Unclaimed property reported under Castro, Socorro
62 records · $7,590 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 62. Search by name and address to narrow it to yours.
$4,000.00
$539.32
$300.00
Castro, SocorroCA
44 Dudley Avenue, Venice, CA, 90291
Held by Security Pacific National Bank Venice Office
Savings accounts/Credit union shrs
$260.73
Castro, SocorroCA
6505 El Cortez Avenue, Bell Gardens, CA, 90201
Held by Investor'S Guaranty Life Insurance
Other
$226.44
Castro, SocorroTX
3303 West Greenridge Drive Apt 47, Houston, TX, 77057
Held by Neiman Marcus Group Inc
Refund due (MS11) · Reported 2016
$214.34
$200.61
Castro, SocorroTX
11789 Jennifer Drive, El Paso, TX, 79936
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2001
$150.00
$139.78
Castro, SocorroTX
3830 Vista Del Este Street, El Paso, 79938
Held by Gecu
Savings account (AC02) · Reported 2024
$120.98
Castro, SocorroTX
#### McCue Road Apt ###, Houston, TX, 77056
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$120.75
$116.94
Castro, SocorroCA
6019 South Morrill Avenue, Whittier, CA, 90606
Held by Verizon California
Credit balances
$112.90
Castro, SocorroCA
374 West Petunia Street, Farmersville, CA, 93223
Held by Wells Fargo Bank NA
Cashier's checks
$108.99
Castro, SocorroCA
14116 Buckskin Court, Victorville, CA, 92394
Held by Rena Ware International Inc.
Customer overpayments
$100.00
Castro, SocorroCA
1225 East Roosevelt Street, Stockton, CA, 95205
Held by Mendoza Et Al V Masonite Corporation
Wages, payroll, salaries
$80.59
Castro, SocorroCA
14835 Vanowen Street Apt 6, Van Nuys, CA, 91405
Held by Time Warner Cable Inc
Refunds or rebates
$77.53
Castro, SocorroCA
1268 Grossmont Drive, Whittier, CA, 90601
Held by Cedars-Sinai Medical Center
Accounts payable
$65.00
Castro, SocorroCA
374 West Petunia Street, Farmersville, CA, 93223
Held by Pacific Bell Telephone Company
Refunds
$64.89
Castro, SocorroCA
3031 Santa Monica Boulevard, Santa Monica, CA, 90404
Held by Takata Airbag Toyota Product Liability Liti
Dissolution or liquidation
$62.25
$57.17
Castro, SocorroCA
21418 Bloomfield Avenue 70, Lakewood, CA, 90715
Held by Paypal
Misc intangible property
$45.36
Castro, SocorroCA
1651 35th Avenue, Oakland, CA, 94601
Held by Abm Industries Incorporated
Accounts payable
$42.02
Castro, SocorroTX
2100 Maple Avenue, Waco, TX, 76707
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2018
$34.26
Castro, SocorroCA
1749 Kinser Avenue, Ceres, CA, 95307
Held by Western Union Financial Services Inc
Misc outstanding checks
$31.50
Castro, SocorroCA
3771 Swift, San Diego, CA, 92104
Held by Security Pacific National Bank 41st & El Cajon Off
Savings accounts/Credit union shrs
$30.34
Castro, SocorroCA
2038 Tulsa Street, Modesto, CA, 95358
Held by Allstate Insurance Company
Premium refunds
$29.73
Castro, SocorroCA
1209 South Maple Court, Visalia, CA, 93292
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.00
Castro, SocorroCA
2038 Tulsa Street, Modesto, CA, 95358
Held by Allstate Insurance Company
Premium refunds
$28.77
$25.00
Castro, SocorroCA
1243 South H Street, Oxnard, CA, 93030
Held by Bank Of America Nt&sa Branch:0045-Ventura Main Office
Savings accounts/Credit union shrs
$24.71
Castro, SocorroCA
3031 Santa Monica Boulevard Apt 210, Santa Monica, CA, 90404
Held by Caremarkpcs L L C
Accounts payable
$24.00
Castro, SocorroCA
21418 Bloomfield Avenue Apt 70, Lakewood, CA, 90715
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$18.85
Castro, SocorroCA
4423 Townehome Drive, Stockton, CA, 95207
Held by First American P & C Ins Agcy
Premium refunds
$16.00
$13.30
Castro, SocorroCA
Building 35 550 North Colonia Magnolias, Los Angeles, CA, 90022
Held by Time Warner Cable Inc
Refunds or rebates
$10.93
Castro, SocorroCA
1500 Palma Drive 2FLR, Ventura, CA, 93003
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Castro, SocorroCA
420 East San Mateo, Avenal, CA, 93204
Held by Medco Health Solutions Inc
Customer overpayments
$8.40
Castro, SocorroCA
2038 Tulsa Street, Modesto, CA, 95358
Held by Safeco Ins Co Of America
Premium refunds
$8.10
Castro, SocorroCA
451 East 55th Street Apt 5, Long Beach, CA, 9080
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$6.67
Castro, SocorroCA
4423 Tomhome Drive, Stockton, CA, 95207
Held by Ge Money
Accounts-receivable credit balance
$6.42
Castro, SocorroCA
1209 South Maple Court, Visalia, CA, 93292
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$4.80
Castro, SocorroCA
Apt B 1540 Coriander Drive, Costa Mesa, CA, 92626
Held by Citibank N A
Accounts-receivable credit balance
$3.19
Castro, SocorroCA
24645 Freeport Drive, Moreno Valley, CA, 92551
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$3.04
Castro, SocorroCA
813 South Taylor, Ontario, CA, 91761
Held by Kmart Corporation
Misc outstanding checks
$2.60
Castro, SocorroCA
3612 Highmore Lane, Modesto, CA, 95357
Held by Select Portfolio Servicing Inc
Customer overpayments
$2.33
Castro, SocorroCA
11260 Jurupa Road, Mira Loma, CA, 91752
Held by Kaiser Foundation Health Plan
Accounts payable
$1.91
Castro, SocorroCA
3657 Iowa Avenue, Riverbank, CA, 95367
Held by Select Portfolio Servicing Inc
Customer overpayments
$1.63
$1.55
Castro, SocorroCA
4637 East 57th Street, Maywood, CA, 90270
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.41
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