Unclaimed property reported under Castro, Maria
2,281 records · $240,014 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 2,281. Search by name and address to narrow it to yours.
Castro, MariaCA
2594 Regent Place Apt C, Riverside, CA, 92507
Held by Bank Of America NA
Outstanding official checks
$30,300.91
Castro, MariaCA
3517 Montgomery Drive, Santa Rosa, CA, 95405
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$19,474.83
Castro, MariaTX
1219 Honey Tree Street, Weslaco, TX, 78596
$11,278.67
Castro, MariaTX
1600 East Tucker Boulevard, Arlington, TX, 76010
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022
$9,566.42
Castro, MariaTX
3345 Dungarvan Drive, El Paso, TX, 79925
$4,345.11
Castro, MariaCA
11625 Woodcock Avenue 11625 Woodcock Avenue, San Fernando, CA, 91340
Held by Encore Escrow - Encino
Escrow funds
$4,216.18
$3,000.00
$2,845.14
Castro, MariaTX
7602 Desperado Way, Boerne, TX, 78015
$2,434.79
Castro, MariaTX
1016 Long Beach Drive, Fort Worth, TX, 76119
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2017
$2,160.49
Castro, MariaTX
1803 East 2nd Street, Weslaco, TX, 78596
$1,972.95
Castro, MariaCA
7840 Woodman Avenue Apt 266, Panorama City, CA, 91402
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,815.53
Castro, MariaTX
193 West Dickson Avenue, San Antonio, TX, 78214
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$1,800.48
$1,788.26
Castro, MariaTX
16006 Silver Valley Drive, Houston, TX, 77084
$1,666.66
Castro, MariaTX
1734 Southeast 14th Street, Grand Prairie, TX, 75051
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$1,589.58
Castro, MariaTX
TX
$1,464.15
Castro, MariaTX
3120 Rustic Meadows Drive, Bedford, TX, 76021
Held by Bank Of America Tx
Escrow account (TR04) · Reported 2023
$1,337.25
Castro, MariaTX
9500 Dessao Road Apt 335, Austin, TX, 78754
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2019
$1,254.38
Castro, MariaTX
3337 Grayson Street, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$1,241.82
Castro, MariaTX
1600 East Tucker Boulevard, Arlington, TX, 76010
Held by Bancorp Bank
Health savings account (AC09) · Reported 2021
$1,185.50
Castro, MariaCA
22429 Joliet Avenue, Hawaiian Gardens, CA, 90716
Held by Bank Of America - Home Loans
Escrow accounts
$1,182.68
Castro, MariaCA
15633 Aravaca Drive, Paramount, CA, 00000
Held by State Farm General Insurance Company
Insurance claim checks
$1,178.88
Castro, MariaCA
9454 Wilshire Boulevard, Beverly Hills, CA, 90212
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$1,166.19
Castro, MariaCA
112 North Huntington Drive Apt 1, Alharbra, CA, 91801
Held by Charles Schwab Trust Bank
Traditional IRA - Cash
$1,142.36
Castro, MariaTX
3918 Sherwood Forest Apt-1115, Dallas, TX, 75220
Held by Bailey & Galy
Funds held in a fiduciary capacity (TR03) · Reported 2020
$1,004.06
Castro, MariaTX
515 Teresa Drive, Highlands, TX, 77562
Held by Methodist Hosp
Accounts-receivable credit balance (MS09) · Reported 2019
$1,000.00
Castro, MariaTX
8311 Bonner Drive, Houston, TX, 77017
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,000.00
Castro, MariaCA
635 West 8th Avenue Apt B, Escondido, CA, 92025
Held by Alliance Title Company
Escrow accounts
$1,000.00
Castro, MariaCA
627 Orangewood Avenue, Newbury Park, CA, 91320
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$950.47
Castro, MariaTX
1603 West Youst, Beeville, TX, 78102
Held by Ibc Zapata
Checking account (AC01) · Reported 2019
$903.21
Castro, MariaTX
2100 Bellaire, Houston, TX, 77072
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$900.00
Castro, MariaCA
11650 Cherry Avenue Apt 15B, Fontana, CA, 92337
Held by Reyes V Lees Maintenance Service Inc
Wages, payroll, salaries
$860.84
Castro, MariaTX
916 East Kleberg, Kingsville, TX, 78363
Held by Texas Community Fcu
Savings account (AC02) · Reported 2019
$829.40
Castro, MariaTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$764.48
Castro, MariaTX
3238 Ellis Apt D, Fort Worth, TX, 76106
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$764.18
Castro, MariaTX
3337 Grayson Street, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$755.49
Castro, MariaCA
1387 Park View Drive, Woodland, CA, 95776
Held by Pacific Dental Services LLC
Refunds due
$705.00
Castro, MariaCA
51250 Mecca Apt 6A, Coachella, CA, 92236
Held by Hartford Fire Insurance Company
Insurance claim checks
$700.00
Castro, MariaTX
2202 Cedro Street San Juan Tx 78589, San Juan, TX, 78589
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$692.01
Castro, MariaCA
5815 Dodd Street, Mira Loma, CA, 91752
Held by Allstate Insurance Company
Premium refunds
$689.00
Castro, MariaTX
1600 East Tucker Boulevard, Arlington, TX, 76010
Held by Carrizo O&g Inc
Mineral royalties (MI02) · Reported 2016
$683.48
Castro, MariaTX
3337 Grayson Street, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$680.42
Castro, MariaTX
No address on file
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$674.00
Castro, MariaTX
#### Tarpley Road ###, Carrollton, TX, 75006
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2018
$658.89
Castro, MariaTX
375 Media Luna Road Apt 2102, Brownsville, TX, 78521
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$656.95
$643.48
Castro, MariaTX
1202 Novella, Adkins, TX, 78101
Held by Bexar County Texas
Refund due (MS11) · Reported 2021
$643.32
Castro, MariaTX
501 South Mesa Street, El Paso, TX, 79901
$633.84
Castro, MariaCA
7050 Vassar Avenue Unit 17, Canoga Park, CA, 91303
Held by Talent Partners Commercial Services
Wages, payroll, salaries
$627.75
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