Unclaimed property reported under Castro, David
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.
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 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
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