Unclaimed property reported under Castro, Margaret
79 records · $9,774 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 79. Search by name and address to narrow it to yours.
$2,258.30
$2,031.29
Castro, MargaretCA
7450 Northrop Drive Apt 280, Riverside, CA, 92508
Held by Umb Bank
Health savings account
$1,413.46
$599.51
$352.70
Castro, MargaretCA
1134 Dearborn Drive, San Diego, CA, 92154
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$320.00
Castro, MargaretCA
436 Glen Avenue, Riverside, CA, 92507
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$272.29
Castro, MargaretCA
7450 Northrop Drive 280, Riverside, CA, 92508
Held by Hartford Life And Accident Insurance Co
Misc outstanding checks
$255.54
Castro, MargaretCA
1201 Southeast Walnut, Tustin, CA, 92680
Held by The Irvine Company Apartment Communities
Refunds
$209.63
Castro, MargaretCA
1134 Dearborn Drive, San Diego, CA, 92154
Held by American Express Company
Accounts-receivable credit balance
$187.98
Castro, MargaretCA
250 Highgate Avenue, Pomona, CA, 91766
Held by American Bankers Insurance Company
Refunds
$163.82
Castro, MargaretTX
1818 North Ricketts, Sherman, TX, 75092
Held by Nationwide Property & Casualty Co
Insurance premium refund (IN05) · Reported 2013
$161.00
Castro, MargaretCA
21484 Bishop Place, Grass Valley, CA, 95949
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$146.96
Castro, MargaretCA
21484 Bishop Place, Grass Valley, CA, 95949
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$138.11
Castro, MargaretCA
P O Box 1031, Tustin, CA, 92681
Held by Interinsurance Exchange Of The Automobil
Court settlements
$129.34
Castro, MargaretTX
185 Siebert Drive, Kyle, TX, 78640
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022
$125.00
Castro, MargaretCA
21484 Bishop Place, Grass Valley, CA, 95949
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$101.15
Castro, MargaretCA
7450 Northrop Drive Apt 280, Riverside, CA, 92508
Held by Att Services Inc
Refunds due
$94.19
Castro, MargaretCA
21484 Bishop Place, Grass Valley, CA, 95949
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$93.40
Castro, MargaretCA
1131 Valencia Avenue, Hacienda Height, CA, 91745
Held by Ak Steel Corp
Shares exchanged for shares
$85.29
Castro, MargaretTX
19110 Sangro Drive, New Caney, TX, 77357
$69.00
Castro, MargaretCA
1603 Mighty Oak Drive, Stockton, CA, 95205
Held by Citibank N A
Accounts-receivable credit balance
$48.37
Castro, MargaretCA
179 West 223 Road Street, Carson, CA, 90745
Held by Great American Life Insurance
Unidentified remittances
$42.66
Castro, MargaretTX
6930 Foxhurst Lane, Humble, TX, 77338
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$39.11
Castro, MargaretCA
2925 Springburn Way, Eldorado Hills, CA, 95762
Held by Western Union Financial Svcs
Money orders
$39.00
Castro, MargaretCA
109 South Almansor Street Apt 73, Alhambra, CA, 91801
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Castro, MargaretTX
2012 Zephyr Lane, Round Rock, TX, 78664
Held by Baylor Scott And White Health
Accounts payable (MS08) · Reported 2020
$29.60
Castro, MargaretCA
813 South 6th Street, Montebello, CA, 90640
Held by The Hamilton Collection Inc.
Refunds due
$26.94
Castro, MargaretCA
74923 US Highway 111 # 238, Indian Wells, CA, 92210
Held by Tribune Publishing Company
Accounts payable
$23.92
$21.95
$20.00
Castro, MargaretCA
8606 Janet Avenue, Riverside, CA, 92503
Held by Herbalife International Of America Inc
Commissions
$19.91
Castro, MargaretCA
259 Carpenteria, Aromas, CA, 95004
Held by Allied Waste Industries Inc
Accounts payable
$18.77
Castro, MargaretCA
1537 H Street #13, Ramona, CA, 92065
Held by Lutheran Church Extension Fund
Vendor checks
$18.27
Castro, MargaretCA
27835 Tampa Avenue, Hayward, CA, 9454
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$18.20
$16.65
$15.52
Castro, MargaretCA
311 1/2 Baker, Placentia, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$11.11
Castro, MargaretCA
10 Terracina Boulevard Apt 307, Redlands, CA, 92373
Held by Citibank N A
Cashier's checks
$10.02
Castro, MargaretCA
1649 Bristol Avenue, Stockton, CA, 95204
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Castro, MargaretCA
1130 South 14th Street, El Centro, CA, 92243
Held by Publishers Clearing House LLC
Accounts payable
$10.00
$8.61
$8.36
Castro, MargaretCA
1134 Dearborn Drive, San Diego, CA, 92154
Held by Rady Children'S Hospital - San Diego
Vendor checks
$7.90
$7.00
Castro, MargaretCA
2941 West Lowell Avenue # 152, Tracy, CA, 95377
Held by Intel Corporation
Misc outstanding checks
$5.77
Castro, MargaretCA
8606 Janet Avenue, Riverside, CA, 92503
Held by Kmart Corporation
Misc outstanding checks
$5.73
Castro, MargaretCA
109 South Almansor Street Apt 73, Alhambra, CA, 91801
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Castro, MargaretCA
1242 Marlin Place, Tracy, CA, 95376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Castro, MargaretCA
8988 Newport Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
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