Unclaimed property reported under Castro, Gerardo
223 records · $43,308 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 223. Search by name and address to narrow it to yours.
Castro, GerardoTX
1500 Red River Street, Austin, TX, 78701
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2023
$25,001.92
Castro, GerardoCA
216 Emerald Drive, Santa Ana, CA, 92703
Held by Bank Of America - Pre-Paid Card
Checking accounts
$2,765.71
Castro,, SR GerardoTX
10926 Redstone Court, Missouri City, TX, 77459
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2018
$2,578.64
Castro, GerardoTX
8924 Trone Circle Unit C, Austin, TX, 78758
Held by Floors, LLC
Refund due (MS11) · Reported 2018
$2,202.47
Castro, GerardoCA
36369 Barnard Street, Newark, CA, 94560
Held by Charles Schwab & Co Inc
Traditional IRA - Cash
$1,013.13
Castro, GerardoTX
714 East Lane Drive, Nacogdoches, TX, 75964
$510.00
Castro, GerardoTX
7735 Telean Street, Houston, TX, 77075
Held by Maintenance Of Houston Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$406.34
Castro, GerardoTX
2115 South Street Apartment D, Nacogdoches, TX, 75964
Held by Packers Sanitation Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$296.98
Castro, GerardoCA
1417 Lemon Avenue Apt B, Long Beach, CA, 90813
Held by Garza V Brinderson LP Et Al
Wages, payroll, salaries
$280.50
Castro, GerardoTX
2117 West Street #3, Houston, TX, 77026
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1998
$250.00
Castro, GerardoCA
3370 East Springfield Avenue, Fresno, CA, 93725
Held by Ford Motor Company
Vendor checks
$250.00
Castro, GerardoCA
P O Box 16821, Beverly Hills, CA, 90209
Held by California Fair Plan Association
Insurance premiums
$238.86
Castro, GerardoTX
910 Middle Run, Duncanville, TX, 75137
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$211.85
Castro, GerardoTX
3830 Moler Street, Dallas, TX, 75211
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2003
$208.41
Castro, GerardoTX
7209 1KARNE Street House, Housotn, TX, 77020
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$202.72
$200.50
Castro, GerardoTX
1414 East 35th Street, Odessa, TX, 79762
$189.17
Castro, GerardoTX
158 Washington Street, Eagle Pass, TX, 78852
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$169.00
$166.68
Castro, GerardoCA
2622 Island Avenue, San Diego, CA, 92102
Held by Panda Restaurant Group
Salaries/Wages
$164.18
Castro, GerardoCA
715 So. Gerhart Avenue, Los Angeles, CA, 90022
Held by Target Corporation
Salaries/Wages
$161.56
$150.00
Castro, GerardoCA
24140 Avenida Rancheros Unit G, Diamond Bar, CA, 91765
Held by Nationstar Mortgage, LLC
Escrow accounts
$148.17
Castro, GerardoTX
TX
$146.42
Castro,, SR GerardoTX
10926 Redstone Court, Missouri City, TX, 77459
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2018
$140.67
Castro, GerardoCA
1359 South Slate Canyon Drive, Provo, UT, 84606
Held by Jimenez V Apple Core Enterprises Inc Fun
Misc outstanding checks
$131.67
Castro, GerardoCA
4327 Serene Oak Drive, Bakersfield, CA, 93313
Held by Nationwide Mutual Insurance
Premium refunds
$123.00
Castro, GerardoCA
2652 First Street 143, Napa, CA, 94558
Held by Bristol West Holdings Inc
Premium refunds
$108.81
Castro, GerardoCA
421 Massachusetts, Ave Vista, CA, 92806
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$106.66
Castro, GerardoTX
PO Box 1103, Eldorado, TX, 76936
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$104.84
Castro, GerardoCA
1029 East 29 Th Street, Los Angeles, CA, 90011
Held by Employers Outsourcing
Wages, payroll, salaries
$102.54
Castro, GerardoCA
8750 Woodman Avenue Apt 20, Arleta, CA, 91331
Held by Alliance United Ins. Svcs LLC
Premium refunds
$102.50
Castro, GerardoCA
8750 Woodman Avenue Apt 20, Arleta, CA, 91331
Held by Alliance United Ins. Svcs LLC
Premium refunds
$102.50
Castro, GerardoTX
3611 Fontana Drive, Dallas, TX, 75220
Held by Frank Parra Autoplex
Refund due (MS11) · Reported 2007
$100.00
Castro, GerardoCA
2623 South Ridgeley Drive, Los Angeles, CA, 90016
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$100.00
Castro, GerardoTX
10926 Redstone Court, Missouri City, TX, 77459
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2016
$99.44
Castro, GerardoTX
#### Wilson Road Lot ###, Humble, TX, 77396
Held by Yes Communities Op, LP
Vendor check (CK13) · Reported 2021
$95.34
Castro, GerardoTX
917 Del Paso Street Apt 352, Euless, TX, 76040
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$94.12
Castro, GerardoCA
715 South Gerhart Avenue, Los Angeles, CA, 90022
Held by Fedex Smartpost Inc
Wages, payroll, salaries
$93.65
Castro, GerardoTX
Box 252 Wilson Road Rt 1, Harlingen, TX, 78552
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2005
$91.00
Castro, GerardoCA
157 1/2 Hall Avenue, San Ysidro, CA, 92173
Held by Pacific Bell Telephone Company
Refunds
$90.95
Castro, GerardoCA
2329 23rd Avenue Lwr, Oakland, CA, 94606
Held by Pacific Gas & Electric Company
Vendor payments
$88.01
Castro, GerardoCA
9121 Roslyndale Avenue, Arleta, CA, 91331
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$82.39
Castro, GerardoTX
#### Scotland Drive Apt ###, Desoto, TX, 75115
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$80.50
$80.00
Castro, GerardoTX
1414 East 35th Street, Midland, TX, 79705
Held by Lithia Motors Inc
Draft (CK05) · Reported 2023
$79.50
Castro, GerardoCA
1417 Lemon Avenue Apt B, Long Beach, CA, 90813
Held by Garza V Brinderson Constructors Qualifie
Funds held in a fiduciary capacity
$78.58
Castro, GerardoTX
913 South Dakota Street, Harlingen, TX, 78552
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$77.56
$76.91
Castro, GerardoTX
3655 Durango Drive, Dallas, TX, 75220
$76.07
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