Unclaimed property reported under Castro, Fabian
52 records · $2,085 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 52. Search by name and address to narrow it to yours.
Castro, Fabian .CA
410 Park Avenue, Modesto, CA, 95358
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$194.02
Castro, FabianTX
602 Southwest 4th Street, Lockney, TX, 79041
Held by Dynamic Systems Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$164.82
Castro, FabianTX
#### East #st Street Apt ###, Dalhart, TX, 79022
$157.40
$131.85
$129.11
Castro, FabianTX
6231 Apple Valley Drive, San Antonio, TX, 78242
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$126.69
Castro, FabianTX
7710 Dumbarton Drive, San Antonio, TX, 78223
$100.00
$81.00
Castro, FabianCA
6518 West 6th Street, Los Angeles, CA, 90048
Held by Ebates Performance Marketing Inc.
Refunds due
$75.00
Castro, FabianTX
6313 Suellen Lane, Forest Hill, TX, 76119
$71.00
Castro, FabianTX
1218 A Lousiana Avenue, Dallas, TX, 75216
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$69.50
Castro, FabianTX
6231 Apple Valley Drive, San Antonio, TX, 78242
Held by Southway Ford Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$64.80
Castro, Fabian JRCA
2006 Pasadena Glen Road, Pasadena, CA, 91107
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$63.82
Castro, FabianTX
920 East Pearl 1, Granbury, TX, 76048
Held by City Of Granbury
Utility refund or rebate (UT03) · Reported 2013
$61.80
Castro, FabianCA
PO Box 2113, Big Bear City, CA, 92314
Held by Loya Casualty Insurance Company
Premium refunds
$54.00
Castro, FabianCA
1926 G La Veta Avenue Apt 114, Orange, CA, 92866
Held by Sprint United Management
Misc outstanding checks
$50.00
Castro, FabianCA
6518 West 6th Street, Los Angeles, CA, 90048
Held by Ebates Performance Marketing Inc.
Refunds due
$50.00
Castro, FabianCA
1251 West 163rd Street, Gardena, CA, 90247
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$47.76
Castro, FabianCA
PO Box 373, Coachella, CA, 92236
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.37
Castro, FabianCA
134 Tioga Avenue, San Francisco, CA, 94134
Held by Robles V Jetro Holdings LLC Fund
Misc outstanding checks
$41.89
Castro, FabianCA
11886 Foothill Boulevard 1004, Sylmar, CA, 91342
Held by The Habit Burger Grill LLC
Wages, payroll, salaries
$39.10
Castro, FabianCA
351 I Street, Chula Vista, CA, 91910
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$29.40
Castro, FabianTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2000
$25.07
$21.91
Castro, FabianCA
1414 Pajaro Avenue Apt 13, Manteca, CA, 95336
Held by The Golden 1 Credit Union
Savings accounts
$20.00
Castro, FabianCA
2047 South Mountain View Avenue Apt 1, Anaheim, CA, 92802
Held by Arbitron Inc
Accounts payable
$20.00
$17.00
Castro, FabianCA
73373 Country Club 1217, Palm Desert, CA, 92260
Held by El Pollo Loco Inc
Wages, payroll, salaries
$16.42
Castro, FabianCA
3723 East Floral Drive, Los Angeles, CA, 90063
Held by Exponent Technologies Inc.
Wages, payroll, salaries
$15.52
Castro, FabianCA
9208 Eglise Avenue, Downey, CA, 90240
Held by University Of Southern California
Refunds due
$15.00
Castro, FabianCA
1 Apple Park Way, Cupertino, CA, 95014
Held by Google Payment Corporation
Unredeemed gift certificate
$15.00
Castro, FabianCA
895 39th Street, San Diego, CA, 92102
Held by Bank Of America - California NA (318)
Savings accounts
$11.00
Castro, FabianCA
1117 Mercy Avenue, Modesto, CA, 95358
Held by Hutchinson V G6 Hospitality
Other court deposits
$8.13
Castro, FabianCA
108 Cal Avenue Spc 47, Barstow, CA, 92311
Held by Bank Of America - California
Checking accounts
$8.08
Castro, FabianCA
350 Budd Avenue Apt L10, Campbell, CA, 9500
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$7.31
$6.62
Castro, FabianCA
15123 Brookhurst Street Apt 214, Westminister, CA, 92683
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Castro, FabianCA
1808 Dracena Street Apt A, Bakersfield, CA, 93304
Held by Bakersfield Memorial Hospital
Refunds due
$4.80
Castro, FabianCA
1384 East Golden Way, Dinuba, CA, 93618
Held by Bristol West Holdings Inc
Premium refunds
$4.53
Castro, FabianCA
3723 Floral Drive, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
Castro, FabianCA
3723 Floral Drive, Los Angeles, CA, 90063
Held by Chaley Ramirez Et Al Vs Martin Luther King JR Community Hospital
Wages, payroll, salaries
$2.05
Castro, FabianCA
1926 East La Veta Avenue 114, Orange, CA, 92866
Held by Hsbc Bank USA NA
Customer overpayments
$1.67
Castro, FabianCA
PO Box 430226, San Ysidro, CA, 92143
Held by Carrington V Starbucks Corp.
Wages, payroll, salaries
$1.16
Castro, Fabian JRCA
50315 Mazatlan Drive, Coachella, CA, 92236
Held by Carrington V Starbucks Corp.
Wages, payroll, salaries
$1.16
Castro, FabianCA
52220 Avenida Martinez, Moreno Valley, CA, 92553
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$1.00
Castro, FabianCA
60461 Palm Oasis Avenue, Palm Springs, CA, 92262
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.76
$0.46
$0.19
Castro, FabianCA
1855 Lincoln Avenue Spc 217, El Centro, CA, 92243
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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