Carlos Castro Unclaimed Property
807 records · $76,618 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.
807 unclaimed-property records are filed under the name Carlos Castro, reported between 1987 and 2024, totaling $76,618. The largest is $6,147. The most common kinds are Premium refunds (104), Accounts-receivable credit balance (70) and Refunds due (63).
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.
Carlos Castro unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles45 · $9,293
- San Diego27 · $836
- Chula Vista15 · $401
- San Francisco13 · $592
- San Jose13 · $920
- Antioch11 · $64
- Costa Mesa11 · $379
- Anaheim10 · $199
- Bakersfield10 · $1,494
- Long Beach10 · $352
- Oakland10 · $657
- Sylmar10 · $227
- Fontana9 · $616
- Rialto9 · $375
- Houston36 · $9,151
- Dickinson22 · $2,261
- Dallas14 · $1,914
- El Paso11 · $2,770
- San Antonio9 · $1,312
- Brownsville8 · $2,268
23 records have no state on file.
Records under this name, largest first
Showing up to 100 of 807. Search by name and address to narrow it to yours.
Castro, CarlosCA
4210 1 2 San Pedro Place, Los Angeles, CA, 90011
Held by Bank Of America - Pre-Paid Card
Checking accounts
$6,147.43
Castro, CarlosCA
3200 Osgood Cmn, Fremont, CA, 94539
Held by 180 Franklin Flex Cap Growth Fund
Misc outstanding checks
$3,989.98
Castro, CarlosTX
#### Southwest Fry Suite ###, Houston, TX, 77098
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$2,600.00
Castro, CarlosTX
No address on file
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2024
$2,500.00
Castro, CarlosTX
#### Gulfton Street Apt ####, Houston, TX, 77081
Held by Sunz Insurance Company
Workers’ compensation benefit (MS03) · Reported 2024
$1,937.74
Castro, CarlosTX
2400 Winter Trail Drive, Conroe, TX, 77304
$1,893.31
Castro, CarlosTX
109 Princess Palm Drive, Brownsville, TX, 78521
Held by Ibc Laredo
Safe-deposit box contents (SD01) · Reported 2011
$1,879.43
$1,413.60
Castro, CarlosCA
11941 Allegheny Street, Sun Valley, CA, 91352
Held by Comerica Bank
Misc intangible property
$1,400.31
Castro, CarlosCA
4500 Trumbull Drive, Bakersfield, CA, 93311
Held by Paypal Inc
Misc intangible property
$1,340.54
Castro, CarlosTX
No address on file
Held by Casa Ford Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$1,187.33
Castro, CarlosTX
420 Golden Springs, El Paso, TX, 79912
Held by Citibank NA
Cashier’s check (CK01) · Reported 2020
$1,128.39
Castro, CarlosCA
12415 South Main Street, Los Angeles, CA, 90061
Held by Bank Of America - Home Loans
Escrow accounts
$1,045.89
Castro, CarlosCA
39115 Calle Segovia, Temecula, CA, 92592
Held by Cenlar FSB
Outstanding official checks
$1,029.55
Castro, CarlosTX
1515 Prairie Grove Drive, Houston, TX, 77077
Held by Enerbank USA
Accounts-receivable credit balance (MS09) · Reported 2018
$1,000.00
Castro, CarlosCA
45002 Bronze Star Road, Lake Elsinore, CA, 92532
Held by Uhs Of Rancho Springs Inc
Vendor checks
$997.60
Castro, CarlosTX
2862 Morningmist Lane, Dickinson, TX, 77539
Held by Raytheon Technologies Corporation
Dividend (SC01) · Reported 2020
$920.74
Castro, CarlosTX
#### South Lea Lane ###, San Antonio, TX, 78216
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$859.36
Castro, CarlosCA
10417 El Dorado Avenue, Pacoima, CA, 91331
Held by Moreira V Mintz Concrete Inc
Wages, payroll, salaries
$859.23
$800.00
Castro, CarlosTX
4013 Xanthisma Avenue, McAllen, TX, 07850
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$750.24
Castro, CarlosCA
7853 State Street Apt F, Huntington Park, CA, 90255
Held by Mario Herrera V Stone Etc Inc Fund
Misc outstanding checks
$737.01
Castro, CarlosTX
434 Bradley Street, Dallas, TX, 75224
$727.33
Castro, CarlosWI
4738 Charles Street, Racine, WI, 53402
Held by Transamerica Life Insurance Company
