Unclaimed property reported under Castro, Humberto
108 records · $9,766 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 108. Search by name and address to narrow it to yours.
Castro, HumbertoTX
TX, 00000
Held by Shell Oil Products US
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$2,390.04
Castro, HumbertoTX
3513 Nubes Drive, Laredo, TX, 78046
Held by Ibc Laredo
Checking account (AC01) · Reported 2023
$1,013.59
Castro, HumbertoCA
317 East La Palma Avenue 40, Anaheim, CA, 92801
Held by Paychex Inc.
Wages, payroll, salaries
$655.50
Castro, HumbertoCA
1004 Mark Street, Los Angeles, CA, 90033
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$602.81
Castro, HumbertoCA
5828 3 4 Encinita Avenue, Temple City, CA, 91780
Held by American Express National Bank
Drafts
$366.48
Castro, HumbertoCA
8849 Duarte Road, San Gabriel, CA, 91775
Held by National General Insurance Company
Court settlements
$309.37
Castro, HumbertoCA
511 East San Ysidro Boulevard # 1629, San Ysidro, CA, 92173
Held by Anderson V Sherwin Williams Qsf
Wages, payroll, salaries
$267.45
Castro, HumbertoTX
6725 Santa Cristina Street Unit 2, The Colony, TX, 75056
$250.32
Castro, HumbertoTX
613 Fawn Meadow Trail, Kennedale, TX, 76060
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$228.17
Castro, HumbertoTX
1424 Barnard Road, Brownsville, TX, 78520
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$217.22
Castro, HumbertoTX
1509 West Grand Avenue, Yoakum, TX, 77995
Held by State Of Louisiana
Refund due (MS11) · Reported 2018
$194.00
Castro, HumbertoTX
10123 Ferstone, Houston, TX, 77070
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$173.97
Castro, HumbertoTX
##### County Road ####, Castroville, TX, 78009
Held by Community First Health Plans
Accounts payable (MS08) · Reported 2020
$171.90
Castro, HumbertoTX
1424 Barnard Road, Brownsville, TX, 78520
Held by Harte Hanks Inc
Underlying shares or outstanding certificates (SC12) · Reported 2008
$161.70
Castro, HumbertoTX
8 North Elm Street, Perryton, TX, 79070
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2023
$156.00
Castro, HumbertoTX
16512 Framingham Circle, Pflugerville, TX, 78660
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$150.00
Castro, HumbertoTX
101-B Shannon Cr #140, Del Rio, TX, 78840
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2000
$143.12
Castro, HumbertoCA
1961 North Ventura Road Apt D, Oxnard, CA, 93036
Held by Att Services Inc
Refunds due
$133.45
Castro, HumbertoTX
222 Barlett Drive Apt 805, El Paso, TX, 79912
Held by Resource Real Estate Investors IV LP
Business dissolution or liquidation funds (MS15) · Reported 2017
$105.00
Castro, HumbertoCA
5010 California Street, San Franicisco, CA, 94118
Held by Allstate Indemnity Company
Premium refunds
$104.56
Castro, HumbertoCA
20632 Sycamore Drive, Trabuco Canyon, CA, 92678
Held by Hewlett-Packard Company
Refunds due
$100.00
Castro, HumbertoTX
511 Falling Leaves Drive, Duncanville, TX, 75116
$90.75
Castro, HumbertoCA
20632 Sycamore Drive, Trabuco Canyon, CA, 92678
Held by Metabank NA
Misc intangible property
$85.50
Castro, HumbertoTX
101 Covey Ridge Drive, Del Rio, TX, 78840
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$84.16
Castro, HumbertoTX
670 County Road 685 Lot A, Dayton, TX, 77535
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2020
$82.35
Castro, HumbertoTX
3075 Oak Crest Circle, El Paso, TX, 79936
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$65.88
Castro, HumbertoCA
1415 South Monterey Avenue, Ontario, CA, 91761
Held by Chevron Federal Credit Union
Savings accounts
$61.02
Castro, HumbertoTX
11103 Rindle Rnch, San Antonio, TX, 78249
Held by Christus Health
Refund due (MS11) · Reported 2017
$52.51
Castro, HumbertoTX
#### Rolling Brook ###, Frisco, TX, 75034
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2024
$52.00
Castro, HumbertoTX
101 Covey Ridge Drive, Del Rio, TX, 78840
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$51.80
Castro, HumbertoCA
1961 North Ventura Road Apt D, Oxnard, CA, 93036
Held by Southern California Gas Company
Refunds or rebates
$51.60
Castro, HumbertoTX
TX, 00000
Held by Town & Country Bank
Matured certificate of deposit (AC03) · Reported 2002
$50.05
Castro, HumbertoCA
9525 Pioneer Boulevard, Santa Fe Springs, CA, 90670
Held by Sprint United Management
Refunds or rebates
$50.00
Castro, HumbertoTX
1009 Northeast 7th Street, Odessa, TX, 79701
Held by Ean Holdings LLC
Refund due (MS11) · Reported 2016
$50.00
Castro, HumbertoTX
8715 Starcrest Drive Apt 31, San Antonio, TX, 78217
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$47.47
Castro, HumbertoTX
4001 De Morada Drive, Odessa, TX, 79765
Held by Oklahoma Turnpike Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$46.44
Castro, HumbertoTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2011
$45.19
Castro, HumbertoCA
414 North Hayes Avenue, Oxnard, CA, 93030
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.07
Castro, JR HumbertoTX
2260 Sandia Street, Pecos, TX, 79772
Held by Maxitransfers Corp
Money order (CK07) · Reported 2019
$45.00
Castro, HumbertoTX
3903 Erby, Houston, TX, 77087
$44.57
Castro, HumbertoCA
1988 Via Encantadoras, San Ysidro, CA, 92173
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$41.50
Castro, HumbertoCA
45 Poncetta Drive Apt 202, Daly City, CA, 94015
Held by Pacific Gas & Electric Company
Refunds or rebates
$38.95
Castro, HumbertoCA
7915 Winsford Avenue, Los Angeles, CA, 90045
Held by Interinsurance Exchange Of The Automobil
Court settlements
$38.05
Castro, HumbertoCA
1004 Mark Street, Los Angeles, CA, 90033
Held by McGraw Insurance Services LP
Premium refunds
$37.82
Castro, HumbertoTX
1424 Barnard Road, Brownsville, TX, 78520
Held by Harte Hanks Inc
Dividend (SC01) · Reported 2008
$37.59
Castro, HumbertoTX
613 Fawn Meadow Trail, Kennedale, TX, 76060
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$36.51
Castro, HumbertoTX
Rt 3 Box 486, Mt Pleasant, TX, 75455
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$35.14
Castro, HumbertoTX
2260 Sandia Street, Pecos, TX, 79772
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2019
$32.00
Castro, HumbertoTX
7108 Vanderman Street, Houston, TX, 77087
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$32.00
Castro, HumbertoTX
3903 Erby Street 32, Houston, TX, 77087
Held by U S Bank NA
Unredeemed gift certificate (MS12) · Reported 2024
$31.67
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