Unclaimed property reported under Castro, Yesenia
87 records · $2,584 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 87. Search by name and address to narrow it to yours.
Castro, YeseniaCA
4914 North 9th Street Apt 201, Fresno, CA, 93726
Held by University Studies Abroad Consortium
Misc outstanding checks
$450.00
Castro, YeseniaCA
1181 West Mesa Drive, Rialto, CA, 92376
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$197.60
Castro, YeseniaCA
831 Lagoon Avenue, Wilmington, CA, 90744
Held by U.s. Bank - Pars
Pension & Profit sharing
$165.80
Castro, YeseniaCA
2832 The Mall Street, Los Angeles, CA, 90023
Held by Bank Of America - Pre-Paid Card
Checking accounts
$163.15
Castro, YeseniaCA
48304 93rd Street West, Lancaster, CA, 93536
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$133.42
Castro, YeseniaCA
1181 West Mesa Drive, Rialto, CA, 92376
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$124.48
Castro, YeseniaCA
960 South Oxford Avenue, Los Angeles, CA, 90006
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Castro, YeseniaCA
160 North Star Drive, Santa Rosa, CA, 95407
Held by State Farm Life Insurance Co
Other amounts due under policy
$77.49
Castro, YeseniaCA
PO Box 1275, Soledad, CA, 93960
Held by Pacific Gas & Electric Company
Refunds or rebates
$73.87
Castro, YeseniaCA
1060 East Fondale Street, Irwindale, CA, 91702
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$65.43
$61.94
Castro, YeseniaCA
618 North Sanborn Road Apt 7, Salinas, CA, 93905
Held by Department Of Health Care Services
Refunds or rebates
$52.00
Castro, YeseniaCA
225 West Fruitvale Avenue B-15, Hemet, CA, 92543
Held by Bank Of America N A
Savings accounts/Credit union shrs
$50.40
$50.00
Castro, YeseniaCA
4016 West 102nd Street, Inglewood, CA, 90304
Held by Ecount Inc.
Misc intangible property
$49.55
Castro, YeseniaCA
1411 South Burlington Avenue Apt 12, Los Angeles, CA, 90006
Held by Afterpay US, Inc.
Customer overpayments
$48.00
Castro, YeseniaCA
5460 Mitchell Avenue, Riverside, CA, 92505
Held by Carrillo V Merchant Of Tennis Inc Settlement Fund
Funds held in a fiduciary capacity
$44.60
Castro, YeseniaTX
#### Wren ####, El Paso, TX, 79924
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$43.22
Castro, YeseniaCA
216 West Hor Street, Ontario, CA, 91762
Held by Western Union Financial Svcs Inc
Refunds due
$40.00
Castro, YeseniaCA
1317 Hockney Court, Palmdale, CA, 93550
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Castro, YeseniaCA
14782 Wadkins Avenue, Gardena, CA, 90249
Held by Cox Communications Inc
Misc outstanding checks
$32.97
Castro, YeseniaTX
3006 Northwest 24th Street, Fort Worth, TX, 76106
$32.82
Castro, YeseniaTX
317 Little Rock, Cactus, TX, 79013
Held by West Panhandle Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$32.81
$32.46
$30.11
Castro, YeseniaCA
4619 Lennox Boulevard Apt 4, Inglewood, CA, 90304
Held by Chacon V Weckerle Sales Corporation Fund
Misc outstanding checks
$22.40
Castro, YeseniaCA
534 West Nevada Street, Ontario, CA, 91762
Held by Alliance United Ins. Svcs LLC
Premium refunds
$20.52
Castro, YeseniaCA
565 Banyan Court, Ontario, CA, 91761
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
$20.00
Castro, YeseniaCA
2817 Kennedy Court, Bakersfield, CA, 93309
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$19.12
Castro, YeseniaCA
11358 Magnolia Avenue, Riverside, CA, 92505
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$19.00
Castro, YeseniaCA
3195 Juliet Road, Stockton, CA, 95205
Held by Flagship Credit Acceptance LLC
Vendor checks
$17.82
Castro, YeseniaCA
740 South Western Apt 35, Santa Maria, CA, 93458
Held by Allstate Insurance Company
Premium refunds
$17.16
Castro, YeseniaCA
1060 East Fondale Street, Azusa, CA, 91702
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$16.45
Castro, YeseniaCA
144 Alta Street, Arcadia, CA, 91006
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$15.13
Castro, YeseniaCA
1329 Fairhaven Street, Salinas, CA, 93905
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$15.00
Castro, YeseniaCA
4400 The Woods Drive 1101, San Jose, CA, 95136
Held by Paypal Inc
Misc intangible property
$14.85
Castro, YeseniaCA
926 Belmont Street, Delano, CA, 93215
Held by Citibank N A
Accounts-receivable credit balance
$10.10
Castro, YeseniaCA
7537 Titian Parkway, Sac, CA, 95823
Held by Western Union Financial Svcs Inc
Refunds due
$10.00
Castro, YeseniaCA
32473 Wildomar Road, Lake Elsinore, CA, 92530
Held by Loma Linda University
Vendor checks
$10.00
$10.00
Castro, YeseniaCA
4619 Lennox Boulevard Apt 4, Inglewood, CA, 90304
Held by Capital One NA
Accounts payable
$9.55
Castro, YeseniaCA
12993 Wright Avenue, Chino, CA, 91710
Held by General Electric Company
Accounts-receivable credit balance
$9.30
Castro, YeseniaCA
81967 Tournament Way, Indio, CA, 92201
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$9.26
Castro, YeseniaCA
525 Wooldridge Avenue, Holtville, CA, 92250
Held by Comenity Capital Bank
Refunds due
$8.70
Castro, YeseniaCA
11358 Magnolia Avenue Apt A, Riverside, CA, 92505
Held by Citibank N A
Accounts-receivable credit balance
$8.45
Castro, YeseniaCA
11502 Yana Drive, Garden Grove, CA, 92841
Held by Citibank N A
Accounts-receivable credit balance
$8.02
Castro, YeseniaCA
881 Robert Drive, Hollister, CA, 95023
Held by Citibank N A
Accounts-receivable credit balance
$7.81
$7.69
Castro, YeseniaCA
11502 Yana Drive, Garden Grove, CA, 92841
Held by Deatrick V Securitas Qsf
Wages, payroll, salaries
$7.14
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