Unclaimed property reported under Castro, Enrique
294 records · $24,217 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 294. Search by name and address to narrow it to yours.
Castro, EnriqueTX
13299 Morissey Way, El Paso, TX, 79928
Held by Bank Of America - New Mexico
Checking account (AC01) · Reported 2021
$3,454.57
Castro, EnriqueCA
3727 West Magnolia Boulevard Unit# 805, Burbank, CA, 91510
Held by Citibank N. A.
Misc outstanding checks
$2,738.56
Castro, EnriqueCA
3138 Loma Verde Drive, San Jose, CA, 95117
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,004.76
Castro, EnriqueTX
9801 Marydell, Houston, TX, 77076
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2010
$1,000.00
Castro, EnriqueCA
424 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$545.62
Castro, EnriqueTX
No address on file
Held by Maverick Title Of Texas LLC DBA Texas Ti
Miscellaneous outstanding check (MS16) · Reported 2021
$512.50
Castro, EnriqueTX
#### South ##th Street Pmb ###, McAllen, TX, 78503
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$477.15
Castro, EnriqueCA
12245 Carnation Lane Ap, Moreno Valley, CA, 92557
Held by Farmers Insurance Exchange
Premium refunds
$473.97
Castro, EnriqueCA
3 Carmel Drive, Novato, CA, 94945
Held by The Bank Of New York Mellon Corporation
Shares of stock (Returned by po)
$401.69
Castro, EnriqueTX
1307 Amos Street, Dallas, TX, 75212
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2018
$361.74
$331.01
Castro, EnriqueTX
11426 Evesborough Drive, Houston, TX, 77099
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$328.80
Castro, EnriqueTX
3304 Clary Avenue, Fort Worth, TX, 76111
$319.91
$311.00
Castro, EnriqueCA
26 Bellevue Avenue, Daly City, CA, 94014
Held by Wells Fargo & Co
Unexch stock of successor co
$305.24
$300.00
Castro, EnriqueCA
1565 El Camino Real Apt 404, South San Francisco, CA, 94080
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Castro, EnriqueTX
416 Rice Road, San Antonio, TX, 78220
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2013
$274.77
Castro, EnriqueCA
133 North Humbolt Street, San Mateo, CA, 94401
Held by Paychex Inc.
Wages, payroll, salaries
$270.81
Castro, EnriqueCA
513 South Los Angeles Street, Tulare, CA, 93274
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$270.00
Castro, EnriqueCA
1030 Whispering Oaks Drive, Arcadia, CA, 91006
Held by First American P&c Ins Co
Court settlements
$262.65
Castro, EnriqueCA
2133 South Center Street B, Santa Ana, CA, 92704
Held by Del Taco, Inc.
Salaries/Wages
$250.44
Castro, EnriqueTX
##### Campion Centre Drive ####, Houston, TX, 77069
Held by Lonestar Community College System
Refund due (MS11) · Reported 2017
$243.00
Castro, EnriqueCA
2422 Young Avenue, Stockton, CA, 95205
Held by McDowell Et Al V Penske Truck Leasing Co LP Penske Logistics
Wages, payroll, salaries
$240.07
Castro, EnriqueTX
### County Road ####, Cleveland, TX, 77327
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$236.00
Castro, EnriqueTX
DBA Castores Homes LLC 2505 South Gardenia, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2018
$235.84
Castro, EnriqueCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$231.40
Castro, EnriqueCA
3366 Mt Diablo Boulevard Apt 36, Lafayette, CA, 94549
Held by Madzounian V Wells Fargo Qsf
Wages, payroll, salaries
$203.76
Castro, EnriqueTX
179 South Seagoville Road, Dallas, TX, 75217
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$202.86
Castro, EnriqueTX
9034 Woodlyn, Houston, 77078
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$200.00
Castro, EnriqueCA
Unknown, Unknown, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$200.00
Castro, EnriqueCA
8555 Balboa Boulevard Apt 7, Northridge, CA, 91325
Held by Safeco Ins Co Of America
Premium refunds
$174.27
Castro, EnriqueTX
12185 Ducks Landing, Frisco, TX, 75034
Held by Saks Incorporated & Sub
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$168.11
Castro, EnriqueTX
4029 Devonaire, Aledo, TX, 76008
$165.25
Castro, EnriqueTX
1307 Amos Street, Dallas, TX, 75212
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2018
$163.58
Castro, EnriqueTX
#### Driftwood Drive Apt ###, Mesquite, TX, 75150
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$159.20
Castro, EnriqueCA
1340 Olive Avenue Apt 201, Sanger, CA, 93657
Held by Gerawan Farming Partners Inc.
Wages, payroll, salaries
$154.07
Castro, EnriqueTX
4936 Wheeler Drive, The Colony, TX, 75056
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2012
$150.00
Castro, EnriqueCA
26 Bellevue Avenue, Daly City, CA, 94014
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Castro, EnriqueTX
11426 Evesborough Drive, Houston, TX, 77099
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$144.00
Castro, EnriqueTX
11426 Evesborough Drive, Houston, TX, 77099
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$144.00
Castro, EnriqueCA
415 Sherwood Drive Apt 303, Sausalito, CA, 94965
Held by Travelzoo Inc
Funds for liquidation
$137.44
Castro, EnriqueCA
1030 Whispering Oaks Drive, Arcadia, CA, 91006
Held by First American P&c Ins Co
Court settlements
$132.91
Castro, EnriqueCA
6107 Homestead Way, Fontana, CA, 92336
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$130.11
Castro, EnriqueCA
6100 Rugby Avenue 206, Huntington Park, CA, 90255
Held by Western Union Financial Svcs
Money orders
$129.00
Castro, EnriqueTX
### Country Road ####, Cleveland, TX, 77327
Held by Midland Credit Mgt Inc
Vendor check (CK13) · Reported 2022
$124.43
Castro, EnriqueTX
607 Richey Street #101, Pasadena, TX, 77506
$111.40
Castro, EnriqueTX
3112 Autumn Leaf Drive, Friendswood, TX, 77546
$103.50
Castro, EnriqueCA
PO Box 12096, Tamuning, 96931
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$102.83
Castro, EnriqueCA
314 South Stanislaus Street Apt 5, Stockton, CA, 95203
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$100.00
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