Unclaimed property reported under Castro, Maritza
67 records · $11,147 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 67. Search by name and address to narrow it to yours.
Castro, MaritzaCA
710 West Washington Avenue Apt 104, Santa Ana, CA, 92706
Held by Gonzales & Gonzales Bonds And Insurance Agency, Inc.
Refunds due
$7,498.00
Castro, MaritzaTX
809 Division Street, Greenville, TX, 75401
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2019
$972.51
Castro, MaritzaTX
809 Division Street, Greenville, TX, 75401
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2016
$478.32
Castro, MaritzaCA
19127 Community Street, Northridge, CA, 91324
Held by Fire Insurance Exchange
Premium refunds
$360.24
$300.00
Castro, MaritzaCA
1166 Paxton Drive, San Diego, CA, 92154
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$276.82
Castro, MaritzaCA
9041 Palmetto Avenue, Fontana, CA, 92335
Held by Trinet Hr Xi Inc
Wages, payroll, salaries
$136.25
Castro, MaritzaCA
1167 Via Santiago, Corona, CA, 92882
Held by Specialized Loan Servicing LLC
Escrow accounts
$124.50
Castro, MaritzaCA
2500 South Salta Street No 7, Santa Ana, CA, 92704
Held by Banamex USA
Savings accounts/Credit union shrs
$112.78
$100.00
Castro, MaritzaCA
19528 Ventura Boulevard #332, Tarzana, CA, 91356
Held by Bank Of America Nt&sa Branch:0759-Agoura Branch
Checking accounts, demand deposit
$64.66
Castro, MaritzaCA
2940 West Lincoln Avenue, Anaheim, CA, 92801
Held by Century National Insurance Prop 103
Premium refunds
$62.19
Castro, MaritzaTX
##### Imperial Vly ###, Houston, TX, 77060
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$57.07
Castro, MaritzaCA
9451 Olive Street Apt 58, Fontana, CA, 92335
Held by Herbalife International Of America Inc
Commissions
$57.03
Castro, MaritzaTX
??
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$43.76
Castro, MaritzaCA
1410 Virginia Avenue, Richmond, CA, 94804
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$40.00
Castro, MaritzaCA
15057 Sherman Way, Van Nuys, CA, 91405
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$40.00
Castro, MaritzaCA
1620 Eagle Butte Road, Palmdale, CA, 93551
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$35.66
Castro, MaritzaTX
#### Laverne Street ###, Houston, TX, 77080
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2013
$34.64
Castro, MaritzaCA
343 West Mariscal Road, Palm Springs, CA, 92262
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.48
Castro, MaritzaCA
9451 Olive Street Apt 58, Fontana, CA, 92335
Held by Herbalife International Of America Inc
Commissions
$31.96
Castro, MaritzaCA
8371 Paisley Lane, Fontana, CA, 92335
Held by Synchrony Bank
Accounts-receivable credit balance
$31.52
$30.06
$28.00
Castro, MaritzaTX
9803 West Sam Houston Parkway Apt, Houston, TX, 77099
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$25.97
Castro, MaritzaCA
1443 West 105th Street Apt 2, Los Angeles, CA, 90047
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$25.00
Castro, MaritzaCA
1683 Calle Diamonte, Newbury Park, CA, 91320
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$18.61
Castro, MaritzaCA
1443 West 105th Street Apt 18, Los Angeles, CA, 90047
Held by Tennille V Western Union Qsf
Refunds due
$12.55
Castro, MaritzaCA
4511 Riviera Shores Street 43, San Diego, CA, 92154
Held by Paypal Inc
Misc intangible property
$10.00
Castro, MaritzaCA
2404 Delbert Street # 20, Bakersfield, CA, 93312
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$9.38
Castro, MaritzaCA
424 15th Street Apt 205, San Diego, CA, 92101
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.35
Castro, MaritzaCA
6310 Rancho Mission Road 329, San Diego, CA, 92108
Held by Uag San Diego H1 Inc.
Misc outstanding checks
$8.75
$7.32
Castro, MaritzaCA
2656 South Cloverdale Avenue, Los Angeles, CA, 90016
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$7.30
Castro, MaritzaCA
4345 State Street, Montclair, CA, 91763
Held by Southern California Gas Co.
Aggregate utilities
$7.15
Castro, MaritzaCA
1219 South Atlantic Drive Apt B, Compton, CA, 90221
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Castro, MaritzaCA
2636 North Indian Canyon 1123, Palm Springs, CA, 92262
Held by Hsbc Bank USA NA
Customer overpayments
$6.00
Castro, MaritzaCA
Labrea Way, San Rafael, CA, 94903
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Castro, MaritzaCA
Labrea Way, San Rafael, CA, 94903
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Castro, MaritzaCA
901 Fairfax Road, Bakersfield, CA, 93306
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$4.97
Castro, MaritzaCA
2231 South Shelton Street, Santa Ana, CA, 92707
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$4.42
$3.28
Castro, MaritzaCA
2656 South Cloverdale Avenue, Los Angeles, CA, 90016
Held by T Mobile USA Inc
Accounts-receivable credit balance
$2.58
$2.35
Castro, MaritzaCA
2500 Skyline Drive, Signal Hill, CA, 90755
Held by U. S. Bank, N. A.
Cashier's checks
$2.07
Castro, MaritzaCA
221 North Figueroa Street, Santa Ana, CA, 92703
Held by American Honda Finance Corporation
Misc outstanding checks
$1.82
Castro, MaritzaCA
717 South Garnsey Street, Santa Ana, CA, 92701
Held by World Financial Network Bank
Refunds due
$1.80
Castro, MaritzaCA
2500 Skyline Drive, Signal Hill, CA, 90755
Held by U. S. Bank, N. A.
Cashier's checks
$1.61
Castro, MaritzaCA
1190 Hollister Street Apt 106, San Diego, CA, 92154
Held by Semerdjian V Bloomingdales Inc
Wages, payroll, salaries
$1.53
$1.05
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