Unclaimed property reported under Castro, Domingo
58 records · $5,076 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 58. Search by name and address to narrow it to yours.
Castro, DomingoCA
12227 Osborne Place Apt 214, Pacoima, CA, 91331
Held by Green Dot Bank
Credit checks or memos
$800.82
Castro, DomingoTX
7646 Jacobie Boulevard, Dallas, TX, 75217
Held by Midfirst Bank
Escrow account (TR04) · Reported 2009
$717.64
Castro, DomingoTX
4430 4th Street, Bacliff, TX, 77518
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2022
$607.80
Castro, DomingoCA
PO Box 246483, Sacramento, CA, 95824
Held by Bank Of America - Arizona
Savings accounts
$406.67
$301.65
Castro, DomingoCA
1713 Clinton Street, Delano, CA, 93215
Held by Southern California Edison Company
Utility deposit
$245.78
Castro, DomingoTX
201 Tennesse Avenue, Dalhart, TX, 79022
Held by Maxitransfers Corp
Draft (CK05) · Reported 2023
$200.00
Castro, DomingoTX
##### State Highway Street Apt ##s, San Antonio, TX, 78224
Held by Dolex Dollar Express Inc
Money order (CK07) · Reported 2024
$177.00
Castro, DomingoCA
458 South 5th Street #16, San Jose, CA, 95112
Held by Lakeshore Learning Materials LLC
Wages, payroll, salaries
$171.84
Castro, DomingoTX
2122 Wilson, Dumas, TX, 79029
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$143.25
Castro, DomingoTX
2803 Remington Road, Laredo, TX, 78043
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$122.50
Castro, DomingoTX
413 West 22nd Street, Plainview, TX, 79072
$115.65
Castro, DomingoCA
144 D Gordon Avenue New Kalalake Olongapo City Ph 2200, 00000
Held by United Behavioral Health Inc
Group policy benefit/Clm payments
$111.95
Castro, DomingoTX
1409 West 34th Street, Plainview, TX, 79072
$87.00
$65.50
Castro, DomingoTX
4124 Roberts Lane, Bacliff, TX, 77518
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$65.00
Castro, DomingoCA
2601 Howe Avenue Apt 34, Sacramento, CA, 95821
Held by Pacific Bell Telephone Company
Refunds
$60.70
Castro, DomingoTX
1114 Vincent Drive, Seagoville, TX, 75159
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2019
$51.88
Castro, DomingoTX
413 West 22nd, Plainview, TX, 79072
Held by Pathward
Health savings account (AC09) · Reported 2024
$45.40
Castro, DomingoCA
1416 Valenza Avenue, Rowland Hghts, CA, 91748
Held by State Farm Fire And Casualty Company
Insurance premiums
$42.42
Castro, DomingoTX
Harlingen, TX, 78550
Held by Central Power & Light Co
Utility deposit (UT01) · Reported 1987
$40.19
Castro, DomingoTX
413 West 22NDST, Plainview, TX, 79072
$40.13
Castro, DomingoTX
1218 Omaha, Omaha, TX, 75571
$40.00
Castro, DomingoTX
PO Box 1103, Eldorado, TX, 76936
Held by Preferred Hosp Leasing Eldorado Inc
Refund due (MS11) · Reported 2023
$37.50
Castro, DomingoTX
411 Ashland Avenue, Friona, TX, 79035
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$35.65
Castro, DomingoCA
2800 North Main Street Unit 580, Santa Ana, CA, 92705
Held by At&t Services Inc
Refunds due
$34.50
Castro, DomingoCA
3819 Flower Drive 4, Los Angels, CA, 90037
Held by Southern California Gas Co.
Refunds
$32.71
Castro, DomingoTX
1631 Aquarena Springs Drive Apt 116, San Marcos, TX, 78666
$32.58
Castro, DomingoCA
14309 Sylvan Street Apt 201, Van Nuys, CA, 91401
Held by Grace Class Action
Misc outstanding checks
$30.43
Castro, DomingoTX
941 County Road 669, Devine, TX, 78016
Held by Capital One
Accounts payable (MS08) · Reported 2018
$29.90
Castro, DomingoCA
732 Valley Avenue, Solana Beach, CA, 92075
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Castro, DomingoCA
732 Valley Avenue, Solana Beach, CA, 92075
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$27.83
Castro, DomingoCA
18417 Poplar Avenue, Shafter, CA, 93263
Held by Citibank N A
Accounts-receivable credit balance
$25.54
Castro, DomingoTX
3908 Kimo Road, Haltom City, TX, 76117
Held by Capital One
Savings account (AC02) · Reported 2015
$25.00
Castro, DomingoCA
732 Valley Avenue, Solana Beach, CA, 92075
Held by Farmers Insurance Exchange
Premium refunds
$16.99
Castro, DomingoCA
12227 Osborne Place Apt 214, Pacoima, CA, 91331
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$14.55
Castro, DomingoCA
3289 Seminole Avenue, Lynwood, CA, 90262
Held by The Bancorp Bank
Misc intangible property
$9.10
$5.28
Castro, DomingoCA
3289 Seminole Avenue, Lynwood, CA, 90262
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$5.00
Castro, DomingoCA
12227 Osborne Place 214, Pacoima, CA, 91331
Held by First Citizens Bank & Trust Company
CD interest checks
$4.55
Castro, DomingoCA
725 North San Carlo Avenue, San Bernardino, CA, 92410
Held by Southern California Edison Company
Utility deposit
$4.02
Castro, DomingoCA
12227 Osborne Place 214, Pacoima, CA, 91331
Held by First Citizens Bank & Trust Company
CD interest checks
$2.70
Castro, DomingoCA
5600 Wilshire Boulevard Apt 461, Los Angeles, CA, 90036
Held by Infinity Insurance Company
Premium refunds
$2.34
Castro, DomingoCA
5600 Wilshire Boulevard Apt 461, Los Angeles, CA, 90036
Held by Infinity Insurance Company
Premium refunds
$2.18
Castro, DomingoCA
9709 Columbine Avenue, Lamont, CA, 93241
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.02
Castro, DomingoCA
760 East Lerdo Highway, Shafter, CA, 93263
Held by Ecount Inc.
Misc intangible property
$1.23
Castro, DomingoCA
148 East 132nd Street, Los Angeles, CA, 90061
Held by First American Specialty Insurance Company
Premium refunds
$1.00
Castro, DomingoCA
760 East Lerdo Highway, Shafter, CA, 93263
Held by Synchrony Bank
Accounts-receivable credit balance
$0.74
Castro, DomingoCA
760 East Lerdo Highway, Shafter, CA, 93263
Held by General Electric Company
Accounts-receivable credit balance
$0.58
Castro, DomingoCA
760 East Lerdo Highway, Shafter, CA, 93263
Held by Capital One NA
Customer overpayments
$0.39
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