Unclaimed property reported under Castro, Carmen
255 records · $37,190 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 255. Search by name and address to narrow it to yours.
Castro, CarmenTX
#### Audelia Road Apt ####, Dallas, TX, 75238
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$14,949.12
Castro, CarmenTX
#### Antony Drive # ####, Houston, TX, 77091
Held by Metabank NA
Health savings account (AC09) · Reported 2021
$4,289.30
Castro, CarmenCA
1133 1/2 New Hampshire, Los Angeles, CA, 90006
Held by Union Security Insurance Company
Proceeds due beneficiaries
$3,040.55
Castro, CarmenCA
749 North Orcutt Drive, Montebello, CA, 90640
Held by Baxter Credit Union
Savings accounts
$2,924.48
Castro, CarmenTX
#### Audelia Road Apt ####, Dallas, TX, 75238
Held by Truist Bank Formerly Branch Banking And
Savings account (AC02) · Reported 2020
$887.42
Castro, CarmenCA
749 North Orcutt Drive, Montebello, CA, 90640
Held by Dow Inc.
Shares of stock (Returned by po)
$482.90
Castro, CarmenCA
749 North Orcutt Drive, Montebello, CA, 90640
Held by Dupont De Nemours Inc
Shares of stock (Returned by po)
$458.89
Castro, CarmenCA
749 North Orcutt Drive, Montebello, CA, 90640
Held by Corteva Inc
Shares of stock (Returned by po)
$376.68
Castro, CarmenCA
1734 Oro Vista Road Unit 163, San Diego, CA, 92154
Held by Extra Space Management Inc.
Refunds due
$320.49
Castro, CarmenCA
PO Box 954, Riverdale, CA, 93656
Held by Western Union Financial Services Inc
Money orders
$300.00
Castro, CarmenTX
7936 Avenue East, Houston, TX, 77012
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$290.88
Castro, CarmenTX
515 South Sugar Road Apt 47, Edinburg, TX, 78539
Held by Sunrise Banks
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$287.93
Castro, CarmenCA
2724 Hosmer, San Mateo, CA, 94401
Held by Western Union Financial Services Inc
Misc intangible property
$280.00
Castro, CarmenCA
1186 Clayburn Lane, San Jose, CA, 95121
Held by Tucson Old Pueblo Credit Union
Savings accounts
$259.88
Castro, CarmenCA
16946 Ceres Avenue, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds
$248.80
Castro, CarmenTX
#### Daffan Lane ####, Austin, TX, 78724
Held by Bluebonnet Electric Coop Inc
Accounts payable (MS08) · Reported 2022
$225.00
Castro, CarmenCA
142 Bodic, Los Angeles, CA, 00000
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$223.56
Castro, CarmenTX
2620 Hicklin Street, Alvin, TX, 77511
$222.82
Castro, CarmenCA
1391 Parkview Drive, Woodland, CA, 95776
Held by World Precious Minerals Fund
Mutual/Money market funds
$198.72
Castro, CarmenTX
3102 Amarillo Street, El Paso, TX, 79936
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2015
$198.58
Castro, CarmenCA
749 North Orcutt Drive, Montebello, CA, 90640
Held by Dow Chemical Company The
Dividends
$191.31
Castro, CarmenTX
1301 West Oltorf Street, Austin, TX, 78704
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2020
$174.00
Castro, CarmenTX
6710 Bighorn Rdg, Arlington, TX, 76002
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$161.78
Castro, CarmenTX
1016 South Kansas, El Paso, TX
$161.64
$153.00
Castro, CarmenTX
540 Buckingham Road Apt 515, Richardson, TX, 75081
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2022
$151.80
Castro, CarmenTX
3707 Pipers Cross Street, San Antonio, TX, 78291
Held by California Coast Cu
Savings account (AC02) · Reported 2014
$150.94
Castro, CarmenCA
514 South Hillview Avenue, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Castro, CarmenTX
611 South Congress #505, Austin, TX, 78701
Held by Westin City Ctr
Accounts-receivable credit balance (MS09) · Reported 2007
$127.00
Castro, CarmenCA
Carmen Castro 1136 Carson Avenue #e, Seaside, CA, 93950
Held by Pebble Beach Company
Salaries/Wages
$125.20
Castro, CarmenCA
210 South La Fayette Park Place, Los Angeles, CA, 90057
Held by Bank Of America - North Carolina
Refunds due
$119.94
Castro, CarmenCA
805 South Harris Street, Hanford, CA, 93230
Held by Southern California Edison Company
Utility deposit
$116.55
Castro, CarmenCA
Street, Santa Ana, CA, 92707
Held by Continental Exchange Solutions Inc
Outstanding official checks
$104.33
$100.04
Castro, CarmenTX
412 Cadethero Street, Copperas Cove, TX, 76522
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$100.00
Castro, CarmenTX
732 Apaloosa Trail, Arlington, TX, 76015
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$99.00
$98.50
Castro, CarmenCA
7432 Quartz Avenue, Winnetka, CA, 91306
Held by Walgreens Health Initiatives
Customer overpayments
$96.00
Castro, CarmenTX
C/o Hays County Courthou, San Marcos, TX, 78666
Held by City Public Svc
Payment for goods or services (MS04) · Reported 1996
$94.41
Castro, CarmenTX
C/o Hays County Courthou, San Marcos, TX, 78666
Held by City Public Svc
Payment for goods or services (MS04) · Reported 1996
$94.41
Castro, CarmenCA
930 West Gage Avenue, Los Angeles, CA, 90044
Held by Westlake Services LLC
Refunds due
$93.28
Castro, CarmenCA
9520 Belford Avenue, Los Angeles, CA, 90045
Held by Allstate Indemnity Company
Insurance premiums
$92.00
$91.96
Castro, CarmenCA
719 Lincoln Avenue Apt C, Bakersfield, CA, 93308
Held by Chevron Stations Inc.
Wages, payroll, salaries
$87.69
Castro, CarmenCA
2727 South Orange Drive, Los Angeles, CA, 90016
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$77.61
Castro, CarmenTX
614 Hartman Drive, Baytown, TX, 77521
Held by Rollins Inc & Subs
Credit check or memo (CK12) · Reported 2011
$77.22
Castro, CarmenCA
2350 Church Avenue Apt 11, Sacramento, CA, 95821
Held by Bank Of America NA
Customer overpayments
$76.64
$75.82
Castro, CarmenTX
1911 Arbor Place 2500 Jackson-Keller Road, San Antonio, TX, 78207
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$71.07
Castro, CarmenTX
3129 Tierra Mina, El Paso, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$69.61
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