Unclaimed property reported under Castro, Maribel
111 records · $14,362 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 111. Search by name and address to narrow it to yours.
Castro, MaribelTX
1216 Westwood Drive Apt 203, Rosenberg, TX, 77471
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$2,132.06
Castro, MaribelTX
#### North Macarthur Boulevard ####, Irving, TX, 75062
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,700.00
Castro, MaribelCA
5440 East Beverly Boulevard, Los Angeles, CA, 90022
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$1,408.19
Castro, MaribelTX
2926 Plum Creek Lane Apt 17, Houston, TX, 77087
$1,207.72
$1,106.73
Castro, MaribelTX
14870 Las Colonias Road, Horizon City, TX, 79928
Held by Foremost County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$912.25
Castro, MaribelCA
358 Skyway Drive, San Jose, CA, 95111
Held by Allstate Insurance Company
Premium refunds
$869.00
Castro, MaribelCA
1160 Rosas Street Apt 174, Calexico, CA, 92231
Held by First American Title Company
Escrow accounts
$543.91
Castro, MaribelTX
5714 West Gulf Bank Road 48, Houston, TX, 77088
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$527.00
Castro, MaribelTX
5714 West Gulf Bank Road 48, Houston, TX, 77088
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$500.00
Castro, MaribelCA
15731 Dubesor Street, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$260.00
Castro, MaribelCA
53-097 Etherson Street, Coachella, CA, 92236
Held by O M Contracting Inc
Wages, payroll, salaries
$256.80
Castro, MaribelTX
212 Chisos Oak Drive, Laredo, TX, 78045
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$233.00
Castro, MaribelTX
1711 Burton Drive Apt A, Austin, TX, 78741
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$150.00
Castro, MaribelTX
#### Bissonnet Apt ###, Houston, TX, 77081
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2012
$144.82
$136.46
Castro, MaribelCA
6841 Sepulveda, Van Nuys, CA, 91405
Held by El Pollo Loco Inc
Wages, payroll, salaries
$131.74
Castro, MaribelTX
21903 Oleaster Springs Lane, Richmond, TX, 77469
Held by Invesco Investment Svcs Inc
Traditional IRA — mutual funds (IR02) · Reported 2023
$112.92
Castro, MaribelTX
9856 Sweet Gum Drive, Conroe, TX, 77306
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$100.48
Castro, MaribelCA
1570 East Carol Avenue, Pixley, CA, 93256
Held by Western Union Financial Services, Inc.
Refunds due
$100.00
Castro, MaribelCA
429 Wooster Avenue Apt 1, San Jose, CA, 95116
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$89.00
Castro, MaribelCA
8474 Arrow Route, Rancho Cucamonga, CA, 91730
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$87.68
Castro, MaribelTX
1215 Segundo Drive, Irving, TX, 75060
Held by Unicare Life & Health Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$84.99
Castro, MaribelCA
525 West San Ysidro Boulevard Apt 4, San Ysidro, CA, 92173
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$82.31
$80.00
Castro, MaribelCA
37066 98th Street East, Littlerock, CA, 93543
Held by Wm Corporate Services Inc
Customer overpayments
$68.71
Castro, MaribelCA
5951 Singing Hills Avenue, Livermore, CA, 94551
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$67.42
Castro, MaribelCA
1115 West 23rd Street 3, San Pedro, CA, 90731
Held by California Physicians Service
Refunds due
$66.98
$55.81
Castro, MaribelTX
105 Carpenter Lane, Port Lavaca, TX, 77979
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$55.50
Castro, MaribelTX
7704 Mohawk, Dallas, TX, 75235
Held by Pilgrims Pride Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$55.27
$54.54
Castro, MaribelCA
11139 Dalerose Avenue, Inglewood, CA, 90304
Held by Durham D&m
Wages, payroll, salaries
$51.71
Castro, MaribelCA
1570 East Carol Avenue, Pixley, CA, 93256
Held by Western Union Financial Svcs Inc
Refunds due
$50.50
Castro, MaribelTX
2326 Susan Street, Houston, TX, 77034
Held by Green Dot Bank
Checking account (AC01) · Reported 2021
$46.49
Castro, MaribelCA
4470 Euclid Avenue G, San Diego, CA, 92115
Held by San Diego Gas & Electric
Aggregate utilities
$46.05
$40.55
Castro, MaribelTX
21903 Oleaster Springs La, Richmond, TX, 77469
Held by Memorial Hermann Medical Group
Refund due (MS11) · Reported 2023
$40.46
Castro, MaribelCA
11635 Vale Vista Drive, Fontana, CA, 92337
Held by Western Union Financial Services, Inc.
Refunds due
$40.00
Castro, MaribelCA
1570 East Carol Avenue, Pixley, CA, 93256
Held by Western Union Financial Svcs Inc
Refunds due
$35.00
Castro, MaribelCA
221 South Avenue 55, Los Angeles, CA, 90042
Held by Rust Consulting Inc
Misc outstanding checks
$34.80
Castro, MaribelTX
2028 Des Jardines, Houston, TX, 77023
Held by Acme Brick Co
Accounts-receivable credit balance (MS09) · Reported 2009
$32.94
$30.01
Castro, MaribelCA
2311 Continental Apt 8, El Monte, CA, 91733
Held by Bank Of America Nt&sa Branch:0201-El Monte Branch
Savings accounts/Credit union shrs
$29.25
Castro, MaribelTX
PO Box 122, Fabens, TX, 79838
Held by Windstream Communications
Utility refund or rebate (UT03) · Reported 2011
$29.22
Castro, MaribelTX
PO Box 122, Fabens, TX, 79838
Held by Windstream Communications
Utility refund or rebate (UT03) · Reported 2011
$29.22
Castro, MaribelTX
2202 Prichard Lane, Dallas, TX, 75227
Held by Marmaxx Operating Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$26.74
Castro, MaribelCA
Vidal A Castro Luna For 425 South Meadowbrook Drive Unit 156, San Diego, CA, 92114
Held by Pathward
Misc intangible property
$26.08
Castro, MaribelCA
5800 Hamilton Street Apt 194, Sacramento, CA, 95842
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Castro, MaribelCA
1509 Moselle Court, Modesto, CA, 95358
Held by Allstate Indemnity Company
Premium refunds
$25.38
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