Unclaimed property reported under Castro, Nicole
82 records · $2,034 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 82. Search by name and address to narrow it to yours.
$253.36
Castro, NicoleCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$200.00
Castro, NicoleCA
19431 Rue De Valore Apt 2 F, Ft Hill Ranch, CA, 92610
Held by Capital One Financial Corporation
Misc outstanding checks
$200.00
Castro, NicoleTX
2628 Sanger Avenue, Waco, TX, 76707
Held by City Of Waco
Utility refund or rebate (UT03) · Reported 2019
$124.71
Castro, NicoleCA
4902 Oahu Drive, Huntington Bh, CA, 92649
Held by Beacon Health Options Inc.
Group policy benefit/Clm payments
$121.40
Castro, NicoleCA
4609 Pacific Riviera Way, San Diego, CA, 92154
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$97.76
Castro, NicoleCA
1666 Thayer Avenue Apt 103, Los Angeles, CA, 90024
Held by Synchrony Bank
Accounts-receivable credit balance
$65.85
Castro, NicoleCA
424 Rospaw Way, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$60.00
Castro, NicoleCA
65 Loma Vista Way, Pittsburg, CA, 94565
Held by Capital One NA
Accounts-receivable credit balance
$53.15
Castro, NicoleCA
17803 Chelsea Way Apt 201, Canyon Cntry, CA, 91387
Held by State Farm General Insurance Company
Premium refunds
$51.47
Castro, NicoleCA
1074 West 6th Street Suite 101, Corona, CA, 92882
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
$50.00
Castro, NicoleCA
12720 Burbank Boulevard Unit 314, Valley Vlg, CA, 91607
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$48.03
Castro, NicoleCA
3064 Harrison Street, San Bernardino, CA, 92404
Held by Sleep Train Inc
Accounts-receivable credit balance
$44.00
Castro, NicoleCA
4106 Pinot Drive, Napa, CA, 94558
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$41.90
Castro, NicoleCA
19835 Deep Harbor Drive, Huntington Beach, CA, 92648
Held by Csg Systems International Inc
Refunds or rebates
$41.78
Castro, NicoleCA
9389 Delmar Avenue, Hesperia, CA, 92345
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$35.00
Castro, NicoleCA
2554 East Monroe Street, Long Beach, CA, 90810
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
$29.78
Castro, NicoleCA
65 Loma Vista Way, Pittsburg, CA, 94565
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Castro, NicoleCA
36295 Jessie Ceas Lane, Murrieta, CA, 92563
Held by Bank Of America NA
Customer overpayments
$29.13
Castro, NicoleCA
318 Layland Drive, Lodi, CA, 95240
Held by Primerica Life Insurance Company
Commissions
$25.09
Castro, NicoleTX
101 Church Avenue Apt 322, College Station, TX, 77840
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$25.00
Castro, NicoleCA
3962 1 2 Gleason Street, Los Angeles, CA, 90063
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$21.04
Castro, NicoleCA
633 Ascot Street Apt 80, Vista, CA, 92084
Held by Zenith Insurance Company
Individual policy benefit/Clm
$20.37
Castro, NicoleCA
15444 Covello Street, Van Nuys, CA, 91406
Held by Tribune Publishing Company
Accounts payable
$19.92
Castro, NicoleCA
7741 Sagewood Drive, Huntington Bh, CA, 92648
Held by Southern California Gas Co.
Aggregate utilities
$19.53
Castro, NicoleCA
2401 West Roberta Avenue Apt 58, Fullerton, CA, 92833
Held by Southern California Edison Company
Utility deposit
$18.41
Castro, NicoleCA
250 North College Park Drive Apt C14, Upland, CA, 91786
Held by Ds Services Of America Inc.
Accounts payable
$18.00
Castro, NicoleCA
1021 Fair Avenue, San Jose, CA, 95122
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Castro, NicoleCA
2564 Calimyrna Avenue, Clovis, CA, 93611
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$15.00
$14.83
Castro, NicoleCA
15320 Rayen Street Apt 307, North Hills, CA, 91343
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$13.22
Castro, NicoleCA
12164 Blanding Street, Whittier, CA, 90606
Held by Mercury Insurance Services
Premium refunds
$12.60
Castro, NicoleCA
700 Gibson Drive #2524 Ella Castro Bene Nicole Castr, Roseville, CA, 95678
Held by Schools Financial Credit Union
Savings accounts
$10.64
Castro, NicoleCA
4775 Bartlett Avenue 205, Adelanto, CA, 92301
Held by Targus Inc.
Misc outstanding checks
$10.00
$10.00
$9.90
$9.04
Castro, NicoleCA
6522 La Mirada Avenue, Los Angeles, CA, 90038
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Castro, NicoleCA
3938 Spencer Way, Sacramento, CA, 95821
Held by Homesite Group Incorporated
Unidentified remittances
$7.00
Castro, NicoleCA
255 Sonoma Way Apt 83, Woodland, CA, 95695
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Castro, NicoleCA
201 East Madison Avenue, Placentia, CA, 92870
Held by Carolina Manufacturer Services
Refunds due
$5.00
Castro, NicoleCA
648 Corte Rosalinda, Camarillo, CA, 93010
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Castro, NicoleCA
648 Corte Rosalinda, Camarillo, CA, 93010
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Castro, NicoleCA
3721 North Augusta Street, Fresno, CA, 93726
Held by Sunrise Banks
Wages, payroll, salaries
$4.90
Castro, NicoleCA
655 North Brea Boulevard Apt 57, Brea, CA, 92821
Held by State Farm General Insurance Company
Premium refunds
$4.68
Castro, NicoleCA
648 Corte Rosalinda, Camarillo, CA, 93010
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.19
$4.11
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