Unclaimed property reported under Castro, Edwin
99 records · $8,111 reported · filed in 4 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 99. Search by name and address to narrow it to yours.
Castro, EdwinTX
664 Maxey Road Apt 75, Houston, TX, 77013
Held by River City Bank
Cashier’s check (CK01) · Reported 2023
$2,304.93
Castro, EdwinTX
No address on file
Held by First Ntl Bank Of Huntsville
Checking account (AC01) · Reported 2024
$1,683.58
Castro, EdwinCA
8320 Oakdale Avenue, Canoga Park, CA, 91306
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$473.70
Castro, EdwinCA
4701 Beechwood Street 151, Bakersfiel, CA, 93309
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$318.61
Castro, EdwinWI
4546 Mormon Coulee Road, La Crosse, WI, 54601
Held by Manny'S Mexican Cocina, Inc
Wages, payroll, salary · Reported 2021
$275.47
Castro, EdwinCA
9015 Orion Avenue Unit 306, North Hills, CA, 91343
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$180.10
Castro, EdwinCA
315 East Washington Avenue, Santa Ana, CA, 92701
Held by Ocb Restaurant Company, LLC
Salaries/Wages
$160.19
Castro, EdwinTX
411 Essex Drive, Mesquite, TX, 75149
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2007
$153.65
Castro, EdwinCA
315 East Washington Avenue, Santa Ana, CA, 92701
Held by Ocb Restaurant Company, LLC
Salaries/Wages
$138.95
Castro, EdwinTX
10410 Ambursen Street, Houston, TX, 77034
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$131.75
Castro, EdwinCA
25854 9th Street, San Bernardino, CA, 92410
Held by Fairview Ford Sales Inc
Refunds due
$112.00
Castro, EdwinCA
20043 Roscoe Boulevard, Canoga Park, CA, 91306
Held by Hewlett-Packard Company
Refunds due
$100.00
Castro, EdwinCA
8971 Bowman Avenue, South Gate, CA, 90280
Held by United Parcel Service Inc
Wages, payroll, salaries
$98.47
Castro, EdwinCA
14870 Bluebriar Street, Moreno Valley, CA, 92388
Held by Aig Centennial Insurance Co.
Refunds
$93.98
Castro, EdwinCA
8320 Oakdale Avenue, Canoga Park, CA, 91306
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$92.44
Castro, EdwinTX
4804 Savory Lane, Austin, TX, 78744
Held by Alamo Title Co
Escrow account (TR04) · Reported 2010
$91.00
Castro, EdwinTX
6549 Willowbend Boulevard, Houston, TX, 77096
Held by Block Inc
Payment for goods or services (MS04) · Reported 2022
$89.44
Castro, EdwinCA
315 East Washington Avenue, Santa Ana, CA, 92701
Held by Ocb Restaurant Company, LLC
Salaries/Wages
$76.23
Castro, EdwinTX
#### Meadowglen Lane Apt ###, Houston, TX, 77042
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$73.57
Castro, EdwinCA
3966 South Harvard Boulevard, Los Angeles, CA, 90062
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$71.62
$64.00
Castro, EdwinTX
##### West Road ####, Houston, TX, 77065
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$64.00
Castro, EdwinTX
##### Cornestone Village ####, Houston, TX, 77014
Held by Vision Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2019
$63.00
Castro, EdwinTX
5134 Presidio Drive, Garland, TX, 75043
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2024
$62.00
Castro, EdwinTX
#### Memorial Drive Apt ####, The Colony, TX, 75056
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$57.39
Castro, EdwinTX
#### West Baker Road Apt ####, Baytown, TX, 77521
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$54.81
Castro, EdwinTX
256 Bonnell Drive, San Antonio, TX, 78223
$51.20
Castro, EdwinCA
219 South Downey Road Apt 2B, Los Angeles, CA, 90023
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Castro, EdwinCA
415 South Kroeger Street Apt C, Anaheim, CA, 92805
Held by Capital One Bank USA NA
Accounts-receivable credit balance
$50.00
Castro, EdwinCA
2001 Liberty Way, San Leandro, CA, 94578
Held by Western Union Financial Services
Refunds due
$50.00
Castro, EdwinTX
4209 Eliska Lane, McKinney, TX, 75071
$49.00
Castro, EdwinCA
3521 West 27 Th Street, Los Angeles, CA, 90018
Held by Sears Roebuck And Co
Refunds due
$47.00
Castro, EdwinCA
14648 Painted Pony Court, Victorville, CA, 92394
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.61
Castro, EdwinTX
12350 Cutten Road, Houston, TX, 77066
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$46.14
Castro, EdwinCA
12122 Foster Road Apt A, Norwalk, CA, 90650
Held by Southern California Edison Company
Utility deposit
$45.54
$43.09
Castro, EdwinCA
51616 La Ponderosa Drive, Coachella, CA, 92236
Held by Aetna Inc
Group policy benefit/Clm payments
$40.00
$39.00
Castro, EdwinTX
8210 Bauman Road 03, Houston, TX, 77022
Held by Keefe Group LLC
Refund due (MS11) · Reported 2021
$38.88
Castro, EdwinTX
Fort Worth, Fort Worth, TX, 76131
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$38.12
Castro, EdwinCA
51616 La Ponderosa Drive, Coachella, CA, 92236
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$37.07
$35.00
Castro, EdwinTX
#### Richmond Avenue Apt ####, Houston, TX, 77042
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2020
$32.49
Castro, EdwinTX
6238 Terra Forest Drive, Dallas, TX, 75217
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$28.49
$20.00
Castro, EdwinCA
2093 Summit Avenue, Altadena, CA, 91001
Held by Multi-State General Agency Inc.
Premium refunds
$19.46
Castro, EdwinCA
9902 Jamacha Boulevard Spc 30, Spring Valley, CA, 91977
Held by The San Diego Union-Tribune LLC
Refunds due
$18.40
Castro, EdwinCA
2300 North Lewis Street North Mnr Building 142, Anaheim, CA, 92802
Held by Southern California Gas Company
Refunds or rebates
$16.68
Castro, EdwinCA
8971 Bowman Avenue, South Gate, CA, 90280
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm
$16.54
Castro, Edwin JRCA
9902 Jamacha Boulevard, Spring Valley, CA, 91977
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$16.37
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