Unclaimed property reported under Castro, Diana
260 records · $17,993 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 260. Search by name and address to narrow it to yours.
Castro, DianaTX
451 Curvatura, New Braunfels, TX, 78132
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2024
$1,339.00
Castro, DianaTX
#### East Lovers Lane Apt ###, Dallas, TX, 75214
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$1,200.81
Castro, DianaSOCRATA
12 Cowper Court, Providence, RI, 02901
Held by City Of Providence, Ri
Uncashed city check
$1,129.54
Castro, DianaCA
3575 42nd Street, San Diego, CA, 92105
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$1,106.75
Castro, DianaTX
3620 Woodchase 50, Houston, TX, 77042
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019
$990.00
Castro, DianaTX
414 Brittney Way Apt D, Harker Heights, TX, 76548
$907.00
Castro, DianaTX
4040 Schanen, Cc, TX, 78413
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2023
$802.26
Castro, DianaTX
#### Townbluff Drive # ###, Plano, TX, 75075
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$499.64
Castro, DianaCA
1043 Thorlon Street, Los Angeles, CA, 90063
Held by North American Title Company
Escrow check/Deposit/Disputed
$475.00
Castro, DianaTX
843 Chalfont Place, Coppell, TX, 75019
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2018
$450.00
Castro, DianaTX
21102 Bear Run Lane, Katy, TX, 77449
$382.65
Castro, DianaCA
144 Agua Calilente Road, Sonoma, CA, 95476
Held by Principal Life Insurance Co
Pension & Profit sharing
$316.52
Castro, DianaTX
1802 West Samano Street Apt L6, Edinburg, TX, 78539
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$313.47
Castro, DianaTX
7722 Scanlock, Houston, TX, 77023
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 1992
$259.60
Castro, DianaTX
2112 Bear Run Lane, Katy, TX, 77449
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2013
$231.00
Castro, DianaCA
1880 Iowa Avenue #400, Riverside, CA, 92507
Held by Apria Healthcare Group Inc.
Vendor payments
$214.47
Castro, DianaTX
2222 Limestone Lane, Garland, TX, 75040
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$200.00
Castro, DianaTX
7369 Fairway Drive, Houston, TX, 77087
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2021
$180.00
Castro, DianaTX
#### Park Lane Apt ####, Dallas, TX, 75231
Held by Dillards Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$158.57
Castro, DianaTX
382 Pendale Road, El Paso, TX, 79907
$142.57
Castro, DianaTX
211 Corral Drive, Laredo, TX, 78045
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$142.01
Castro, DianaCA
949 East 103rd Place, Los Angeles, CA, 90002
Held by U.s. Bank - Pars
Pension & Profit sharing
$139.18
Castro, DianaCA
1428 East Grand Avenue, Pomona, CA, 91766
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$112.40
Castro, DianaTX
2834 Beltline, Garland, TX, 00000
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$105.25
Castro, DianaTX
18600 North Dallas Parkway, Dallas, TX, 75287
Held by Erp Operating Ltd Ptshp
Accounts-receivable credit balance (MS09) · Reported 2008
$102.12
Castro, DianaTX
2340 Las Cruces Lane, Dallas, TX, 75227
Held by Bmw Financial Svcs NA Inc
Vendor check (CK13) · Reported 2018
$100.00
Castro, DianaCA
729 West 56th Street, Los Angeles, CA, 90037
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Castro, DianaCA
1428 East Grand Avenue, Pomona, CA, 91766
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$99.67
Castro, DianaTX
Attn Hold Undeliverable, Arlington, TX, 00000
Held by Chase Bank
Savings account (AC02) · Reported 1998
$98.43
$95.70
Castro, DianaCA
21641 Canada Road Apt 8F, Lake Forest, CA, 92630
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$92.00
Castro, DianaCA
11849 Dune Street, Norwalk, CA, 90650
Held by Cshc Intermediate Holdings Inc
Premium refunds
$91.00
$89.66
Castro, DianaTX
23 Frontera Circle, The Woodlands, TX, 77382
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2015
$87.95
Castro, DianaCA
12490 Reata Road, Apple Valley, CA, 92308
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$87.79
$87.32
Castro, DianaTX
8503 Bellingham Drive, Dallas, TX, 75228
Held by Childrens Place Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$87.04
Castro, DianaTX
501 Red Cloud Circle 105, Laredo, TX, 78045
$85.22
Castro, DianaCA
3010 Vineland Avenue, # 0002, Baldwin Park, CA, 91706
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$83.00
Castro, DianaTX
214 Maryella Drive, Castroville, TX, 78009
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$82.80
Castro, DianaCA
3575 42nd Street, San Diego, CA, 92105
Held by Trinity Universal Insurance
Premium refunds
$82.68
Castro, DianaTX
12507 Folkcrest Way, Stafford, TX, 77477
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2023
$80.17
$78.29
$76.14
Castro, DianaTX
2970 Cameo Lane, Farmers Branch, TX, 75234
Held by Medhealth
Customer overpayment (MS05) · Reported 2023
$75.00
Castro, DianaTX
2970 Cameo Lane, Farmers Branch, TX, 75234
Held by Medhealth
Customer overpayment (MS05) · Reported 2023
$75.00
Castro, DianaCA
442 East 43rd Street, Los Angeles, CA, 90011
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
Castro, DianaCA
442 East 43rd Street, Los Angeles, CA, 90011
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
Castro, DianaCA
13919 Dilworth Street, La Mirada, CA, 90638
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
Castro, DianaCA
13919 Dilworth Street, La Mirada, CA, 90638
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
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