Unclaimed property reported under Castro, Anthony
340 records · $21,730 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 340. Search by name and address to narrow it to yours.
Castro, AnthonyTX
1200 East Brin Street, Terrell, TX, 75160
Held by Capital Educators Fcu
Savings account (AC02) · Reported 2022
$1,621.12
Castro, AnthonyTX
300 Sargent Avenue, Ballinger, TX, 76821
$1,511.53
Castro, AnthonyCA
655 Baker Street, Costa Mesa, CA, 92626
Held by Google, LLC
Accounts-receivable credit balance
$1,200.00
Castro, AnthonyCA
1842 North Vineyard Avenue Apt C, Ontario, CA, 91764
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert
$1,142.13
Castro, AnthonyTX
8194 Magnolia Drive, San Angelo, TX, 76901
$864.53
Castro, AnthonyCA
215 Guerrero Street # 3, San Francisco, CA, 94103
Held by Delta Dental Of California
Refunds due
$767.88
Castro, AnthonyCA
311 Fairview Lane Apt 42, Sonora, CA, 95370
Held by Guaranty Bank
Savings accounts/Credit union shrs
$735.84
Castro, AnthonyTX
419 Pebble Creek Drive, Keller, TX, 76248
Held by Lincoln Ntl Lic
Pension or profit-sharing funds (MS14) · Reported 2019
$722.56
Castro, AnthonyCA
13907 Flomar Drive, Whittier, CA, 90605
Held by Western Union Financial Svcs
Money orders
$479.00
Castro, AnthonyCA
1714 Taraval Street, San Francisco, CA, 94116
Held by Premier Staffing Inc
Wages, payroll, salaries
$420.61
Castro, AnthonyTX
5019 Mustang View, San Antonio, TX, 78244
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$391.28
Castro, AnthonyCA
1157 Plum, San Jose, CA, 95110
Held by United Texas & Oklahoma
Proceeds-Policy endow, annuity
$370.00
Castro, AnthonyCA
13769 Berg Street, Sylmar, CA, 91342
Held by Telesis Community Credit Union
Savings accounts
$365.47
Castro, AnthonyCA
1220 Murphy Drive, Crows Landing, CA, 95313
Held by Emc Mortgage Corporation
Refunds due
$363.32
Castro, AnthonyCA
1045 Guatay Avenue, Chula Vista, CA, 91911
Held by G4s Secure Solutions (usa) Inc.
Wages, payroll, salaries
$329.91
Castro, AnthonyCA
255 South Grand Avenue Apt 813, Los Angeles, CA, 90012
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$329.00
Castro, AnthonyTX
5620 Nelson Oaks Drive, Austin, TX, 78724
Held by T Mobile USA
Refund due (MS11) · Reported 2021
$289.10
Castro, AnthonyCA
6365 Barela Avenue, Temple City, CA, 91780
Held by Fajardo V Ahmc Healthcare Qsf
Wages, payroll, salaries
$283.95
Castro, AnthonyCA
18516 Stallion Cresr Road, Riverside, CA, 92504
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$242.41
Castro, AnthonyCA
721 South C;e;a, East Los Angele, 90222
Held by Burns International Security Services Payroll
Other
$223.34
$200.00
$199.66
Castro, Anthony JRCA
27805 3rd Street, Fremont, 94536
Held by California Savings Bank
Savings accounts/Credit union shrs
$186.98
Castro, AnthonyTX
#### Trimmier Road Apt ####, Killeen, TX, 76542
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$182.08
Castro, AnthonyCA
48304 93rd Street West, Lancaster, CA, 93536
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$172.99
Castro, AnthonyTX
12336 Ferris Creek Lane, Dallas, TX, 75243
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$172.16
Castro, AnthonyTX
417 South Avenue C, Elgin, TX, 78621
Held by Lone Star Circle Of Care
Customer overpayment (MS05) · Reported 2022
$150.00
Castro, AnthonyCA
12420 Southwest Center Lane, Beaverton, CA, 97005
Held by Western Union Financial Services Inc
Misc outstanding checks
$150.00
Castro, AnthonyCA
1944 Sichel Street Apt 6, Los Angeles, CA, 90031
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Castro, AnthonyCA
3731 Monterey Road, Los Angeles, CA, 90032
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Castro, AnthonyTX
1514 Core Street, San Angelo, TX, 76903
Held by U.s. Bank - Pars
Pension or profit-sharing funds (MS14) · Reported 2022
$146.67
Castro, AnthonyTX
5042 Edgecliff Drive, Wichita Falls, TX, 76302
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$142.76
Castro, AnthonyTX
5019 Mustang View, San Antonio, TX, 78244
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$132.27
Castro, AnthonyCA
18516 Stallion Cresr Road, Riverside, CA, 92504
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$130.51
Castro, AnthonyCA
16742 Doublegrove Street, La Puente, CA, 91744
Held by United Parcel Service Inc. (oh)
Accounts payable
$126.33
Castro, AnthonyCA
15135 Elm Street, Moreno Valley, CA, 92551
Held by Primerica Life Insurance Company
Premium refunds
$126.12
Castro, AnthonyCA
11930 Cheshire Street, Norwalk, CA, 90650
Held by U.s. Bank - Pars
Pension & Profit sharing
$123.39
Castro, AnthonyCA
13073 San Fernando Road 25, Sylmar, CA, 91342
Held by Fedex Corporation
Cash for fractional shares
$123.29
Castro, AnthonyTX
5019 Mustang View, San Antonio, TX, 78244
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$123.00
Castro, AnthonyCA
1418 South Lowell Street, Santa Ana, CA, 92707
Held by Schoolsfirst Federal Credit Union
Savings accounts
$121.58
Castro, AnthonyTX
2409 Morehead Avenue B, El Paso, TX, 79930
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2022
$121.48
Castro, AnthonyTX
1200 East Brin Street, Terrell, TX, 75160
Held by Capital Educators Fcu
Cashier’s check (CK01) · Reported 2021
$121.01
Castro, AnthonyCA
3190 Oak Road Apt 414, Walnut Creek, CA, 94597
Held by Farmers Insurance Exchange
Premium refunds
$111.32
$107.01
Castro, AnthonyTX
#### Highway ###, Mathis, TX, 78368
$104.88
Castro, AnthonyCA
13176 Day Street, Moreno Valley, CA, 92553
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$102.00
$100.00
Castro, AnthonyCA
2415 Village Way Apt B, Oceanside, CA, 92054
Held by Hosseni V International Coffee & Tea LLC
Wages, payroll, salaries
$92.87
Castro, AnthonyCA
1457 Camelot Drive, Corona, CA, 92882
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$91.60
Castro, AnthonyCA
13769 Berg Street, Sylmar, CA, 91342
Held by Wells Fargo Bank NA
Accounts-receivable credit balance
$88.96
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