Unclaimed property reported under Castro, Veronica
628 records · $35,816 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 628. Search by name and address to narrow it to yours.
Castro, VeronicaTX
1102 58th Street Apt 93, Lubbock, TX, 79412
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017
$5,781.32
Castro, VeronicaCA
1605 West Olympic Boulevard Suite 9011, Los Angeles, CA, 90015
Held by Specialty Risk Service LLC
Worker's compensation benefits
$1,600.00
Castro, VeronicaTX
#### Southeast ##th Avenue ####, TX, 79103
Held by Axiom Bank NA
Unidentified deposit (AC07) · Reported 2024
$1,571.90
Castro, VeronicaTX
1914 Whitedove Drive, Dallas, TX, 75224
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$1,511.38
$1,488.76
Castro, VeronicaTX
34377 Old Alice Road, Los Fresnos, TX, 78566
Held by Security First Fcu
Savings account (AC02) · Reported 2018
$1,066.03
Castro, VeronicaTX
4807 Pin Oak Park, Houston, TX, 77081
Held by Gillman Autoplex Of Ft Bend Inc
Accounts payable (MS08) · Reported 2018
$724.79
Castro, VeronicaTX
7214 Dale Road Apt 1, El Paso, TX, 79915
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$664.83
Castro, VeronicaTX
9601 Middle Fiskville Road Apt Y, Austin, TX, 78753
$500.13
Castro, VeronicaTX
#### Commerce Street Apt ###, Dallas, TX, 75201
$427.62
Castro, VeronicaTX
#### Spring Valley Road Apt ###, Dallas, TX, 75254
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2010
$413.05
Castro, VeronicaTX
1618 Ross Avenue, Waco, TX, 76706
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$403.00
Castro, VeronicaCA
Aguila Pescadora 19315-45, Fracc El Aguila
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Savings accounts/Credit union shrs
$348.00
Castro, VeronicaTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$337.85
Castro, VeronicaTX
241 Peabody, San Antonio, TX, 78211
Held by University Health System
Accounts payable (MS08) · Reported 2011
$330.00
Castro, VeronicaCA
6043 Romaine Street 9, Los Angeles, CA, 90038
Held by United States Fire Insurance Company
Insurance claim checks
$294.82
Castro, VeronicaCA
5928 Hoover Avenue 1, Los Angeles, CA, 90044
Held by United States Fire Insurance Company
Insurance claim checks
$294.82
Castro, VeronicaCA
5928 Hoover Avenue 1, Los Angeles, CA, 90044
Held by United States Fire Insurance Company
Insurance claim checks
$294.82
Castro, VeronicaTX
1858 Southwest 34th Street 86358, San Antonio, TX, 78237
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2016
$285.20
Castro, VeronicaCA
355 South Willard Avenue 4, San Jose, CA, 95126
Held by Motel 6 Operating LP
Salaries/Wages
$282.20
Castro, VeronicaCA
615 Chabot Avenue, Modesto, CA, 95354
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$260.51
Castro, VeronicaTX
1160 Colina Bella Drive, El Paso, TX, 79928
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$243.46
Castro, VeronicaTX
2428 Finley Drive, Irving, TX, 75062
Held by Sli Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$230.57
Castro, VeronicaTX
3018 Red Stag Pass, Missouri City, TX, 77459
Held by Memorial Hermann Surgery Center
Refund due (MS11) · Reported 2020
$227.58
Castro, VeronicaTX
TX, 00000
Held by 7 Eleven Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$226.97
Castro, VeronicaTX
3612 Buenos Aires, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2014
$224.82
Castro, VeronicaCA
00000
Held by Department Of Financial Protection And Innovation
Other court deposits
$215.00
Castro, VeronicaTX
P.o. Box 465, Lytle, TX, 78052
Held by Gulfmark Energy Inc
Mineral royalties (MI02) · Reported 2022
$205.94
Castro, VeronicaTX
7824 Miracle Lm, N Richland Hills, TX, 76182
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$204.68
Castro, VeronicaCA
PO Box 603, Bloomington, CA, 92316
Held by Cvs Health Corporation
Shares of stock (Returned by po)
$203.98
Castro, VeronicaCA
876 Treat Avenue Apt 6, San Francisco, CA, 94110
Held by General Electric Company
Accounts-receivable credit balance
$200.00
Castro, VeronicaCA
3115 Sand Pine Trail, Hemet, CA, 92545
Held by Capital One Financial Corporation
Misc outstanding checks
$200.00
Castro, VeronicaCA
5926 1/2 Gallant Street, Bell Gardens, CA, 90201
Held by At&t Mobility LLC
Refunds due
$199.33
$195.77
Castro, VeronicaCA
504 East Hillsdale Court 2, San Mateo, CA, 94403
Held by Brookstone Company Inc
Wages, payroll, salaries
$192.66
Castro, VeronicaTX
12031 Von Quintus Road Unit B, Austin, TX, 78719
Held by Cypress Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$179.41
$175.57
Castro, VeronicaTX
7806 Red Finch Court, Humble, TX, 77396
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$175.40
Castro, VeronicaCA
30393 Avenida Palmera, Homeland, CA, 92548
Held by Ritchie Bros Auctioneers
Vendor checks
$170.67
Castro, VeronicaTX
519 Cristler Avenue, Dallas, TX, 75223
Held by City Of Dallas
Payment for goods or services (MS04) · Reported 2004
$155.00
Castro, VeronicaTX
TX, 00000
Held by University Health System
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$152.24
Castro, VeronicaCA
13900 Palm Drive, Dsrt Hot Spgs, CA, 92240
Held by Bank Of America NA
Checking accounts
$152.05
Castro, VeronicaTX
3646 Ryan Street, Corpus Christi, TX, 78405
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2019
$150.82
Castro, VeronicaTX
3646 Ryan Street, Corpus Christi, TX, 78405
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2019
$150.79
Castro, VeronicaCA
10774 Arabian Court, Hesperia, CA, 92345
Held by Hartford Fire Insurance Company
Premium refunds
$146.32
$140.00
Castro, VeronicaCA
950 North Imperial Avenue Spc 30, Brawley, CA, 92227
Held by McGraw Insurance Services LP
Premium refunds
$137.24
$135.00
Castro, VeronicaTX
6810 A Blue Dawn Trail, Austin, TX, 78744
Held by Taco Cabana Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$133.68
Castro, VeronicaCA
Apt 1 1210 Calle Jules, Vista, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$126.42
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