David Castro Unclaimed Property
784 records · $103,868 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.
784 unclaimed-property records are filed under the name David Castro, reported between 1991 and 2024, totaling $103,868. The largest is $10,000. The most common kinds are Accounts-receivable credit balance (86), Premium refunds (81) and Refunds due (76).
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.
David Castro unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles40 · $2,006
- San Francisco23 · $1,041
- San Jose18 · $356
- North Hollywood15 · $808
- Ontario13 · $2,965
- San Diego13 · $743
- Bakersfield12 · $114
- Oceanside12 · $217
- Riverside10 · $422
- Visalia10 · $28
- Chula Vista9 · $113
- Fresno9 · $114
- Modesto9 · $320
- Moreno Valley9 · $244
- Corona8 · $326
- Desert Hot Springs8 · $2,536
- La Puente8 · $258
- San Antonio22 · $6,852
- Houston14 · $4,099
- Lytle10 · $11,831
16 records have no state on file.
Records under this name, largest first
Showing up to 100 of 784. Search by name and address to narrow it to yours.
$10,000.00
$7,991.60
Castro, DavidTX
P O Box 6194, Tyler, TX, 75711
Held by Simmons First Ntl Bank
Checking account (AC01) · Reported 2024
$6,992.58
$6,083.13
Castro, DavidTX
208 Porter Street, San Antonio, TX, 78210
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$4,966.24
Castro, DavidTX
605 31st Street, Lubbock, TX, 79404
$4,866.60
Castro, DavidTX
Drive Lucio ### Edifi A# ###, Df
Held by Plainscapital Bank
Checking account (AC01) · Reported 2019
$2,932.67
$2,500.00
Castro, DavidCA
Unknown, Unknown, 00000
Held by Bank Of America - California-South
Unidentified deposit
$2,252.86
Castro, DavidTX
82 White Road, Houston, TX, 77047
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$2,160.00
Castro, DavidTX
1106 Selden, El Paso, TX, 79903
Held by One Source Fcu
Checking account (AC01) · Reported 2024
$2,149.55
Castro, DavidCA
1536 East Hold Boulevard, Ontario, CA, 91761
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,386.85
$1,284.74
$1,250.00
Castro, DavidTX
3712 Bump Gate Road, Pipe Creek, TX, 78063
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$1,234.58
Castro, DavidCA
546 Terrace Street, Salinas, CA, 93905
Held by Metropolitan Life Insurance Company
Endowments
$1,094.02
Castro, DavidCA
589 North Johnson Avenue Unit 221, El Cajon, CA, 92020
Held by Chicago Title Insurance Company
Escrow accounts
$855.65
$800.00
Castro, DavidCA
21961 Long Trot Drive, Escondido, CA, 92029
Held by Nationwide Mutual Insurance
Premium refunds
$790.55
Castro, DavidCA
40190 Daily Road, Fallbrook, CA, 92028
Held by Cetera Investment Services LLC
Mutual fund shares
$762.32
Castro, DavidTX
Carl Road, Dallas, TX, 75234
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$750.00
Castro, DavidTX
838 Greens Road Apt 258, Houston, TX, 77060
Held by American Access Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$736.84
Castro, DavidCA
7318 Alabama Avenue 206, Canoga Park, CA, 91303
Held by Brinker International Payroll Co L.p.
