Unclaimed property reported under Castro, Jimmy
71 records · $10,930 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 71. Search by name and address to narrow it to yours.
Castro, JimmyCA
C/o Cnb 555 South Flower Street 22nd Floor, Los Angeles, CA, 90071
Held by City National Bank
Matured CD or save cert
$7,017.79
Castro, JimmyTX
7013 Alta Vista, Houston, TX, 77025
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$769.50
Castro, JimmyTX
Psc ### Box ####, Apo, AP, 96251
$360.20
Castro, JimmyTX
2702 North Fulton Street, Wharton, TX, 77488
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$255.37
Castro, JimmyCA
5035 East Alta, Fresno, CA, 93727
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$194.49
Castro, JimmyTX
PO Box 1708, Fabens, TX, 79838
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$192.93
Castro, JimmyTX
#### Rosemeade Parkway #####, Dallas, TX, 75287
Held by Guardian Ins & Annuity Co Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$177.82
Castro, JimmyCA
P O Box 966, Martinez, CA, 94553
Held by 1st Northern California Credit Union
Savings accounts
$176.09
Castro, JimmyTX
3009 Manor Lane Apt B, Huntsville, TX, 77340
$112.73
Castro, JimmyCA
39313 168th Street, Palmdale, CA, 93550
Held by Bank Of America Nt&sa Branch:0476-Panorama City Branch
Savings accounts/Credit union shrs
$107.27
Castro, JimmyCA
20520 Orey Place, Winnetka, CA, 91306
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$101.83
Castro, JimmyCA
786 Dynasty Drive, Fairfield, CA, 94534
Held by Travelers Indemnity Company
Premium refunds
$98.81
Castro, JimmyTX
#### West County Road ###, Midland, TX, 79706
Held by Amco Ins Co
Insurance premium refund (IN05) · Reported 2014
$97.99
Castro, JimmyTX
#### Callaghan Rdapt ###, San Antonio, TX, 78229
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$91.96
Castro, JimmyCA
20520 Orey Place, Winnetka, CA, 91306
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$64.27
Castro, JimmyTX
501 Mahan Street, Wharton, TX, 77488
Held by Texasgulf Fcu
Savings account (AC02) · Reported 2022
$63.93
Castro, JimmyTX
501 Mahan Street, Wharton, TX, 77488
$57.79
Castro, JimmyTX
2030 Catfish Pond, San Antonio, TX, 78224
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2022
$55.80
Castro, JimmyTX
2792 North Fulton Street, Wharton, TX, 77488
Held by Fdic Franklin Bank Ssb Houston
Checking account (AC01) · Reported 2011
$55.52
Castro, JimmyCA
407 Hamilton Avenue Apt 7, Pasadena, CA, 91106
Held by Archway Marketing Services Inc
Misc outstanding checks
$50.00
Castro, JimmyTX
10273 Muscatine Street, Houston, TX, 77029
$48.88
Castro, JimmyCA
PO Box 1933, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$45.90
$43.05
Castro, JimmyTX
515 West Burleson, Wharton, TX, 77488
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2018
$42.25
Castro, JimmyTX
1307 Yonkers, Plainview, TX, 79072
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$42.00
Castro, JimmyTX
6009 Daffobil Drive, Austin, TX, 78744
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2011
$41.17
Castro, JimmyCA
1457 Madeline Road, San Pablo, CA, 94806
Held by Citibank N A
Accounts-receivable credit balance
$40.99
Castro, JimmyCA
1901 East El Norte Parkway, Escondido, CA, 92027
Held by Fire Insurance Exchange
Premium refunds
$37.98
Castro, JimmyTX
9603 Bear Paw Trail Apt A, Del Valle, 78617
Held by Lkn Communications Inc
Unpaid commission (MS02) · Reported 2019
$37.00
Castro, JimmyCA
3255 East Tyler Avenue, Fresno, CA, 93702
Held by Aaa Ncnu Insurance Exchange
Court settlements
$35.00
Castro, JimmyCA
12487 Conrad Street Apt 207, Madera, CA, 93637
Held by Comerica Bank
Misc intangible property
$35.00
Castro, JimmyTX
515 San Jose Street, Austin, TX, 78753
Held by City Of Austin
Utility deposit (UT01) · Reported 1991
$32.00
Castro, JimmyTX
501 Mahan Street, Wharton, TX, 77488
$31.33
Castro, JimmyTX
501 Mahan Street, Wharton, TX, 77488
Held by American Express
Refund due (MS11) · Reported 2022
$30.54
Castro, JimmyTX
501 Mahan Street, Wharton, TX, 77488
$28.94
Castro, JimmyCA
10621 Aqueduct Avenue, Granada Hills, CA, 91344
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$27.82
Castro, JimmyTX
3431 Sandy Koufax Lane, Round Rock, TX, 78665
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016
$27.08
Castro, JimmyCA
8014 Deviner, Downey, CA, 90242
Held by Downey Federal Credit Union
Savings accounts/Credit union shrs
$26.34
Castro, JimmyTX
7 Wesport Place, Plano, TX, 75074
Held by Mesquite Cu
Savings account (AC02) · Reported 2017
$25.00
Castro, JimmyTX
122 Holly, San Antonio, TX, 78207
Held by Credit Human Fcu
Cashier’s check (CK01) · Reported 2019
$25.00
Castro, JimmyCA
225 Rose Ann Avenue, Pittsburg, CA, 94565
Held by Prudential Financial Inc
Misc outstanding checks
$16.00
Castro, JimmyCA
2062 10th Street, Los Osos, CA, 93402
Held by Farmers Insurance Exchange
Premium refunds
$14.69
$14.00
Castro, JimmyCA
246 East Cypress Avenue, Monrovia, CA, 91016
Held by Paypal Inc
Misc intangible property
$10.00
Castro, JimmyCA
9830 Downey Avenue, Downey, CA, 90240
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$9.57
Castro, JimmyCA
36 Harold Avenue, Santa Clara, CA, 95050
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$6.52
Castro, JimmyCA
418 Leclair Lane, Escondido, CA, 92026
Held by Ods Technologies DBA Tvg
Misc intangible property
$6.50
Castro, JimmyCA
889 North Main Street, Orange, CA, 92868
Held by T-Mobile USA
Accounts-receivable credit balance
$5.00
Castro, JimmyCA
3131 Cauby Street Apt 34, San Diego, CA, 92110
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Castro, JimmyCA
1547 Madeline Road, San Pablo, CA, 94806
Held by Citibank N A
Accounts-receivable credit balance
$4.15
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