Unclaimed property reported under Castro, Ramona
59 records · $8,106 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 59. Search by name and address to narrow it to yours.
Castro, RamonaTX
2056 Antoine Drive, Houston, TX, 77055
$1,500.00
Castro, RamonaTX
2056 Antoine Drive, Houston, TX, 77055
$1,500.00
$600.00
Castro, RamonaCA
540 North Rossmore Avenue Apt 208, Los Angeles, CA, 90004
Held by Synchrony Bank
Accounts-receivable credit balance
$581.50
Castro, RamonaCA
816 So Orange Grove, Los Angeles, CA, 90036
Held by Petco Animal Supplies Inc.
Salaries/Wages
$457.35
$392.24
Castro, RamonaCA
743 West Tulare Avenue, Visalia, CA, 93277
Held by Bank Of America - California
Outstanding official checks
$225.74
Castro, RamonaCA
2865 West Rialto Avenue 49, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$224.57
Castro, RamonaCA
423 West 13th Street, San Pedro, CA, 90731
Held by First American P&c Ins Co
Court settlements
$208.91
Castro, RamonaTX
1320 Gessner #108, Houston, TX, 77055
Held by Motel 6 Operating LP
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$191.51
Castro, RamonaCA
1934 West Drive Apt A, Vista, CA, 92083
Held by Life Investors Ins Co-Ta Mineral Co
Pensions, retirement funds
$171.03
Castro, RamonaCA
743 West Tulare Avenue, Visalia, CA, 93277
Held by Bank Of America - California
Outstanding official checks
$160.54
Castro, RamonaCA
PO Bx 22035, San Bernardino, CA, 92406
Held by Federal Employees Distributing Co
Vendor payments
$158.97
Castro, RamonaCA
216 East Fesler Street, Santa Maria, CA, 93454
Held by (21100) Capital One National Association
Refunds due
$139.99
$135.93
Castro, RamonaCA
8827 Ramona Street, Bellflower, CA, 90706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$134.50
Castro, RamonaCA
6504 Ferguson Drive, Commerce, CA, 90022
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$113.60
Castro, RamonaTX
526 Walnut Pkway Apt 240, Garland, TX, 75042
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$104.00
Castro, RamonaTX
100 West Cabalte, Houston, TX, 77009
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$100.33
$98.33
Castro, RamonaTX
6666 Rusty Ridge Lane, Katy, TX, 77449
Held by Solix Inc
Refund due (MS11) · Reported 2013
$93.53
Castro, RamonaCA
4615 Delta Street Apt 14, San Diego, CA, 92113
Held by Discover Bank
Misc outstanding checks
$80.90
Castro, RamonaCA
6719 Steven Way, Sn Bernrdno, CA, 92407
Held by State Farm Mutual Automobile Ins Co
Other
$73.40
$62.21
$60.46
Castro, RamonaTX
7435 Micron Drive, San Antonio, TX, 78251
Held by Inmar Brand Solutions Inc
Refund due (MS11) · Reported 2012
$59.00
$55.52
Castro, RamonaCA
423 West 13th Street, San Pedro, CA, 90731
Held by First American P&c Ins Co
Court settlements
$51.16
Castro, RamonaCA
743 West Tulare Avenue, Visalia, CA, 93277
Held by Visalia Medical Clinic Inc
Customer overpayments
$50.00
Castro, RamonaTX
2521 Vera Cruz Street, Fort Worth, TX, 76106
Held by Wal Mart Stores Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2007
$50.00
Castro, RamonaCA
9258 Birch Street 5, Spring Valley, CA, 92114
Held by Lyndon Property Insurance
Refunds
$38.58
Castro, RamonaCA
3531 East 53rd Street, Maywood, CA, 90270
Held by First American P&c Ins Co
Court settlements
$32.32
Castro, RamonaCA
6629 King Avenue Apt 11, Bell, CA, 90201
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$28.29
Castro, RamonaTX
3523 North Hampton Street, Fort Worth, TX, 76106
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2020
$27.70
Castro, RamonaCA
635 West Mariposa Drive, Rialto, CA, 92376
Held by Nature'S Sunshine Products Inc.
Commissions
$26.70
Castro, RamonaCA
89 Canal Drive, Baypoint, CA, 94565
Held by Western Union Financial Svcs Inc
Refunds due
$25.00
Castro, RamonaCA
1349 Quail Street, Los Banos, CA, 93635
Held by Csaa Insurance Exchange
Premium refunds
$16.00
Castro, RamonaCA
8827 Ramona Street, Bellflower, CA, 90706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.36
Castro, RamonaCA
615 Chabot Avenue, Modesto, CA, 95354
Held by Optumrx
Group policy benefit/Clm payments
$10.00
Castro, RamonaCA
4615 Delta Street Apt 14, San Diego, CA, 92113
Held by Paypal Inc
Misc intangible property
$10.00
Castro, RamonaCA
24060 Market Street, Los Banos, CA, 93635
Held by The Gillette Company
Misc outstanding checks
$9.43
Castro, RamonaCA
165 Calle De Los Ninos, Rancho Santa Margarita, CA, 92688
Held by Comdata Inc.
Misc intangible property
$5.77
Castro, RamonaCA
2677 East 56th Way, Long Beach, CA, 90805
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$4.75
Castro, RamonaCA
6629 King Avenue Apt 11, Bell, CA, 90201
Held by Commerce West Insurance Co
Premium refunds
$4.40
$3.00
Castro, RamonaCA
145 Guerrero Street, San Francisco, CA, 94103
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$2.00
Castro, RamonaCA
639 North O Street, Tulare, CA, 93274
Held by Comenity Capital Bank
Misc outstanding checks
$1.84
Castro, RamonaCA
7717 Church Avenue Spc 122, Highland, CA, 92346
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.83
$1.80
Castro, RamonaCA
3448 National Avenue, San Diego, CA, 92113
Held by Cox Communications Inc
Accounts-receivable credit balance
$1.66
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