Proceeds due to beneficiaries · Reported 2016
$701.31
$668.51
Castro, CarlosTX
2837 Briar Hill Drive, Grand Prairie, TX, 75052
$605.64
Castro, CarlosCA
2126 Shadow Court, Pittsburg, CA, 94565
Held by Standard Insurance Company
Pension checks
$603.05
Castro, CarlosTX
2862 Morningmist Lane, Dickinson, TX, 77539
Held by Raytheon Technologies Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2020
$571.13
Castro, CarlosTX
#### West Loop South ####, Houston, TX, 77027
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2023
$555.96
Castro, CarlosCA
26035 Moulton Parkway, Laguna Hills, CA, 92653
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$543.86
Castro, CarlosTX
906 Redway Lane, TX, 00000
Held by Texas Amer Title Co
Escrow account (TR04) · Reported 2010
$500.00
Castro, CarlosCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$500.00
Castro, CarlosCA
220 North White Road 46, San Jose, CA, 95127
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$491.99
Castro, CarlosCA
1436 South Vermont Avenue, Los Angeles, CA, 90006
Held by Southern California Gas Company
Refunds or rebates
$471.03
Castro, CarlosTX
5400 Davis Cup Court, El Paso, TX, 79932
$395.85
Castro, CarlosCA
22350 Mandell Street, West Hills, CA, 91304
Held by Western Union Financial Services Inc
Misc outstanding checks
$379.00
Castro, CarlosTX
3302 Pablo Street, Edinburg, TX, 78541
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$371.47
Castro, CarlosTX
1307 Amos Street, Dallas, TX, 75212
$354.13
Castro, CarlosCA
372 Foxmeadow Way, Los Banos, CA, 93635
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$329.08
$322.62
Castro, CarlosCA
1411 North Durant, Santa Ana, CA, 92706
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$301.38
$300.69
Castro, CarlosTX
373 Rabbit Runrd, Victoria, TX, 77905
$300.00
Castro, CarlosTX
1629 Wyoming Avenue, El Paso, TX, 79902
Held by Southwestern Bell Telephone Co
Customer overpayment (MS05) · Reported 1992
$293.57
Castro, CarlosTX
509 Brand Lane, Stafford, TX, 77477
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$279.00
Castro, CarlosCA
3916 Las Palapas Court, Perris, CA, 92571
Held by Bank Of America - Home Loans
Escrow accounts
$278.78
Castro, CarlosTX
#### Watonga ####, Houston, TX, 77092
Held by National Union Fire Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$278.58
Castro, CarlosTX
9115 Rockcliff, Houston, TX, 77037
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$278.50
Castro, CarlosCA
125 East 3rd Street Pmb 92411, Calexico, CA, 92231
Held by Pathward, National Association
Outstanding official checks
$265.06
$259.88
Castro, CarlosCA
8427 Bleriot Avenue, Los Angeles, CA, 90045
Held by Western Union Financial Svcs Inc
Refunds due
$250.00
Castro, CarlosTX
153 Gibson Lane, Corpus Christi, TX, 78406
$245.66
Castro, CarlosTX
1411 Rambler Road, Arlington, TX, 76014
Held by U S Bank NA
Escrow account (TR04) · Reported 2024
$242.32
Castro, CarlosTX
Apt #### #### Koehler Street, Houston, TX, 77007
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$241.27
Castro, CarlosTX
404 Pine Street, Cactus, TX, 79013
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2023
$241.00
Castro, CarlosTX
200S Fielder, Arlington, TX, 76010
Held by City Of Dallas
Vendor check (CK13) · Reported 1999
$240.00
Castro, CarlosCA
Ic Parking Systems 2001 East 1st Street Los Angeles Ca 90033, Los Angeles, CA, 90033
Held by Prime Rate Premium Finance Corp. Inc.
Refunds due
$229.37
Castro, CarlosCA
9245 Mango Avenue, Fontana, CA, 92335
Held by Infinity Insurance Company
Premium refunds
$228.50
Castro, CarlosTX
6901 Rock Canyon, El Paso, TX, 79912
Held by City Of El Paso
Utility refund or rebate (UT03) · Reported 2020
$224.10
Castro, CarlosCA
3445 Henrietta Street, Oakland, CA, 94601
Held by Wells Fargo Bank Texas, N.a.
