Unclaimed property reported under Castro, Maria E
190 records · $14,607 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 190. Search by name and address to narrow it to yours.
Castro, Maria ECA
8684 Sierra Avenue Apt 104, Fontana, CA, 92335
Held by Citibank NA Nyb (9452)
Checking accounts
$2,079.49
Castro, Maria ECA
15248 Dorian Street, Sylmar, CA, 91342
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$1,151.13
$1,032.96
Castro, Maria ECA
No address on file
Held by Colleges Of Medical And Dental Assistant
Wages, payroll, salaries
$919.31
Castro, Maria ETX
34 Summer Prt, The Woodlands, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2013
$684.35
Castro, Maria ECA
15248 Dorian Street, Sylmar, CA, 91342
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$661.37
Castro, Maria ECA
601 1/2 Palm Drive, Oxnard, CA, 93030
Held by Prudential Financial Inc Common
Securities exchanged for cash
$625.68
Castro, Maria ECA
5119 East 61st Street, Maywood, CA, 90270
Held by U.s. Bank NA
Savings accounts/Credit union shrs
$541.79
Castro, Maria ETX
34 Summer Prt, The Woodlands, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2013
$510.18
Castro, Maria ETX
4712 Banner Court, El Paso, TX, 79903
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2006
$500.00
Castro, Maria ECA
28345 Tricia Place, Escondido, CA, 92026
Held by Mid Century Insurance Company
Premium refunds
$488.42
Castro, Maria ECA
1473 West 20th Street, Los Angeles, CA, 90007
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$456.10
Castro, Maria ETX
PO Box 338, Markham, TX, 77456
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$381.75
Castro, Maria ECA
1338 North Ferndale Street, Anaheim, CA, 92801
Held by Southern California Gas Co.
Refunds or rebates
$258.40
$226.98
$221.35
$200.00
Castro, Maria ECA
1772 Sanger Peak Way, Antioch, CA, 94531
Held by Prematic Service Corp - Ca
Refunds due
$177.71
Castro, Maria ETX
3501 Schwartz Avenue 85857, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2016
$158.13
Castro, Maria ECA
10619 Pawnee Street, Sun Valley, CA, 91352
Held by Sunrise Banks
Misc intangible property
$148.17
Castro, Maria ETX
4309 Frankfort Avenue, El Paso, TX, 79903
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2017
$139.25
Castro, Maria ECA
2904 Fordham Street, Bakersfield, CA, 93305
Held by American National Insurance Company
Payments for goods & Services
$123.85
Castro, Maria ECA
1135 North Manzanita Street, Visalia, CA, 93292
Held by Telecheck International, Inc
Vendor payments
$101.28
Castro, Maria ECA
436 Walnut Street, Ione, CA, 95640
Held by Citibank N A
Accounts-receivable credit balance
$100.02
Castro, Maria ETX
716 North 74th, Houston, TX, 77011
Held by Ceridian Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$95.30
Castro, Maria ECA
269 Rachael Place, Pleasanton, CA, 94566
Held by Ddmn Aso LLC
Group policy benefit/Clm payments
$88.45
$83.78
$73.13
Castro, Maria ECA
494 Westwood, Lindsay, CA, 93247
Held by Managed Risk Medical Insurance Board
Credit balances
$72.00
Castro, Maria ECA
2192 North Batavia Street, Orange, CA, 92865
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$69.52
Castro, Maria ECA
21151 Tinnin Road, Manteca, CA, 95337
Held by Time Warner Cable Inc
Refunds or rebates
$65.04
Castro, Maria ECA
831 South Webster Avenue Apt 23, Anaheim, CA, 92804
Held by Capital One Bank, National Association
Customer overpayments
$64.83
Castro, Maria ETX
#### Richey Street Apt ###, Pasadena, TX, 77506
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2015
$64.68
Castro, Maria ECA
2196 Pacific Avenue 2196, San Francisco, CA, 94115
Held by Bank Of America - North Carolina
Accounts payable
$60.00
Castro, Maria ETX
139 West Houston, Pasadena, TX, 77502
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$57.11
Castro, Maria ECA
1400 West Whitendale Avenue, Visalia, CA, 93277
Held by U.s. Bank - Pars
Pension & Profit sharing
$55.30
$55.26
Castro, Maria ECA
42 Chesley Avenue, Richmond, CA, 94801
Held by Primerica Shareholder Services
Dividends
$54.03
Castro, Maria ETX
1010 Corsaire Street, Lakeway, TX, 78734
Held by American Express
Refund due (MS11) · Reported 2016
$53.60
Castro, Maria ECA
13609 Nelson Avenue, La Puente, CA, 91746
Held by Cellco Partnership
Misc outstanding checks
$50.00
Castro, Maria ECA
P O Box 1052, Gilroy, CA, 95021
Held by Hartford Fire Insurance Company
Worker's compensation benefits
$48.19
Castro, Maria ECA
12945 Hagar Street, Sylmar, CA, 91342
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$47.59
Castro, Maria ETX
405 Woolworth, Houston, TX, 77020
Held by Mbank
Savings account (AC02) · Reported 1986
$46.26
Castro, Maria ECA
No address on file
Held by Vip Escrow Service C/o Dept Of Corp
Escrow check/Deposit/Disputed
$46.25
Castro, Maria ETX
2516 Dell, Fort Worth, TX, 76111
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$46.15
Castro, Maria ETX
2816 Meadowlark Street, Victoria, TX, 77901
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2013
$45.00
Castro, Maria ECA
15349 1/2 Gundry Avenue, Paramount, CA, 90723
Held by Bank Of America - Pre-Paid Card
Checking accounts
$45.00
Castro, Maria ETX
632 Spillway Drive, Little Elm, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$40.20
Castro, Maria ECA
2029 7th Street, San Fernando, CA, 91340
Held by Bank Of America - Pre-Paid Card
Checking accounts
$39.93
Castro, Maria ECA
187 North Harvard Avenue, Lindsay, CA, 93247
Held by Bank Of America NA
Customer overpayments
$38.50
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