Unclaimed property reported under Castro, Emilio
75 records · $9,819 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 75. Search by name and address to narrow it to yours.
Castro, EmilioCA
P. O. Box 125 Las Piedras Pr, Scramento, CA, 94250
Held by Intel Corporation
Securities
$3,324.88
Castro, EmilioTX
3490 Skyveiw Drive, Plano, 75098
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2023
$900.00
Castro, EmilioTX
3737 Hillcroft, Houston, TX, 77063
Held by Escalante'S Comida Fina LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$512.24
Castro, EmilioCA
Unknown, Unknown, CA, 00000
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$500.00
Castro, EmilioTX
2816 Chelsea Lane, Flower Mound, TX, 75028
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$395.00
Castro, EmilioTX
237 Keller, San Antonio, TX, 78204
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2020
$342.25
Castro, EmilioTX
#### Skyline # ###, Houston, TX, 77057
Held by Escalante'S Comida Fina LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$292.49
Castro, EmilioCA
37304 55th Street East, Palmdale, CA, 93552
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$220.73
Castro, EmilioCA
220 East 6th Street, Bakersfield, CA, 93307
Held by Home Savings Of America Bakersfield/main Branch
Savings accounts/Credit union shrs
$215.33
$181.31
Castro, EmilioTX
237 Keller, San Antonio, TX, 78204
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2020
$175.00
Castro, EmilioTX
#### Richmond ####, Houston, TX, 77057
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$165.76
Castro, EmilioTX
2816 Chelsea Lane, Flower Mound, TX, 75028
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$150.00
Castro, EmilioTX
14614 Swale, San Antonio, TX, 78248
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$134.59
Castro, EmilioCA
1490 Sequoia Avenue, San Bruno, CA, 94066
Held by Synchrony Bank
Accounts-receivable credit balance
$130.80
Castro, EmilioTX
102 Northcrest Drive, San Antonio, TX, 78213
Held by Core V Solutions Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$122.60
Castro, EmilioTX
6419 Skyline Drive Apt 85, Houston, TX, 77057
$102.85
Castro, EmilioCA
4708 Fir Street, Pico Rivera, CA, 90660
Held by Loancare LLC
Outstanding official checks
$101.49
Castro, EmilioTX
7251 Bayberry Lane, Dallas, TX, 75249
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$95.95
Castro, EmilioTX
2816 Chelsea Lane, Flower Mound, TX, 75028
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$87.21
Castro, EmilioTX
30435 Joed Road, La Feria, TX, 78559
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$84.03
$83.55
Castro, EmilioCA
90 Hoag Street Apt 16, San Rafael, CA, 94901
Held by Brown V Cinemark USA Inc Et Al
Wages, payroll, salaries
$76.42
Castro, EmilioTX
2816 Chelsea Lane, Flower Mound, TX, 75028
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$75.00
Castro, EmilioTX
1718 Hadbury Lane, San Antonio, TX, 78248
$72.77
Castro, EmilioTX
#### South Voss Street D###, Houston, TX, 77057
Held by Bank Of America Texas
Savings account (AC02) · Reported 2007
$68.44
Castro, EmilioTX
2816 Chelsea Lane, Flower Mound, TX, 75028
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$65.00
Castro, EmilioTX
1373 Old Highway 20, McDade, TX, 76541
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2023
$61.35
Castro, EmilioTX
2816 Chelsea Lane, Flower Mound, TX, 75028
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$60.00
Castro, EmilioTX
2816 Chelsea Lane, Flower Mound, TX, 75028
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$55.00
Castro, EmilioTX
104 Barberry Court, Lufkin, TX, 75904
Held by Regions Bank
Checking account (AC01) · Reported 2010
$53.45
Castro, EmilioTX
7600 Highmeadow #200, Houston, TX, 77063
Held by Pm Realty Group LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$52.64
Castro, EmilioCA
105C Castro, Campbell, CA, 95008
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Castro, EmilioTX
2816 Chelsea Lane, Flower Mound, TX, 75028
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$50.00
Castro, EmilioTX
2816 Chelsea Lane, Flower Mound, TX, 75028
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$50.00
Castro, EmilioTX
6634 Long Drive, Houston, TX, 77087
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2021
$45.00
Castro, EmilioTX
2816 Chelsea Lane, Flower Mound, TX, 75028
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$42.00
Castro, EmilioTX
2816 Chelsea Lane, Flower Mound, TX, 75028
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$40.00
Castro, EmilioTX
2816 Chelsea Lane, Flower Mound, TX, 75028
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$40.00
Castro, EmilioTX
2816 Chelsea Lane, Flower Mound, TX, 75028
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$40.00
Castro, EmilioTX
5925 Ybarra Cy, El Paso, TX, 79905
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$40.00
Castro, EmilioTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$39.90
Castro, EmilioTX
923 Beason, San Angelo, TX, 76905
Held by State Of Arkansas
Utility deposit (UT01) · Reported 2002
$37.51
Castro, EmilioTX
4147 Sue Ellen Street, Houston, TX, 77087
Held by Lincoln Heritage Lic
Insurance premium refund (IN05) · Reported 2024
$37.48
Castro, EmilioTX
12926 Abruzzo Drive, Houston, TX, 77085
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$32.00
Castro, EmilioTX
2816 Chelsea Lane, Flower Mound, TX, 75028
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2017
$30.00
Castro, EmilioTX
2816 Chelsea Lane, Flower Mound, TX, 75028
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$30.00
Castro, EmilioTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$29.48
Castro, EmilioTX
2816 Chelsea Lane, Flower Mound, TX, 75028
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$28.40
Castro, EmilioTX
112 Norman, Dalhart, TX, 79022
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$25.87
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