Unclaimed property reported under Castro, Diego
113 records · $5,206 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 113. Search by name and address to narrow it to yours.
Castro, DiegoCA
62 Dearwell Way, San Jose, CA, 95138
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$474.34
Castro, DiegoTX
126 Quail Meadow Drive
Held by Jacobs Reserve Homewoners Assoc
Customer overpayment (MS05) · Reported 2024
$289.04
Castro, DiegoCA
2616 Sibelius Avenue, San Jose, CA, 95122
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$279.42
Castro, DiegoCA
4944 Concho Place, Oceanside, CA, 92057
Held by Provident Life & Accident Insurance
Premium refunds
$224.04
$208.97
Castro, DiegoCA
445 Cedar Avenue Apt 13, Long Beach, CA, 90802
Held by Rainbolt V Financial Assistance Fun
Misc outstanding checks
$203.03
Castro, DiegoCA
202 North Kern Avenue Apt 180, Los Angeles, CA, 90022
Held by Discover Bank
Misc outstanding checks
$200.00
Castro, DiegoCA
670 So 5th Street, Colton, CA, 92324
Held by Fidelity Investments Institutional Opera
Pension checks
$199.32
Castro, DiegoCA
320 Salina Court, Vista, CA, 92083
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$194.79
Castro, DiegoTX
706 Highway 3 South #14, League City, TX, 77573
Held by The Buckle Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$171.92
Castro, DiegoCA
18664 7th Street, Bloomington, CA, 92316
Held by Vigueras Perez V Motivational Marketing
Wages, payroll, salaries
$167.46
Castro, DiegoTX
1021 West Shaw Street, Fort Worth, TX, 76110
Held by Comerica Bank
Savings account (AC02) · Reported 2019
$162.75
Castro, DiegoTX
6503 Willow Cove Court, Katy, TX, 77449
Held by Apartment Income Reit LP (fka Aimco Prop
Accounts payable (MS08) · Reported 2011
$149.00
Castro, DiegoCA
3561 Sandpebble Drive Apt 530, San Jose, CA, 95136
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$140.00
Castro, DiegoTX
16110 Barbarossa, Houston, TX, 77083
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1995
$104.38
Castro, DiegoTX
3225 Coleman Street, San Angelo, TX, 76901
Held by Capital One Bank
Accounts payable (MS08) · Reported 2018
$103.17
Castro, DiegoCA
828 Antuinette Lane A, South San Francisco, CA, 94080
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Castro, DiegoTX
7548 Plaza Taurina D, El Paso, TX, 79912
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$93.14
Castro, DiegoTX
P O Box 220, New Summerfield, TX, 75780
Held by Progressive County Mutual Ins Co
Draft (CK05) · Reported 1996
$85.76
Castro, DiegoTX
706 Highway 3 South #14, League City, TX, 77573
Held by The Buckle Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$84.12
Castro, DiegoTX
6515 Diego Lane, San Antonio, TX, 78253
$82.00
Castro, DiegoTX
122 Halifax Drive, Cedar Hill, TX, 75104
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$79.94
Castro, DiegoTX
451 Bendwood Drive, Houston, TX, 77024
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019
$75.36
Castro, DiegoCA
227 West 11th Street, Beaumont, CA, 92223
Held by Barrett Business Services Inc
Wages, payroll, salaries
$71.03
Castro, DiegoCA
320 Salina Court, Vista, CA, 92083
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$66.00
Castro, DiegoCA
2450 Lennox Street, Pomona, CA, 91767
Held by Gmac Insurance Management Corp
Accounts payable
$63.95
Castro, DiegoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$60.35
Castro, DiegoTX
6503 Willow Cove, Katy, 77449
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$60.00
$50.00
Castro, DiegoCA
6642 Klump Avenue Apt 4, North Hollywood, CA, 91606
Held by Cellco Partnership
Misc outstanding checks
$50.00
Castro, DiegoCA
6642 Klump Avenue Apt 4, North Hollywood, CA, 91606
Held by Cellco Partnership
Misc outstanding checks
$50.00
Castro, DiegoCA
4965 Nwoodrow 130, Pollock Pines, CA, 95726
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Castro, DiegoCA
9545 San Luis Avenue, South Gate, CA, 90280
Held by Lbs Financial Credit Union
Savings accounts
$49.05
Castro, DiegoCA
1959 Lake Boulevard Apt 201, Davis, CA, 95616
Held by Kyo Autism Therapy Settlement Fund
Wages, payroll, salaries
$47.49
Castro, DiegoCA
585 Monterey Road, Morgan Hill, CA, 95037
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$41.21
Castro, DiegoTX
#### Galewood ####, Austin, TX, 78758
Held by Ascension Health
Accounts payable (MS08) · Reported 2010
$40.00
Castro, DiegoTX
1101 Hickory Terrace, Friendswood, TX, 77546
$38.79
Castro, DiegoCA
847 North 7th Street, San Jose, CA, 95112
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$35.87
Castro, DiegoCA
24887 Garnet Mine Trail, Ramona, CA, 92065
Held by The Bancorp Bank
Misc intangible property
$35.65
Castro, DiegoCA
Delhi, CA, 95315
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$34.32
$32.00
Castro, DiegoCA
202 North Kern Avenue Apt 180, Los Angeles, CA, 90022
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$30.82
Castro, DiegoTX
5203 Bay Lane, Bacliff, TX, 77518
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$30.00
Castro, DiegoCA
792 18th Street, San Diego, CA, 92154
Held by Moneygram Payment Systems Inc
Misc intangible property
$30.00
Castro, DiegoCA
9545 San Luis, South Gate, CA, 90280
Held by United Guaranty Corporation
Premium refunds
$29.88
Castro, DiegoCA
20212 Winton Street, Corona, CA, 92881
Held by Capital One Financial Corporation
Misc outstanding checks
$28.47
Castro, DiegoTX
18017 Catumet Cv, Pflugerville, TX, 78660
Held by Lumber Liquidators Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$28.34
Castro, DiegoTX
6503 Willow Cove Court, Katy, TX, 77449
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$25.00
Castro, DiegoTX
5500 Sunbrook Circle, Flower Mound, TX, 75028
Held by North Texas Emergency Physicians Pa
Accounts-receivable credit balance (MS09) · Reported 2025
$25.00
Castro, DiegoCA
3567 Geary Boulevard, San Francisco, CA, 94118
Held by Prematic Service Corp - Ca
Refunds due
$15.04
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