Unclaimed property reported under Castro, Charles
50 records · $17,532 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 50. Search by name and address to narrow it to yours.
Castro, CharlesCA
6201 Hollywood Boulevard Unit 2006, Los Angeles, CA, 90028
Held by Citibank NA Ctx
Checking accounts
$7,420.00
Castro, CharlesCA
832 Valencia Drive, 0, 00000
Held by Ortega V Watkins And Shepard Trucking Inc Fund
Misc outstanding checks
$3,139.74
Castro, CharlesCA
6201 Hollywood Boulevard, Los Angeles, CA, 90028
Held by Citibank N A
Cashier's checks
$2,000.00
Castro, CharlesTX
2505 Bryan Street, Austin, TX, 78702
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$918.33
$674.66
Castro, CharlesCA
2604 Tiller Avenue, Port Hueneme, CA, 93041
Held by Hamilton V Vitamin World Fund
Misc outstanding checks
$518.14
Castro, CharlesTX
00000
Held by Ibc San Antonio
Certificate-of-deposit interest check (CK16) · Reported 2016
$382.30
$299.33
$247.89
Castro, CharlesTX
107 Crescent Avenue, San Antonio, TX, 78209
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$162.06
Castro, CharlesCA
27412 Calle Arroyo, San Juan Capistrano, CA, 92675
Held by Att Services Inc
Refunds due
$158.17
Castro, CharlesCA
4307 Glen Canyon Circle, Bay Point, CA, 94565
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$150.00
Castro, III CharlesTX
TX, 00000
Held by Kemper Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2007
$117.44
$110.72
$110.72
Castro, CharlesCA
2055 Sierra #102, Concord, CA, 94529
Held by Capital One FSB Accts Payable And Credit
Other
$109.23
Castro, CharlesTX
10925 Wincrest, Dickinson, TX, 77539
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$95.30
Castro, CharlesTX
Elite Painting 28220 Palm Boulevard, Harlingen, TX, 78552
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$95.00
Castro, CharlesTX
157 Spring Branch Loop, Austin, TX, 78640
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$82.00
Castro, CharlesCA
36295 Jessie Ceas Lane, Murrieta, CA, 92563
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$76.78
Castro, CharlesTX
1107 West Laurel, San Antonio, TX, 78201
Held by Epson America Inc
Miscellaneous outstanding check (MS16) · Reported 2012
$70.00
Castro, CharlesTX
10925 Wincrest, Dickinson, TX, 77539
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2024
$68.00
$61.98
$60.00
Castro, CharlesTX
1301 Hyman Lane, Austin, TX, 78742
Held by Oneok Inc
Utility refund or rebate (UT03) · Reported 2008
$52.03
Castro, III CharlesTX
TX, 00000
Held by Kemper Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2007
$50.13
Castro, CharlesTX
14803 Mesa Vista Drive, Houston, TX, 77083
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2024
$46.60
$36.95
$32.12
Castro, CharlesTX
781 Middle Crk, Buda, TX, 78610
$30.00
Castro, CharlesTX
781 Middle Crk, Buda, TX, 78610
Held by Velocity Cu
Checking account (AC01) · Reported 2024
$29.33
Castro, CharlesTX
45 Westerleigh, San Antonio, TX, 78218
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$29.12
Castro, CharlesCA
3250 Divisadero Street Apt 106, San Francisco, CA, 94123
Held by At&t Services Inc
Refunds due
$25.12
Castro, CharlesCA
27412 Calle Arroyo, San Juan Capistrano, CA, 92675
Held by Jpmorgan Chase Bank N.a. (601)
Cashier's checks
$25.00
Castro, CharlesCA
385 South Eucalyotus, Rialto, CA, 92376
Held by Hsbc Finance Corporation
Cashier's checks
$17.33
Castro, CharlesCA
326 Greenpark Way, San Jose, CA, 95136
Held by Capital One Bank, National Association
Aggregate misc property
$5.00
Castro, CharlesCA
832 Valencia Drive, Colton, CA, 92324
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Castro, CharlesCA
832 Valencia Drive, Colton, CA, 92324
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Castro, CharlesCA
1580 Eaglewood Place, La Habra, CA, 90631
Held by Mercury Insurance Services
Premium refunds
$5.00
Castro, JR CharlesCA
536 Forbes Avenue Apt 2, Yuba City, CA, 95991
Held by Integon National Insurance Company
Premium refunds
$4.22
$3.80
Castro, CharlesCA
1928 North Marianna Avenue Apt 206, Los Angeles, CA, 90032
Held by Google Payment Corporation
Misc intangible property
$1.00
Castro, CharlesCA
12001 Woodside Avenue 152, Lakeside, CA, 92040
Held by Automatic Data Processing Inc
Misc intangible property
$0.69
Castro, CharlesCA
Unknown, Los Angeles, CA, 90045
Held by Google Payment Corporation
Unredeemed gift certificate
$0.44
Castro, CharlesCA
18495 Lake Chabot Road, Castro Valley, CA, 94546
Held by Citibank N A
Accounts-receivable credit balance
$0.25
Castro, CharlesCA
2157 Mason Street, San Francisco, CA, 94133
Held by Sutter West Bay Hospitals DBA Cpmc
Refunds due
$0.17
Castro, CharlesCA
4333 Brockton Avenue Apt 12, Riverside, CA, 92501
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Castro, CharlesCA
36000 Red Rover Mine Road, Acton, CA, 93510
Held by Caremarkpcs L L C
Accounts payable
$0.04
Castro, CharlesCA
3100 Glen Lane, Roseville, CA, 95747
Held by General Electric Company
Accounts-receivable credit balance
$0.01
Castro, CharlesTX
10925 Wincrest, Dickinson, TX, 77539
2 SHARES
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.