Unclaimed property reported under Castro, Maria J
62 records · $4,216 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 62. Search by name and address to narrow it to yours.
Castro, Maria JCA
1218 Paraiso Avenue, Spring Valley, CA, 91977
Held by Allianz Life Insurance Company Of North America
Proceeds due beneficiaries
$1,803.98
Castro, Maria JCA
1822 Fort Hall Place, Stockton, CA, 95206
Held by Gmac Mortgage LLC
Misc outstanding checks
$453.00
Castro, Maria JCA
1982 Maple Avenue Apt A201, Costa Mesa, CA, 92627
Held by Automatic Data Processing Inc
Misc outstanding checks
$406.29
Castro, Maria JCA
1822 Fort Hall Place, Stockton, CA, 95206
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$142.45
$120.71
$100.00
Castro, Maria JCA
2300 Fremontia Drive, San Bernardino, CA, 92404
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$92.95
Castro, Maria JCA
411 Pennsylvania Avenue, Santa Cruz, CA, 95062
Held by Pacific Gas & Electric Company
Refunds
$78.06
Castro, Maria JCA
2238 Miramar Walk, Oxnard, CA, 93035
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$74.18
Castro, Maria JCA
2238 Miramar Walk, Oxnard, CA, 93035
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$65.23
Castro, Maria JCA
4562 Spirit Court, Riverside, CA, 92501
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$63.16
$61.69
Castro, Maria JCA
1259 South Rowan Avenue, Los Angeles, CA, 90023
Held by Southern California Gas Company
Refunds or rebates
$55.04
Castro, Maria JCA
1325 West 36th Street, Los Angeles, CA, 90007
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Castro, Maria JCA
2002 South Birch Street, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA
Checking accounts
$49.63
$46.00
Castro, Maria JCA
6529 San Haroldo Way, Buena Park, CA, 90620
Held by Bank Of America - North Carolina
Refunds due
$38.97
Castro, Maria JTX
00000
Held by Spohn Kleberg Meml Hosp
Miscellaneous outstanding check (MS16) · Reported 1999
$38.79
Castro, Maria JTX
927 North Lantana, Kingsville, TX, 78363
Held by Spohn Kleberg Meml Hosp
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$38.79
Castro, Maria JCA
307 East 42nd Street, Los Angeles, CA, 90011
Held by Comenity Capital Bank
Refunds due
$38.36
Castro, Maria JCA
1550 Steele Avenue, Los Angeles, CA, 90063
Held by Discover Bank
Misc outstanding checks
$37.72
Castro, Maria JCA
307 East 42nd Street, Los Angeles, CA, 90011
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$37.00
$30.00
Castro, Maria JCA
438 Valley Avenue, Lodi, CA, 95240
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$26.00
Castro, Maria JCA
11849 Dune Street, Norwalk, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$26.00
Castro, Maria JCA
307 East 42nd Street, Los Angeles, CA, 90011
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Castro, Maria JCA
307 East 42nd Street, Los Angeles, CA, 90011
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
Castro, Maria JCA
1323 North 5th Street, Port Hueneme, CA, 93041
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$25.00
Castro, Maria JCA
807 Cedar Street, Corona, CA, 92879
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Castro, Maria JCA
307 East 42nd Street, Los Angeles, CA, 90011
Held by Managed Risk Medical Insurance Board
Credit balances
$23.94
Castro, Maria JCA
1323 North 5th Street, Port Hueneme, CA, 93041
Held by Synchrony Bank
Accounts-receivable credit balance
$21.17
Castro, Maria JCA
342 Dale Street Apt 70J, Perris, CA, 92571
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Castro, Maria JCA
417 South Baldwin Avenue Apt D, Arcadia, CA, 91007
Held by US Bank NA
Unredeemed gift certificate
$14.00
Castro, Maria JCA
6429 Bonnie Vale Avenue, Pico Rivera, CA, 90660
Held by Capital One NA
Accounts payable
$11.27
Castro, Maria JCA
1450 East 56th Street, Los Angeles, CA, 90011
Held by Ford Motor Credit Company
Refunds due
$7.25
Castro, Maria JCA
342 Dale Street Apt 70J, Perris, CA, 92571
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Castro, Maria JCA
442 East 43rd Street, Los Angeles, CA, 90011
Held by Caremarkpcs L L C
Accounts payable
$6.30
Castro, Maria JCA
1219 83rd Avenue, Oakland, CA, 94621
Held by Allianceone Receivables Management Inc
Customer overpayments
$6.12
$4.62
Castro, Maria JCA
8 Lancaster Circle Apt 226, Bay Point, CA, 94565
Held by Citibank N A
Accounts-receivable credit balance
$4.07
$3.33
Castro, Maria JCA
274 South La Fayette Park Place Apt 219, Los Angeles, CA, 90057
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Castro, Maria JCA
PO Box 1067, Los Banos, CA, 93635
Held by Citibank N A
Accounts-receivable credit balance
$1.77
$1.46
Castro, Maria JCA
307 East 42nd Street, Los Angeles, CA, 90011
Held by Ford Motor Credit Company
Refunds due
$1.34
Castro, Maria JCA
Apt 129 1690 C Street, Brawley, CA, 92227
Held by Capital One Bank, National Association
Customer overpayments
$1.08
Castro, Maria JCA
524 Jewell Drive, San Diego, CA, 92113
Held by General Electric Company
Accounts-receivable credit balance
$1.00
$1.00
Castro, Maria JCA
524 Jewell Drive, San Diego, CA, 92113
Held by General Electric Company
Accounts-receivable credit balance
$0.66
$0.51
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