Unclaimed property reported under Castro, Marco A
82 records · $3,927 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 82. Search by name and address to narrow it to yours.
Castro, Marco ACA
7947 Galway Court, Riverside, CA, 92503
Held by Golden State Escrow
Condemnation awards
$510.43
Castro, Marco ACA
Cipreses 6840 4, Zapopan Jalisco Mexico, CA, 92108
Held by Bank Of America - California
Savings accounts
$507.18
$428.69
$374.27
Castro, Marco ACA
222 Avenue Ortega, San Juan Capistrano, CA, 92675
Held by Principal Life Insurance Co
Pension & Profit sharing
$235.38
Castro, Marco ACA
1236 East 7th Street Apt 2, Long Beach, CA, 90813
Held by Gallegos Et Al V Sigma Plastic Group Inc
Wages, payroll, salaries
$170.62
Castro, Marco ATX
777 Dallas Fed Sav Twr, Dallas, TX, 75225
Held by First Interstate Bank N Central
Checking account (AC01) · Reported 1990
$157.00
Castro, Marco ACA
1559 Oyster Bay Court, Salinas, CA, 93906
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$130.42
Castro, Marco ATX
00000
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2003
$130.00
Castro, Marco ACA
408 East Civic Center Drive #110, Santa Ana, CA
Held by Remedy Temp, Inc.
Salaries/Wages
$105.43
Castro, Marco ACA
1559 Oyster Bay Court, Salinas, CA, 93906
Held by Citibank N A
Accounts-receivable credit balance
$101.86
Castro, Marco ACA
1321 East 18th Street A, National City, CA, 91950
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$98.94
Castro, Marco ATX
8235 Enchanted Forest, Houston, TX, 77088
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$75.00
Castro, Marco ATX
PO Box 1600, San Antonio, TX, 78296
Held by Frost Ntl Bank
Checking account (AC01) · Reported 2004
$70.12
Castro, Marco ACA
121 Preda Street Apt 6, San Leandro, CA, 94577
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$70.00
Castro, Marco ATX
P O Box 201755, Austin, TX, 78720
Held by Dillards Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$67.14
Castro, Marco ATX
#### El Capitan Drive Apt ###, Dallas, TX, 75228
Held by Bank Of America Texas
Savings account (AC02) · Reported 2005
$62.79
Castro, Marco ACA
13495 Bancroft Avenue Apt B1, San Leandro, CA, 94578
Held by Bank Of America - California
Outstanding official checks
$60.00
Castro, Marco ACA
11608 Lugo Park Avenue, Lynwood, CA, 90262
Held by Midland National Life Ins Co
Premium refunds
$59.38
Castro, Marco ACA
9974 Telfair Avenue, Pacoima, CA, 91331
Held by California Federal Bank
Checking accounts, demand deposit
$55.81
Castro, Marco ACA
321 Newport Circle, Vacaville, CA, 95687
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.48
Castro, Marco ACA
2263 Rowland Avenue, Simi Valley, CA, 93065
Held by Bristol West Holdings Inc
Premium refunds
$39.91
$38.13
Castro, Marco ACA
121 Preda Street Apt 6, San Leandro, CA, 94577
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Castro, Marco ACA
121 Preda Street Apt 6, San Leandro, CA, 94577
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Castro, Marco ACA
1769 Elm Avenue, San Diego, CA, 92154
Held by Lbs Financial Credit Union
Savings accounts
$27.65
$25.00
Castro, Marco ACA
121 Preda Street Apt 6, San Leandro, CA, 94577
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Castro, Marco ACA
426 Maple Street Apt 114, W Sacramento, CA, 95691
Held by Commerce West Insurance Co
Premium refunds
$18.00
Castro, Marco A JRCA
1019 West Cook Street, Santa Maria, CA, 93458
Held by Capital One NA
Accounts payable
$17.95
$17.50
Castro, Marco ACA
4400 Antelope Road Apt 52, Antelope, CA, 95843
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$12.53
Castro, Marco ACA
16510 Rosemary Drive, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Castro, Marco ACA
121 Preda Street Apt 6, San Leandro, CA, 94577
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Castro, Marco ACA
121 Preda Street Apt 6, San Leandro, CA, 94577
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Castro, Marco ACA
1832 South Greenville Street, Santa Ana, CA, 92704
Held by Discover Bank
Misc outstanding checks
$9.21
Castro, Marco ACA
6523 Arlington Avenue, Los Angeles, CA, 90043
Held by First Federal Bank Of California
Savings accounts
$7.30
Castro, Marco ACA
1051 Sherwood Drive, Hollister, CA, 95023
Held by Progressive West Insurance Com
Premium refunds
$7.00
Castro, Marco ACA
Apt 18 8445 Tobias Avenue, Panorama City, CA, 91402
Held by Frontier Communications Corporation
Refunds or rebates
$6.53
Castro, Marco A SRCA
9065 Cabrillo Drive, Riverside, CA, 92503
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$5.04
Castro, Marco ACA
Apt 1 421 Tremont Street, Chula Vista, CA, 91911
Held by Capital One Bank, National Association
Customer overpayments
$5.00
Castro, Marco ACA
13691 Gavina Avenue Unit 438, Sylmar, CA, 91342
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Castro, Marco ACA
13691 Gavina Avenue Unit 438, Sylmar, CA, 91342
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Castro, Marco ACA
6320 Lake Ariana Avenue, San Diego, CA, 92119
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$3.46
Castro, Marco ACA
905 East Street, Hollister, CA, 95023
Held by American Express Company
Accounts-receivable credit balance
$2.59
Castro, Marco ACA
16311 Valencia Avenue Apt 12, Fontana, CA, 92335
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$2.50
Castro, Marco ACA
11163 Wayfield Road, Riverside, CA, 92505
Held by Citibank N A
Accounts-receivable credit balance
$2.06
Castro, Marco ACA
6523 Arlington Avenue, Los Angeles, CA, 90043
Held by Hsbc Finance Corporation
Customer overpayments
$2.01
Castro, Marco ACA
3620 5th Avenue, Los Angeles, CA, 90018
Held by Synchrony Bank
Accounts-receivable credit balance
$2.00
Castro, Marco ACA
16510 Rosemary Drive, Fontana, CA, 92335
Held by Capital One Bank USA NA
Customer overpayments
$1.66
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