Unclaimed property reported under Castro, Armando
264 records · $15,432 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 264. Search by name and address to narrow it to yours.
Castro, ArmandoCA
11047 Schmidt Road, El Monte, CA, 91733
Held by First American Title Company
Escrow accounts
$1,957.00
Castro, ArmandoCA
70 Sherwood Street, Chula Vista, CA, 91910
Held by Correctional Alternatives
Accounts-receivable credit balance
$572.00
Castro, ArmandoCA
535 Alturas Road #h, Fallbrook, CA, 92028
Held by Workmens Auto Insurance Company
Insurance premiums
$545.00
Castro, ArmandoCA
1065 Park Avenue Apt 2, El Centro, CA, 92243
Held by Security Benefit Life
Proceeds due beneficiaries
$529.13
Castro, ArmandoCA
1049 York Street, San Francisco, CA, 94110
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$492.87
Castro, ArmandoCA
936 Merchant Street, Vacaville, CA, 95688
Held by Western Union Financial Services Inc
Money orders
$479.50
Castro, ArmandoTX
118 Shady, Elgin, TX, 78621
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022
$426.56
Castro, ArmandoCA
3763 Athol Street, Baldwin Park, CA, 91706
Held by Farmers Insurance Exchange
Premium refunds
$395.53
Castro, ArmandoTX
#### Coach Light Road ###, Abliene, TX, 79603
$341.68
Castro, ArmandoCA
709 East 3rd Street Apt 14, Long Beach, CA, 90802
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$327.18
$297.93
Castro, ArmandoCA
8045 Griffith Lane, Whittier, CA, 90602
Held by Mejia V Ap Express LLC Et Al
Wages, payroll, salaries
$290.95
Castro, ArmandoTX
4878 McGregor Drive, El Paso, TX, 79904
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$265.65
$251.74
Castro, ArmandoCA
3763 Athol Street, Baldwin Park, CA, 91706
Held by Toyota Motor Insurance Service
Payments for goods & Services
$236.28
Castro, ArmandoCA
4601 Enramada Drive, La Grange, CA, 95329
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$234.43
Castro, ArmandoTX
1007 South Amherst Street, Perryton, TX, 79070
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$220.75
Castro, ArmandoCA
4050 Cuny Avenue Apt/suite# 114, Sacramento, CA, 95823
Held by At&t Services Inc
Refunds due
$200.73
Castro, ArmandoCA
754 Avenida Solaria, Chula Vista, CA, 91910
Held by Pathward
Misc intangible property
$200.00
$186.30
Castro, ArmandoTX
10917 Brownfield Drive, El Paso, TX, 79936
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2015
$174.51
Castro, ArmandoTX
### Hackberry ####, Clute, TX, 77531
Held by State Of California
Miscellaneous outstanding check (MS16) · Reported 2012
$158.00
Castro, ArmandoTX
410 Carolyn Drive, Odessa, TX, 79764
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$157.29
Castro, ArmandoTX
702 South Clarkwood Road #b06, Corpus Christi, TX, 78406
Held by 21st Mortgage Corp
Credit check or memo (CK12) · Reported 2023
$129.58
Castro, ArmandoTX
116 Esmeralda Lane, Sullivan City, TX, 78595
Held by Abercrombie & Fitch Co
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$128.01
Castro, ArmandoTX
2318 Spicewood Drive, Weslaco, TX, 78596
Held by United Concordia Companies Inc
Vendor check (CK13) · Reported 2016
$126.88
Castro, ArmandoCA
508 Orange Grove Avenue, San Fernando, CA, 91340
Held by Hsbc Remediation
Other court deposits
$125.89
Castro, ArmandoCA
4526 Hornbrook Avenue, Baldwin Park, CA, 91706
Held by Capital One Financial Corporation
Misc outstanding checks
$125.22
Castro, ArmandoCA
1355 East 68th Street, Long Beach, CA, 90805
Held by Smg Food Services
Salaries/Wages
$123.27
Castro, ArmandoTX
3721 Providence Drive, Edinburg, TX, 78542
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$114.50
Castro, ArmandoTX
206 East Gutierrez Street, Del Rio, TX, 78840
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$107.04
Castro, ArmandoTX
10502 Saddle Lane, Corpus Christi, TX, 78410
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2015
$107.00
Castro, ArmandoCA
21224 Lycoming Street, Walnut, CA, 91789
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$103.75
$100.69
Castro, ArmandoTX
6735 Barkerbend Lane, Katy, TX, 77449
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Castro, ArmandoTX
9503 Sage Terrace, San Antonio, TX, 78251
Held by Vanguard Health Systems Inc
Accounts payable (MS08) · Reported 2016
$100.00
$100.00
Castro, ArmandoCA
7533 Milwood Avenue, Canoga Park, CA, 91303
Held by Sprint United Management
Misc outstanding checks
$100.00
Castro, ArmandoCA
905 East Street, Hollister, CA, 95023
Held by Sirius Xm Inc
Accounts-receivable credit balance
$94.57
$93.55
Castro, ArmandoCA
987 Peverini Street, Soledad, CA, 93960
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$93.00
Castro, ArmandoCA
936 Merchant Street, Vacaille, CA, 95687
Held by Western Union Financial Services Inc
Misc outstanding checks
$90.50
Castro, ArmandoTX
#### North Lamar Apt ###, Austin, TX, 78753
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$90.00
Castro, ArmandoCA
1024 Jude Court, San Jacinto, CA, 92583
Held by Verizon California
Refunds or rebates
$88.53
Castro, ArmandoCA
472 Oaklawn Avenue Apt C, Chula Vista, CA, 91910
Held by Capital One NA
Customer overpayments
$87.09
$78.00
$73.16
Castro, ArmandoCA
936 Merchant Street, Vacaville, CA, 95688
Held by Truck Insurance Exchange
Premium refunds
$72.73
$72.68
Castro, ArmandoTX
116 Esmeralda Lane, Sullivan City, TX, 78595
Held by Abercrombie & Fitch Co
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$72.24
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.