Unclaimed property reported under Castro, Manuel A
56 records · $2,354 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 56. Search by name and address to narrow it to yours.
Castro, Manuel ACA
3257 Royal Oaks Drive, Thousand Oaks, CA, 91362
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$648.83
$420.00
Castro, Manuel ATX
1113 Aries Court, Cedar Hill, TX, 75104
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2012
$212.88
$170.19
$157.55
Castro, Manuel ACA
206 Union Place Apt 208, Los Angeles, CA, 90026
Held by Fia Card Services N.a.
Customer overpayments
$99.00
$80.00
Castro, JR Manuel ACA
12147 Alpine Avenue, Lynwood, CA, 90262
Held by Citibank N A
Accounts-receivable credit balance
$76.72
Castro, Manuel ACA
347 Camino De La Luna, Perris, CA, 92571
Held by Citibank N A
Accounts-receivable credit balance
$65.20
Castro, Manuel ATX
1113 Aries Court, Cedar Hill, TX, 75104
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2012
$53.22
Castro, Manuel ACA
3830 West 147th Place, Hawthorne, CA, 90250
Held by Permanent General Assurance Corporation
Premium refunds
$40.02
Castro, Manuel A JRCA
3965 Coleman Avenue, San Diego, CA, 92154
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$38.86
Castro, Manuel ACA
12147 Alpine Avenue, Lynwood, CA, 90262
Held by Capital One Bank National Association
Accounts-receivable credit balance
$32.20
Castro, JR Manuel ATX
6641 Kodiak Drive, Corpus Christi, TX, 78414
Held by Texas Dps Credit Union
Savings account (AC02) · Reported 2012
$28.88
Castro, Manuel ATX
PO Box 1291, Mt Pleasant, TX, 75456
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$27.66
Castro, Manuel ACA
1521 Sheffield Drive, La Habra, CA, 90631
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$26.20
$21.62
Castro, Manuel ACA
4832 Pimenta Avenue, Lakewood, CA, 90712
Held by Discover Bank
Misc outstanding checks
$18.85
Castro, Manuel ACA
1009 Seydood Avenue, Modesto, CA, 95351
Held by General Electric Company
Accounts-receivable credit balance
$18.25
$16.61
Castro, Manuel A JRCA
8986 McNerney Avenue, South Gate, CA, 90280
Held by Hsbc Finance Corporation
Customer overpayments
$15.00
Castro, Manuel ACA
8625 Garden View Avenue, South Gate, CA, 90280
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Castro, Manuel ACA
3850 Fowler Road, West Sacramento, CA, 95691
Held by Vorise V 24 Hour Fitness
Misc outstanding checks
$13.27
$10.38
Castro, Manuel ACA
12147 Alpine Avenue, Lynwood, CA, 90262
Held by H & R Block Tax Services
Accounts payable
$10.00
Castro, Manuel A JRCA
8424 South Fir Avenue, Los Angeles, CA, 90001
Held by Capital One Bank USA NA
Customer overpayments
$7.44
Castro, Manuel ACA
12147 Alpine Avenue, Lynwood, CA, 90262
Held by Rize Federal Credit Union
Checking accounts
$5.54
Castro, Manuel ACA
518 North Anna Drive Apt K, Anaheim, CA, 92805
Held by Southern California Gas Co.
Aggregate utilities
$5.09
Castro, Manuel ACA
12147 Alpine Avenue, Lynwood, CA, 90262
Held by Southern California Gas Company
Refunds or rebates
$2.50
Castro, Manuel ACA
3830 West 147th Place, Hawthorne, CA, 90250
Held by Capital One Auto Finance Inc
Accounts payable
$2.21
Castro, Manuel ACA
3965 Coleman Avenue, San Diego, CA, 92154
Held by Citibank N A
Accounts-receivable credit balance
$1.89
Castro, Manuel ACA
8424 South Fir Avenue, Los Angeles, CA, 90001
Held by Capital One Bank, National Association
Customer overpayments
$1.83
Castro, Manuel ACA
84904 Bagdad 18, Coachella, CA, 92236
Held by Coast National Insurance Co
Individual policy benefit/Clm
$1.82
Castro, Manuel ACA
3965 Coleman Avenue, San Diego, CA, 92154
Held by Citibank N A
Accounts-receivable credit balance
$1.30
Castro, Manuel ACA
622 North Oak Street, Santa Paula, CA, 93060
Held by Bank Of America - California NA (318)
Checking accounts
$1.16
Castro, Manuel ACA
8424 South Fir Avenue, Los Angeles, CA, 90001
Held by Capital One Bank, National Association
Customer overpayments
$1.07
Castro, Manuel ACA
180 Bonnie Drive, San Pablo, CA, 94806
Held by Sallie Mae Inc
Accounts-receivable credit balance
$1.00
Castro, Manuel ACA
3130 Sumatra Street, West Sacramento, CA, 95691
Held by Hsbc Bank USA NA
Customer overpayments
$1.00
Castro, Manuel ACA
620 North Benton Way Apt 7, Los Angeles, CA, 90026
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Castro, Manuel ACA
23705 President Avenue, Harbor City Area, CA, 90710
Held by Wells Fargo Home Mortgage
Escrow accounts
$0.75
Castro, Manuel ACA
12548 Penske Street, Moreno Valley, CA, 92553
Held by Capital One Bank, National Association
Customer overpayments
$0.52
Castro, Manuel A JRCA
8625 Garden View Avenue, South Gate, CA, 90280
Held by Capital One Bank USA NA
Customer overpayments
$0.50
Castro, Manuel ACA
234 North Gage Avenue, Los Angeles, CA, 90063
Held by Citibank N A
Accounts-receivable credit balance
$0.32
Castro, Manuel ACA
8424 South Fir Avenue, Los Angeles, CA, 90001
Held by Capital One Bank USA NA
Customer overpayments
$0.18
Castro, Manuel ACA
12548 Penske Street, Moreno Valley, CA, 92553
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$0.15
Castro, Manuel ACA
12548 Penske Street, Moreno Valley, CA, 92553
Held by Capital One Bank, National Association
Customer overpayments
$0.08
Castro, Manuel ACA
12548 Penske Street, Moreno Valley, CA, 92553
Held by Capital One Bank, National Association
Customer overpayments
$0.05
Castro, Manuel ACA
12548 Penske Street, Moreno Valley, CA, 92553
Held by Capital One Bank, National Association
Aggregate misc property
$0.04
Castro, Manuel ACA
12548 Penske Street, Moreno Valley, CA, 92553
Held by Capital One Bank, National Association
Aggregate misc property
$0.02
Castro, Manuel ACA
12548 Penske Street, Moreno Valley, CA, 92553
Held by Capital One Bank, National Association
Aggregate misc property
$0.02
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