Unclaimed property reported under Castro, Daniel
780 records · $141,918 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 780. Search by name and address to narrow it to yours.
Castro, DanielCA
29640 Landau Boulevard, Cathedral Cty, CA, 92234
Held by Merrill Lynch Pierce Fenner And Smith
Shares of stock (Returned by po)
$17,564.00
Castro, DanielTX
58000 Morelia Michoacan Mexic
Held by Plainscapital Bank
Matured certificate of deposit (AC03) · Reported 2023
$6,062.79
Castro, DanielTX
#### West Courtyard Drive Suite # ###, Austin, TX, 78730
Held by U S Bank NA
Escrow account (TR04) · Reported 2024
$4,750.25
Castro, DanielCA
36749 Doreen Drive, Murrieta, CA, 92563
Held by Roundpoint Mortgage Servicing Corporation
Refunds due
$2,978.08
Castro, DanielTX
Drive Lucio ### Edifi A# ###, Df
Held by Plainscapital Bank
Checking account (AC01) · Reported 2019
$2,932.67
Castro, DanielTX
#### Silverado ###, Houston, TX, 77077
Held by Internet America Inc
Dividend (SC01) · Reported 2019
$2,121.84
Castro, DanielCA
520 East Willow Street Apt 14, Long Beach, CA, 90806
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$1,842.57
Castro, DanielCA
3175 Estado Street, Pasadena, CA, 91107
Held by Keich V US Healthworks Inc Fund
Misc outstanding checks
$1,468.19
Castro, DanielCA
652 Santa Alicia Drive, Rohnert Park, CA, 94928
Held by Pathward
Misc intangible property
$1,400.00
Castro, DanielCA
2326 South Shelton Street, Santa Ana, CA, 92707
Held by Educational Credit Management Corporatio
Misc outstanding checks
$1,157.29
Castro, DanielCA
1122 North Glenwood Avenue, Rialto, CA, 92376
Held by Servicemac USA
Outstanding official checks
$965.64
Castro, DanielTX
#### Royal Lane Apt ###, Dallas, TX, 75231
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$923.32
Castro, DanielTX
3101 32nd Street, Port Arthur, TX, 77642
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$864.65
Castro, DanielTX
13637 North Central Expy, Dallas, TX, 75243
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2024
$847.59
Castro, DanielTX
1000 Edgerly Lane, Pflugerville, TX, 78660
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2021
$783.02
$751.18
Castro, DanielTX
#### Fm ###, Gainesville, TX, 76240
Held by Transamerica Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$750.00
Castro, DanielTX
#### Fm ###, Gainesville, TX, 76240
Held by Transamerica Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$750.00
Castro, DanielTX
#### Fm ###, Gainesville, TX, 76240
Held by Transamerica Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$750.00
Castro, DanielTX
#### Fm ###, Gainesville, TX, 76240
Held by Transamerica Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$750.00
Castro, DanielTX
#### Fm ###, Gainesville, TX, 76240
Held by Transamerica Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$750.00
Castro, DanielTX
#### Fm ###, Gainesville, TX, 76240
Held by Transamerica Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$750.00
Castro, DanielTX
#### Fm ###, Gainesville, TX, 76240
Held by Transamerica Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$750.00
Castro, DanielTX
#### Fm ###, Gainesville, TX, 76240
Held by Transamerica Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$750.00
Castro, DanielTX
#### Fm ###, Gainesville, TX, 76240
Held by Transamerica Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$750.00
Castro, DanielTX
#### Fm ###, Gainesville, TX, 76240
Held by Transamerica Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$750.00
Castro, DanielTX
#### Fm ###, Gainesville, TX, 76240
Held by Transamerica Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$750.00
Castro, DanielTX
#### Fm ###, Gainesville, TX, 76240
Held by Transamerica Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$750.00
Castro, DanielTX
#### Fm ###, Gainesville, TX, 76240
Held by Transamerica Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$750.00
Castro, DanielTX
#### Fm ###, Gainesville, TX, 76240
Held by Transamerica Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$750.00
Castro, DanielTX
#### Fm ###, Gainesville, TX, 76240
Held by Transamerica Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$750.00
Castro, DanielTX
#### Fm ###, Gainesville, TX, 76240
Held by Transamerica Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$750.00
Castro, DanielTX
#### Fm ###, Gainesville, TX, 76240
Held by Transamerica Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$750.00
Castro, DanielTX
#### Fm ###, Gainesville, TX, 76240
Held by Transamerica Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$750.00
Castro, DanielTX
#### Fm ###, Gainesville, TX, 76240
Held by Transamerica Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$750.00
Castro, DanielTX
#### Fm ###, Gainesville, TX, 76240
Held by Transamerica Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$750.00
Castro, DanielTX
#### Fm ###, Gainesville, TX, 76240
Held by Transamerica Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$750.00
Castro, DanielTX
#### Fm ###, Gainesville, TX, 76240
Held by Transamerica Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$750.00
Castro, DanielTX
#### Fm ###, Gainesville, TX, 76240
Held by Transamerica Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$750.00
Castro, DanielTX
#### Fm ###, Gainesville, TX, 76240
Held by Transamerica Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$750.00
Castro, DanielTX
#### Fm ###, Gainesville, TX, 76240
Held by Transamerica Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$750.00
Castro, DanielTX
#### Fm ###, Gainesville, TX, 76240
Held by Transamerica Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$750.00
Castro, DanielTX
#### Fm ###, Gainesville, TX, 76240
Held by Transamerica Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$750.00
Castro, DanielTX
#### Fm ###, Gainesville, TX, 76240
Held by Transamerica Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$750.00
Castro, DanielTX
#### Fm ###, Gainesville, TX, 76240
Held by Transamerica Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$750.00
Castro, DanielTX
#### Fm ###, Gainesville, TX, 76240
Held by Transamerica Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$750.00
Castro, DanielTX
#### Fm ###, Gainesville, TX, 76240
Held by Transamerica Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$750.00
Castro, DanielTX
#### Fm ###, Gainesville, TX, 76240
Held by Transamerica Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$750.00
Castro, DanielTX
#### Fm ###, Gainesville, TX, 76240
Held by Transamerica Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$750.00
Castro, DanielTX
#### Fm ###, Gainesville, TX, 76240
Held by Transamerica Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$750.00
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