Unclaimed property reported under Castro, Jose M
172 records · $47,862 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 172. Search by name and address to narrow it to yours.
Castro, Jose MTX
7947 Harmony Creek Road, Dallas, TX, 75237
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2024
$24,738.32
Castro, Jose MCA
6855 Colbath Avenue, Los Angeles, CA, 91405
Held by Select Portfolio Servicing Inc
Refunds due
$4,464.60
Castro, Jose MCA
PO Box 1515, Indio, CA, 92202
Held by Merrill Lynch Pf And S Inc
Traditional IRA - Mutual funds
$4,305.85
$1,603.20
Castro, Jose MTX
961 Myrtle Apt A, El Paso, TX, 79902
Held by El Paso County Auditor
Other court deposit (CT05) · Reported 2006
$1,450.00
Castro, Jose MTX
1130 Ebert Avenue, Austin, TX, 78721
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$702.75
Castro, Jose MCA
9603 Peridot Avenue, Hesperia, CA, 92344
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$594.44
Castro, Jose MTX
1130 Ebert Avew, Austin, TX, 78721
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$552.16
Castro, Jose MTX
227 University, San Antonio, TX, 78201
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010
$500.00
Castro, Jose MCA
1329 West McFadden Avenue, Santa Ana, CA, 92704
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$452.85
Castro, Jose MTX
212 Westwood Drive, Euless, TX, 76039
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2005
$426.60
Castro, Jose MTX
5903 Nelwyn Street, Houston, TX, 77009
Held by Southern Life & Health Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$400.00
Castro, Jose MTX
6154 Barlow, Dallas, TX, 75224
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2009
$399.69
Castro, Jose MTX
4267 Wildacres, Houston, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2011
$398.52
Castro, Jose MCA
186 West 40th Place, Los Angeles, CA, 90037
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$344.46
Castro, Jose MTX
5842 Leopard Street, Corpus Christi, TX, 78408
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Castro, Jose MCA
800 South Brea Boulevard Apt 314, Brea, CA, 92821
Held by State Of California Savings Plus
Pensions, retirement funds
$257.94
Castro, Jose MTX
7906 Soto Circle, Houston, TX, 77023
Held by Wendys Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$244.51
Castro, Jose MTX
7906 Soto Circle, Houston, TX, 77023
Held by Wendys Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$244.51
Castro, Jose MCA
1544 Junipero Avenue, Long Beach, CA, 90804
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy
$212.32
Castro, Jose MCA
10760 Manhasset Road, Apple Valley, CA, 92307
Held by Central Escrow Inc
Escrow check/Deposit/Disputed
$200.00
Castro, Jose MCA
216 Del Mar Avenue Apt East, Chula Vista, CA, 91910
Held by Citibank N A
Accounts-receivable credit balance
$196.44
Castro, Jose MTX
#### Blue Danube Street Apt ####, Arlington, TX, 76015
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$190.09
Castro, Jose MCA
214 Curtis Street, Salinas, CA, 93906
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$180.77
Castro, Jose MWI
1520 South 10th Street, Sheboygan, WI, 53081
Held by Rust Consulting Inc
Other court deposits · Reported 2017
$163.86
Castro, Jose MTX
2300 Galveston Road, Houston, TX, 77012
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$150.00
Castro, Jose MTX
13949 Bammel North Houston Road Apt 115, Houston, TX, 77066
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2014
$150.00
Castro, Jose MCA
2925 Monument Boulevard, Concord, CA, 94520
Held by Century Theatres Inc.
Wages, payroll, salaries
$148.14
Castro, Jose MTX
C/o East M Prieto JR, Brownsville, TX, 78520
Held by First City Bank
Savings account (AC02) · Reported 1992
$135.99
Castro, Jose MCA
1441 Elder Avenue Apt A, San Diego, CA, 92154
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$127.95
Castro, Jose MCA
7 Mirabella, Rancho St. Marfarita, CA, 92688
Held by O'Reilly Auto Enterprises LLC
Wages, payroll, salaries
$127.60
Castro, Jose MCA
6464 Yale Avenue, Moorpark, CA, 93021
Held by Citibank N A
Accounts-receivable credit balance
$116.02
Castro, Jose MCA
621 East Chestnut Apt 4, Santa Ana, CA, 92701
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$109.41
Castro, Jose MCA
24381 Janet Ray, Moreno Vallet, CA, 92557
Held by Ots Solutions LLC
Wages, payroll, salaries
$108.94
Castro, Jose MCA
1316 South Central Avenue, Compton, CA, 00000
Held by Capital One NA
Unidentified remittances
$106.29
Castro, Jose MCA
PO Box 1626, Indio, CA, 92202
Held by Reassure America Life Ins Co
Other amounts due under policy
$103.47
Castro, Jose MTX
8005 East Roosevelt, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2017
$95.12
Castro, Jose MCA
12150 Pigeon Pass, Moreno Valley, CA, 92387
Held by Brinker International Payroll Company
Salaries/Wages
$92.29
Castro, Jose MTX
##### Hymeadow Drive Apt ###, Austin, TX, 78750
Held by Ecount Inc
Miscellaneous intangible property (MS17) · Reported 2016
$90.94
Castro, Jose MCA
1101 East Ocean Boulevard 22, Long Beach, CA, 90802
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$89.77
Castro, Jose MCA
4520 Bond Street, San Diego, CA, 92109
Held by Fidelity Investments Institutional Opera
Pension checks
$83.00
Castro, Jose MCA
836 South Jackson Avenue, San Jose, CA, 95116
Held by Pacific Gas & Electric Company
Refunds or rebates
$82.75
Castro, Jose MTX
2413 Frankfurt Street, Brownsville, TX, 78520
Held by Xpo Logistics Freight Inc
Vendor check (CK13) · Reported 2016
$78.20
$76.66
Castro, Jose MCA
5360 Oilivewood Avenue Apt 12, Riverside, CA, 92506
Held by Primerica Life Insurance Company
Premium refunds
$75.27
Castro, Jose MTX
3103 Fresno Avenue, Hidalgo, TX, 78557
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$73.50
Castro, Jose MCA
1225 Castro Broadway, Chula Vista, CA, 91911
Held by Pan American Life Insurance Company
Pension & Profit sharing
$71.26
Castro, Jose MCA
220 East Park Avenue 5, San Ysidro, CA, 92173
Held by San Diego Gas & Electric C0
Other
$70.63
Castro, Jose MCA
645 Queens Avenue Apt 12, Yuba City, CA, 95991
Held by Pacific Gas & Electric Company
Refunds
$67.65
Castro, Jose MTX
7318 Fall Creek Bnd, Humble, TX, 77396
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2013
$65.18
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