Wages, payroll, salaries
$719.32
Castro, DavidCA
1495 North Occidental Boulevard, Los Angeles, CA, 90026
Held by Republic Insurance Co
Insurance premiums
$632.00
Castro, DavidCA
1536 East Hold Boulevard, Ontario, CA, 91761
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$625.43
$620.00
$563.54
Castro, DavidCA
225 South Knott Avenue Apt 9, Anaheim, CA, 92804
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$560.62
$549.00
Castro, DavidTX
4918 Big Reef Drive, Bacliff, TX, 77518
$541.62
Castro, DavidCA
1304 West D Street, Ontario, CA, 91762
Held by Gomez V Parker-Hannifin Fund
Misc outstanding checks
$489.26
$486.66
Castro, DavidTX
00000
Held by Lubbock County Auditor
Miscellaneous outstanding check (MS16) · Reported 1999
$425.53
Castro, DavidTX
##### Interstate ## South, Lytle, TX, 78052
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$417.61
Castro, DavidCA
11285 Camarosa Circle, San Diego, CA, 92126
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$415.34
Castro, DavidTX
##### Interstate ## South, Lytle, TX, 78052
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$405.67
Castro, DavidCA
11572 Amboy Avenue, San Fernando, CA, 91406
Held by Rios V Laurmark Enterprises Qsf
Wages, payroll, salaries
$394.38
Castro, DavidCA
Apt 8202 950 North Duesenberg Drive, Ontario, CA, 91764
Held by Bill Me Later Inc
Customer overpayments
$380.00
Castro, DavidTX
PO Box 221923, El Paso, TX, 79913
Held by Ncs Pearson Inc
Accounts payable (MS08) · Reported 2021
$375.00
Castro, III DavidTX
651 Limestone Flat, San Antonio, TX, 78251
Held by Everbank
Escrow account (TR04) · Reported 2022
$368.74
Castro, DavidCA
55 Francisco Street Suite 403, San Francisco, CA, 94133
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$358.84
Castro, DavidTX
Houston, TX, 77002
Held by Central Parking System
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$329.85
$328.34
Castro, DavidTX
#### North ##th Street Apt ####, Carrizo Springs, TX, 78834
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$325.39
Castro, DavidTX
#### Spring Cypress Road Suite ###, Houston, TX, 77070
Held by Bank Of America Texas
Checking account (AC01) · Reported 2013
$323.05
Castro, DavidCA
12650 Parma Drive, Desert Hot Springs, CA, 92254
Held by Moneygram Payment Systems Inc
Refunds due
$317.00
Castro, DavidCA
12650 Parma Drive, Desert Hot Springs, CA, 92254
Held by Moneygram Payment Systems Inc
Refunds due
$317.00
Castro, DavidCA
12650 Parma Drive, Desert Hot Springs, CA, 92254
Held by Moneygram Payment Systems Inc
Refunds due
$317.00
Castro, DavidCA
12650 Parma Drive, Desert Hot Springs, CA, 92254
Held by Moneygram Payment Systems Inc
Refunds due
$317.00
Castro, DavidCA
12650 Parma Drive, Desert Hot Springs, CA, 92254
Held by Moneygram Payment Systems Inc
Refunds due
$317.00
Castro, DavidCA
12650 Parma Drive, Desert Hot Springs, CA, 92254
Held by Moneygram Payment Systems Inc
Refunds due
$317.00
Castro, DavidCA
12650 Parma Drive, Desert Hot Springs, CA, 92254
Held by Moneygram Payment Systems Inc
Refunds due
$317.00
Castro, DavidCA
12650 Parma Drive, Desert Hot Springs, CA, 92254
Held by Moneygram Payment Systems Inc
Refunds due
$317.00
Castro, DavidCA
2833 Lincoln Park Avenue, Los Angeles, CA, 90031
Held by Dreyer'S Grand Ice Cream
Securities
$314.05
Castro, DavidTX
#### Tarter Avenue Apt ####, Amarillo, TX, 79119
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$308.21
Castro, DavidTX
3910 Lincoln Avenue Apt B, El Paso, TX, 79930
Held by University Medical Center Of El Paso
Accounts-receivable credit balance (MS09) · Reported 2015
$300.00
$300.00
Castro, DavidCA
7000 Vassar Avenue Apt 101, Ca, CA, 91303
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$298.51
Castro, DavidTX
##### Ih ## South, Lytle, TX, 78052
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$284.36
Castro, DavidCA
PO Box 15531, North Hollywood, CA, 91615
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$277.89
$277.55
Castro, DavidCA
5408 Tower Road, Riverside, CA, 92506
