Unclaimed property reported under Castro, Alberto
271 records · $53,812 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 271. Search by name and address to narrow it to yours.
Castro, AlbertoCA
395 Vallejo Drive Apt 28, Millbrae, CA, 94030
Held by Bank Of America - California NA (318)
Matured CD or save cert
$27,843.63
Castro, AlbertoCA
2538 South Lincoln, Stockton, CA, 95206
Held by Western Union Financial Svcs
Money orders
$1,979.00
Castro, AlbertoCA
1753 Ficus Court Unit 4, Chula Vista, CA, 91915
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,749.35
Castro, AlbertoCA
3324 Okeefe Street, San Diego, CA, 92173
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,486.00
Castro, AlbertoCA
4933 Elizabeth Street, Baldwin Park, CA, 91706
Held by Pathward
Misc intangible property
$1,400.00
Castro, JR AlbertoTX
3942 Townpark Lane, Missouri City, TX, 77459
Held by Service Corporation International
Underlying shares or outstanding certificates (SC12) · Reported 2016
$1,151.74
Castro, AlbertoTX
708 Ainslee Street, Midland, TX, 79701
Held by Budco Financial Svcs LLC
Refund due (MS11) · Reported 2018
$904.33
$787.52
$711.00
Castro, AlbertoCA
482 San Ysidro Ca 993, San Ysidro, CA, 92173
Held by Western Union Financial Svcs Inc
Refunds due
$665.75
Castro, AlbertoCA
482 San Ysidro Ca 993, San Ysidro, CA, 92173
Held by Western Union Financial Svcs Inc
Refunds due
$665.50
Castro, JR AlbertoCA
3748 20th Avenue, Sacramento, CA, 95820
Held by Loancare LLC
Outstanding official checks
$555.81
Castro, AlbertoTX
2402 Flare Court, Dallas, TX, 75287
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$539.78
Castro, AlbertoCA
3909 East Palm Avenue, Orange, CA, 92869
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$500.00
Castro, AlbertoTX
#### Riverside Parkway Apt ####, Grand Prairie, TX, 75050
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$499.64
Castro, AlbertoCA
132 Sickles Avenue Apt 304, San Francisco, CA, 94112
Held by Bank Of America - Pre-Paid Card
Checking accounts
$473.36
Castro, AlbertoCA
2851 East 9th Street, Oakland, CA, 94601
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$454.80
Castro, AlbertoCA
PO Box 3726, Huntington Park, CA, 90255
Held by Bank Of America - North Carolina
Refunds due
$452.49
$385.85
Castro, AlbertoTX
2030 Texas Rear, El Paso, TX, 79901
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$377.47
Castro, AlbertoTX
7830 Vallecito, Humble, TX, 77396
Held by American Amicable Lic Of Tx
Other amount due under an insurance policy (IN07) · Reported 2023
$308.16
Castro, AlbertoTX
#### Broadway Street Apt ####, Houston, TX, 77061
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Castro, AlbertoTX
2030 Texas Avenue Rear, El Paso, TX, 79901
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$289.01
Castro, AlbertoCA
83189 Plaza De Oro, Coachella, CA, 92236
Held by Utah Division Of Finance Disbursements
Misc outstanding checks
$284.00
Castro, AlbertoCA
3324 Okeefe Street, San Diego, CA, 92173
Held by Nationstar Mortgage, LLC
Escrow accounts
$210.27
Castro, AlbertoCA
3324 Okeefe Street, San Diego, CA, 92173
Held by Nationstar Mortgage, LLC
Escrow accounts
$201.28
Castro, AlbertoCA
915 West 8th Street, Corona, CA, 92882
Held by Foley Fort And Flores V Yuens Enterprise One Inc Fund
Misc outstanding checks
$190.11
Castro, AlbertoTX
##### Carl Avenue Apt ###, Houston, TX, 77093
Held by Marriott Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$188.14
Castro, AlbertoTX
#### Park Lane Apt ###, Dallas, TX, 75231
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$184.33
Castro, AlbertoTX
No address on file
Held by West Texas Medical Associates
Customer overpayment (MS05) · Reported 2022
$181.72
Castro, AlbertoCA
631 East Florence Avenue, Los Angeles, CA, 90001
Held by Western Union Financial Svcs
Money orders
$169.00
Castro, AlbertoTX
6523 Liberty Valley, Katy, TX, 77449
$162.77
Castro, AlbertoCA
2475 Paseo De Las Americas, San Diego, CA, 92154
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$156.97
Castro, AlbertoCA
715 West 74th Street Apt 1, Los Angeles, CA, 90044
Held by California Teachers Association
Checks written off to income
$147.41
Castro, AlbertoTX
304 College Street, Stonewall, TX, 78671
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2011
$145.62
Castro, AlbertoTX
13476 Emerald Manor, El Paso, TX, 79928
Held by Firstlight Fcu
Savings account (AC02) · Reported 2015
$145.62
$145.00
Castro, AlbertoTX
722 East Lott, Kingsville, TX, 78363
Held by Rally Credit Union
Savings account (AC02) · Reported 2015
$144.50
Castro, AlbertoTX
3806 North Dixie, Odessa, TX, 79762
Held by Pan Amer Acceptance Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$143.81
Castro, JR AlbertoTX
#### Manions Bluffs Apt ####, San Antonio, TX, 78245
$142.68
Castro, AlbertoCA
209 South B Street Apt A, Porterville, CA, 93257
Held by Ace American Insurance Company
Individual policy benefit/Clm
$126.00
Castro, AlbertoTX
13476 Emerald Manor, El Paso, TX, 79928
Held by Firstlight Fcu
Checking account (AC01) · Reported 2015
$115.23
Castro, AlbertoCA
1748 Wolfsdorf Way, Chula Vista, CA, 91913
Held by Quest Diagnostics Incorporated
Customer overpayments
$112.49
Castro, AlbertoCA
4 Belle Isle Drive, Laguna Niguel, CA, 92677
Held by Chase Home Finance LLC
Refunds due
$109.91
Castro, AlbertoTX
12422 Calico Falls Lane, Houston, TX, 77041
$100.00
Castro, AlbertoCA
511 East San Ysidro Boulevard P O Box, San Ysidro, CA, 00000
Held by Apple Inc.
Misc outstanding checks
$100.00
Castro, AlbertoCA
923 Nolden Street Apt 10, Los Angeles, CA, 90042
Held by Infinity Insurance Company
Premium refunds
$100.00
Castro, AlbertoCA
4933 Elizabeth Street, Baldwin Park, CA, 91706
Held by Tennille V Western Union Qsf
Refunds due
$99.33
Castro, AlbertoCA
12737 Vanowen Street Apt 2, North Hollywood, CA, 91605
Held by Tucker V Armorcast Products Company Inc
Wages, payroll, salaries
$96.49
Castro, AlbertoCA
14761 Marlin Place, Los Angeles, CA, 91405
Held by Roundpoint Mortgage Servicing Corporation
Refunds due
$95.00
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