Unclaimed property reported under Castro, Valerie
84 records · $3,410 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 84. Search by name and address to narrow it to yours.
Castro, ValerieCA
956 North Hill Street, Los Angeles, CA, 90012
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$300.00
Castro, ValerieCA
956 North Hill Street, Los Angeles, CA, 90012
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$300.00
Castro, ValerieTX
2501 East 11th Street, Austin, TX, 78702
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$274.44
Castro, ValerieTX
6611 Tallowood, Brownsville, TX, 78521
$223.90
Castro, ValerieCA
1228 North La Cienega Boulevard, West Hollywood, CA, 90069
Held by Cedars-Sinai Medical Center
Wages, payroll, salaries
$205.54
Castro, ValerieTX
3206 Shady Ridge Trail, Sugar Land, TX, 77478
$173.80
Castro, ValerieCA
23333 Ridge Route Drive 165, Lake Forest, CA, 92630
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$162.65
Castro, ValerieTX
Austin Tx #####-####
Held by University Federal Credit Union
Cashier’s check (CK01) · Reported 2023
$153.85
Castro, ValerieTX
### Greens Road Apt ####, Houston, TX, 77060
Held by Abercrombie & Fitch Co
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$127.33
Castro, ValerieTX
5017 Flagstone Drive, Fort Worth, TX, 76114
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$117.44
Castro, ValerieCA
956 North Hill Street, Los Angeles, CA, 90012
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Castro, ValerieCA
956 North Hill Street, Los Angeles, CA, 90012
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
$74.55
Castro, ValerieTX
4713 Nursery Street, Wichita Falls, TX, 76302
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$66.20
$63.88
Castro, ValerieCA
8616 Davista Drive, Whittier, CA, 90605
Held by Nordstrom Federal Credit Union
Savings accounts
$63.36
Castro, ValerieTX
5017 Flagstone Drive, Fort Worth, TX, 76114
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$61.91
$51.83
$50.00
Castro, ValerieTX
922 Point Blank Drive, Houston, TX, 77038
Held by T Mobile
Refund due (MS11) · Reported 2009
$50.00
Castro, ValerieCA
956 North Hill Street, Los Angeles, CA, 90012
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Castro, ValerieCA
3765 Lindbergh Street, San Diego, CA, 92154
Held by American Express Company
Refunds due
$48.43
Castro, ValerieCA
330 East Enos Drive Apt 11, Santa Maria, CA, 93454
Held by Pathward
Misc intangible property
$48.00
Castro, ValerieTX
PO Box 818, Mathis, TX, 78368
Held by Modivcare Solutions LLC
Accounts payable (MS08) · Reported 2022
$47.96
$45.25
Castro, ValerieCA
956 North Hill Street, Los Angeles, CA, 90012
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$41.79
$41.00
Castro, ValerieCA
1720 Draco Place, Bakersfield, CA, 93306
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.14
Castro, ValerieCA
706 East Hanks Street, Azusa, CA, 91702
Held by Google Payment Corporation
Misc intangible property
$31.00
Castro, ValerieCA
8639 Williams Road, Fontana, CA, 92335
Held by T-Mobile USA
Accounts-receivable credit balance
$27.60
Castro, ValerieCA
956 North Hill Street, Los Angeles, CA, 90012
Held by Citibank N A
Accounts-receivable credit balance
$27.00
Castro, ValerieTX
1000 Farrah Lane 615, Stafford, TX, 77477
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$25.00
$20.77
Castro, ValerieCA
562 Ralph Court, Pomona, CA, 91766
Held by International Coffee & Tea LLC
Wages, payroll, salaries
$19.21
$16.37
$14.58
Castro, ValerieCA
1146 13th Street #202, Imperial Beach, CA, 91932
Held by Teg Staffing Inc
Wages, payroll, salaries
$13.55
$12.00
Castro, ValerieCA
956 North Hill Street, Los Angeles, CA, 90012
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$10.15
Castro, ValerieCA
3007 Jacqueline Lane, Oceanside, CA, 92056
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Castro, ValerieCA
1146 13th Street #202, Imperial Beach, CA, 91932
Held by Teg Staffing Inc
Wages, payroll, salaries
$9.03
Castro, ValerieCA
732 Bradshawe Avenue, Los Angeles, CA, 90022
Held by Taylor V Michael Kors Inc
Wages, payroll, salaries
$8.51
Castro, ValerieCA
14920 Lavender Lane, Moreno Valley, CA, 92553
Held by Waste Management Inc.
Customer overpayments
$6.90
Castro, ValerieCA
6601 Victoria Avenue Apt 310, Highland, CA, 92346
Held by Southern California Gas Co.
Aggregate utilities
$6.38
Castro, ValerieCA
9538 Poinciana Street, Pico Rivera, CA, 90660
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
$5.00
$4.62
Castro, ValerieCA
11011 State Street Apt B, Lynwood, CA, 90262
Held by Suarez And Frausto V Bank Of America Fund
Misc outstanding checks
$4.31
Castro, ValerieCA
956 North Hill Street, Los Angeles, CA, 90012
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$3.91
Castro, ValerieCA
956 North Hill Street, Los Angeles, CA, 90012
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$3.78
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