Unclaimed property reported under Castro, Maria D
136 records · $16,782 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 136. Search by name and address to narrow it to yours.
Castro, Maria DTX
9107 Bonhomme Road, Houston, TX, 77074
Held by Bokf, NA DBA Bank Of Texas
Savings account (AC02) · Reported 2016
$5,657.15
Castro, Maria DTX
#### Gulfton Apt####, Houston, TX, 77220
Held by Brice Vander Linden & Wernick
Funds held in a fiduciary capacity (TR03) · Reported 2007
$1,876.82
Castro, Maria DCA
1218 Paraiso Avenue, Spring Valley, CA, 91977
Held by Allianz Life Insurance Company Of North America
Proceeds due beneficiaries
$1,803.98
$1,000.00
Castro, Maria DCA
1800 Dale Avenue, San Mateo, CA, 94401
Held by American Honda Finance Corporation
Misc outstanding checks
$607.28
Castro, Maria DWI
PO Box 02827515, Sioux Falls, 57186
Held by Bmo Harris Bank N.a.
Other outstanding offic. check · Reported 2012
$491.59
$461.81
Castro, Maria DCA
5090 Barry Street, Oceanside, CA, 92057
Held by Bank Of America - California-South
Savings accounts
$432.89
Castro, Maria DCA
3200 West 5th Street, Santa Ana, CA, 92703
Held by Marriott International Inc
Wages, payroll, salaries
$410.95
Castro, Maria DTX
##### Fish Road Apt ###, Dallas, TX, 75253
Held by Rw Ball Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$243.10
Castro, Maria DCA
8560 East Artesia Bl, Apt 16, Bellflower, CA, 90706
Held by Pacific Bell Telephone Company
Refunds
$182.68
$165.00
Castro, Maria DTX
2714 Palo Blanco, Laredo, TX, 78046
Held by Chase Bank USA
Customer overpayment (MS05) · Reported 2008
$157.83
Castro, Maria DCA
1710 High Street, Delano, CA, 93215
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Castro, Maria DCA
68461 Tahquitz 6, Cathedral City, CA, 92234
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$142.92
Castro, Maria DCA
10213 South Figueroa Street, Los Angeles, CA, 90003
Held by Avon Products Inc.
Salaries/Wages
$139.03
Castro, Maria DCA
4829 Lemat Place, San Diego, CA, 92154
Held by Trinity Universal Insurance
Premium refunds
$131.74
Castro, Maria DTX
3337 Grayson, Fort Worth, TX, 76119
Held by Reliable Lic
Insurance premium refund (IN05) · Reported 2016
$130.87
Castro, Maria DTX
#### Scyene Apt ####, Dallas, TX, 75227
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$128.54
Castro, Maria DCA
1601 South Highland Avenue Apt H, Fullerton, CA, 92832
Held by Synchrony Bank
Accounts-receivable credit balance
$127.20
Castro, Maria DCA
1691 Palm Avenue, Corning, CA, 96021
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$119.15
Castro, Maria DCA
2048 Cambridge Street, Los Angeles, CA, 90006
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$110.23
Castro, Maria DCA
1663 Bunker Avenue, El Monte, CA, 91733
Held by General Electric Company
Accounts-receivable credit balance
$100.00
Castro, Maria DCA
1663 Bunker Avenue, El Monte, CA, 91733
Held by General Electric Company
Accounts-receivable credit balance
$100.00
Castro, Maria DCA
3288 21 Street Apt 61, San Francisco, CA, 94110
Held by Citibank NA Nyb (9452)
Checking accounts
$98.00
Castro, Maria DTX
405 Longwoods Lane, Houston, TX, 77024
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2007
$95.00
Castro, Maria DCA
3288 21st Street 61, San Francisco, CA, 94110
Held by Citibank N A
Accounts-receivable credit balance
$90.75
Castro, Maria DCA
2814 Boulder Street, Los Angeles, CA, 90033
Held by Hsbc Remediation
Other court deposits
$89.59
$87.82
Castro, Maria DTX
##### Del Papa ###, Houston, TX, 77047
Held by Mens Wearhouse Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$74.77
Castro, Maria DCA
510 Marbella Avenue, Hemet, CA, 92543
Held by Citibank N A
Accounts-receivable credit balance
$73.73
Castro, Maria DTX
807 Armor Avenue, Pasadena, TX, 77502
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$63.74
Castro, Maria DTX
4324 Frantfort, El Paso, TX, 79903
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2012
$60.00
Castro, Maria DCA
1010 Sonoma Avenue, Sacramento, CA, 95815
Held by Pacific Gas & Electric Company
Utility deposit
$56.28
Castro, Maria DTX
#### Taylor Street #####, Sherman, TX, 75092
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$54.71
Castro, Maria DTX
#### Cooks Creek ## ###, Farmers Branch, TX, 75234
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$54.45
Castro, Maria DCA
329 East Pomona Street, Santana, CA, 92707
Held by Chase Manhattan Bank, USA, N.a
Credit balances
$50.00
Castro, Maria DTX
1504 Russlers Road, Round Rock, TX, 78664
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$50.00
Castro, Maria DCA
42226 Stonewood Road Apt 30A, Temecula, CA, 92591
Held by Citibank N A
Accounts-receivable credit balance
$46.51
Castro, Maria DCA
433 Sunkist Avenue, La Puente, CA, 91746
Held by Verizon Financial Services LLC
Refunds or rebates
$45.20
Castro, Maria DCA
1740 Marigold Court, San Jose, CA, 95133
Held by Allstate Indemnity Company
Insurance premiums
$43.00
$41.28
Castro, Maria DCA
3288 21st Street Apt 61, San Francisco, CA, 94110
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$38.06
Castro, Maria DTX
420 South Palm Drive, Pharr, TX, 78577
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$37.55
Castro, Maria DTX
1717 Fox Lake Court, Donna, TX, 78537
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$36.97
Castro, Maria DCA
1808 East Puente Avenue, West Covina, CA, 91790
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$31.00
$30.81
Castro, Maria DCA
29656 Jura Court, Menifee, CA, 92584
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$30.00
Castro, Maria DCA
12671 Indian Street, Moreno Valley, CA, 92553
Held by Safeco Ins Co Of America
Court settlements
$29.88
Castro, Maria DTX
6924 Kennison, Dallas, TX, 75227
Held by Instaff Personnel LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$29.21
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