Unclaimed property reported under Castro, Lucia
72 records · $5,282 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, LuciaTX
Prolongacion Paseo De Los Insu 2762 Col Campestre Del Refucio, Leon Guanajuato
Held by Jpmorgan Chase Bank N A
Matured certificate of deposit (AC03) · Reported 2023
$1,502.58
Castro, LuciaCA
502 East Division Street, National City, CA, 91950
Held by Bank Of America - Washington
Checking accounts
$649.00
Castro, LuciaTX
2015 Lockhill Selma Apt 4, San Antonio, TX, 78213
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$453.73
Castro, LuciaTX
622 East County Road 135, Midland, TX, 79706
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019
$372.32
$254.94
Castro, LuciaCA
1618 35th Avenue, San Francisco, CA, 94122
Held by Wells Fargo Bank NA
Cashier's checks
$204.05
Castro, LuciaCA
2600 East Ward Terrace # 58, CA
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$201.68
Castro, LuciaTX
#### Fm ###, Robstown, TX, 78380
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2009
$200.00
Castro, LuciaTX
1820 East Peters Colony Road Apt 3205, Carrollton, TX, 75007
$167.96
Castro, LuciaCA
521 Hampshire Avenue Apt 4, Redwood City, CA, 94063
Held by Tennille V Western Union Qsf
Refunds due
$147.44
$122.89
Castro, LuciaTX
12501 West Hardy Road, Houston, TX
$118.00
Castro, LuciaCA
225 3rd Avenue, Chula Vista, CA, 91910
Held by American Modern Home Ins Co
Premium refunds
$108.94
Castro, LuciaCA
225 3rd Avenue, Chula Vista, CA, 91910
Held by American Modern Home Ins Co
Premium refunds
$87.16
Castro, LuciaTX
2794 Jerridee Circle Apt 26A 88357, Dallas, TX, 75229
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2016
$65.57
Castro, LuciaCA
11159 Kauffman Street, El Monte, CA, 91731
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$58.46
Castro, LuciaTX
14117 6th Street, Santa Fe, TX, 77517
$56.51
Castro, LuciaTX
5915 74th Street, Lubbock, TX, 79424
Held by At&t Corp
Discount due (MS10) · Reported 1999
$55.00
Castro, LuciaCA
521 Hampshire Avenue Apt 4, Redwood City, CA, 94063
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$54.48
Castro, LuciaTX
##### Dennis Road # ####, Dallas, TX, 75229
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2011
$54.00
Castro, LuciaCA
5715 Violen Avenue 12, North Hollywood, CA, 91601
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Castro, LuciaCA
4224 Filhurst Avenue, Baldwin Park, CA, 91706
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Castro, LuciaTX
415 Carby Road 101, Houston, TX, 77037
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$30.00
Castro, LuciaTX
6804 Red Pine, Brownsville, TX, 78526
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020
$30.00
Castro, LuciaTX
1820 East Peters Colony Road Apt 37, Carrollton, TX, 75007
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2014
$25.50
Castro, LuciaCA
1112 87th Street, South San Francisco, CA, 94080
Held by Metropcs Communications Inc.
Unrefunded overcharges
$20.63
Castro, LuciaCA
2018 I Avenue, National City, CA, 91950
Held by Bank Of America - California NA (318)
Savings accounts
$19.34
Castro, LuciaCA
4224 Filhurst Avenue, Baldwin Park, CA, 91706
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$14.85
Castro, LuciaCA
1039 Garden Highway Spc 45, Yuba City, CA, 95991
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Castro, LuciaCA
11159 Kauffman Street, El Monte, CA, 91731
Held by New Asurion Corporation
Vendor checks
$12.31
Castro, LuciaCA
914 Gillespie Drive 13, Spring Valley, CA, 91977
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Castro, LuciaCA
756 Saint Michael Way, Salinas, CA, 93905
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$10.00
$6.20
Castro, LuciaCA
2617 Malborough Avenue, Redwood City, CA, 94063
Held by Allstate Indemnity Company
Premium refunds
$5.04
Castro, LuciaCA
6609 Lucille Street, Oakland, CA, 94621
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Castro, LuciaCA
756 Saint Michael Way, Salinas, CA, 93905
Held by General Electric Company
Accounts-receivable credit balance
$4.85
$4.80
$4.45
$4.08
Castro, LuciaCA
4188 Nordica Street, San Diego, CA, 92113
Held by Bristol West Holdings Inc
Premium refunds
$3.84
Castro, LuciaCA
4722 Lomita Street Apt 1, Los Angeles, CA, 90019
Held by Synchrony Bank
Accounts-receivable credit balance
$3.24
Castro, LuciaCA
10670 1/2 Cohasset Street, Sun Valley, CA, 91352
Held by Tnc (us) Holdings Inc.
Vendor checks
$3.00
Castro, LuciaCA
11159 Kauffman Street, El Monte, CA, 91731
Held by Toyota Motor Credit Corporation
Accounts payable
$2.85
Castro, LuciaCA
17442 Koledo Lane Apt C, Huntingtn Bch, CA, 92647
Held by Southern California Gas Co.
Aggregate utilities
$2.82
Castro, LuciaCA
756 Saint Michael Way, Salinas, CA, 93905
Held by Synchrony Bank
Accounts-receivable credit balance
$2.80
Castro, LuciaCA
831 South Webster Avenue 23, Anaheim, CA, 92804
Held by Google Payment Corporation
Unredeemed gift certificate
$2.68
$2.59
Castro, LuciaCA
756 Saint Michael Way, Salinas, CA, 93905
Held by General Electric Life Insurance
Accounts-receivable credit balance
$2.35
Castro, LuciaCA
11159 Kauffman Street, El Monte, CA, 91731
Held by General Electric Company
Accounts-receivable credit balance
$1.95
Castro, LuciaCA
9120 South Union Avenue Spc 4, Bakersfield, CA, 93307
Held by US Bank NA
Cashier's checks
$1.83
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