Unclaimed property reported under Castro, Ofelia
63 records · $2,629 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 63. Search by name and address to narrow it to yours.
$500.00
Castro, OfeliaCA
1401 Belmont, Ontario, CA, 91761
Held by American General Life Insurance Company
Proceeds due beneficiaries
$346.48
Castro, OfeliaCA
1264 Silverado Drive, Chula Vista, CA, 91915
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$268.06
$205.13
Castro, OfeliaTX
3812 Rusty Dell Road, Fort Worth, TX, 76111
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$177.92
$150.00
Castro, OfeliaCA
628 Marion Place Apt 3, Glendora, CA, 91740
Held by T-Mobile USA
Accounts-receivable credit balance
$115.82
Castro, OfeliaCA
5810 Charlotte Place, Palmdale, CA, 93552
Held by U.s. Bank - Pars
Pension & Profit sharing
$73.70
Castro, OfeliaCA
81 394 Miles Avenue, Indio, CA, 92236
Held by Starstone National Insurance Company
Individual policy benefit/Clm
$69.98
Castro, OfeliaCA
3276 Sequoia Drive Apt C, South Gate, CA, 90280
Held by Synchrony Bank
Accounts-receivable credit balance
$68.46
Castro, OfeliaCA
303 West 59th Place Apt 206, Los Angeles, CA, 90003
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$60.00
Castro, OfeliaCA
303 West 59th Place Apt 206, Los Angeles, CA, 90003
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$60.00
Castro, OfeliaCA
11012 Leland Avenue, Whittier, CA, 90605
Held by Old American County Mutual Fir
Refunds
$59.00
$50.00
Castro, OfeliaCA
621 Vista San Javier, San Diego, CA, 92154
Held by American Express Company
Refunds due
$47.87
Castro, OfeliaCA
628 Marion Place Apt 3, Glendora, CA, 91740
Held by Time Warner Cable Inc
Refunds or rebates
$41.83
Castro, OfeliaTX
10323 Andover Drive, Dallas, TX, 75228
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$38.72
Castro, OfeliaCA
657 Lincoln Street, Calexico, CA, 92231
Held by Humana Inc And Subsidiaries
Accounts payable
$32.90
Castro, OfeliaCA
1264 Silverado Drive, Chula Vista, CA, 91915
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Castro, OfeliaTX
6704 Canal Street, Austin, TX, 78741
Held by Government Emp Fcu
Accounts payable (MS08) · Reported 2021
$28.23
$27.76
$25.84
Castro, OfeliaCA
1126 Grace Street, Bakersfield, CA, 93305
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Castro, OfeliaCA
556 West Vesta Street Apt J, Ontario, CA, 91762
Held by Csg Systems International Inc
Refunds or rebates
$24.95
$15.74
Castro, OfeliaCA
556 Charmingdale Road, Diamond Bar, CA, 91765
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$14.47
$10.00
Castro, OfeliaCA
1786 Adams Avenue Spc 5, El Centro, CA, 92243
Held by Humana Inc And Subsidiaries
Accounts payable
$7.93
Castro, OfeliaCA
1264 Silverado Drive, Chula Vista, CA, 91915
Held by Wawanesa General Insurance
Premium refunds
$7.00
Castro, OfeliaCA
3543 Roseview Avenue, Los Angeles, CA, 90065
Held by Adir International LLC
Accounts-receivable credit balance
$5.84
Castro, OfeliaCA
1190 5th Avenue Unit C6, Chula Vista, CA, 91911
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.18
Castro, OfeliaCA
1190 5th Avenue Unit C6, Chula Vista, CA, 91911
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.18
Castro, OfeliaCA
2018 Comstock Court, Palmdale, CA, 93551
Held by Pentagon Federal Credit Union
Savings accounts
$5.01
Castro, OfeliaCA
1617 Wycliffe, Irvine, CA, 92602
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$3.96
Castro, OfeliaCA
1440 Mowry Avenue, Fremont, CA, 94538
Held by Citibank N A
Accounts-receivable credit balance
$3.75
Castro, OfeliaCA
325 East Channel Islands Boulevard, Oxnard, CA, 93033
Held by Cig Financial LLC
Checking accounts
$2.31
Castro, OfeliaCA
216 West Harvard Boulevard, Santa Paula, CA, 93060
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$2.00
Castro, OfeliaCA
556 Charmingdale Road, Diamond Bar, CA, 91765
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Castro, OfeliaCA
1264 Silverado Drive Apt 1, Chula Vista, CA, 91915
Held by General Electric Company
Accounts-receivable credit balance
$1.38
Castro, OfeliaCA
62 West Maple Avenue, Heber, CA, 92249
Held by Synchrony Bank
Accounts-receivable credit balance
$1.09
Castro, OfeliaCA
1264 Silverado Drive, Chula Vista, CA, 91915
Held by The Bancorp Bank
Cashier's checks
$1.00
Castro, OfeliaCA
4812 Deland Avenue, Pico Rivera, CA, 90660
Held by Walgreen Co. & Subsidiaries
Refunds due
$1.00
Castro, OfeliaCA
6870 Elm Avenue, San Bernardino, CA, 92404
Held by Pathward, National Association
Outstanding official checks
$0.98
Castro, OfeliaCA
3982 Overland Street, Riverside, CA, 92503
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.93
Castro, OfeliaCA
3982 Overland Street, Riverside, CA, 92503
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.79
$0.76
Castro, OfeliaCA
2981 Willowbrook Drive Apt 301, Merced, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.68
Castro, OfeliaCA
15201 South Frailey Avenue, Compton, CA, 90221
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.66
Castro, OfeliaCA
301 West Fulkerth Road, Crows Landing, CA, 95313
Held by General Electric Company
Accounts-receivable credit balance
$0.38
$0.37
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.