Unclaimed property reported under Castro, Nancy
189 records · $9,421 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 189. Search by name and address to narrow it to yours.
Castro, NancyCA
9950 Juanita Street 70, Cypress, CA, 90630
Held by Bank Of America NA
Checking accounts
$3,384.00
Castro, NancyCA
6490 Front Street Apt 104, Forestville, CA, 95436
Held by Maricopa County Clerk Of The Superior Ct
Other court deposits
$646.00
$302.79
Castro, NancyCA
7234 Ensign Avenue Apt 3, Sun Valley, CA, 91352
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Castro, NancyCA
5129 Elrose Avenue, San Jose, CA, 95124
Held by Bank Of America NA - North Carolina
Outstanding official checks
$244.48
Castro, NancyCA
13842 Marbok Way, Jamul, CA, 91935
Held by Department Of Health Care Services
Refunds or rebates
$176.00
Castro, NancyCA
2424 Adirondack Row 1, San Diego, CA, 92139
Held by Chevron Stations Inc.
Salaries/Wages
$175.91
Castro, NancyTX
P O Box 23307, San Antonio, TX, 78223
$171.81
Castro, NancyCA
C/o Neftali M Rodriguez 1172 Garber Place, San Jose, CA, 95127
Held by Pacific Gas & Electric Company
Refunds or rebates
$162.16
Castro, NancyTX
5525 North Stanton Street Apt 26A, El Paso, TX, 79912
Held by Time Warner Advance/newhouse
Accounts-receivable credit balance (MS09) · Reported 2010
$159.16
$158.89
Castro, NancyCA
1104 Elfstone Court, Westlake Village, CA, 91361
Held by Phoenix Settlement Admn.(avila Et Al V. Simply Right)
Wages, payroll, salaries
$151.42
$136.05
Castro, NancyTX
1641 Carson Lane, Frisco, TX, 75033
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$125.00
Castro, NancyTX
700 North Street Marys Street, San Antonio, TX, 78205
Held by Concord Ins Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$119.81
Castro, NancyCA
16872 Mian Street, La Puente, CA, 91744
Held by Mercury Insurance Company
Premium refunds
$114.00
Castro, NancyTX
204 East Highland, San Antonio, TX, 78214
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$100.00
Castro, NancyTX
10022 Amber Breeze, San Antonio, TX, 78245
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$100.00
$94.34
Castro, NancyCA
2853 K Street, San Diego, CA, 92102
Held by Nationwide Mutual Insurance
Premium refunds
$88.98
Castro, NancyCA
360 South Burnside Avenue 10B, Los Angeles, CA, 90036
Held by Ecount Inc.
Misc intangible property
$87.03
Castro, NancyCA
40631 Lela May Avenue, Hemet, CA, 92544
Held by Wm Corporate Services Inc
Customer overpayments
$77.27
$75.87
Castro, NancyCA
3609 Balmont Street, Lancaster, CA, 93536
Held by Wm Corporate Services Inc
Accounts payable
$75.81
Castro, NancyTX
214 Ruela Drive, Eagle Pass, TX, 78852
$73.00
Castro, NancyCA
7263 Valley Trails Drive, Pleasanton, CA, 94588
Held by Paypal
Misc intangible property
$72.00
Castro, NancyCA
2377 Dunlop Court, Colton, CA, 92324
Held by Lender Processing Services LLC
Escrow accounts
$61.00
Castro, NancyCA
1045 Guatay Avenue, Chula Vista, CA, 91911
Held by Primerica Life Insurance Company
Premium refunds
$60.59
Castro, NancyCA
2377 Dunlop Court, Colton, CA, 92324
Held by Lender Processing Services LLC
Escrow accounts
$60.00
Castro, NancyTX
#### Pitner Road Apt ###, Houston, TX, 77080
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$58.90
Castro, NancyCA
14380 West California Avenue Apt 116, Kerman, CA, 93630
Held by Verizon Communications Inc.
Customer overpayments
$55.03
Castro, NancyCA
4297 Willowcreek Court, Hemet, CA, 92545
Held by Wert V US Bank Qsf
Wages, payroll, salaries
$54.62
Castro, NancyTX
825 Thomas Road, Poteet, TX, 78065
Held by Progressive Advanced Ins Co
Insurance premium refund (IN05) · Reported 2010
$53.19
Castro, NancyCA
14380 West California Avenue Apt 116, Kerman, CA, 93630
Held by Comcast Cable Communications LLC
Refunds due
$50.00
$49.25
Castro, NancyTX
1000 Maxines Cv, Pflugerville, TX, 78660
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$48.82
Castro, NancyCA
1624 Little Dipper Way, San Ysidro, CA, 92173
Held by American Eagle Outfitters Inc
Wages, payroll, salaries
$47.72
Castro, NancyCA
688 13th Street #207, San Diego, CA, 92101
Held by Ymca Of San Diego County
Wages, payroll, salaries
$46.60
Castro, NancyTX
7063 Timbercreek, San Antonio, TX, 78227
Held by Adp Benefit Svcs Ky Inc
Insurance premium refund (IN05) · Reported 2013
$39.14
Castro, NancyCA
2813 Independence Avenue Apt C, South Gate, CA, 90280
Held by Southern California Edison Company
Utility deposit
$38.86
Castro, NancyTX
3101 32nd Street, Port Arthur, TX, 77642
Held by Lamar State College Port Arthur
Refund due (MS11) · Reported 2018
$38.58
Castro, NancyCA
2057 San Pasqual Street, Pasadena, CA, 91107
Held by The Neiman Marcus Group LLC
Refunds due
$38.16
Castro, NancyCA
2043 Mitchell Street, Oakland, CA, 94601
Held by Kmart Corporation
Misc outstanding checks
$36.68
Castro, NancyTX
9949 Deerfield Drive, Frisco, TX, 75033
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$35.17
Castro, NancyTX
7118 Westford Park, Richmond, TX, 77407
Held by Pathward
Health savings account (AC09) · Reported 2024
$34.01
Castro, NancyCA
5919 Reseda Boulevard, Tarzana, CA, 91356
Held by Moneygram Payment Systems Inc
Misc intangible property
$34.01
Castro, NancyTX
105 Brooks Avenue B, Canutillo, TX, 79835
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2021
$33.96
Castro, NancyCA
360 South Burnside Avenue #108, Los Angeles, CA, 90036
Held by National Life Distribution
Individual policy benefit/Clm
$33.76
Castro, NancyTX
2104 East Anderson Lane Apt 1334, Austin, TX, 78752
$32.44
Castro, NancyCA
3609 Balmont Street, Lancaster, CA, 93536
Held by Synchrony Bank
Accounts-receivable credit balance
$32.21
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