Unclaimed property reported under Castro, Maria I
81 records · $3,527 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 81. Search by name and address to narrow it to yours.
Castro, Maria ICA
13641 Temple Avenue Unit 10, La Puente, CA, 91746
Held by Citifinancial Credit Company
Misc outstanding checks
$871.42
Castro, Maria ICA
7508 Racine Avenue, Paramount, CA, 90723
Held by Bank Of America - California NA (318)
Checking accounts
$833.23
Castro, Maria ICA
16120 Alcima Avenue, Pacific Palisad, CA, 90272
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$185.42
Castro, Maria ICA
1210 Fairhaven Street, Salinas, CA, 93905
Held by Allstate Indemnity Company
Premium refunds
$167.00
Castro, Maria ICA
19500 Schoolcraft Street, Reseda, CA, 91335
Held by Capital One NA
Customer overpayments
$139.04
Castro, Maria ICA
1950 North Main Street Apt 143, Salinas, CA, 93906
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$120.00
Castro, Maria ICA
250 Center Street, Redwood City, CA, 94061
Held by Monterra Cu Formerly San Mateo Cu
Savings accounts
$94.91
Castro, Maria ICA
No address on file
Held by Union Bank-La Downtown Br #100
Checking accounts, demand deposit
$90.00
Castro, Maria ICA
7508 Racine Avenue, Paramount, CA, 90723
Held by Bank Of America - California NA (318)
Savings accounts
$62.91
Castro, Maria ITX
10403 Branch Post, San Antonio, TX, 78245
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2017
$62.03
Castro, Maria ICA
6903 Fulton Avenue Apto 3 North H, Van Nuys, CA, 91401
Held by Sigue Corporation
Unidentified remittances
$60.00
Castro, Maria ITX
2101 Lakeview Circle 102, Lewisville, TX, 75057
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$59.11
Castro, Maria ICA
2610 Garden Avenue, Concord, CA, 94520
Held by Pacific Gas & Electric Company
Utility deposit
$57.35
Castro, Maria ICA
2782 Broadway Apt 208, San Diego, CA, 92102
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$50.00
Castro, Maria ICA
7508 Racine Avenue, Paramount, CA, 90723
Held by Fire Insurance Exchange
Premium refunds
$39.55
Castro, Maria ICA
46 Russell Road Apt A, Salinas, CA, 93906
Held by Department Of Health Care Services
Refunds or rebates
$39.00
$35.38
Castro, Maria ICA
1338 1/2 Valencia Street, Los Angeles, CA, 90015
Held by Jafra Cosmetics International Inc.
Commissions
$33.09
Castro, Maria ICA
306 West Santa Barbara Street, Santa Paula, CA, 93060
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Castro, Maria ICA
14910 Chadron Avenue East, Gardena, CA, 90249
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$30.00
Castro, Maria ICA
1239 East 73rd Street, Los Angeles, CA, 90001
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Castro, Maria ICA
9706 Pace Avenue, Los Angeles, CA, 90002
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Castro, Maria ICA
9187 Adoree Street, Downey, CA, 90242
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$28.08
Castro, Maria ICA
1206 Lincoln Street, Watsonville, CA, 95076
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$28.06
Castro, Maria ICA
3142 Vera Avenue, Los Angeles, CA, 90034
Held by (12000) Capital One Services LLC
Aggregate misc property
$27.02
Castro, Maria ICA
2610 Garden Avenue, Concord, CA, 94520
Held by 1st Northern California Credit Union
Savings accounts
$26.72
$25.74
$22.00
Castro, Maria ICA
3229 Frazier Street, Baldwin Park, CA, 91706
Held by Alliance United Ins. Svcs LLC
Premium refunds
$20.58
Castro, Maria ICA
3665 Maine Avenue, Baldwin Park, CA, 91706
Held by Best V The Gap
Misc outstanding checks
$19.75
Castro, Maria ICA
1338 1/2 Valencia Street, Los Angeles, CA, 90015
Held by Jafra Cosmetics International Inc.
Commissions
$19.74
Castro, Maria ICA
1260 1 2 Nadeau Street, Los Angeles, CA, 90001
Held by Infinity Insurance Company
Premium refunds
$19.57
Castro, Maria ICA
14323 Christine Drive, Whittier, CA, 90605
Held by Capital One NA
Customer overpayments
$19.48
Castro, Maria ICA
PO Box 784, Buttonwillow, CA, 93206
Held by Synchrony Bank
Accounts-receivable credit balance
$19.31
Castro, Maria ICA
4627 Bresee Avenue, Baldwin Park, CA, 91706
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$19.09
Castro, Maria ICA
1206 Lincoln Street, Watsonville, CA, 95076
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$15.00
Castro, Maria ICA
7701 Slater 3, Huntington Bh, CA, 92647
Held by Managed Risk Medical Insurance Board
Credit balances
$12.00
Castro, Maria ICA
407 Tamarack Drive, Union City, CA, 94587
Held by Pathward, National Association
Outstanding official checks
$12.00
Castro, Maria ICA
72 North Madeira Avenue Apt A, Salinas, CA, 93905
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks
$11.26
Castro, Maria ICA
72 North Madeira Avenue Apt A, Salinas, CA, 93905
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$6.00
$5.34
Castro, Maria I.CA
411 Lewis Road Spc 396, San Jose, CA, 95111
Held by First American Title Company
Escrow accounts
$5.00
$5.00
Castro, Maria ICA
1012 Elderberry Court, Santa Paula, CA, 93060
Held by Capital One Bank, National Association
Aggregate misc property
$4.35
Castro, Maria ICA
262 Maher Road, Royal Oaks, CA, 95076
Held by Capital One Bank, National Association
Customer overpayments
$4.00
Castro, Maria ICA
1126 Minnie Street Apt 2, Santa Ana, CA, 92701
Held by Southern California Gas Co.
Aggregate utilities
$3.58
Castro, Maria ICA
2332 D Street Suite D, La Verne, CA, 91750
Held by Allstate Indemnity Company
Premium refunds
$3.42
Castro, Maria ICA
PO Box 121, Gerber, CA, 96035
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$3.00
Castro, Maria ICA
1206 Lincoln Street, Watsonville, CA, 95076
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$3.00
$2.00
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