Unclaimed property reported under Castro, Heriberto
75 records · $8,132 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 75. Search by name and address to narrow it to yours.
Castro, HeribertoCA
12762 Louise Street, Garden Grove, CA, 92841
Held by Homecomings Financial LLC.
Misc outstanding checks
$1,809.50
Castro, HeribertoTX
1120 West 5th Street, Weslaco, TX, 78596
Held by United Teachers Assoc Ins Co
Other amount due under an insurance policy (IN07) · Reported 2015
$1,481.47
Castro, HeribertoTX
412 Hogan Lane, Waco, TX, 76705
$962.51
Castro, HeribertoTX
13103 Wild Turkey Drive, Manchaca, TX, 78652
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2021
$500.00
Castro, HeribertoCA
7119 South Victoria Avenue 8, Los Angeles, CA, 90043
Held by Catholic Charities
Wages, payroll, salaries
$450.66
Castro, HeribertoTX
PO Box 530445, Harlingen, TX, 78553
Held by Linebarger Goggan Blair & Sampson
Refund due (MS11) · Reported 2020
$319.47
Castro, HeribertoTX
1120 West 5th Street, Weslaco, TX, 78596
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$276.76
Castro, HeribertoTX
3711 Autumn Branch Court, Katy, TX, 77494
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$175.00
$161.23
Castro, HeribertoCA
100 Berryessa Drive, Vacaville, CA, 95687
Held by Target Corporation
Wages, payroll, salaries
$134.97
Castro, HeribertoTX
R R 2 Box 1097, Weslaco, TX, 78596
Held by Pioneer Hi Bred Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1991
$122.75
Castro, HeribertoTX
2708 North Texas Boulevard, Weslaco, TX, 78596
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2021
$118.82
Castro, HeribertoTX
#### Dugas Drive Apt ####, San Antonio, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2017
$117.45
Castro, HeribertoTX
508 East Parker Avenue Apt 3B, Midland, TX, 79701
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$105.00
Castro, HeribertoCA
1155 West 204th Street, Torrance, CA, 90502
Held by Abm Industries & Subsidiaries
Salaries/Wages
$94.06
Castro, HeribertoTX
3308 South Jennings Avenue, Fort Worth, TX, 76110
$90.00
$89.00
Castro, HeribertoCA
4364 Compton Avenue, Los Angeles, CA, 90011
Held by Capital One Bank, National Association
Refunds due
$79.96
Castro, HeribertoCA
2522 West Pomona Street, Santa Ana, CA, 92704
Held by Colorado State Of
Savings accounts/Credit union shrs
$75.95
Castro, HeribertoCA
1360 East 74th Street, Los Angeles, CA, 90011
Held by United Parcel Service Oasis Supply Corp
Salaries/Wages
$66.66
Castro, HeribertoCA
3562 South Elm Avenue, Fresno, CA, 93706
Held by Community Hospitals Of Central Californi
Refunds due
$63.25
$63.00
$62.57
Castro, HeribertoCA
4700 1/4 Elizabeth Street, Cudahy, CA, 90201
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$61.83
Castro, HeribertoTX
3810 B Shea, Weslaco, TX, 78596
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$60.00
Castro, HeribertoTX
27947 Cambridge Boulevard, New Caney, TX, 77357
$55.00
Castro, HeribertoCA
1521 1/2 Vernon Avenue, Los Angeles, CA, 90011
Held by Springfield Insurance Company
Insurance claim checks
$52.08
$50.00
Castro, HeribertoCA
931 South Minnie Street Apt 3, Santa Ana, CA, 92701
Held by Delaware North Companies Inc
Wages, payroll, salaries
$48.06
Castro, HeribertoCA
722 East Walnut Street 52, Santa Ana, CA, 92701
Held by Citifinancial Credit Company
Misc outstanding checks
$46.93
Castro, HeribertoCA
4364 Compton Avenue, Los Angeles, CA, 90011
Held by (21100) Capital One National Association
Accounts payable
$42.03
Castro, HeribertoCA
7221 Petrol Street Unit 64, Paramount, CA, 90723
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$29.97
Castro, HeribertoCA
4364 Compton Avenue, Los Angeles, CA, 90011
Held by State Farm Mutual Automobile Ins
Premium refunds
$27.38
Castro, HeribertoTX
6711 Feather Creek Drive, Houston, TX, 77086
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$26.00
Castro, HeribertoTX
527 South Beltline Road Apt B, Grand Prairie, TX, 75051
Held by State Of Michigan
Refund due (MS11) · Reported 2007
$25.73
Castro, HeribertoCA
1181 West Mesa Drive, Rialto, CA, 92376
Held by Sonic Automotive Inc.
Accounts payable
$20.50
Castro, HeribertoCA
4364 Compton Avenue, Los Angeles, 90011
Held by Healthcare Partners LLC.
Misc outstanding checks
$20.00
Castro, HeribertoCA
9750 Stanwin Avenue, Arleta, CA, 91331
Held by Fidelity National Title Company
Escrow accounts
$15.00
Castro, HeribertoCA
128 South Serra Lane, Tustin, CA, 92780
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$14.00
Castro, HeribertoCA
128 South Serra Lane, Tustin, CA, 92780
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$14.00
Castro, JR HeribertoCA
9750 Stanwin Avenue, Arleta, CA, 91331
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Castro, HeribertoCA
1181 West Mesa Drive, Rialto, CA, 92376
Held by New York Life Insurance Co
Unidentified remittances
$11.42
Castro, HeribertoCA
1875 Avenida De La Cruz, San Ysidro, CA, 92173
Held by Synchrony Bank
Accounts-receivable credit balance
$11.04
Castro, HeribertoCA
4153 Summerview Way, Oceanside, CA, 92056
Held by Jpmorgan Chase Bank N.a. (702)
Refunds due
$9.95
Castro, HeribertoCA
1034 East I Street, Ontario, CA, 91764
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.63
Castro, HeribertoCA
2278 West Orange Grove Avenue, Pomona, CA, 91768
Held by Sears Roebuck And Co
Misc outstanding checks
$9.33
Castro, HeribertoCA
9750 Tanwin Avenue, Arleta, CA, 91331
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Castro, HeribertoCA
4648 East Peralta Way, Fresno, CA, 93703
Held by Csaa Insurance Exchange
Premium refunds
$5.00
Castro, HeribertoCA
504 Fremont Street Unit I, Salinas, CA, 93905
Held by T Mobile USA Inc
Accounts-receivable credit balance
$4.37
Castro, HeribertoCA
2278 West Orange Grove Avenue, Pomona, CA, 91768
Held by Sears Roebuck And Co
Misc outstanding checks
$4.28
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