Unclaimed property reported under Castro, Cesar
217 records · $16,810 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 217. Search by name and address to narrow it to yours.
Castro, CesarTX
1311 Coleman Drive, Melissa, TX, 75454
$2,932.51
Castro, CesarCA
Disputed Funds 1856 Broadway Drive, Salinas, CA, 93906
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$1,000.00
Castro, CesarCA
290 Gateway Drive, Pacifica, CA, 94044
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$651.41
Castro, CesarTX
908 West Lobit Street, Baytown, TX, 77520
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2012
$643.51
Castro, CesarTX
2322 Garvey Drive, Pasadena, TX, 77506
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$617.15
Castro, CesarCA
4311 Jamboree Road, Newport Beach, CA, 92660
Held by Skyworks Solutions Inc Common
Dividend reinvestment plan
$607.43
Castro, CesarCA
710 East San Ysidro Bl Pmb #1757, San Ysidro, CA, 92173
Held by Hj Heinz Company LP
Wages, payroll, salaries
$591.32
Castro, CesarTX
2913 Mustang Drive, Grapevine, TX, 76051
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$565.46
Castro, CesarCA
7866 California Avenue, Huntington Park, CA, 90255
Held by Continental Exchange Solutions Inc
Misc intangible property
$390.01
$352.09
Castro, CesarCA
454, Calexico, CA, 92231
Held by Washington Dental Service
Group policy benefit/Clm payments
$339.40
Castro, CesarTX
3809 Parry Fields Court, Pearland, TX, 77584
$334.76
Castro, CesarCA
215 Newark Avenue, Bloomfield, CA, 07003
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$303.81
Castro, CesarTX
1200 Lowden Circle, Fort Worth, TX, 76104
Held by Metroplex Multifoods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$285.47
Castro, CesarTX
1210 Hoke Smith Drive, Dallas, TX, 75224
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$257.38
Castro, CesarCA
718 South Bernal Avenue, La, CA, 90023
Held by Western Union Financial Svcs Inc
Refunds due
$250.00
Castro, CesarTX
749 North Plymouth Road Apt D, Dallas, TX, 75211
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2019
$200.00
Castro, CesarCA
Xxx Xx Xxxx Cssg 1 Sip Xxx-Xx-Xxxx Cssg 1 Sip, Twentynine Palms, CA, 92278
Held by Csg Systems International Inc
Refunds or rebates
$196.23
Castro, CesarTX
2815 California Avenue 60, Dickinson, TX, 77539
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$177.50
Castro, CesarTX
1210 Hoke Smith Drive, Dallas, TX, 75224
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$169.81
Castro, CesarTX
20430 Imperial Valley Drive Apt 1802, Houston, TX, 77073
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$166.00
Castro, CesarCA
27940 Solamint Road, Canyon Country, CA, 91387
Held by Nextel Communications
Refunds or rebates
$150.00
Castro, CesarCA
112 26 Cobello Street, San Valley, CA, 91352
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Castro, CesarTX
5611 Deertail Creek, San Antonio, TX, 78251
Held by Northside Ford
Refund due (MS11) · Reported 2009
$147.79
Castro, CesarCA
4218 West Roberts Drive, Santa Ana, CA, 92704
Held by The Walt Disney Company
Wages, payroll, salaries
$142.68
Castro, CesarTX
309 South 5th Street, McAllen, TX, 78501
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$140.71
Castro, CesarCA
29935 Maxine Lane, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$132.66
$128.04
Castro, CesarTX
5477 Joyce Circle, El Paso, TX, 79904
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 1998
$127.19
Castro, CesarCA
911 Calle Nogal, Thousand Oaks, CA, 91360
Held by Juarez Barrera V Wash Depot Qsf
Wages, payroll, salaries
$122.40
Castro, CesarTX
322 South Edgefield, Dallas, TX, 75208
Held by Maya Jefferson Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$111.93
Castro, CesarTX
2028 Ridgeview Plaza, Mesquite, TX, 75149
$105.30
Castro, CesarCA
1152 Pine Avenue Apt 8, Long Beach, CA, 90813
Held by Hy Cite Enterprises LLC
Customer overpayments
$105.00
Castro, CesarCA
342 Longhorn Drive, Gonzales, CA, 93926
Held by Countrywide Home Loans Inc
Escrow accounts
$104.79
Castro, CesarCA
631 Andrade Street, Calexico, CA, 92231
Held by Intercambio Express Inc
Funds held in a fiduciary capacity
$100.00
$97.72
Castro, CesarTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$94.05
Castro, CesarCA
830 East Palm Avenue, Monrovia, CA, 91016
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$93.60
Castro, CesarCA
1009 Maddie Lane, San Diego, CA, 92154
Held by Infinity Insurance Company
Premium refunds
$93.10
Castro, CesarTX
409 Harris Avenue, Pasadena, TX, 77506
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$92.00
Castro, CesarCA
9158 Audrey Avenue, Riverside, CA, 92503
Held by Novation Companies Inc.
Misc outstanding checks
$91.24
Castro, CesarTX
3102 Lanoue Drive, Dallas, TX, 75220
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$86.44
Castro, CesarTX
2913 Mustang Drive, Grapevine, TX, 76051
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$84.16
Castro, CesarCA
30632 San Martinez Road, Castaic, CA, 91384
Held by Block Inc
Payments for goods & Services
$81.72
Castro, CesarCA
3200 West 5th Street, Santa Ana, CA, 92703
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$81.37
Castro, CesarTX
33 Vermont Avenue, Midlothian, TX, 76065
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2016
$81.25
Castro, CesarTX
3801 Lone Oak Drive, Killeen, TX, 76542
Held by General Motors Financial Co
Refund due (MS11) · Reported 2016
$79.27
Castro, CesarTX
309 South 5th Street, McAllen, TX, 78501
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$74.82
Castro, CesarCA
1013 Goldfinch Way, San Marcos, CA, 92078
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$72.08
Castro, CesarCA
541 West Sunkist Street, Ontario, CA, 91762
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$72.07
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.