Unclaimed property reported under Castro, Octavio
68 records · $4,766 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 68. Search by name and address to narrow it to yours.
Castro, OctavioCA
33909 South Koster Road, Tracy, CA, 95304
Held by Fidelity National Title Company Of Calif
Escrow accounts
$2,142.50
Castro, OctavioCA
2269 Santa Ana North, Los Angeles, CA, 90059
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$359.58
Castro, OctavioCA
3732 East Ashcroft Avenue, Fresno, CA, 93726
Held by Ticor Title Company Of California
Escrow accounts
$259.00
Castro, OctavioCA
11318 Bryant Street Apt, El Monte, CA, 91732
Held by Guaranty National Insurance Co
Refunds
$245.09
Castro, OctavioCA
9673 San Diego Street, Spring Valley, 92077
Held by Grossmont Escrow Co
Checking accounts, demand deposit
$161.25
Castro, OctavioCA
1744 West 24th Street, Los Angeles, CA, 90018
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$160.38
Castro, OctavioCA
PO Box 506, Gustine, CA, 95322
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$131.13
Castro, OctavioCA
919 Clintwood Avenue, La Puente, CA, 91744
Held by Bank Of America - North Carolina
Refunds due
$90.99
Castro, OctavioCA
414 Butterfield Trail, Imperial, CA, 92251
Held by Jones V Abercrombie
Misc outstanding checks
$86.97
Castro, OctavioCA
3320 Ancuza Way, Chula Vista, CA, 91911
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$86.97
Castro, OctavioCA
1744 West 24th Street, Los Angeles, CA, 90018
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$69.26
$64.00
$62.28
Castro, OctavioCA
33909 South Koster Road, Tracy, CA, 95304
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Castro, OctavioCA
33909 South Koster Road, Tracy, CA, 95304
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Castro, OctavioCA
386 Roosevelt Avenue, Sunnyvale, CA, 94086
Held by Pacific Bell Telephone Company
Commissions
$53.50
$50.00
Castro, OctavioCA
901 Lincoln Road No 32, Yuba City, CA, 95991
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$47.54
Castro, OctavioCA
4529 11th Place, Los Angeles, CA, 93454
Held by Bristol West Holdings Inc
Misc outstanding checks
$37.95
$36.00
Castro, OctavioCA
14059 Campo Road, Jamul, CA, 91935
Held by Alliance United Ins. Svcs LLC
Premium refunds
$32.40
Castro, OctavioTX
1542 West Magnolia Avenue, San Antonio, TX, 78201
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2018
$30.00
Castro, OctavioCA
PO Box 6646, Santa Clara, CA, 95056
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Castro, OctavioCA
2267 Santa Ana North, Los Angeles, CA, 90059
Held by State Farm Life Ins Co
Other amounts due under policy
$28.02
Castro, OctavioCA
2269 Santa Ana North, Los Angeles, CA, 90059
Held by State Farm General Insurance Company
Premium refunds
$26.47
Castro, OctavioCA
1025 Critchett Road, Tracy, CA, 95304
Held by Bristol West Holdings Inc
Premium refunds
$25.00
Castro, OctavioCA
4529 11th Place, Los Angeles, CA, 93454
Held by Bristol West Holdings Inc
Premium refunds
$23.91
Castro, OctavioCA
4529 West 11th Place, Los Angeles, CA, 90019
Held by Westlake Services LLC
Refunds due
$22.47
Castro, OctavioCA
1330 Punta Gorda Street, Santa Barbara, CA, 93103
Held by Aspire General Insurance Services
Individual policy benefit/Clm
$21.10
Castro, OctavioCA
3732 East Ashcroft Avenue, Fresno, CA, 93726
Held by First American Title Company
Escrow accounts
$20.00
Castro, OctavioCA
1434 1st Avenue, Salinas, CA, 93905
Held by First American Title Company
Escrow accounts
$20.00
Castro, OctavioCA
2269 Santa Ana North, Los Angeles, CA, 90059
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Castro, OctavioCA
1271 Lawrence Station Road Apt 3, Sunnyvale, CA, 94089
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$18.90
Castro, OctavioCA
360 Guerrero Street Apt 408, San Francisco, CA, 9410
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$18.23
$17.23
Castro, OctavioCA
1600 Park Lane, Fairfield, CA, 94533
Held by Draftkings Inc.
Misc intangible property
$16.00
Castro, OctavioCA
489 East Sequoia Avenue, Woodlake, CA, 93286
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$15.15
Castro, OctavioCA
18441 Carnaby Lane, Huntington Beach, CA, 92648
Held by New Asurion Corporation
Vendor checks
$13.48
Castro, OctavioCA
14059 Campo Road, Jamul, CA, 91935
Held by Alliance United Ins. Svcs LLC
Premium refunds
$12.83
Castro, OctavioCA
2267 Santa Ana North, Los Angeles, CA, 90059
Held by Fnb-Bankcard
Credit checks or memos
$11.83
Castro, OctavioCA
1116 Oso Court, Salinas, CA, 93905
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$9.70
Castro, OctavioCA
427 Vidalia Avenue, La Puente, CA, 91744
Held by Bristol West Holdings Inc
Premium refunds
$8.09
Castro, OctavioCA
2269 North Santa Ana Boulevard, Los Angeles, CA, 90059
Held by Banc Of California
Checking accounts
$6.25
Castro, OctavioCA
900 South Welty Road, Tracy, CA, 95304
Held by Bristol West Holdings Inc
Premium refunds
$5.24
Castro, OctavioCA
1744 West 24th Street, Los Angeles, CA, 90018
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$5.00
Castro, OctavioCA
536 Sitka Drive, Vacaville, CA, 95687
Held by Google Payment Corporation
Accounts-receivable credit balance
$4.90
Castro, OctavioCA
9509 San Vincente Avenue, South Gate, CA, 90280
Held by Asurion Insurance Services Inc
Vendor checks
$4.83
Castro, OctavioCA
1813 Chablis Way, Gonzales, CA, 93926
Held by Nature'S Sunshine Products Inc.
Accounts-receivable credit balance
$4.59
Castro, OctavioCA
4529 11th Place, Los Angeles, CA, 93454
Held by Bristol West Holdings Inc
Misc outstanding checks
$4.53
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