA
22303 Funston Avenue, Hawaiin Gardens, CA, 90716
Held by American Home Assurance Company
Individual policy benefit/Clm
$10.00
Castro, LilianaCA
245 Warren Way, Pittsburg, CA, 94565
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Castro, LilianaCA
5950 Imperial Highway Apt 70, South Gate, CA, 90280
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Castro, LilianaCA
2917 East Holland Avenue, Fresno, CA, 93726
Held by Caremarkpcs L L C
Accounts payable
$9.51
$9.05
Castro, LilianaCA
PO Box 3312, S Pasadena, CA, 91031
Held by Southern California Gas Co.
Aggregate utilities
$7.84
Castro, LilianaCA
9443 Cypress Avenue, Fontana, CA, 9233
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$7.09
$7.02
Castro, LilianaCA
2622 East 56th Street, Huntington Park, CA, 90255
Held by The Pep Boys
Misc outstanding checks
$6.99
$6.53
$6.32
Castro, LilianaCA
32560 Pueblo Trail, Cathedral Cty, CA, 92234
Held by Southern California Gas Co.
Aggregate utilities
$6.12
Castro, LilianaCA
12709 La Reina Avenue, Downey, CA, 90242
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.79
Castro, LilianaCA
5950 Imperial Highway Unit 70, South Gate, CA, 90280
Held by Partners Federal Credit Union
Savings accounts
$3.54
Castro, LilianaCA
12709 La Reina Avenue, Downey, CA, 90242
Held by Pathward, National Association
Outstanding official checks
$3.35
Castro, LilianaCA
32450 Cielo Vista, Cathedral City, CA, 92234
Held by Mercury Insurance Company
Premium refunds
$3.00
Castro, LilianaCA
6060 Oak Street, Huntington Pk, CA, 90255
Held by Discover Bank
Misc outstanding checks
$2.83
Castro, LilianaCA
236 Tuscany Avenue, Greenfield, CA, 93927
Held by Comenity Capital Bank
Misc outstanding checks
$2.59
Castro, LilianaCA
1325 South Bronson Avenue Apt 104, Los Angeles, CA, 90019
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.52
Castro, LilianaCA
277 Robert Kennedy Street, Calexico, CA, 92231
Held by Cuna Mutual Group
Misc outstanding checks
$2.40
Castro, LilianaCA
8244 Gardendale Street Apt 8, Paramount, CA, 90723
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$2.20
Castro, LilianaCA
1236 Elm Avenue, Greenfield, CA, 93927
Held by Primerica Life Insurance Company
Other amounts due under policy
$2.14
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