Held by Fidelity National Title Company
Escrow accounts
$268.00
$247.66
Castro, DavidCA
225 South Knott Avenue Apt 9, Anaheim, CA, 92804
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$247.23
Castro, DavidCA
3169 Carlyle Street, Los Angeles, CA, 90065
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$240.63
Castro, DavidTX
1605 Miller Avenue, Mission, TX, 78572
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$237.00
$230.00
Castro, DavidTX
##### Ih ##s, Lytle, TX, 78052
Held by Allstate Texas Lloyds
Insurance premium refund (IN05) · Reported 2021
$224.78
Castro, DavidTX
219 Dashiell, San Antonio, TX, 78203
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$221.64
$220.00
Castro, DavidCA
7661 Indian Canyon Circle, Corona, CA, 92880
Held by Mercury Insurance Services
Premium refunds
$201.00
Castro, DavidTX
1209 South 5th Street, Garland, TX, 75040
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2020
$200.00
Castro, DavidCA
635 Anderson Road #10, Davis, CA, 95616
Held by Nationwide Health Plans
Insurance claim checks
$199.78
Castro, DavidTX
108 South Goliad, Runge, TX, 78151
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2011
$196.77
Castro, DavidCA
1151 Post Street, San Francisco, CA, 94109
Held by Hillstone Restaurant Group
Salaries/Wages
$196.26
$196.01
$190.00
Castro, DavidCA
2610 Norbridge Avenue 1st Floor, Castro Valley, CA, 94546
Held by Bank Of America - Pre-Paid Card
Checking accounts
$180.00
Castro, DavidCA
628 Oakshire Avenue, Modesto, CA, 95354
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$179.82
Castro, DavidCA
PO Box 15531, North Hollywood, CA, 91615
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$176.69
Castro, DavidCA
3523 1 2 East 56th Street, Maywood, CA, 90270
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$175.90
Castro, DavidTX
750 South View Drive, Lytle, TX, 78052
$174.94
Castro, DavidCA
PO Box 15531, N Hollywood, CA, 91615
Held by National Financial Services LLC
Credit balances
$174.79
Castro, DavidTX
#### Fm ###, Mount Pleasant, TX, 75455
Held by Asurion, LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$162.25
Castro, DavidTX
10835 Ranchland Fox, San Antonio, TX, 78245
$160.62
Castro, DavidTX
PO Box 1542, Andrews, TX, 79714
Held by Key Energy Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$160.00
Castro, DavidTX
2201 Wisteria Way, Round Rock, TX, 78664
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$159.81
$151.72
Castro, DavidCA
22828 Road 140, Tulare, CA, 93274
Held by Bank Of America N A
Savings accounts/Credit union shrs
$150.52
Castro, DavidTX
250 Cr 522, Nacogdoches, TX, 75964
Held by State Of Louisiana
Customer overpayment (MS05) · Reported 2012
$150.00
Castro, DavidTX
79 Myreside Circle, Elgin
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2019
$150.00
Castro, DavidCA
10976 Lands End Drive, Stockton, CA, 95209
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Checking accounts
$144.60
Castro, JR DavidCA
1202 Peralta Street, Oakland, CA, 94607
Held by Citibank N A
Accounts-receivable credit balance
$144.45
Castro, DavidTX
#### Manderville ####, Dallas, TX, 75231
Held by Gca Svcs Group Of Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$138.18
Castro, DavidCA
Paramount, CA, 90723
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$137.99
Castro, DavidTX
##### Interstate ## South, Lytle, TX, 78052
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2018
$135.38
Castro, DavidCA
2436 Angela Street A, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$134.87
Castro, DavidCA
2018 Stone Wood Loop, Marysville, CA, 95901
Held by Travelers Indemnity Company
Premium refunds
$133.12
Castro, DavidCA
6925 Hinds Avenue Unit 1/2, North Hollywood, CA, 91605
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$131.70
Castro, DavidTX
1010 47th Street, Galveston, TX, 77550
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2001
$125.00
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