Unclaimed property reported under Castro, Alejandro
331 records · $35,621 reported · filed in 4 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 331. Search by name and address to narrow it to yours.
Castro, AlejandroCA
1413 West Chateau Avenue, Anaheim, CA, 92802
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,965.43
Castro, AlejandroCA
5708 Hazeltine Avenue, Van Nuys, CA, 91401
Held by Hsbc Finance Corporation
Dividends
$2,886.05
Castro, AlejandroCA
900 West Capital Express Way, San Jose, CA, 95136
Held by Integon Indemnity Insurance Company
Individual policy benefit/Clm
$1,555.59
Castro, AlejandroTX
1305 Houston Street, Conroe, TX, 77301
Held by Unitedhealthcare Benefits Plan Of Califo
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$1,216.95
Castro, AlejandroTX
1319 Ainsley Way Drive, Pearland, TX, 77581
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2021
$1,195.00
Castro, AlejandroTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2023
$1,185.32
Castro, AlejandroTX
609 Delphinium, Dallas, TX, 75217
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$1,180.60
Castro, AlejandroCA
475 715 Johnson Road, Susanville, CA, 96130
Held by Moneygram Payment Systems Inc
Misc intangible property
$1,000.00
Castro, AlejandroTX
925 Cimarron Street, Houston, TX, 77015
Held by Amoco Fcu
Savings account (AC02) · Reported 2022
$810.69
Castro, AlejandroCA
1306 Petree Street Apt 452, El Cajon, CA, 92020
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$767.42
Castro, AlejandroTX
4510 Park Drive, Houston, TX, 77023
$749.52
Castro, AlejandroCA
11313 Fredson Street, Santa Fe Spring, CA, 90670
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm
$615.21
Castro, AlejandroTX
9702 North Sam Houston Parkway East, Humble, TX, 77396
Held by Bmo Harris Bank NA
Cashier’s check (CK01) · Reported 2020
$602.41
Castro, AlejandroCA
2444 Alvarado Street Apt 1F, Oxnard, CA, 93036
Held by Verizon California
Refunds or rebates
$503.97
Castro, AlejandroTX
4500 Maidstone Way, McKinney, TX, 75070
Held by Branch B&t
Checking account (AC01) · Reported 2018
$473.69
Castro, AlejandroCA
PO Box 1209, Salida, CA, 95368
Held by Dwight Financial Inc
Accounts-receivable credit balance
$471.67
Castro, AlejandroCA
4109 Zaring Street, Los Angeles, CA, 90063
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$460.00
Castro, AlejandroTX
2039 Dowlen Road Apt 7, Beaumont, TX, 77706
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$409.47
Castro, AlejandroTX
12821 Columbine Lane, Houston, TX, 77049
Held by Old United Lic
Insurance premium refund (IN05) · Reported 2020
$398.18
Castro, AlejandroCA
600 Parkview Drive, Santa Clara, CA, 95054
Held by Lazy Dog Restaurants LLC
Wages, payroll, salaries
$356.11
Castro, AlejandroTX
1802 East Mlk JR Boulevard, Austin, TX, 78702
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2017
$300.00
Castro, AlejandroTX
00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2006
$297.00
Castro, AlejandroCA
5401 Ontario Street, Sacramento, CA, 95820
Held by Alexander V Chevron Stations Fundsc
Misc outstanding checks
$244.39
Castro, AlejandroCA
600 Parkview Drive, Santa Clara, CA, 95054
Held by Barrett Business Services Inc
Wages, payroll, salaries
$240.65
Castro, AlejandroTX
12821 Columbine Lane, Houston, TX, 77049
Held by Old United Casualty Company
Insurance premium refund (IN05) · Reported 2020
$238.82
Castro, AlejandroCA
5035 West Garland Avenue, Fresno, CA, 93722
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$221.98
Castro, AlejandroCA
555 East Channel Islands Boulevard, Oxnard, CA, 93033
Held by Federal Express Corporation
Wages, payroll, salaries
$220.43
Castro, JR AlejandroTX
318 Singh, El Paso, TX, 79907
Held by Pinkertons Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$213.33
Castro, AlejandroTX
32218 Shady Drive, Magnolia, TX, 77355
Held by Nationwide Mutual Ins Co
Refund due (MS11) · Reported 2010
$212.59
Castro, AlejandroTX
13006 Meadow Leaf Lane, Houston, TX, 77039
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023
$200.00
Castro, AlejandroTX
139 West Elmo Street #d206, Austin, TX, 78745
Held by State Of New Hampshire
Cashier’s check (CK01) · Reported 2003
$199.36
Castro, AlejandroTX
#### Fannin Street Apt ####, Houston, TX, 77054
Held by Green Mountain Energy Co
Refund due (MS11) · Reported 2011
$184.41
Castro, AlejandroCA
1547 Mount Frazier Drive, San Jose, CA, 93637
Held by Citifinancial Credit Company
Misc outstanding checks
$183.10
$179.19
Castro, AlejandroCA
5178 Camden Road, Rocklin, CA, 95765
Held by The Chamberlain Group LLC
Accounts-receivable credit balance
$177.00
Castro, AlejandroCA
1450 Pequena Street, San Diego, CA, 92154
Held by State Farm Fire And Casualty Company
Insurance premiums
$174.38
Castro, AlejandroWI
15575 Carrera Drive, Milwaukee, WI, 53225
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates · Reported 2009
$174.00
Castro, AlejandroTX
6921 Avenue Q, Houston, TX, 77011
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$169.50
Castro, AlejandroCA
777 Clifford Drive, Lathrop, CA, 95330
Held by Bank Of America NA
Misc outstanding checks
$167.43
Castro, AlejandroTX
1550 Blalock Road Apt 239, Houston, TX, 77080
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$152.38
Castro, AlejandroCA
631 South Van Ness Avenue A, San Francisco, CA, 94110
Held by American United Life
Individual policy benefit/Clm
$152.30
Castro, AlejandroCA
1121 Cary Avenue C, Wilmington, CA, 90744
Held by Chevron Stations Inc.
Wages, payroll, salaries
$152.00
Castro, AlejandroCA
5178 Camden Road, Rocklin, CA, 95765
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$151.30
Castro, AlejandroCA
610 Sunrise Drive Apt 6 4, Santa Maria, CA, 93455
Held by Sprint United Management
Refunds or rebates
$150.00
Castro, AlejandroCA
1862 Bradbury Street, Salinas, CA, 93906
Held by Bank Of America - California NA (318)
Savings accounts
$149.96
Castro, AlejandroCA
1304 North Alta Vista Boulevard, Los Angeles, CA, 90046
Held by Bank Of America - Pre-Paid Card
Checking accounts
$144.57
Castro, AlejandroCA
11662 Glamis Street, Sylmar, CA, 91342
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$141.39
$141.00
Castro, AlejandroTX
PO Box 862, Cactus, TX, 79013
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$135.05
Castro, AlejandroCA
23945 Juaneno Drive, Mission Viejo, CA, 92691
Held by State Farm General Insurance Company
Premium refunds
$127.61
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