Unclaimed property reported under Castro, Susana
104 records · $4,894 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 104. Search by name and address to narrow it to yours.
Castro, SusanaTX
7703 Mosewood Street, Houston, TX, 77040
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$561.55
Castro, SusanaCA
16227 East Queenside Drive, Covina, CA, 91722
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$324.00
Castro, SusanaTX
6710 Bighorn Rdg, Arlington, TX, 76002
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$300.00
$300.00
Castro, SusanaCA
1750 Cheatham Avenue Apt 303, Bakersfield, CA, 93307
Held by Bank Of America - North Carolina
Refunds due
$260.98
$213.00
Castro, SusanaCA
2108 Blue Haven Court, San Diego, CA, 92154
Held by Hsbc Finance Corporation
Premium refunds
$165.90
Castro, SusanaCA
1325 Santa Rita East Apt 250, Chula Vista, CA, 91913
Held by Chinchilla V Fred Loya Insurance Agency Inc Qsf
Funds held in a fiduciary capacity
$154.43
Castro, SusanaCA
374 East H Street Suite A-80, Chula Vista, CA, 91910
Held by Nelson V Clarins USA Inc
Misc outstanding checks
$143.86
Castro, SusanaTX
1930 Garner Field Road No, Uvalde, TX, 78801
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2007
$141.98
Castro, SusanaTX
311 Hawthorne #7, Houston, TX, 77006
Held by Cottonwood Fin Administrative Svcs
Miscellaneous outstanding check (MS16) · Reported 2017
$134.25
Castro, SusanaCA
Hph-1 3700 South Plaza Drive, Santa Ana, CA, 92704
Held by Hub Distributing Inc
Salaries/Wages
$111.77
Castro, SusanaCA
2290 Mackenzie Creek Road, Chula Vista, CA, 91914
Held by Rolling Hills Garden Apartments LLC
Refunds due
$100.00
Castro, SusanaTX
311 Hawthorne Street #7, Houston, TX, 77006
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$97.88
Castro, SusanaCA
860 East Willow Avenue, Porterville, CA, 93257
Held by Pathward
Misc intangible property
$92.47
Castro, SusanaTX
The Shops At La Cantera ##### Lacantera Pwy ####, San Antonio, TX, 78256
Held by The Buckle Inc
Accounts payable (MS08) · Reported 2012
$82.56
Castro, SusanaCA
675 Treemont Place Apt 203, Corona, CA, 92879
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$82.39
Castro, SusanaCA
16227 East Queenside Drive, Covina, CA, 91722
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$79.00
Castro, SusanaCA
16227 East Queenside Drive, Covina, CA, 91722
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$75.00
Castro, SusanaTX
203 Rio Bravo Drive, Laredo, TX, 78041
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$74.75
Castro, SusanaTX
1741 Jaquelyn Drive, Houston, TX, 77055
Held by The University Of Texas Health
Vendor check (CK13) · Reported 2018
$72.00
Castro, SusanaTX
5440 Sun Valley Drive, Fort Worth, TX, 76119
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2008
$69.07
Castro, SusanaTX
10408 Laurel Hill Cv, Austin, TX, 78730
Held by Austin Oral & Maxillofacial Surg
Customer overpayment (MS05) · Reported 2016
$67.50
Castro, SusanaTX
5051 West Interstate 10 2, San Antonio, TX, 78201
$65.14
$63.00
Castro, SusanaCA
925 Olive Avenue #301, Long Beach, CA, 90813
Held by Blue Cross Blue Shield Of Michigan
Individual policy benefit/Clm
$60.70
$56.63
Castro, SusanaCA
675 Treemont Place Apt 203, Corona, CA, 92879
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$53.51
Castro, SusanaCA
274 South Ohio, Porterville, CA, 93257
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$49.90
$48.07
Castro, SusanaCA
425 West Beech Street Unit 326, San Diego, CA, 92101
Held by At&t Services Inc
Refunds due
$43.71
Castro, SusanaTX
10408 Laurel Hill Cv, Austin, TX, 78730
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$38.58
Castro, SusanaCA
675 Treemont Place Apt 203, Corona, CA, 92879
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.95
Castro, SusanaTX
7703 Mosewood Street, Houston, TX, 77040
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$35.00
Castro, SusanaCA
725 East Ash Street, Farmersville, CA, 93223
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.60
Castro, SusanaCA
1202 Elm Street, Edwards Afb, CA, 93523
Held by Old American County Mutual Fir
Insurance premiums
$34.23
Castro, SusanaTX
Pobox 588, La Pryor, TX, 78872
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$34.13
Castro, SusanaCA
142 East Paisley Street, Chula Vista, CA, 91911
Held by Pathward
Misc intangible property
$32.64
Castro, SusanaCA
2338 Servando Avenue, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.09
Castro, SusanaTX
#### Fm ####, Cleburne, TX, 76031
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$30.00
Castro, SusanaCA
675 Treemont Place Apt 203, Corona, CA, 92879
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.00
Castro, SusanaTX
#### Fm ####, Cleburne, TX, 76031
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$28.38
Castro, SusanaCA
23036 Sunset Crossing Road, Diamond Bar, CA, 91765
Held by Security Pacific National Bank Atlantic Square
Savings accounts/Credit union shrs
$27.31
Castro, SusanaTX
##### Del Papa Street Trlr ###, Houston, TX, 77047
$27.00
$24.00
Castro, SusanaCA
85 Caine Avenue, San Francisco, CA, 94112
Held by California Automobile Insurance Company
Premium refunds
$24.00
$20.00
Castro, SusanaCA
85 Caine Avenue, San Francisco, CA, 9411
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$18.69
Castro, SusanaCA
725 East Ash Street, Farmersville, CA, 93223
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.14
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