Unclaimed property reported under Castro, Raquel
96 records · $4,493 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 96. Search by name and address to narrow it to yours.
Castro, RaquelTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2009
$579.78
Castro, RaquelCA
30 Soledad Street, Salinas, CA, 93902
Held by Wells Fargo Bank National Assocation
Misc intangible property
$534.70
Castro, RaquelCA
971 Darwin Drive, Oceanside, CA, 92056
Held by Dandelion Payments Inc
Misc intangible property
$450.00
Castro, RaquelCA
1547 West 11 Street, San Bernardino, CA, 92404
Held by Randstad North America Inc
Wages, payroll, salaries
$273.94
Castro, RaquelTX
173 David Circle, Sandia, TX, 78381
Held by Brown & Brown Inc
Insurance premium refund (IN05) · Reported 2021
$219.78
$170.00
$130.31
Castro, RaquelTX
12914 Shady Knoll Lane, Cypress, TX, 77429
Held by Squaretrade Inc.
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$130.26
Castro, RaquelTX
3625 Pershing #j, El Paso, TX, 79903
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2001
$129.00
Castro, RaquelCA
18215 Flynn Drive Apt 121, Canyon Country, CA, 91387
Held by Western Union Financial Services Inc
Misc outstanding checks
$109.00
Castro, RaquelCA
400 Baker Avenue L3, Fullerton, CA, 92832
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$98.97
Castro, RaquelCA
909 South Knott Avenue Apt 63, Anaheim, CA, 92804
Held by The Bancorp Bank
Checking accounts
$90.97
Castro, RaquelCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$86.90
Castro, RaquelCA
PO Box 3967, Chula Vista, CA, 91909
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$83.25
$77.94
Castro, RaquelTX
1623 Wolf Creek Drive, Arlington, TX, 76018
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2022
$75.00
Castro, RaquelCA
PO Box 3967, Chula Vista, CA, 91909
Held by Citibank N A
Accounts-receivable credit balance
$74.42
Castro, RaquelCA
257 South H Street 5, Tulare, CA, 93274
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$64.99
$60.00
$59.50
Castro, RaquelTX
12335 Antoine Drive Apt 721, Houston, TX, 77067
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$57.69
Castro, RaquelTX
3325 Pershing Drive Apt J, El Paso, TX, 79903
Held by At&t Corp
Accounts payable (MS08) · Reported 1998
$55.00
Castro, RaquelCA
20524 Old River Road, Lake Elsinore, CA, 92530
Held by Cellco Partnership
Misc outstanding checks
$50.00
Castro, RaquelCA
13751 San Pablo Avenue, San Pablo, CA, 94806
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Castro, RaquelCA
18215 Flynn Drive Apt 121, Canyon Country, CA, 91387
Held by Western Union Financial Services Inc
Misc outstanding checks
$50.00
Castro, RaquelCA
8613 Wintergardens Boulevard, Lakeside, CA, 92040
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
$49.99
Castro, RaquelTX
1830 Johanna Drive Unit 10, Houston, TX, 77055
Held by Gm Ignition Switch Economic Settlement F
Other court deposit (CT05) · Reported 2022
$48.72
Castro, RaquelCA
3445 Moorland Avenue, Santa Rosa, CA, 95407
Held by Sutter Bay Medical Foundation
Refunds due
$43.77
Castro, RaquelTX
1019 Elm Street Apt 1, El Paso, TX, 79903
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$42.18
Castro, RaquelCA
9412 Harrell Street Unit A, Pico Rivera, CA, 90660
Held by Southern California Gas Company
Refunds or rebates
$41.11
Castro, RaquelCA
4850 Karling Place, Palmdale, CA, 93552
Held by Century National Insurance
Premium refunds
$40.26
$33.61
Castro, RaquelTX
406 South Campbell Street 10, El Paso, TX, 79901
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2023
$33.56
Castro, RaquelCA
4198 Lonnie Street, Oceanside, CA, 92056
Held by Bank Of America - Pre-Paid Card
Checking accounts
$30.79
$20.00
Castro, RaquelCA
83186 Caribe Avenue, Indio, CA, 92201
Held by General Electric Life Insurance
Accounts-receivable credit balance
$20.00
Castro, RaquelCA
544 South Avenue, Santa Rosa, CA, 95407
Held by General Electric Company
Accounts-receivable credit balance
$19.23
$16.84
Castro, RaquelCA
26071 Las Flores Apt B, Mission Viejo, CA, 92691
Held by Laboratory Corp Of America Holdings
Refunds due
$15.00
Castro, RaquelCA
2323 West 11th Street Apt 101, Los Angeles, CA, 90006
Held by Paypal
Misc intangible property
$15.00
Castro, RaquelCA
971 Darwin Drive, Oceanside, CA, 92056
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Castro, RaquelCA
304 7th Street, Huntington Beach, CA, 92648
Held by World Of Jeans & Tops DBA Tilly'S
Wages, payroll, salaries
$14.94
Castro, RaquelCA
27361 Sierra Highway, Canyon Cntry, CA, 91351
Held by Farmers Insurance Exchange
Premium refunds
$14.27
Castro, RaquelCA
26 Meadow View Drive, Pomona, CA, 91766
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$13.88
$11.66
Castro, RaquelCA
2477 West Lincoln Avenue Apt 6, Anaheim, CA, 92801
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.28
Castro, RaquelCA
14801 McVay Court, San Jose, CA, 95127
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Castro, RaquelCA
3445 Moorland Avenue, Santa Rosa, CA, 95407
Held by Sutter West Bay Medical Foundation
Refunds due
$10.00
Castro, RaquelCA
1931 North East Street, San Bernardino, CA, 92405
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$9.68
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.