Unclaimed property reported under Castro, Kevin
141 records · $6,903 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 141. Search by name and address to narrow it to yours.
Castro, KevinCA
995 East Baseline Road Apt 2, Tempe, AZ, 85283
Held by Vazquez V St Mar 2 0 Incorporated Et Al
Wages, payroll, salaries
$1,955.79
$1,210.00
Castro, KevinTX
7819 Tomkins Lane, Dallas, TX, 75217
$237.00
Castro, KevinCA
10425PRADERAAVE, Montclair, CA, 91763
Held by Panda Restaurant Group
Wages, payroll, salaries
$187.57
Castro, KevinCA
13636 Ventura Boulevard 306, Sherman Oaks, CA, 91423
Held by Travelers Indemnity Company
Premium refunds
$148.00
Castro, KevinCA
24979 Constitution Avenue Apt 1021, Valencia, CA, 91381
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$120.00
Castro, KevinCA
2218 Bunker Avenue Apt 1, El Monte, CA, 91732
Held by Pathward
Misc intangible property
$117.58
Castro, KevinTX
4475 Wilson Road Apt 7305, Humble, TX, 77396
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$110.00
Castro, KevinCA
2243 East Baseline Road, Glendora, CA, 91740
Held by Hawkins Et Al V Sas Retail Services
Wages, payroll, salaries
$104.65
Castro, KevinTX
1719 Primrose Avenue, McAllen, TX, 78504
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$100.58
$100.00
Castro, KevinCA
Co Carmen Arleta Agency 7813 Sunset Boulevard, Los Angeles, CA, 90046
Held by The Walt Disney Company
Wages, payroll, salaries
$99.25
Castro, KevinTX
941 North Sugar Road Apt 806A, Edinburg, TX, 78541
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2012
$93.10
Castro, KevinCA
4471 Revillo Drive, San Diego, CA, 92115
Held by Columbia Valley Community Health Service
Other
$84.87
Castro, KevinCA
17 Jones Street, Bakersfield, CA, 93309
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$81.02
Castro, KevinTX
#### Dairy Ashford Road ####, Houston, TX, 77079
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$80.00
Castro, KevinTX
1045 Navarrette Circle, El Paso, TX, 79907
$78.51
Castro, KevinCA
17551 Wabash Avenue, Fontana, CA, 92336
Held by Gallegos Et Al V Sigma Plastic Group Inc
Wages, payroll, salaries
$78.22
Castro, KevinTX
10303 Aves Street, Houston, 77034
$76.67
Castro, KevinTX
4304 Surrey Street, Fort Worth, TX, 76133
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$73.26
Castro, KevinTX
7504 Clarewood Drive, Houston, TX, 77036
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2022
$64.29
Castro, KevinCA
C O Carmen Arleta Agency 7813 Sunset Boulevard, Los Angeles, CA, 90046
Held by Walt Disney Company The
Wages, payroll, salaries
$59.24
Castro, KevinTX
1045 Navarrette Circle, El Paso, TX, 79907
$57.97
Castro, KevinCA
17 Jones Street, Bakersfield, CA, 93309
Held by Bristol West Holdings Inc
Premium refunds
$56.53
Castro, KevinCA
834 Pine Street, Corona, CA, 92879
Held by Pacific Bell Wage And Hour Settlement Fund
Wages, payroll, salaries
$55.07
Castro, KevinTX
505 McLean Avenue, Mt Pleasant, TX, 75455
Held by Green Dot Bank
Refund due (MS11) · Reported 2017
$54.64
Castro, KevinCA
987 Camino Del Sol, Chula Vista, CA, 91910
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments
$52.64
Castro, KevinCA
31887 Pepper Tree Street, Winchester, CA, 92596
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$51.32
Castro, KevinCA
9909 Myrtle Avenue, Lamont, CA, 93241
Held by Bristol West Holdings Inc
Premium refunds
$51.00
Castro, KevinTX
3000 Schwab Way, Westlake, TX, 76262
$50.41
Castro, KevinTX
7324 Skillman Street, Dallas, TX, 75231
$50.00
Castro, KevinCA
West 66th Street, Los Angeles, CA, 90043
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$50.00
Castro, KevinCA
624 Quail Drive, Lake Elsinore, CA, 92530
Held by State Farm General Insurance Company
Premium refunds
$45.90
Castro, KevinTX
600 South Graves Street Apt 606, McKinney, TX, 75069
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$44.10
Castro, KevinTX
3612 Frazier Court, Euless, TX, 76040
$44.00
Castro, KevinTX
10303 Aves Street, Houston, 77034
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2023
$43.07
Castro, KevinCA
31887 Pepper Tree Street, Winchester, CA, 92596
Held by New Asurion Corporation
Vendor checks
$39.30
Castro, KevinTX
1045 Navarrette Circle, El Paso, TX, 79907
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024
$39.28
$34.40
Castro, KevinTX
3417 Kingsborough Avenue, McAllen, TX, 78504
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$34.37
Castro, KevinTX
1719 Primrose Avenue, McAllen, TX, 78504
Held by Security Fin Corp Of Sc
Miscellaneous outstanding check (MS16) · Reported 2020
$33.99
$32.18
$31.92
Castro, KevinTX
3938 Arlington Square Drive, Houston, TX, 77034
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$30.14
Castro, KevinTX
1307 North 6th Street, Wichita Falls, TX, 76306
Held by Midwestern State University
Refund due (MS11) · Reported 2022
$30.00
Castro, KevinTX
5832 Fir Tree Lane, Fort Worth, TX, 76123
$30.00
Castro, KevinTX
3417 Kingsborough Avenue, McAllen, TX, 78504
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2023
$29.86
Castro, KevinCA
10168 Feldspar Drive, Mentone, CA, 92359
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$26.80
Castro, KevinCA
10168 Feldspar Drive, Mentone, CA, 92359
Held by Amway Corp.
Outstanding official checks
$25.69
Castro, KevinCA
445 East Center Street Apt 232, Anaheim, CA, 92805
Held by Time Warner Cable Inc
Refunds or rebates
$25.60
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.