Unclaimed property reported under Castro, Danny
95 records · $5,848 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 95. Search by name and address to narrow it to yours.
Castro, DannyTX
5317 Fayette Street, Houston, TX, 77056
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2023
$2,214.46
Castro, DannyTX
4521 Misty Vly West, Wichita Falls, TX, 76310
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$517.15
Castro, DannyCA
11413 South New Hampshire Avenue Apt 1, Los Angeles, CA, 90044
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$508.84
Castro, DannyTX
00000
Held by University Health System
Accounts-receivable credit balance (MS09) · Reported 1994
$291.46
$200.00
Castro, DannyTX
4521 Misty Vly West, Wichita Falls, TX, 76310
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$174.61
Castro, DannyTX
1609 Hereford Street, Mercedes, TX, 78570
$145.73
Castro, DannyCA
1318 North Hayworth Avenue Apt 3, West Hollywood, CA, 90046
Held by Time Warner Cable Inc
Refunds due
$138.62
Castro, DannyTX
1823 Appletree Lane, Carrollton, TX, 75006
Held by Metabank NA
Health savings account (AC09) · Reported 2022
$129.00
Castro, DannyTX
4521 Misty Vly West, Wichita Falls, TX, 76310
$125.35
Castro, DannyCA
1 Windward Way, Buena Park, CA, 90621
Held by Farmers Insurance Exchange
Premium refunds
$116.75
Castro, DannyCA
1236 Expedition Boulevard, Los Angeles, CA, 90018
Held by US Bank NA
Unredeemed gift certificate
$110.00
$84.99
Castro, DannyCA
11413 South New Hampshire Avenue Apt 1, Los Angeles, CA, 90044
Held by Garza V Brinderson Constructors Qualifie
Funds held in a fiduciary capacity
$78.58
Castro, DannyTX
3410 West Poplar Street, San Antonio, TX, 78228
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$72.00
Castro, DannyCA
1133 Freeman Avenue 8, Los Angeles, CA, 90804
Held by Medianews Group Inc
Accounts payable
$71.62
Castro, DannyCA
4000 Ellmar Oaks Drive, San Jose, CA, 95136
Held by Gonzalez V Staff Pro Et Al
Wages, payroll, salaries
$66.29
$60.73
Castro, DannyCA
33090 Evergreen Street, Lake Elsinore, CA, 92530
Held by Sunrise Restaurant LLC
Wages, payroll, salaries
$59.79
Castro, DannyCA
14280 Lambert Street, Whittier, CA, 90628
Held by US Bank NA
Unredeemed gift certificate
$58.53
Castro, DannyCA
902 North Screenland Drive, Burbank, CA, 91505
Held by Safeway Inc
Wages, payroll, salaries
$45.59
Castro, DannyCA
22450 Ella Avenue Street, Moreno Valley, CA, 92553
Held by Paypal Inc
Misc intangible property
$41.17
Castro, DannyTX
623 South Missouri Avenue, Weslaco, TX, 78596
Held by Security Svc Fcu
Savings account (AC02) · Reported 2018
$41.02
Castro, DannyCA
2712 Kansas Avenue, South Gate, CA, 90280
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$40.00
Castro, DannyCA
1965 Loch Ness Way, San Jose, CA, 95121
Held by American Mint
Payments for goods & Services
$36.90
Castro, DannyCA
3035 Fashion Avenue, Long Beach, CA, 90810
Held by Bank Of America - Pre-Paid Card
Checking accounts
$32.26
Castro, DannyCA
25386 7th Street, Sn Bernrdno, CA, 92410
Held by Barnes V Target Qsf
Wages, payroll, salaries
$29.12
Castro, DannyCA
1301 South Arizona Avenue, Los Angeles, CA, 90022
Held by Southern California Edison Company
Utility deposit
$27.41
Castro, DannyTX
1629 Longview Street, Wichita Falls, TX, 76306
$25.00
Castro, DannyCA
9740 Ervine Boulevard, Ervine, CA, 92618
Held by US Bank NA
Unredeemed gift certificate
$20.00
$20.00
Castro, DannyCA
1864 South Rainbow, Sanger, CA, 93657
Held by Csaa Insurance Group
Misc outstanding checks
$18.00
Castro, DannyCA
1864 South Rainbow Avenue, Sanger, CA, 93657
Held by Csaa Insurance Exchange
Premium refunds
$17.39
Castro, DannyCA
1800 Vallecito, San Pedro, CA, 90732
Held by Farmers New World Life
Other amounts due under policy
$15.62
Castro, DannyCA
22450 Ella Avenue, Moreno Valley, CA, 92553
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$15.00
Castro, DannyCA
639 Canyon Hill Road, San Dimas, CA, 91773
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Castro, DannyCA
1022 South Mountain Avenue, Ontario, CA, 91762
Held by Southern California Edison Company
Utility deposit
$13.03
$13.01
Castro, DannyCA
1363 West Rolland Curtis Place, Los Angeles, CA, 90037
Held by State Of Montana
Warrants
$11.64
$11.15
Castro, DannyCA
2541 West Avenue 31, Los Angeles, CA, 90065
Held by Foremost Insurance Company
Unidentified remittances
$10.00
Castro, DannyCA
1203 East 45th Street, Los Angeles, CA, 90011
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Castro, DannyCA
1203 East 45th Street, Los Angeles, CA, 90011
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
$9.72
Castro, DannyCA
2211 East Stockwell Street, Compton, CA, 90222
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$9.19
Castro, DannyCA
920 West 62nd Street, Los Angeles, CA, 90044
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$8.40
Castro, DannyCA
910 Martin Drive Apt 202, Escondido, CA, 92026
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$5.61
Castro, DannyCA
7033 San Juan Street, Paramount, CA, 90723
Held by Enterprise Holdings Inc
Accounts payable
$5.20
Castro, DannyCA
82896 Longfellow Court, Indio, CA, 92201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.01
Castro, DannyCA
2712 Kansas Avenue, South Gate, CA, 90280
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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