Unclaimed property reported under Castro, Efrain
68 records · $23,492 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 68. Search by name and address to narrow it to yours.
Castro, EfrainTX
00000
Held by Hibernia Ntl Bank Tx
Matured certificate of deposit (AC03) · Reported 1992
$9,361.08
Castro, EfrainTX
00000
Held by Hibernia Ntl Bank Tx
Matured certificate of deposit (AC03) · Reported 1992
$4,864.30
$2,356.06
Castro, EfrainTX
19110 Applecrest Way, Spring, TX, 77388
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$2,152.15
Castro, EfrainTX
11111 Ramp Creek Lane, Sugar Land, TX, 77478
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2005
$541.85
Castro, EfrainCA
8926 Orion Avenue, North Hills, CA, 91343
Held by Iss Grounds Control Inc
Wages, payroll, salaries
$403.70
Castro, EfrainTX
##### Club Creek ####, Houston, TX, 77036
Held by Houston Community College System
Refund due (MS11) · Reported 2001
$344.00
Castro, EfrainTX
##### Preston Road Apt ####, Dallas, TX, 75252
$325.00
Castro, EfrainCA
232 West Queen Street, Inglewood, CA, 90301
Held by Esa Management LLC
Accounts payable
$248.92
Castro, EfrainCA
793 9th Avenue, Redwood City, CA, 94063
Held by Pacific Gas & Electric Company
Refunds
$225.79
Castro, EfrainCA
871 East 120th Street Apt 4, Los Angeles, CA, 90059
Held by Southern California Edison Company
Utility deposit
$216.00
Castro, EfrainTX
8210 Carpenter Apt 49, El Paso, TX, 79907
Held by Driveway Autos LLC
Refund due (MS11) · Reported 2021
$208.73
$199.79
Castro, EfrainTX
15975 South Alley Court, Houston, TX, 77082
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2007
$176.90
Castro, EfrainTX
##### South Highway # Apt ####, Sugar Land, TX, 77498
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$127.98
Castro, EfrainTX
7420 Breckenridge Drive, Plano, TX, 75025
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$123.00
Castro, EfrainTX
17601 Cali Drive, Houston, TX, 77090
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2012
$120.00
Castro, EfrainCA
250 Vera Avenue #5, Redwood City, CA, 94061
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$107.53
Castro, EfrainTX
15975 South Alley Court, Houston, TX, 77082
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$102.59
Castro, EfrainCA
31573 Calle La Purisima, San Juan Capistrano, CA, 92675
Held by Western Union Financial Services Inc
Money orders
$100.00
Castro, EfrainTX
14281 Gil Reyes Drive, El Paso, TX, 79938
Held by State Farm Gen Ins Co
Insurance premium refund (IN05) · Reported 2024
$98.70
Castro, EfrainTX
20142 Beechview Lane, Katy, TX, 77449
Held by Consolidated Communications Svcs Co
Utility refund or rebate (UT03) · Reported 2009
$96.52
Castro, EfrainTX
1500 Carter Drive Apt A, Arlington, TX, 76010
$95.37
Castro, EfrainCA
1 Barden Circle, Salinas, CA, 93905
Held by Randstad North America Inc
Wages, payroll, salaries
$88.55
Castro, EfrainCA
8841 Orion Avenue Apt 11, North Hills, CA, 91343
Held by Wilshire Commercial Capital LLC
Refunds due
$63.24
Castro, EfrainTX
#### Gulfton #####, Houston, 77081
Held by Daimler Chrysler Fin Svcs
Accounts-receivable credit balance (MS09) · Reported 2003
$58.37
Castro, EfrainTX
6022 Clarewood Drive, Houston, TX, 77081
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$50.45
Castro, EfrainTX
2843 Aster Street, Dallas, TX, 75211
Held by Atrium Windows & Doors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$50.30
Castro, EfrainCA
8697 Lamar Street, Spring Valley, CA, 91977
Held by Sprint United Management
Misc outstanding checks
$50.00
Castro, EfrainTX
19130 Mission Manor Lane, Richmond, TX, 77407
Held by Servicio Uniteller
Unidentified remittance (MS06) · Reported 2021
$50.00
$48.02
Castro, EfrainTX
7420 Breckenridge Drive, Plano, TX, 75025
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$45.80
Castro, EfrainCA
534 South 18th Street, Richmond, CA, 94804
Held by Liberty Mutual Insurance Co
Premium refunds
$43.00
Castro, EfrainCA
12851 Lasselle Street, Moreno Valley, CA, 92553
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy
$31.19
Castro, EfrainCA
8841 Orion Avenue Apt 11, North Hills, CA, 91343
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Castro, EfrainTX
11111 Ramp Creek Lane, Sugar Land, TX, 77498
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2015
$28.22
Castro, EfrainTX
1628 Pleasant Drive, Dallas, TX, 75217
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$26.08
Castro, EfrainCA
11714 1 2 Bullis Road, Lynwood, CA, 90262
Held by Alticor Inc.
Outstanding official checks
$25.16
Castro, EfrainCA
423 Jellick Avenue, La Puente, CA, 91744
Held by Credit Union Of Southern Ca
Savings accounts
$20.00
Castro, EfrainCA
8839 Van Nuys Boulevard, Panorama City, CA, 91402
Held by Rust Consulting Inc
Misc outstanding checks
$17.10
Castro, EfrainCA
423 Jellick Avenue, La Puente, CA, 91744
Held by Citibank N A
Accounts-receivable credit balance
$14.95
$14.81
Castro, EfrainCA
11714 1 2 Bullis Road, Lynwood, CA, 90262
Held by Alticor Inc.
Outstanding official checks
$14.27
Castro, EfrainCA
13808 Avalon Boulevard Apt D, Los Angeles, CA, 90061
Held by First Premier Bank
Refunds due
$14.00
Castro, EfrainCA
1562 Patricia Avenue Apt 273, Simi Valley, CA, 93065
Held by Higher One Custody - Fdic
Misc outstanding checks
$12.50
Castro, EfrainCA
2046 Maple, Costa Mesa, CA, 92627
Held by Bruckman Rosser Sherill & Co LLC
Funds for liquidation
$12.00
Castro, EfrainCA
81213 Geranium Street, Indio, CA, 92201
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$10.78
Castro, EfrainCA
3044 Chippenham Drive, San Jose, CA, 95132
Held by Medianews Group Inc
Accounts payable
$9.86
Castro, EfrainCA
423 Jellick Avenue, La Puente, CA, 91744
Held by Airbnb, Inc. & Affiliates
Payments for goods & Services
$9.02
$7.88
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