Unclaimed property reported under Castro, Federico
58 records · $3,075 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 58. Search by name and address to narrow it to yours.
Castro, FedericoTX
1320 North Fairgrounds Road Apt 917, Midland, TX, 79706
$917.07
Castro, FedericoCA
Star Route Box 320 Lost Hills Ca, CA, 00000
Held by John Alden Life Insurance Company
Misc intangible property
$196.71
Castro, FedericoCA
530 East Mountain Street 2, Pasadena, CA, 91104
Held by U.s. Bank - Pars
Pension & Profit sharing
$184.84
Castro, FedericoCA
358 Irvington Street, Daly City, CA, 94014
Held by Allstate Insurance Company
Premium refunds
$169.00
Castro, FedericoCA
468 Alta Vista Street, Porterville, CA, 93257
Held by Dietz Farms LLC
Wages, payroll, salaries
$165.14
Castro, FedericoCA
1602 North Ross Street Apt 209, Santa Ana, CA, 92706
Held by Western Union Financial Services Inc
Misc intangible property
$160.00
Castro, FedericoCA
No address on file
Held by California Department Of Corrections Avenal State Prison
Inmates trust funds
$107.32
Castro, JR FedericoTX
1044 Camino La Costa Apt 1014, Austin, TX, 78752
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$99.47
Castro, FedericoTX
13501 Abrahamson Road, Manor, TX, 78653
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2011
$98.27
Castro, FedericoTX
619 South Waverly Drive, Dallas, TX, 75208
$80.00
Castro, FedericoTX
619 South Waverly Drive, Dallas, TX, 75208
$80.00
Castro, FedericoCA
1411 East 31st Street, Oakland, CA, 94602
Held by Western Union Financial Services
Refunds due
$75.00
Castro, FedericoTX
#### Valley Meadow Drive Apt ###, Dallas, TX, 75220
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2010
$58.53
Castro, FedericoTX
##### I-## North ###, Spring, TX, 77386
Held by Kades Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$55.18
Castro, FedericoTX
1204 Galveston, Plainview, TX, 79072
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2017
$50.00
$48.25
Castro, FedericoTX
7413 Derby Downs Drive, Austin, TX, 78747
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$40.00
Castro, FedericoCA
6665 Long Beach Boulevard #a-17, Long Beach, CA, 90805
Held by Fidelity National Title Company
Escrow accounts
$38.00
$36.59
Castro, FedericoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$34.08
Castro, FedericoCA
9531 Whitewood Court, Fontana, CA, 92335
Held by 21st Century Insurance Company
Group policy benefit/Clm payments
$34.00
$33.12
Castro, JR FedericoTX
No address on file
Held by Amarillo National Bank
Cashier’s check (CK01) · Reported 2024
$27.94
$26.93
Castro, FedericoCA
358 Irvington Street, Daly City, CA, 94014
Held by Capital One Bank USA NA
Customer overpayments
$25.94
Castro, FedericoTX
1203 West 3rd Street, Weslaco, TX, 78596
Held by Thurmond Eye Associates, P.a.
Customer overpayment (MS05) · Reported 2021
$25.00
Castro, FedericoCA
14597 Indian Paintbrush Road, Adelanto, CA, 92301
Held by Optumrx
Group policy benefit/Clm payments
$22.84
Castro, FedericoCA
13623 Lancelot Avenue, Norwalk, CA, 90650
Held by Carolina Manufacturer Services
Refunds due
$20.00
Castro, FedericoCA
6357 Pine Street, Polllock Pines, CA, 95726
Held by Republic Services Inc
Accounts-receivable credit balance
$19.76
Castro, JR FedericoCA
3240 South Crenshaw Street Unit A, Visalia, CA, 93277
Held by 21st Century North America Ins Co
Premium refunds
$14.39
Castro, FedericoCA
7125 Calabria Court, San Diego, CA, 92122
Held by American Express Company
Refunds due
$14.28
$12.94
Castro, FedericoCA
358 Irvington Avenue, Daly City, CA, 94014
Held by Nationallink
Misc outstanding checks
$12.44
Castro, FedericoCA
1411 East 31st Street, Oakland, CA, 94602
Held by Discover Bank
Misc outstanding checks
$10.37
Castro, FedericoCA
956 South Encina Avenue, Rialto, CA, 92376
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$10.00
Castro, FedericoCA
9531 Whitewood Court, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Castro, FedericoCA
8112 Gail Marie Drive, Lamont, CA, 93241
Held by General Motors Financial Comp
Refunds due
$9.72
Castro, FedericoCA
7376 La Tour Drive, Sacramento, CA, 95842
Held by Chicago Title Company
Escrow accounts
$9.28
Castro, FedericoCA
956 South Encina Avenue, Rialto, CA, 92376
Held by Bank Of The West
Savings accounts
$5.00
Castro, FedericoCA
2334 State Highway 49, Placerville, CA, 95667
Held by Government Employees Insurance Company
Premium refunds
$5.00
Castro, JR FedericoCA
4514 McGaw Street Apt 5, Stockton, CA, 95207
Held by 21st Century North America Ins Co
Premium refunds
$4.50
Castro, FedericoCA
29032 West Raintree Lane, Saugus, CA, 91350
Held by T Mobile USA Inc
Accounts-receivable credit balance
$4.18
Castro, FedericoCA
2334 State Highway 49, Placerville, CA, 95667
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
Castro, FedericoCA
1303 Locust Street, San Jose, CA, 95110
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Castro, FedericoCA
4420 Braeburn Road, San Diego, CA, 92116
Held by Bank Of America Corporation
Dividends
$2.90
Castro, FedericoCA
4420 Braeburn Road, San Diego, CA, 92116
Held by Frontier Communications Corporation
Dividends
$2.81
Castro, FedericoCA
37525 Penara Street, Palmdale, CA, 93552
Held by Allstate Indemnity Company
Premium refunds
$2.80
$1.33
Castro, FedericoCA
2821 Wynwood Lane Apt 9, Los Angeles, CA, 90023
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.00
$0.99
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