Unclaimed property reported under Castro, Margarita
209 records · $13,037 reported · filed in 3 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 209. Search by name and address to narrow it to yours.
Castro, MargaritaTX
1979 Oasis Drive, Brownsville, TX, 78521
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,519.39
Castro, MargaritaCA
315 North Franklin Street, Hemet, CA, 92543
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
Castro, MargaritaCA
2648 East Workman Avenue, West Covina, CA, 91791
Held by Paypal Inc
Misc intangible property
$1,187.50
Castro, MargaritaTX
207 West 4th Street, Friona, TX, 79035
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$886.59
Castro, MargaritaTX
420 Corpus Christi Street, Laredo, TX, 78040
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$611.60
Castro, MargaritaCA
258 South Coronado Street Apt 214, Los Angeles, CA, 90057
Held by Wells Fargo Bank National Assocation
Misc intangible property
$600.00
Castro, MargaritaTX
2647 Fordham Road, Dallas, TX, 75216
$400.35
Castro, MargaritaTX
10608-B Topperwein Drive, Austin, TX, 78758
Held by Axos Bank
Unredeemed gift certificate (MS12) · Reported 2019
$396.31
Castro, MargaritaCA
1800 Kavalier Court, Bakersfield, CA, 93304
Held by Green Dot Bank
Checking accounts
$342.60
Castro, MargaritaTX
Unknown
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$340.87
Castro, MargaritaTX
3214 Montana Avenue, El Paso, TX, 79903
Held by Pacific Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$250.00
Castro, MargaritaTX
4278 North Jackson Street, Fort Stockton, TX, 79735
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$199.36
Castro, MargaritaTX
1100 Woodland Avenue, Fort Worth, TX, 76110
Held by Neiman Marcus Group Inc
Unpaid commission (MS02) · Reported 2017
$176.25
Castro, MargaritaCA
3313 South Olive Street, Santa Ana, CA, 92707
Held by U.s. Bank NA
Checking accounts
$163.50
Castro, MargaritaWI
1023 Hillside Drive, Jefferson, WI, 53549
Held by Farmers Insurance Exchange
Premium refunds · Reported 2022
$161.11
Castro, MargaritaCA
2800 West 17th Street, Santa Ana, CA, 92706
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
Castro, MargaritaCA
6616 Finsh Way, Bakerfield, CA, 93307
Held by Infinity Insurance Company
Premium refunds
$147.00
Castro, MargaritaTX
4529 Rutherford Drive, El Paso, TX, 79924
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$143.90
Castro, MargaritaTX
361 Petty Lane, El Paso, TX, 79907
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$129.73
$119.30
Castro, MargaritaTX
1225 Lee Hall, San Antonio, TX, 78201
Held by Guardian Ins & Annuity Co Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$111.51
Castro, MargaritaCA
Unknown Unknown, Unknown, 00000
Held by La Jolla Radiology Medical Group Diagnosis Inc
Refunds or rebates
$108.00
Castro, MargaritaCA
1548 West 20th Apt 1, Torrance, CA, 90501
Held by American General Life & Accident Insurance Company
Other
$103.96
Castro, MargaritaTX
825 Monica Drive, Garland, TX, 75041
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$103.14
Castro, MargaritaCA
1589 Oro Vista Road Apt 49 0, San Diego, CA, 92154
Held by Cox Communications Inc
Refunds due
$100.00
Castro, MargaritaTX
#### Viscount Boulevard Apt ###, El Paso, TX, 79925
$91.00
$90.80
Castro, MargaritaCA
21962 Arbor Avenue Apt 4, Hayward, CA, 94541
Held by Continental Exchange Solutions Inc
Misc intangible property
$85.00
Castro, MargaritaTX
2206 Avenue O 1/2, Galveston, TX, 77550
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$84.00
Castro, MargaritaCA
1307 Riviera Circle, Salton City, CA, 92275
Held by First American P & C Ins Agcy
Premium refunds
$83.00
Castro, MargaritaTX
#### County Road ###, Ralls, TX, 79357
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$78.39
Castro, MargaritaTX
2809 19th Avenue North, Texas City, TX, 77590
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$78.00
Castro, MargaritaTX
1338 John Phelan Drive, El Paso, TX, 79936
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2023
$73.13
Castro, MargaritaCA
933 Hilby Apt D, Seaside, CA, 93955
Held by Wm Corporate Services Inc
Accounts payable
$71.45
Castro, MargaritaCA
1153 Columbia Street, Pittsburg, CA, 94565
Held by Kaiser Foundation Health Plan
Accounts payable
$70.40
Castro, MargaritaCA
20643 Calhaven Drive, Santa Clarita, CA, 91390
Held by Capital One Financial Corporation
Misc outstanding checks
$69.14
Castro, MargaritaTX
#### Avenue P # # ###, Galveston, TX, 77551
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$65.18
Castro, MargaritaCA
P O Box 7567, Alhambra, CA, 91802
Held by Allstate Indemnity Company
Insurance premiums
$65.00
Castro, MargaritaTX
##### Ih ## West # ####, San Antonio, TX, 78230
Held by Zale Corp
Refund due (MS11) · Reported 2018
$65.00
Castro, MargaritaCA
538 West 47th Street, Los Angeles, CA, 90037
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.00
Castro, MargaritaTX
6833 Lakeview Haven Drive Apt 938, Houston, TX, 77084
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$57.38
Castro, MargaritaTX
2647 Fordham Road, Dallas, TX, 75216
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$57.00
Castro, MargaritaCA
3406 Pasadena Avenue Apt 104, Los Angeles, CA, 90031
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$55.34
Castro, MargaritaCA
216 North Milpas Apt B, Goleta, CA, 93117
Held by Rice V Insync
Misc outstanding checks
$51.11
Castro, MargaritaTX
11851 Belair, San Antonio, TX, 78213
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2013
$51.00
Castro, MargaritaTX
2650 Beaumont Avenue, Liberty, TX, 77575
Held by Office Depot Inc
Refund due (MS11) · Reported 2012
$50.00
Castro, MargaritaTX
4110 Cumberland Avenue, El Paso, TX, 79903
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$49.82
Castro, MargaritaCA
3168 Carlin Avenue Apt I, Lynwood, CA, 90262
Held by Alliance United Ins. Svcs LLC
Premium refunds
$49.74
Castro, MargaritaCA
6523 Arlintong, Los Angeles, CA, 90066
Held by Trans-Fast Remittance LLC
Refunds due
$45.01
Castro, MargaritaTX
4278 North Jackson, Fort Stockton, TX, 79735
Held by Chevron North America Exploration & Pro
Vendor check (CK13) · Reported 2021
$43.95
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