Unclaimed property reported under Castro, Dennis
57 records · $4,519 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 57. Search by name and address to narrow it to yours.
Castro, DennisTX
9103 Hollock Street, Houston, TX, 77075
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$1,629.15
Castro, DennisCA
615 Skyline Avenue, Bakersfield, CA, 93305
Held by Midland National Life Ins Co
Proceeds-Policy endow, annuity
$560.00
Castro, DennisTX
Strike Construction 1800 Hughes Landing Boulevard Suite, The Woodlands, TX, 77380
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$382.13
$363.71
Castro, DennisTX
No address on file
Held by Uthet Ut Health Pittsburg
Refund due (MS11) · Reported 2019
$228.53
Castro, DennisTX
##### South Gessner Road Apt ####, Houston, TX, 77071
$200.00
$128.71
Castro, DennisCA
200 Orchard Place Apt 196, Oxnard, CA, 93036
Held by Sunrise Banks
Misc intangible property
$114.38
Castro, DennisTX
9103 Hollock Street, Houston, TX, 77075
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Castro, DennisTX
12630 Floret Hill Lane, Sugar Land, TX, 77478
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$99.11
Castro, DennisCA
5327 Monte Vista, Los Angeles, CA, 90042
Held by Western Union Financial Services
Refunds due
$70.00
$68.66
Castro, DennisCA
2815 Willow Place Apt C, South Gate, CA, 90280
Held by Southern California Gas Company
Refunds or rebates
$67.76
Castro, DennisCA
4312 White Lane C, Bakersfiel, CA, 93309
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$64.00
$51.00
Castro, DennisCA
717 South Azusa Avenue, Azusa, CA, 91702
Held by Kelly Services Inc
Wages, payroll, salaries
$46.97
Castro, DennisTX
TX
$40.00
Castro, DennisCA
16983 Manzanita Avenue, Stirling City, CA, 95978
Held by Wm Corporate Services Inc
Accounts payable
$34.92
Castro, DennisTX
10965 South Gessner Road 2013, Houston, TX, 77071
$33.71
Castro, DennisTX
12630 Floret Hill Lane, Sugar Land, TX, 77478
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$26.99
Castro, DennisCA
Unknown, Los Angeles, CA, 91606
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Castro, DennisCA
27534 Spectrum, Irvine, CA, 92618
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$21.66
Castro, DennisCA
11857 White Rain Way, Rancho Cordova, CA, 95742
Held by S L Nusbaum & Co Inc
Security deposit
$20.08
$18.06
Castro, DennisCA
1315 Gateview Avenue, San Francisco, CA, 94130
Held by Adt LLC
Accounts-receivable credit balance
$15.00
$14.95
Castro, DennisCA
7420 Carmel Street, Gilroy, CA, 95020
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$12.86
Castro, DennisCA
6546 Indiana Avenue Apt H, Long Beach, CA, 90805
Held by Southern California Edison Company
Utility deposit
$8.57
Castro, DennisCA
870 West 43rd Street, Los Angeles, CA, 90037
Held by Gamestop Corp.
Accounts-receivable credit balance
$7.20
$7.20
Castro, DennisCA
16983 Manzanita Street, Stirling City, CA, 95978
Held by Green Dot Bank
Credit checks or memos
$5.09
Castro, DennisCA
261 Emaron Drive, San Bruno, CA, 94066
Held by Provident Credit Union
Savings accounts
$5.01
Castro, DennisCA
1763 Cochran Street Apt H, Simi Valley, CA, 93065
Held by Mercury Insurance Company
Premium refunds
$5.00
$5.00
Castro, DennisCA
870 West 43rd Street, Los Angeles, CA, 90037
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Castro, DennisCA
870 West 43rd Street, Los Angeles, CA, 90037
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Castro, DennisCA
2612 Idell Street Apt 2, Los Angeles, CA, 90065
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.36
Castro, DennisCA
421 Dunsview Avenue, La Puente, CA, 91744
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$4.07
Castro, DennisCA
4252 Josie Avenue, Lakewood, CA, 90713
Held by Optumrx
Group policy benefit/Clm payments
$2.84
Castro, DennisCA
1763 Cochran Street H, Simi Valley, CA, 93065
Held by Mercury Casualty Company
Premium refunds
$2.60
Castro, DennisCA
208 West Hillcrest Boulevard, Inglewood, CA, 90301
Held by The Bancorp Bank
Misc intangible property
$2.35
Castro, DennisCA
9057 Stockdale Highway, Bakersfield, CA, 93311
Held by Pacific Gas & Electric Company
Refunds or rebates
$2.03
Castro, DennisCA
1763 Cochran Street Apt H, Simi Valley, CA, 93065
Held by Mercury Insurance Company
Premium refunds
$2.00
Castro, DennisCA
Attn: Dennis Castro, Campbell, CA, 95008
Held by General Electric Company
Accounts-receivable credit balance
$2.00
Castro, DennisCA
4252 Josie Avenue, Lakewood, CA, 90713
Held by Optumrx
Group policy benefit/Clm payments
$1.92
Castro, DennisCA
Unknown, Oxnard, CA, 93036
Held by Google Payment Corporation
Unredeemed gift certificate
$1.13
$1.00
Castro, DennisCA
1329 139th Ae, San Leandro, CA, 94578
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$0.62
Castro, DennisCA
4252 Josie Avenue, Lakewood, CA, 90713
Held by Blue Lynx Media LLC
Customer overpayments
$0.46
Castro, DennisCA
528 Hibiscus Drive Apt B108, Redlands, CA, 92373
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.28
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