Unclaimed property reported under Castro, Jaime
278 records · $19,969 reported · filed in 3 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 278. Search by name and address to narrow it to yours.
$1,414.00
Castro, JaimeTX
212 Avenida East 0, Houston, TX, 77587
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2024
$864.00
Castro, JaimeTX
212 Avenida East 0, Houston, TX, 77587
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2024
$864.00
Castro, JaimeCA
Jaime Castro, Atwater, CA, 95301
Held by Zenith Insurance Company
Individual policy benefit/Clm
$690.00
Castro, JaimeCA
5-3 Lno Cell, Apo, CA, 09330
Held by Google In App Redress Program Qsf
Funds held in a fiduciary capacity
$630.55
Castro, JaimeTX
#### Manchaca ####, Austin, TX, 78704
Held by American Hallmark Ins Co Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$562.85
Castro, JaimeCA
1558 West Brighton Avenue, El Centro, CA, 92243
Held by Wells Fargo Bank National Assocation
Credit checks or memos
$500.00
Castro, JaimeCA
2726 Lexington Avenue, El Monte, CA, 91733
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$500.00
Castro, JaimeCA
Obregon 1137, Mexicali, B C
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$473.63
Castro, JaimeCA
621 North El Molino Street, Pasadena, CA, 91104
Held by Public Storage
Misc outstanding checks
$469.70
$427.70
Castro, JaimeTX
5300 Yvette, El Paso, TX, 79924
Held by Boeing Co
Underlying shares or outstanding certificates (SC12) · Reported 2007
$399.56
Castro, JaimeTX
4024 Sevilla Street, Brownsville, TX, 78520
$381.54
Castro, JaimeTX
1912 Daytona Drive, Arlington, TX, 76014
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$312.02
Castro, JaimeCA
312 South Lyon Street 7, Santa Ana, CA, 92701
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$280.00
Castro, JaimeTX
21743 Mossy Field Lane, Spring, TX, 77388
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$276.16
$272.06
Castro, JaimeTX
861 South Fannin Street, San Benito, TX, 78586
Held by Life Insurance Company Of The Southwest
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$271.27
Castro, JaimeCA
236 East 1st Street Pmb 895, Calexico, CA, 92231
Held by Castellanos V Dobler & Sons
Wages, payroll, salaries
$259.16
Castro, JaimeCA
750 Calla Drive, Sunnyvale, CA, 94086
Held by Dandelion Payments Inc
Misc intangible property
$255.00
Castro, JaimeTX
Tx2 5059 PO Box 2629, Houston, TX, 77252
Held by Georgia Pacific Corp
Dividend (SC01) · Reported 2004
$245.41
Castro, JaimeTX
7402 Fauna, Houston, TX, 77002
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2002
$232.50
Castro, JaimeTX
4504 North Gwin Road, Edinburg, TX, 78541
Held by Pan Amer Acceptance Corp
Insurance premium refund (IN05) · Reported 2008
$230.41
Castro, JaimeTX
2622 Paris Street, Brownsville, TX, 78520
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2022
$225.00
Castro, JaimeTX
7410 Amsterdam Lane, Arlington, TX, 76002
Held by Morgan Stanley
Dividend (SC01) · Reported 2017
$222.69
$220.00
Castro, JaimeCA
195 Los Robles Apt 310, Novato, CA, 94949
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$210.97
Castro, JaimeTX
7402 Fauna Street, Houston, TX, 77061
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2004
$200.00
Castro, JaimeCA
802 East 2nd Street, Calexico, CA, 92231
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Castro, JaimeCA
1145 East California Avenue Apt 8, Glendale, CA, 91206
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$190.00
Castro, JaimeCA
2559 Gaines Lane, Tracy, CA, 95376
Held by Chicago Title Insurance Company
Misc outstanding checks
$180.25
Castro, JaimeTX
100 Parade Drive, San Antonio, TX, 78213
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2023
$177.00
Castro, JaimeCA
2658 C Street Apt 3X, San Diego, CA, 92102
Held by Bank Of America - North Carolina
Refunds due
$170.98
Castro, JaimeTX
#### Holly Road Apt ###, Corpus Christi, TX, 78415
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$165.81
$165.48
Castro, JaimeTX
7402 Fauna Street, Houston, TX, 77061
Held by Hp Enterprise Svcs LLC
Expense check (CK10) · Reported 2004
$154.81
Castro, JaimeTX
##### Sweewater Lane ##a, Houston, TX, 77037
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$150.00
Castro, JaimeCA
16773 Spring Canyon Place, Riverside, CA, 92503
Held by Union Bank N.a.
Outstanding official checks
$139.73
Castro, JaimeTX
3405 Sailmaker Lane, Plano, TX, 75023
Held by Capital One
Savings account (AC02) · Reported 2016
$130.55
Castro, JaimeWI
6417 38th Avenue, Kenosha, WI, 53142
Held by State Farm Mutual Automobile Insurance C
Premium refunds · Reported 2022
$125.62
Castro, JaimeTX
8611 Spothecary Lane, Houston, TX, 77064
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$124.00
Castro, JaimeCA
819 Vernon Avenue, Los Angeles, CA, 90291
Held by Dandelion Payments Inc
Misc intangible property
$119.01
$118.07
Castro, JaimeTX
500 Talbot Avenue, Canutillo, TX, 79835
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2023
$117.55
Castro, JaimeCA
1118 South Serenade Avenue, West Covina, CA, 91790
Held by The Team Companies LLC
Wages, payroll, salaries
$114.63
$110.00
$104.24
Castro, JaimeTX
708 North Gray, Pampa, TX, 79065
Held by Happy State Bank
Checking account (AC01) · Reported 2013
$100.00
Castro, JaimeCA
2006 Kentucky Street Apt 33, Bakersfield, CA, 93305
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$99.58
Castro, JaimeTX
9323 Manchaca Road Apt 1418, Austin, TX, 78748
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2023
$98.87
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