Unclaimed property reported under Castro, Maria T
50 records · $3,688 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 50. Search by name and address to narrow it to yours.
Castro, Maria TCA
Disputed Funds 1856 Broadway Drive, Salinas, CA, 93906
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$1,000.00
Castro, Maria TCA
3014 1/2 Evelyn Avenue, Rosemead, 91770
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$557.00
Castro, Maria TTX
339 San Felipe, San Antonio, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$402.00
$341.28
Castro, Maria TCA
18317 East Brookport Street, Covina, CA, 91722
Held by Urban Escrow Services Inc.
Escrow funds
$274.14
Castro, Maria TCA
1578 Chaparral Drive, Bonita, CA, 92002
Held by Allstate Indemnity Company
Insurance premiums
$168.00
Castro, Maria TCA
142 Grenadine Way, Hercules, CA, 94547
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$158.64
$152.00
Castro, Maria TTX
#### Sunrise Road Apt ###, Round Rock, TX, 78664
Held by Commerce Bank Of Oregon
Refund due (MS11) · Reported 2007
$107.84
Castro, Maria TTX
1208 Minglewood, Liberty, TX, 77575
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2012
$71.07
Castro, Maria TCA
Fontana, CA, 92335
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$66.81
Castro, Maria TCA
13844 Paddock Street, Sylmar, CA, 91342
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$62.94
Castro, Maria TCA
38025 Heritage Common, Fremont, CA, 94536
Held by Aaa Ncnu Insurance Exchange
Court settlements
$50.00
Castro, Maria TCA
521 G Street Apt D, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.35
Castro, Maria TCA
447 East Puente Street #d, Covina, CA, 91723
Held by Facey Medical Foundation
Refunds due
$40.00
Castro, Maria TCA
2449 Hyperion Avenue Apt 308, Los Angeles, CA, 90027
Held by Bank Of America Nt&sa Branch:0688-Silver Lake-Glendale Br
Savings accounts/Credit union shrs
$31.33
Castro, Maria TCA
535 Parkbrook Street, Spring Valley, CA, 91977
Held by Allied Waste Industries Inc
Accounts payable
$29.75
Castro, Maria TCA
PO Box 3922, Montebello, CA, 90640
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$23.40
Castro, Maria TCA
3780 Cazador Street, Los Angeles, CA, 90065
Held by Toyota Motor Credit Corporation
Accounts payable
$21.11
Castro, Maria TCA
2064 Primrose Way, Pomona, CA, 91766
Held by Citibank N A
Accounts-receivable credit balance
$15.64
Castro, Maria TCA
239 Bonita Avenue, San Jose, CA, 95116
Held by Prematic Service Corp - Ca
Refunds due
$9.94
Castro, Maria TCA
3894 Coral Shores Court, San Ysidro, CA, 92173
Held by Bristol West Holdings Inc
Premium refunds
$6.59
Castro, Maria TCA
1150 Cobblestone Street, Salinas, CA, 93905
Held by Td Bank N.a.
Accounts-receivable credit balance
$6.20
$5.00
Castro, Maria TCA
700 Chelsea Street, Bakersfield, CA, 93306
Held by Bakersfield Memorial Hospital
Refunds due
$5.00
$4.79
Castro, Maria TCA
1950 Cordova Street, Los Angeles, CA, 90018
Held by Citibank N A
Accounts-receivable credit balance
$4.11
$3.64
Castro, Maria TCA
313 Elk River Place, Oxnard, CA, 93036
Held by Citibank N A
Accounts-receivable credit balance
$3.25
Castro, Maria TCA
12916 Lariat Lane, Norwalk, CA, 90650
Held by Frontier Communications Corporation
Refunds or rebates
$3.12
Castro, Maria TCA
142 Grenadine Way, Hercules, CA, 94547
Held by General Motors Financial Comp
Refunds due
$2.56
Castro, Maria TCA
320 South Citrus Street Apt 224, West Covina, CA, 91791
Held by Wells Fargo Bank NA
Cashier's checks
$2.55
$2.32
$2.12
$1.87
Castro, Maria TCA
615 Cedar Avenue, Brea, CA, 92821
Held by Mid Century Insurance Company
Premium refunds
$1.62
Castro, Maria TCA
81 Crestwood Drive Apt 25, Daly City, CA, 94015
Held by Palo Alto Medical Foundation
Refunds due
$1.60
Castro, Maria TCA
142 Grenadine Way, Hercules, CA, 94547
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$1.50
Castro, Maria TCA
1734 Eudora Avenue, Wilmington, CA, 90744
Held by Farmers Group Inc.
Other court deposits
$1.08
Castro, Maria TCA
11926 Florence Avenue Apt R, Santa Fe Spgs, CA, 90670
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
$1.01
Castro, Maria TCA
2071 Munhall Avenue, Pomona, CA, 91766
Held by Citibank N A
Accounts-receivable credit balance
$1.01
$0.80
Castro, Maria TCA
1015 South 8th Street, San Jose, CA, 95112
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.38
Castro, Maria TCA
239 Bonita Avenue, San Jose, CA, 95116
Held by General Electric Company
Accounts-receivable credit balance
$0.37
$0.34
Castro, Maria TCA
1503 East Farland Street, Covina, CA, 91724
Held by Capital One Bank, National Association
Customer overpayments
$0.21
Castro, Maria TCA
1155 Tesoro Grove Way 124, San Diego, CA, 92154
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.02
Castro, Maria TCA
2071 Munhall Avenue, Pomona, CA, 91766
Held by Citibank N A
Accounts-receivable credit balance
$0.01
Castro, Maria TCA
3894 Coral Shores Court, San Ysidro, CA, 92173
Held by Government Employees Insurance Company
Premium refunds
$0.01
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