Unclaimed property reported under Castro, Alvaro
96 records · $7,041 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 96. Search by name and address to narrow it to yours.
$2,272.46
Castro, AlvaroTX
6915 Cattleman Drive, Midland, TX, 79705
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$471.80
Castro, AlvaroCA
4625 La Vista Drive, Oakley, CA, 94561
Held by Synchrony Bank
Accounts-receivable credit balance
$393.98
Castro, AlvaroTX
7361 Navidad Way, Canutillo, TX, 79835
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$349.97
Castro, AlvaroCA
5411 1/2 Fernwood Avenue Apt 4, Los Angeles, CA, 90027
Held by U.s. Bank - Pars
Pension & Profit sharing
$311.78
Castro, AlvaroTX
1809 Fairfax, Carrollton, TX, 75006
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2015
$230.00
$150.00
$141.27
Castro, AlvaroTX
2820 Corpus Christi Street, Laredo, TX, 78043
Held by Sames Motor Co Inc
Customer overpayment (MS05) · Reported 2022
$135.14
Castro, AlvaroTX
5412 Rio Alamo, Rosharon, TX, 77583
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$130.48
Castro, AlvaroTX
9400 Viscount Boulevard, El Paso, TX, 77320
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$130.35
Castro, AlvaroTX
00000
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2015
$121.45
Castro, AlvaroCA
23282 Orange Avenue Apt 5, Lake Forest, CA, 92630
Held by Employbridge Holding Co
Wages, payroll, salaries
$112.29
Castro, AlvaroCA
1533 South Gramercy Place Apt 205, Los Angeles, CA, 90019
Held by Wells Fargo Bank NA
Savings accounts
$110.34
Castro, AlvaroTX
120 North 12th Street Apt A, McAllen, TX, 78501
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Castro, AlvaroCA
2301 Murtel Drive, Barstow, CA, 92311
Held by Sprint United Management
Misc outstanding checks
$100.00
Castro, AlvaroCA
1449 Cresta Road, Corona, CA, 92879
Held by Capital One Bank, National Association
Misc outstanding checks
$88.67
Castro, AlvaroCA
1515 East 15th Street, National City, CA, 91950
Held by Pennymac Loan Services LLC
Refunds due
$77.34
Castro, AlvaroCA
3470 National Avenue, San Diego, CA, 92113
Held by Herbalife International Of America Inc
Commissions
$73.27
Castro, AlvaroTX
10331 Limewood Lane, Sugar Land, TX, 77498
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2018
$69.81
Castro, AlvaroTX
12331 Northumberg, El Paso, TX, 79928
Held by Gecu
Savings account (AC02) · Reported 2021
$59.51
Castro, AlvaroCA
905 Celestine Circle, Vacaville, CA, 95687
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$58.28
Castro, AlvaroTX
2626 Royal Sage Drive, Houston, TX, 77088
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2020
$57.39
Castro, AlvaroCA
7623 Monterey Avenue, Ceres, CA, 95307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$54.69
Castro, AlvaroCA
3621 Denver Avenue, Long Beach, CA, 90810
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$53.89
Castro, AlvaroTX
5610 China Berry Road, Austin, TX, 78744
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$53.54
Castro, AlvaroCA
8709 Smith Street, Patterson, CA, 95363
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.69
$50.50
Castro, AlvaroCA
12915 Aberdeen Court, Tres Pinos, CA, 95075
Held by Cellco Partnership
Misc outstanding checks
$50.00
Castro, AlvaroTX
#### Holly Road Apt ###, Crp Christi, TX, 78415
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$50.00
Castro, AlvaroCA
2319 Wisteria Road, Perris, CA, 92571
Held by State Farm Mutual Automobile Insurance C
Misc outstanding checks
$48.83
Castro, AlvaroCA
4901 Green River Road Spc 82, Corona, CA, 92880
Held by US Fidelity & Guaranty
Premium refunds
$44.40
Castro, AlvaroTX
6915 Cattleman Drive, Midland, TX, 79705
$44.00
Castro, AlvaroCA
1217 Cape Cod Drive, Modesto, CA, 95358
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$40.91
Castro, AlvaroTX
655 South 23rd Street Trlr 3, Beaumont, TX, 77707
Held by Lowes Companies Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$40.30
Castro, AlvaroCA
3916 1 2 Godswell Avenue Apt A, El Monte, CA, 91732
Held by Bristol West Holdings Inc
Premium refunds
$40.00
Castro, AlvaroCA
112 Orchard Avenue, Salinas, CA, 93905
Held by Synchrony Bank
Accounts-receivable credit balance
$36.39
Castro, AlvaroTX
102 Alicante Drive, Laredo, TX, 78046
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$35.00
Castro, AlvaroCA
829 Tampico, Walnut Creek, CA, 94598
Held by D-Link Systems Inc
Misc outstanding checks
$35.00
Castro, AlvaroCA
PO Box 1252, Anaheim, CA, 92815
Held by T-Mobile USA
Accounts-receivable credit balance
$32.60
$32.00
Castro, AlvaroCA
13151 Yorba Avenue Apt 186, Chino, CA, 91710
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$31.65
Castro, AlvaroTX
14251 Rattler Point Drive, El Paso, TX, 79938
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$30.58
Castro, AlvaroTX
1310 Travis Court Place, Houston, TX, 77073
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2015
$26.52
Castro, AlvaroTX
4500 Brentwood Stair Road Apt 2037, Fort Worth, TX, 76103
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2021
$25.92
Castro, AlvaroCA
11456 5th Avenue, Hesperia, CA, 92345
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Castro, AlvaroCA
13015 Ratner Street, North Hollywood, CA, 91605
Held by Time Warner Cable Inc
Refunds or rebates
$21.88
Castro, AlvaroCA
304 Checkers Drive # 2, San Jose, CA, 95133
Held by Tennille V Western Union Qsf
Refunds due
$21.30
Castro, AlvaroCA
1700 Park Avenue, Long Beach, CA, 90815
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$21.05
Castro, AlvaroCA
334 Grey Ghost Avenue, San Jose, CA, 95111
Held by Medianews Group Inc
Accounts payable
$18.61
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