Unclaimed property reported under Castro, Ivan
147 records · $13,899 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 147. Search by name and address to narrow it to yours.
Castro, IvanCA
3407 Stanislaus Street, Riverbank, CA, 95367
Held by Comerica Bank
Misc intangible property
$5,084.81
Castro, IvanTX
7911 Tin Cup Drive, Arlington, TX, 76001
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2018
$1,442.60
Castro, IvanTX
7911 Tin Cup Drive, Arlington, TX, 76001
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2018
$611.60
Castro, IvanTX
2117 Gull Avenue, McAllen, TX, 78504
$484.46
Castro, IvanCA
11139 Kauffman Street, El Monte, CA, 91731
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$338.33
Castro, IvanCA
9518 Cortada Street, El Monte, CA, 91733
Held by Barrett Business Services Inc
Wages, payroll, salaries
$307.28
Castro, IvanCA
1150 J Street 615, San Diego, CA, 92101
Held by Google Payment Corporation
Misc outstanding checks
$299.06
Castro, IvanCA
188 South Euclid, Upland, CA, 91786
Held by Explorer Insurance Company
Individual policy benefit/Clm
$252.83
Castro, IvanTX
2475 Firenze Street, Brownsville, TX, 78520
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$217.72
Castro, IvanCA
10666 Caminito Derecho, San Diego, CA, 92126
Held by Ace American Insurance Company
Individual policy benefit/Clm
$204.90
Castro, IvanCA
2236 South Hobart Boulevard, Los Angeles, CA, 90018
Held by Southern California Gas Co.
Refunds or rebates
$202.08
Castro, IvanCA
3925 West 113 Street, Inglewood, CA, 90303
Held by Westside Investments DBA Marina Del Rey
Refunds due
$200.00
Castro, IvanTX
300 Bates Street, Gonzales, TX, 78629
Held by Empower Retirement LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$195.04
$192.00
Castro, IvanCA
941 South Osage Avenue, Inglewood, CA, 90031
Held by Brinker International Payroll Company
Wages, payroll, salaries
$190.66
Castro, IvanTX
Ezequiel 767, Dallas, TX, 75217
$186.19
Castro, IvanTX
6007 Jkf Drive, Austin, TX, 78724
Held by Texas State University
Payment for goods or services (MS04) · Reported 2023
$168.50
Castro, IvanCA
1383 Via Madera, San Lorenzo, CA, 94580
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$156.88
Castro, IvanCA
1070 West Sandstone Drive, Hanford, CA, 93230
Held by Smart & Final Stores Inc
Wages, payroll, salaries
$152.53
Castro, IvanCA
1270 East 34th Street, Los Angeles, CA, 90011
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$150.39
Castro, IvanCA
8326 Norwalk Blv, Whittier, CA, 90606
Held by Western Union Financial Svcs Inc
Refunds due
$139.86
Castro, IvanCA
4364 Compton Avenue, Los Angeles, CA, 90011
Held by U.s. Bank - Pars
Pension & Profit sharing
$139.08
Castro, IvanCA
776-180 East Shore Terrace, Chula Vista, CA, 92013
Held by Fireman'S Fund Insurance Company
Court settlements
$137.55
Castro, IvanCA
1499 South Avenue Apt 109, Orange Cove, CA, 93646
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$137.18
Castro, IvanTX
300 Bates Street, Gonzales, TX, 78629
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$111.37
$110.59
Castro, IvanCA
3983 Roxbury Drive, Hemet, CA, 92545
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$94.03
$78.02
Castro, IvanTX
2475 Firenze Street, Brownsville, TX, 78520
$64.68
Castro, IvanCA
2248 Sierra Leone Avenue, Rowland Heights, CA, 91748
Held by Tenet Healthcare Corporation
Refunds due
$63.44
$60.98
Castro, IvanTX
3903 Southeast Military Drive Apt 9202, San Antonio, TX, 78223
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$60.68
Castro, IvanCA
114 Buna Place, Vista, CA, 92084
Held by Hernandez V Federal Cleaning Contractors Inc Et Al
Wages, payroll, salaries
$59.17
Castro, IvanCA
48534 Calle Eldarica, Coachella, CA, 92236
Held by Allied Security Holdings LLC
Wages, payroll, salaries
$58.85
Castro, IvanCA
6010 Fostoria Street, Bell Gardens, CA, 90201
Held by Southern California Edison Company
Utility deposit
$57.17
Castro, IvanCA
626 West Cota Avenue, Santa Barbara, CA, 93101
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$54.50
$50.00
Castro, IvanCA
256 Cottonwood Road, San Ysidro, CA, 92173
Held by Sprint United Management
Misc outstanding checks
$50.00
Castro, IvanCA
8326 Norwalk Blv, Whittier, CA, 90606
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Castro, IvanTX
6217 Rattler Street, Donna, TX, 78537
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2018
$49.90
Castro, IvanTX
2475 Firenze Street, Brownsville, TX, 78520
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2020
$47.00
$43.50
Castro, IvanCA
13246 Kochi Drive, Moreno Valley, CA, 92553
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$40.43
$40.00
Castro, IvanTX
22807 Tara Way Drive, Katy, TX, 77449
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$39.00
Castro, IvanCA
1157 East 28th Street, Los Angeles, CA, 90011
Held by Adir International LLC
Accounts-receivable credit balance
$38.71
Castro, IvanTX
4717 Zinnia Avenue, McAllen, TX, 78504
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2018
$38.06
Castro, IvanTX
2475 Firenze Street, Brownsville, TX, 78520
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$37.24
Castro, IvanTX
2475 Firenze Street, Brownsville, TX, 78520
$33.51
Castro, IvanTX
800 Brian Quintero Circle, San Elizario, TX, 79849
$32.78
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