Unclaimed property reported under Castro, Carlos
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.
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 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
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