Savings accounts/Credit union shrs
$220.88
Castro, CarlosCA
1236 South Almaden Avenue, San Jose, CA, 95110
Held by Kaiser Foundation Health Plan
Premium refunds
$217.39
Castro, CarlosCA
763 Silver Avenue, San Francisco, CA, 94134
Held by Capital One Bank, National Association
Misc outstanding checks
$200.43
Castro, CarlosTX
9440 Landry McKee Lane, El Paso, TX, 79907
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2008
$200.00
Castro, CarlosCA
4031 6th Street Apt 3, Riverside, CA, 92501
Held by Best Buy Co Inc & Subsidiaries
Refunds
$200.00
Castro, CarlosCA
11490 Teak Lane, Fontana, CA, 92337
Held by Keypoint Credit Union
Savings accounts/Credit union shrs
$194.05
Castro, CarlosCA
7853 State Street #f, Huntington Park, CA, 90255
Held by Barrett Business Services Inc
Wages, payroll, salaries
$190.23
Castro, CarlosCA
319 Etabor Avenue, Fairfield, CA, 94533
Held by Employers Resource Of America
Wages, payroll, salaries
$190.00
Castro, CarlosTX
20302 Horseshoe Canyon Drive, Cypress, TX, 77433
$187.36
$180.81
Castro, CarlosTX
13710 Larwood Lane, Houston, TX, 77038
$170.07
Castro, CarlosTX
1003 Cherokee Trail, Kempner, TX, 76539
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$164.00
Castro, CarlosCA
4542 Hamilton Street Unit #13, San Diego, CA, 92116
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$162.84
Castro, CarlosCA
14222 Ironbark Avenue, Chino, CA, 91710
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$161.52
Castro, CarlosTX
904 B Street, Floresville, TX, 78114
$161.00
Castro, CarlosCA
9891 Windmill Street, Proberta, CA, 96078
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$160.07
$160.00
Castro, CarlosCA
351 Move Avenue, Yuba City, CA, 95991
Held by Moneygram Payment Systems Inc
Refunds due
$159.99
Castro, CarlosTX
6300 Richmond Avenue 202, Houston, TX, 77057
$159.41
Castro, CarlosCA
18071 Pine Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$158.27
Castro, CarlosCA
DBA Cec Drain Rtr Svc, 17758 B, Reseda, CA, 91335
Held by Pacific Bell Telephone Company
Refunds
$158.00
Castro, CarlosCA
733 Tamar Drive, La Puente, CA, 91746
Held by Federal Express Corporation
Wages, payroll, salaries
$156.02
Castro, CarlosCA
1001 Front Street, San Francisco, CA, 94111
Held by Citi Prepaid Services Inc
Accounts-receivable credit balance
$155.00
Castro, CarlosTX
8002 Bellaire 311, Houston, TX, 77036
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$154.93
Castro, CarlosTX
605 Masterson Pass, Austin, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$150.00
Castro, CarlosTX
6041 Winsome Lane, Houston, TX, 77057
$150.00
Castro, CarlosCA
755 Villa Street Apt 16, Daly City, CA, 94014
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$150.00
Castro, CarlosTX
16212 Good Drive Trail #6, Channelview, TX, 77530
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$149.14
Castro, CarlosTX
##### Fm ####, San Benito, TX, 78586
$148.15
Castro, CarlosTX
536 Via De Los Arboles, El Paso, TX, 79932
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$147.93
Castro, CarlosTX
1606 Alta Vista Street, Mesquite, TX, 75149
Held by Maya Gal LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$146.56
Castro, CarlosTX
420 Golden Springs Drive, El Paso, TX, 79912
Held by American Modern Insurance G
Other amount due under an insurance policy (IN07) · Reported 2021
$145.46
Castro, CarlosCA
21111 Dolores Street Space 14, Carson, CA, 90745
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$144.17
Castro, CarlosTX
6715 Middle Oaks Drive, San Antonio, TX, 78227
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$140.00
$137.39
Castro, CarlosCA
2219 Lynbrook Drive, Pittsburg, CA, 94565
Held by The Commerce Insurance Company
Accounts payable
$134.99
Castro, CarlosCA
1802 East 23rd Street, Oakland, CA, 94606
Held by American Int'L Insurance Of California
Refunds
$133.72
$130.94
Castro, CarlosCA
740 Burger Avenue, Losangles, CA, 90022
Held by Southern California Edison 4.78%
Refunds
$130.39
Castro, CarlosCA
215 Villa Terrace Apt A, San Mateo, CA, 94401
Held by Recreational Equipment Inc
Refunds due
$129.71
Castro, CarlosTX
##### Fm ####, San Benito, TX, 78586
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2021
$125.15
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