Unclaimed property reported under Castro, Maria L
102 records · $18,947 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 102. Search by name and address to narrow it to yours.
Castro, Maria LCA
808 West Hughes Avenue, Montebello, CA, 90640
Held by Wells Fargo Clearing Services LLC
Mutual fund shares
$13,234.00
Castro, Maria LTX
19555 Moren Drive, New Caney, TX, 77357
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$1,845.00
Castro, Maria LCA
77932 Country Club Drive, Palm Desert, CA, 92211
Held by Wells Fargo Home Mortgage
Escrow accounts
$402.18
Castro, Maria LCA
Fracc Santa Elena Cp 22600, Tijuana Bc
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts
$361.13
$301.50
Castro, Maria LCA
22710 Maple Avenue 2, Torrance, CA, 90505
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$294.30
$240.00
Castro, Maria LCA
2421 Manor Oak Drive, Modesto, CA, 95355
Held by Fire Insurance Exchange
Premium refunds
$162.85
Castro, Maria LTX
602 South Sharp Road, Edinburg, TX, 78542
$150.82
Castro, Maria LCA
44754 Cerisa Street, Lancaster, CA, 93535
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$133.26
Castro, Maria LCA
1440 Second Avenue, Chula Vista, CA, 91911
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$122.55
Castro, Maria LTX
602 South Sharp Road, Edinburg, TX, 78542
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$113.87
Castro, Maria LCA
10320 Orange Avenue, South Gate, CA, 90280
Held by Optumrx
Group policy benefit/Clm payments
$112.93
Castro, Maria LCA
800 South Azusa Avenue Apt F 3, Azusa, CA, 91702
Held by Healthcare Services Group Inc
Wages, payroll, salaries
$112.02
Castro, Maria LCA
141 West Hardy Street, Inglewood, CA, 90301
Held by Citibank NA
Accounts-receivable credit balance
$100.00
Castro, Maria LCA
PO Box 18496, Los Angeles, CA, 90018
Held by Citibank N A
Accounts-receivable credit balance
$95.25
Castro, Maria LCA
26042 Palomita Drive, Valencia, CA, 91355
Held by Express Scripts Inc
Customer overpayments
$90.00
Castro, Maria LCA
6890 Egret Street, Chino, CA, 91710
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$84.40
Castro, Maria LCA
1460 Orange Avenue, Santa Ana, CA, 92707
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$70.00
Castro, Maria LTX
1361 Aleli, El Paso, TX, 79489
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2009
$65.00
Castro, Maria LCA
4234 West Sirius Avenue, Orange, CA, 92868
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Castro, Maria LCA
13109 Markdale Avenue, Norwalk, CA, 90650
Held by Bank Of America - Home Loans
Refunds due
$57.84
Castro, Maria LCA
1309 West L Street, Wilmington, CA, 90744
Held by Hernandez V Healthcare Inc
Misc outstanding checks
$56.25
Castro, Maria LCA
1325 South Baker Street, Santa Ana, CA, 92707
Held by Synchrony Bank
Accounts-receivable credit balance
$52.10
Castro, Maria LTX
#### Paluxy Drive Apt ####, Tyler, TX, 75703
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Castro, Maria LCA
372 Foxmeadow Way, Los Banos, CA, 93635
Held by Bank Of America - Pre-Paid Card
Checking accounts
$46.86
Castro, Maria LCA
2833 Estara Avenue Apt 10, Los Angeles, CA, 90065
Held by Bristol West Holdings Inc
Premium refunds
$41.00
$40.00
Castro, Maria LCA
4901 Green River Road Apt 8, Corona, CA, 92880
Held by Travelers Indemnity Company
Worker's compensation benefits
$38.42
Castro, Maria LTX
#### West Tidwell Road #####, Houston, TX, 77040
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$34.49
$31.25
Castro, Maria LTX
7823 Duncan Street, Houston, TX, 77093
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$30.26
Castro, Maria LCA
33110 Colorado Street, Yucaipa, CA, 92399
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$27.12
Castro, Maria LCA
393 Esther Avenue, Moorpark, CA, 93021
Held by Simi Valley Hospital
Accounts-receivable credit balance
$23.51
Castro, Maria LCA
826 Eureka Street, Bakersfield, CA, 93305
Held by Fire Insurance Exchange
Premium refunds
$22.32
$20.00
Castro, Maria LCA
3687 Rabbit Lane, Cottonwood, CA, 96022
Held by Mercury Casualty Company
Premium refunds
$19.00
Castro, Maria LCA
402 East Okeefe Street Apt 3, Palo Alto, CA, 94303
Held by Citibank N A
Accounts-receivable credit balance
$16.00
Castro, Maria LCA
4475 Highland Place, Riverside, CA, 92506
Held by Commonwealth Land Title Ins Company
Escrow accounts
$13.88
Castro, Maria LCA
2278 Bluebell Avenue, San Jose, CA, 95122
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Castro, Maria LCA
201 South Pennsylvania Avenue Spc 6, San Bernardino, CA, 92410
Held by Capital One Bank, National Association
Misc outstanding checks
$12.08
Castro, Maria LCA
562 Banks Street, San Francisco, CA, 94110
Held by Provident Life & Accident Insurance
Premium refunds
$12.00
Castro, Maria LCA
49780 Avenida Cortez, Coachella, CA, 92236
Held by Citibank N A
Accounts-receivable credit balance
$9.91
Castro, Maria LCA
1392 East Oak Avenue, Woodland, CA, 95776
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$9.71
Castro, Maria LCA
562 Banks Street, San Francisco, CA, 94110
Held by Provident Life & Accident Insurance
Premium refunds
$9.60
$8.90
Castro, Maria LCA
5651 Beswick Drive, San Jose, CA, 95123
Held by Herbalife International Of America Inc
Commissions
$8.79
Castro, Maria LCA
221 Alpha Street, Burlingame, CA, 94010
Held by Sees Candies Qsf
Wages, payroll, salaries
$8.68
Castro, Maria LCA
5120 South Gramercy Place, Los Angeles, CA, 90062
Held by Pennymac Loan Services LLC
Refunds due
$8.50
Castro, Maria LCA
316 Chisolm Trail, Imperial, CA, 00000
Held by Capital One NA
Unidentified remittances
$4.82
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