Unclaimed property reported under Castro, Mario A

50 records · $7,282 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, Mario ACA
161 West 9th Street Apt 2, Azusa, CA, 91702
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$5,579.14
Castro, Mario ACA
528 South Barranca 14, Covina, CA, 91723
Held by Metlife Inc
Shares of stock (Returned by po)
$440.26
Castro, Mario ACA
1197 Calle Tesoro, Chula Vista, CA, 91915
Held by Delta Dental Of California
Group policy benefit/Clm payments
$284.00
Castro, Mario ACA
712 Venice Way, Inglewood, CA, 90302
Held by Salt River Project Agri Imp & Power
Wages, payroll, salaries
$198.60
Castro, Mario ACA
PO Box 2814, Greenfield, CA, 93927
Held by Household Insurance Company
Court settlements
$134.16
Castro, Mario ACA
416 C Rico Street, Salinas, CA, 93907
Held by Great American Insurance Compa
Court settlements
$64.01
Castro, Mario ACA
5695 North Crescent Street, Sn Bernrdno, CA, 92407
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$63.00
Castro, Mario ATX
3404 South Einstein, Odessa, TX, 79766
Held by Om Financial Lic
Miscellaneous outstanding check (MS16) · Reported 2010
$62.06
Castro, Mario ATX
1622 Vermont, San Antonio, TX, 78211
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010
$50.00
Castro, Mario ACA
1197 Calle Tesoro, Chula Vista, CA, 91915
Held by Wells Fargo Bank NA
Refunds due
$45.00
Castro, Mario ACA
161 West 9th Street Apt 2, Azusa, CA, 91702
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$36.15
Castro, Mario ACA
3540 Division Street, Los Angeles, CA, 90065
Held by Primerica Life Insurance Company
Commissions
$34.57
Castro, Mario A JRCA
1417 1 2 West 59th Street, Los Angeles, CA, 90047
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.87
Castro, Mario A.CA
749 East Julian Street, San Jose, CA, 95112
Held by Hot Topic Inc
Wages, payroll, salaries
$32.59
Castro, Mario ACA
619 South Santa Fe Avenue, Vista, CA, 92083
Held by Wells Fargo Bank NA
Cashier's checks
$25.27
Castro, Mario ATX
3317 South Texas Avenue, Laredo, TX, 78046
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2011
$25.00
Castro, Mario ACA
2421B Standard Avenue, San Pablo, CA, 94806
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$25.00
Castro, Mario ACA
8519 Luxor Street, Downey, CA, 90241
Held by Calif Physican Service -Nasco
Individual policy benefit/Clm
$19.75
Castro, Mario ACA
15482 Pasadena Avenue Apt 168, Tustin, CA, 92780
Held by Citibank N A
Accounts-receivable credit balance
$15.00
Castro, Mario ACA
4256 East Florence Avenue, Bell, CA, 90201
Held by Bristol West Holdings Inc
Premium refunds
$10.50
Castro, Mario ACA
17239 Tullock Street, Fontana, CA, 92335
Held by Invo Peo Inc. III
Wages, payroll, salaries
$9.88
Castro, Mario ACA
719 Myrtle Avenue Apt A, Inglewood, CA, 90301
Held by Mb Financial Bank
Checking accounts
$9.53
Castro, Mario A SRCA
8162 Louise Avenue, Northridge, CA, 91325
Held by Bank Of America - California
Savings accounts
$9.32
Castro, Mario ACA
3318 Pine Street, Lynwood, CA, 90262
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$7.91
Castro, Mario ACA
161 West 9th Street Apt 2, Azusa, CA, 91702
Held by Morgan Stanley & Co LLC
Dividends
$7.07
Castro, Mario ACA
645 Sage Way, San Diego, CA, 92114
Held by Cellco Partnership
Customer overpayments
$6.62
Castro, Mario ACA
8868 Manzanar Avenue, Downey, CA, 90240
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.06
Castro, Mario ACA
8868 Manzanar Avenue, Downey, CA, 90240
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.06
Castro, Mario ACA
C O Mark Miller Attorney, Hemet, CA, 92545
Held by Navy Federal Credit Union
Savings accounts
$5.15
Castro, Mario ACA
4034 East 58th Street, Maywood, CA, 90270
Held by Kinecta Federal Credit Union
Savings accounts
$5.07
Castro, Mario ACA
C O Mark Miller Attorney, Hemet, CA, 92545
Held by Navy Federal Credit Union
Savings accounts
$5.00
Castro, Mario ACA
2960 Divisadero Street 3, San Francisco, CA, 94123
Held by Nyt Sales Inc
Vendor checks
$4.22
Castro, Mario ACA
6747 Densmore Avenue, Van Nuys, CA, 91406
Held by 21st Century Security Ins Co
Premium refunds
$4.20
Castro, Mario ACA
434 F Street Apt 221, Chula Vista, CA, 91910
Held by Union Bank Of California N.a.
Savings accounts
$3.50
Castro, Mario ACA
3432 Robb Roy Place, San Diego, CA, 92154
Held by Jp Morgan Chase Bank NA 703
Checking accounts
$3.50
Castro, Mario ACA
2214 31st Street, San Diego, CA, 92104
Held by City Chevrolet
Misc outstanding checks
$2.00
Castro, Mario ACA
410 Surrey Circle, Corona, CA, 92879
Held by Toyota Motor Credit Corporation
Accounts payable
$1.27
Castro, Mario ACA
PO Box 9112, Stockton, CA, 95208
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Castro, Mario ACA
371 Dragonfly Circle, Sacramento, CA, 95834
Held by Citibank N A
Accounts-receivable credit balance
$1.03
Castro, Mario ACA
536 Deerhaven Court, Upland, CA, 91786
Held by Snap On Credit LLC
Misc outstanding checks
$1.01
Castro, Mario ACA
4034 East 58th Street, Maywood, CA, 90270
Held by Kinecta Federal Credit Union
Checking accounts
$1.00
Castro, Mario ACA
20911 Judah Lane, Santa Clarita, CA, 91321
Held by General Electric Company
Accounts-receivable credit balance
$0.89
Castro, Mario ACA
PO Box 10, Joshua Tree, CA, 92252
Held by Citibank N A
Accounts-receivable credit balance
$0.81
Castro, Mario ACA
1146 North La Cadena Drive Apt 1, Colton, CA, 92324
Held by Citibank N A
Accounts-receivable credit balance
$0.67
Castro, Mario ACA
27093 Emerald Cove Court, Sun City, CA, 92585
Held by Synchrony Bank
Accounts-receivable credit balance
$0.31
Castro, Mario ACA
1510 North Euclid Avenue, Ontario, CA, 91762
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.18
Castro, Mario ACA
1510 North Euclid Avenue, Ontario, CA, 91762
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.18
Castro, Mario ACA
27093 Emerald Cove Court, Sun City, CA, 92585
Held by Synchrony Bank
Accounts-receivable credit balance
$0.06
Castro, Mario ACA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$0.03
Castro, Mario ATX
9522 Vanderpool Street, San Antonio, TX, 78251
1 SHARES

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