Unclaimed property reported under Castro, Felipe
151 records · $18,190 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 151. Search by name and address to narrow it to yours.
Castro, FelipeTX
2000 North Mechanic Street And Cal Com C O Don Davis Motor Co Inc, El Campo, TX, 77437
$2,925.00
Castro, FelipeTX
15042 Felgate Creek Drive, Houston, TX, 77084
Held by Foremost Lloyds Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$1,949.44
Castro, FelipeTX
3308 Tibeth, Dallas, TX, 75211
Held by Tas Commercial Concrete Const LP
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$1,325.16
Castro, FelipeTX
Ramos Street, Ozona, TX, 76943
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,304.24
Castro, FelipeTX
15042 Felgate Creek Drive, Houston, TX, 77084
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2010
$915.00
Castro, FelipeTX
No address on file
Held by Capform Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$702.64
$521.00
Castro, FelipeCA
833 North Lime Street Apt 2, Porterville, CA, 93257
Held by Sigue Corporation
Unidentified remittances
$520.00
Castro, FelipeCA
521 L Court, Oxnard, CA, 93030
Held by Integon National Insurance Company
Premium refunds
$502.00
$500.00
Castro, FelipeCA
5808 Greenhorn Mountain C, Bakersfield, CA, 93313
Held by Caremarkpcs L L C
Accounts payable
$379.79
Castro, FelipeTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$366.26
$352.70
Castro, FelipeTX
6910 Sante Fe Street, Houston, TX, 77061
Held by Williams Brothers Construction Co
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$322.91
Castro, FelipeCA
359 1/2 North Curson Avenue, Los Angeles, CA, 90036
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$275.20
Castro, FelipeCA
3102 Agnew Meadows Drive, Bakersfield, CA, 93313
Held by Horizon Healthcare
Individual policy benefit/Clm
$267.20
Castro, FelipeTX
19023 Forest Road, Alvin, TX, 77511
Held by Commerce & Industry Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$255.50
Castro, FelipeTX
Box 37, Edroy, TX, 78352
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2000
$242.00
$192.00
Castro, FelipeTX
6910 Santa Fe Drive, Houston, TX, 77061
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$189.50
Castro, FelipeCA
PO Box 339, Agoura Hills, CA, 91376
Held by Principal Life Insurance Co
Pension & Profit sharing
$180.16
Castro, FelipeCA
2756 Broadway, San Diego, CA, 92102
Held by San Diego Gas And Electric
Refunds or rebates
$169.58
Castro, FelipeCA
4674 Terry Lane, La Mesa, CA, 92041
Held by The Wawanesa Mutual Insurance Company
Court settlements
$162.47
Castro, FelipeTX
3606 Plaza Park Drive, Garland, TX, 75042
Held by Nalico Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$158.06
$150.00
Castro, FelipeCA
607 West Harding Avenue, Santa Maria, CA, 93458
Held by Mercury Select Management Company
Other amounts due under policy
$121.02
Castro, FelipeCA
833 North Lacy Street, Santa Ana, CA, 92701
Held by Ge Money
Accounts-receivable credit balance
$120.24
Castro, FelipeTX
8311 Dusty Canyon Lane, Richmond, TX, 77407
Held by Clover Wireless LLC
Payment for goods or services (MS04) · Reported 2018
$120.00
Castro, FelipeTX
3606 Plaza Park Drive, Garland, TX, 75042
Held by Nalico Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$109.22
$106.12
Castro, FelipeTX
#### Fm ### Road, Brookshire, TX, 77423
Held by Timios Ntl Corp
Escrow account (TR04) · Reported 2016
$95.00
Castro, FelipeTX
##### Provincial Boulevard Apt ###, Katy, TX, 77450
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$94.69
Castro, FelipeTX
Rt 10 Box 154 L, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$93.18
Castro, FelipeTX
PO Box 615, Ozona, TX, 76943
Held by Pennsylvania Lic
Accounts payable (MS08) · Reported 2013
$88.55
Castro, FelipeCA
711 North Lacy Street Apt A, Santa Ana, CA, 92701
Held by Primerica Life Insurance Company
Commissions
$85.43
Castro, FelipeCA
1201 Parkmoor Avenue Apt 3125, San Jose, CA, 95126
Held by Gonzalez V Staff Pro Et Al
Wages, payroll, salaries
$82.86
Castro, FelipeTX
2019 Walnut Street, San Angelo, TX, 76901
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$82.13
Castro, FelipeTX
Rt 10 Box 154 L, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$77.77
Castro, FelipeTX
5921 Big Flat Drive, Fort Worth, TX, 76131
$77.18
Castro, FelipeCA
888 North Alameda Street Apt 527, Los Angeles, CA, 90012
Held by Ordaz V Perry Ellis Fund Scsccla
Misc outstanding checks
$76.55
Castro, FelipeCA
8516 Randolph Street, Riverside, CA, 92503
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$66.25
Castro, FelipeTX
3809 Hitchcock, Houston, TX, 77093
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$64.00
Castro, JR FelipeTX
San Angelo, TX, 00000
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 1995
$63.72
Castro, FelipeTX
1917 Morales, San Antonio, TX, 78207
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2001
$62.00
Castro, FelipeTX
3410 Diamond Bulivar, Mercedes, TX, 78570
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$62.00
Castro, FelipeTX
200 North Booth Calloway Road Apt 10, Hurst, TX, 76053
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010
$60.00
Castro, FelipeCA
359 1/2 North Curson Avenue, Los Angeles, CA, 90036
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$58.71
Castro, Felipe JRCA
9665 Geyser Avenue, Northridge, CA, 91324
Held by Southern California Gas Co.
Refunds due
$58.37
Castro, FelipeCA
PO Box 2279, Indio, CA, 92201
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$58.00
Castro, FelipeCA
5454 North Fresno Street Apt 205, Fresno, CA, 93710
Held by Gap Inc
Wages, payroll, salaries
$57.38
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