Unclaimed property reported under Castro, Antonio
391 records · $28,028 reported · filed in 3 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 391. Search by name and address to narrow it to yours.
Castro, AntonioTX
3965 Legend Pond, New Braunfels, TX, 78130
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2022
$3,672.47
Castro, AntonioCA
12250 Saubel Road, Banning, CA, 92220
Held by Bfs Retail Operations LLC
Accounts-receivable credit balance
$1,200.00
Castro, AntonioTX
1001 Red Cliff Drive, Austin, TX, 78758
Held by Velocity Cu
Savings account (AC02) · Reported 2019
$1,144.66
$650.00
Castro, AntonioTX
611 West 18th 1, Houston, TX, 77008
Held by Chase Bank Of Tx
Checking account (AC01) · Reported 2000
$606.98
$600.00
Castro, AntonioCA
19005 Nearbrook Street, Canyon Country, CA, 91351
Held by North Hills Escrow Corp.
Escrow check/Deposit/Disputed
$544.80
$520.00
Castro, AntonioTX
TX, 00000
Held by Hidalgo County Clerk
Unidentified remittance (MS06) · Reported 2012
$500.00
Castro, AntonioCA
13674 Judd Street, Pacoima, CA, 91331
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Castro, AntonioTX
10950 Briar Forest Drive Apt, Houston, TX, 77042
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2019
$459.95
Castro, AntonioTX
#### East Oltorf Street Apt ###, Austin, TX, 78741
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2018
$446.40
Castro, AntonioTX
6922 Ranch Hand Drive, Midland, TX, 79707
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$428.31
Castro, AntonioCA
24117 Crowned Partridge Lane, Murrieta, CA, 92562
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Castro, AntonioCA
Vac Pay-Dist 16, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union
Savings accounts
$373.00
$352.70
Castro, AntonioTX
1010 Wayne, Dallas, TX, 75204
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$345.00
Castro, AntonioCA
2243 East Baseline Road, Glendora, CA, 91740
Held by Directv Inc.
Wages, payroll, salaries
$331.96
Castro, AntonioTX
3584 Alba Lane, El Paso, TX, 79936
Held by 3S Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$327.90
Castro, AntonioCA
1824 Coventry Street, Salinas, CA, 93906
Held by Global Industrial Company Inc
Accounts-receivable credit balance
$326.09
Castro, AntonioTX
2900 South Gessner Road, Houston, TX, 77063
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$321.66
Castro, AntonioTX
2106 Howard, Houston, TX, 77093
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2006
$316.21
Castro, AntonioTX
3222 Windy Dunes, Houston, TX, 77071
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1999
$302.50
Castro, AntonioTX
3965 Legend Pond, New Braunfels, TX, 78130
Held by US Bank
Escrow account (TR04) · Reported 2023
$282.52
Castro, AntonioTX
3110 Erica Street, El Paso, TX, 79925
$243.75
Castro, AntonioTX
2646 Nw18th Street, Fort Worth, TX, 76106
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$236.52
Castro, AntonioTX
8975 Deer Meadow Drive, Houston, TX, 77071
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$223.69
Castro, AntonioCA
631 Marlborough Avenue, Inglewood, CA, 90302
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$216.14
Castro, AntonioTX
1100 Strickland Drive, Austin, TX, 78748
Held by Petsmart Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$194.03
Castro, AntonioCA
31260 Teran Avenue, Homeland, CA, 92548
Held by Wells Fargo Bank NA
Customer overpayments
$181.83
Castro, AntonioCA
151 Estern Apt 11, La Habra, CA, 90631
Held by Western Union Financial Services Inc
Misc outstanding checks
$179.00
Castro, AntonioCA
PO Box 3952, Calexico, CA, 92232
Held by Bank Of America - North Carolina
Refunds due
$169.98
Castro, AntonioCA
371 Center Road, San Jose, CA, 95111
Held by Cellco Partnership DBA Verizon Wireless
Vendor payments
$162.61
Castro, AntonioTX
1655 Amanda Street Ap 1, San Antonio, TX, 78210
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2020
$158.00
$155.00
$150.00
Castro, AntonioCA
913 North Atlantic Boulevard, Alhambra, CA, 91801
Held by University Of Southern California 01
Accounts payable
$150.00
Castro, AntonioTX
8103 Split Pine Drive, Houston, TX, 77040
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$149.05
Castro, AntonioCA
624 Sycamore Street Apt 301, Oakland, CA, 94612
Held by Pacific Gas & Electric Company
Refunds
$147.18
Castro, AntonioCA
1518 Waters Avenue, Pomona, CA, 91766
Held by Sprint United Management
Refunds or rebates
$145.10
Castro, AntonioCA
No address on file
Held by Union Yes Federal Credit Union
Savings accounts/Credit union shrs
$144.53
Castro, AntonioTX
805 Mustang Hollow Loop, Buda, TX, 78610
Held by Crown Capital Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$138.16
Castro, AntonioCA
2820 Main Street, Soquel, CA, 95073
Held by Wireless Advocates LLC
Wages, payroll, salaries
$137.79
Castro, AntonioTX
1100 Strickland Drive, Austin, TX, 78748
Held by Petsmart Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$136.95
Castro, AntonioCA
3755 Crawford Street, Los Angeles, CA, 90011
Held by Dws Mmk Prime Ser-Dws Money Market Fd
Mutual/Money fund earnings
$127.64
Castro, AntonioTX
4752 Robert Acosta Drive, El Paso, TX, 79934
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$127.07
Castro, AntonioCA
1400 North Impiral A 102A, El Centro, CA, 92243
Held by Mic Life Insurance Corp
Insurance premiums
$124.33
Castro, AntonioTX
##### Old Damon Needville ##, Damon, TX, 77430
$123.94
Castro, AntonioTX
11276 Skipper Drive, El Paso, TX, 79936
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2004
$123.12
Castro, AntonioCA
1401 Costa Avenue, Richmond, CA, 94806
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$122.95
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