Unclaimed property reported under Castro, Theresa
71 records · $11,090 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 71. Search by name and address to narrow it to yours.
Castro, TheresaTX
1001 McDaniel, Houston, TX, 77022
Held by Capital One
Savings account (AC02) · Reported 2023
$4,115.57
Castro, TheresaTX
447 University, San Antonio, TX, 78201
Held by Hartford Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$2,000.00
Castro, TheresaCA
1065 Park Avenue Apt 2, El Centro, CA, 92243
Held by Security Benefit Life
Proceeds due beneficiaries
$529.13
Castro, TheresaCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$500.00
Castro, TheresaCA
4019 Brindisi Place, Moorpark, CA, 93021
Held by Ocwen Financial Corporation
Escrow accounts
$382.62
$352.70
Castro, TheresaCA
3807 Washington Road, Hughson, CA, 95326
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$312.82
Castro, TheresaCA
PO Box 2549, Nevada City, CA, 95959
Held by Wm Corporate Services Inc
Customer overpayments
$299.73
Castro, TheresaCA
999 North Sepulveda 3rd Floor, El Segundo, CA, 90245
Held by Google Payment Corporation
Unredeemed gift certificate
$200.00
Castro, TheresaTX
121 North 10th Street Suite 1, McAllen, TX, 78501
Held by Bert Ogden Motors Inc
Refund due (MS11) · Reported 2020
$194.94
Castro, TheresaCA
730 North Tonopah, La Puente, CA, 91744
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$146.00
$130.37
Castro, TheresaTX
1700 Timber Court South, Benbrook, TX, 76162
Held by Prestige Community Cu
Savings account (AC02) · Reported 2020
$123.08
Castro, TheresaCA
C/o Monterey Road Chld Dev Servi Building 7693, Seaside, CA, 93955
Held by Scholastic Book Clubs Inc
Refunds due
$111.35
Castro, TheresaTX
1811 Hunt Drive, Friendswood, TX, 77546
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$107.38
$105.26
Castro, TheresaCA
740 Casanova Avenue 5, Monterey, CA, 93940
Held by Western Union Financial Services Inc
Misc outstanding checks
$100.00
Castro, TheresaTX
1811 Hunt Drive, Friendswood, TX, 77546
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$97.54
Castro, TheresaTX
230 West Alabama Street Apt 407, Houston, TX, 77006
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$94.99
Castro, TheresaCA
4019 Brindisi Place, Moorpark, CA, 93021
Held by American Hm Mortgage Serv Inc
Escrow accounts
$93.47
Castro, TheresaTX
701 Opal Street, Saginaw, TX, 76179
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$84.44
$81.84
Castro, TheresaCA
234 J Street Apt 7, Chula Vista, CA, 91910
Held by Verizon Business Global LLC
Refunds
$74.75
Castro, TheresaCA
1900 Monte Vista Drive, Hollister, CA, 95023
Held by Western Union Financial Services
Refunds due
$69.90
Castro, TheresaTX
1700 South Timber Court, Fort Worth, TX, 76126
$65.19
Castro, TheresaCA
16191 Wishingwell Lane, Huntington Beach, CA, 92647
Held by Citibank NA
Accounts-receivable credit balance
$60.16
Castro, TheresaCA
No address on file
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Checking accounts, demand deposit
$59.79
Castro, TheresaTX
1001 McDaniel Street, Houston, TX, 77022
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$52.19
Castro, TheresaCA
157 Zephyr 101, Livermore, CA, 94550
Held by Csaa Insurance Exchange
Customer overpayments
$52.17
Castro, TheresaTX
1001 McDaniel Street, Houston, TX, 77022
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$50.84
$50.00
Castro, TheresaTX
405 Scarlet Oak Drive, Killeen, TX, 76542
Held by Lone Star Circle Of Care
Customer overpayment (MS05) · Reported 2016
$50.00
Castro, TheresaCA
121 Sears Street, San Francisco, CA, 94112
Held by Grace Class Action
Misc outstanding checks
$30.43
Castro, TheresaCA
14642 La Jolla, Placentia, CA, 92670
Held by Bank Of America Nt&sa Branch:0216-North Placentia Branch
Savings accounts/Credit union shrs
$29.15
$28.00
Castro, TheresaTX
2319 Ashley Ridge Lane, Sugar Land, TX, 77498
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$26.29
Castro, TheresaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2024
$25.22
Castro, TheresaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2024
$25.17
Castro, TheresaCA
6082 Monterey Highway Apt 104, San Jose, CA, 95138
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$24.09
Castro, TheresaCA
4019 Brindisi Place, Moorpark, CA, 93021
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$20.00
$17.00
Castro, TheresaCA
887 Purdue Court, Merced, CA, 95348
Held by McClatchy Co & Subsidiaries
Accounts payable
$13.07
Castro, TheresaCA
1526 South Broadway, Santa Ana, CA, 92707
Held by Southern California Gas Company
Refunds or rebates
$12.98
Castro, TheresaCA
999 North Sepulveda Boulevard 3rd Floor, El Segundo, CA, 90245
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$12.68
Castro, TheresaCA
311 1/2 Baker, Placentia, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$11.11
Castro, TheresaCA
16191 Wishingwell Lane, Huntingtn Bch, CA, 92647
Held by Farmers Insurance Exchange
Premium refunds
$8.37
$8.00
Castro, TheresaCA
3208 East Spiess Road, Acampo, CA, 95220
Held by Wm Corporate Services Inc
Customer overpayments
$7.00
Castro, TheresaCA
999 North Sepulveda Boulevard 3rd Floor, El Segundo, CA, 90245
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$6.38
$5.00
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