Unclaimed property reported under Castro, Carolina
139 records · $5,754 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 139. Search by name and address to narrow it to yours.
Castro, CarolinaTX
239 Dipping Lane, Houston, TX, 77076
$1,178.48
Castro, CarolinaTX
1100 Rochelle, Irving, TX, 75062
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$775.50
Castro, CarolinaCA
6435 Orange Avenue Apt C2, Sacramento, CA, 95823
Held by Connecticut General Life Insurance Company
Group policy benefit/Clm payments
$266.00
Castro, CarolinaTX
1525 Cologne Drive, New Braunfels, TX, 78130
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$199.18
$170.72
Castro, CarolinaTX
1619 Gentle Wind Drive, Arlington, TX, 76018
$162.86
Castro, CarolinaCA
10350 Silverton Avenue, Tujunga, CA, 91042
Held by Csaa General Insurance
Insurance premiums
$142.96
Castro, CarolinaTX
8701 Caspner Street, El Paso, TX, 00000
Held by Solutions4sure Com Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$137.94
Castro, CarolinaTX
1111 Post Oak Boulevard Apt 224, Houston, TX, 77056
Held by Schlumberger Emp Cu
Savings account (AC02) · Reported 2018
$131.17
Castro, CarolinaTX
333 Melrose Drive Apt 23B, Richardson, TX, 75080
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$123.56
Castro, CarolinaTX
19403 Desert Oak 90429, San Antonio, TX, 78258
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2016
$114.52
Castro, CarolinaTX
221 Cansiglio, Cibolo, TX, 78108
Held by Fnf Utc LLC
Escrow account (TR04) · Reported 2024
$100.00
Castro, CarolinaTX
No address on file
$96.46
Castro, CarolinaCA
3106 Bristol Street, Santa Ana, 92704
Held by Envios De Valores La Nacional Corp
Money orders
$95.00
Castro, CarolinaCA
15456 Vanowen Street Apt 3, Van Nuys, CA, 91406
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$95.00
Castro, CarolinaTX
24385 Wilderness Oak Apt 7305, San Antonio, TX, 78258
Held by Ibc San Antonio
Checking account (AC01) · Reported 2018
$92.64
Castro, CarolinaTX
1010 16th Street, Wichita Falls, TX, 76301
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$90.36
Castro, CarolinaTX
1619 Gentle Wind Drive, Arlington, TX, 76018
$88.93
Castro, CarolinaCA
4933 Elizabeth Street, Baldwin Park, CA, 91706
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$86.06
Castro, CarolinaCA
4109 Charter Oaks Avenue, Bakersfield, CA, 93309
Held by Nationwide Mutual Insurance
Premium refunds
$80.71
Castro, CarolinaCA
1238 Tuckaway Lane, Duarte, CA, 91010
Held by Google LLC And Affiliates
Accounts payable
$73.72
Castro, CarolinaCA
1618 Matterhorn Street, Manteca, CA, 95337
Held by Herbalife International Of America Inc
Payments for goods & Services
$64.01
Castro, CarolinaTX
#### San Felipe Suite ###, Houston, TX, 77056
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2014
$58.97
$56.34
Castro, CarolinaTX
804 Alvin Street, Pasadena, TX, 77506
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$56.01
Castro, CarolinaCA
51872 Calle Empalme, Coachella, CA, 92236
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$50.27
Castro, CarolinaCA
21520 Calle Prima, Moreno Valley, CA, 92557
Held by Abbaszadeh Professional Dental Corp
Misc outstanding checks
$50.00
Castro, CarolinaCA
2972 Kola Street, Live Oak, CA, 95953
Held by Mkhitarian Et Al V Bank Of The West Qsf
Wages, payroll, salaries
$48.52
Castro, CarolinaCA
3275 East Lamona Avenue, Fresno, CA, 93703
Held by American Express Company
Accounts-receivable credit balance
$45.00
Castro, CarolinaCA
4933 Elizabeth Street, Baldwin Park, CA, 91706
Held by Citibank N A
Accounts-receivable credit balance
$44.85
Castro, CarolinaCA
1618 Matterhorn Street, Manteca, CA, 95337
Held by Herbalife International Of America Inc
Commissions
$44.44
Castro, CarolinaCA
84421 Avenida Florabunda, Coachella, CA, 92236
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$40.00
$39.80
Castro, CarolinaCA
34546 Nantucket Common, Fremont, CA, 94555
Held by Citibank NA Cca
Checking accounts
$38.96
Castro, CarolinaCA
1618 Matterhorn Street, Manteca, CA, 95337
Held by Herbalife International Of America Inc
Commissions
$36.26
Castro, CarolinaCA
1467 East Bermuda Dns Ontario, Ontario, CA, 91761
Held by Continental Exchange Solutions Inc
Misc intangible property
$35.00
Castro, CarolinaCA
1467 East Bermuda Dunes, Ont, CA, 91761
Held by Western Union Financial Services Inc
Misc outstanding checks
$35.00
Castro, CarolinaTX
221 Cansiglio, Cibolo, TX, 78108
$35.00
Castro, CarolinaCA
605 Linden Drive, Oxnard, CA, 93033
Held by Aguilar And Olga Iturbide V Santa Rosa Berry Farms LLC Fund
Misc outstanding checks
$32.22
Castro, CarolinaCA
2331 Mountain View Drive, Concord, CA, 94520
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$32.21
Castro, CarolinaCA
641 East San Ysidro Boulevard B3 222, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Cashier's checks
$31.14
Castro, CarolinaCA
1123 Eagle Drive, Salinas, CA, 93905
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$30.60
Castro, CarolinaTX
#### Coles Manor Place Apt #####, Dallas, TX, 75204
$28.20
Castro, CarolinaTX
4204 Abbott Avenue, Wichita Falls, TX, 76308
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2022
$27.07
Castro, CarolinaTX
1619 Gentle Wind Drive, Arlington, TX, 76018
$26.04
Castro, CarolinaCA
84421 Florabunda Avenue, Coachella, CA, 92236
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$25.27
Castro, CarolinaCA
6514 Via Del Coronado, Los Angeles, CA, 90022
Held by Spectrum Bank
Savings accounts/Credit union shrs
$25.23
Castro, CarolinaCA
7942 Comstock Circle, La Palma, CA, 90623
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$24.57
Castro, CarolinaCA
101 East Ventura Street Apt B, Santa Paula, CA, 93060
Held by Tennille V Western Union Qsf
Refunds due
$20.03
Castro, CarolinaCA
34774 Old Womans Springs Road, Lucerne Valley, CA, 92356
Held by First American Title Company
Escrow accounts
$20.00
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