Unclaimed property reported under Castro, Leo
57 records · $4,206 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 57. Search by name and address to narrow it to yours.
Castro, LeoCA
P O Box 7576, Torrance, CA, 90504
Held by Monsanto Company
Shares of stock (Returned by po)
$1,481.18
Castro, LeoCA
6061 Bagley Avenue Apt 20, Twentynine Palms, CA, 92277
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$401.91
Castro, LeoTX
#### Cahill Drive Apt ###, Austin, TX, 78729
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$173.50
Castro, LeoTX
### Fm #### Road Apt ####, Houston, TX, 77034
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2016
$146.27
Castro, LeoTX
4810 Feryburg Hall Road, Schulenburg, TX, 78956
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2019
$118.24
Castro, LeoCA
1043 Thompson Avenue #4, Glendale, CA, 91201
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$103.00
Castro, LeoCA
1043 Thompson Avenue Apt 4, Glendale, CA, 91201
Held by Best Buy Co Inc & Subs
Refunds due
$100.00
Castro, LeoTX
4816 Santa Fe Avenue, Dallas, TX, 75223
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$97.66
$86.49
$84.55
Castro, LeoTX
12522 Taylor Drive, Buda, TX, 78610
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$83.61
Castro, LeoTX
#### Estrada Parkway Apt ####, Irving, TX, 75061
$68.86
Castro, LeoTX
12522 Taylor Drive, Buda, TX, 78610
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$67.49
$65.84
Castro, LeoTX
4608 North 8th Street, McAllen, TX, 78504
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$64.90
Castro, LeoCA
1233 Persimmon Way, El Cajon, CA, 92021
Held by Delta Dental Of Illinois
Group policy benefit/Clm payments
$62.50
Castro, LeoTX
12522 Taylor Drive, Buda, TX, 78610
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$56.62
Castro, LeoTX
420 Decker Drive, Irving, TX, 75062
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$56.56
Castro, LeoTX
12522 Taylor Drive, Buda, TX, 78610
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$55.18
Castro, LeoTX
820 East Hawk Street, Pharr, TX, 78577
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$54.99
$54.95
Castro, LeoTX
12522 Taylor Drive, Buda, TX, 78610
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$54.79
Castro, LeoCA
1233 Persimmon Way, El Cajon, CA, 92021
Held by Delta Dental Of Illinois
Insurance claim checks
$54.40
Castro, LeoCA
Castro Leo P O Box 7576, Torrance, CA, 90504
Held by Pharmacia Corporation Common
Dividends
$54.00
Castro, LeoTX
P O Box 293, Edna, TX, 77957
Held by Victoria Of Tx LP
Accounts-receivable credit balance (MS09) · Reported 2006
$52.50
Castro, LeoTX
12522 Taylor Drive, Buda, TX, 78610
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$51.44
Castro, LeoCA
11300 Pinehaven Avenue, Bakersfield, CA, 93312
Held by Valley Strong Credit Union
Savings accounts
$45.27
Castro, LeoCA
1233 Persimmon Way, El Cajon, CA, 92021
Held by Continental American Insurance Company
Premium refunds
$43.68
Castro, LeoCA
1233 Persimmon Way, El Cajon, CA, 92021
Held by Continental American Insurance Company
Premium refunds
$43.68
Castro, LeoCA
31123 A Manzanita Crest Road, Valley Center, CA, 92082
Held by Amerigas Propane LP
Accounts-receivable credit balance
$43.50
Castro, LeoCA
351 Bayshore Avenue, Long Beach, CA, 90803
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$35.23
Castro, LeoTX
12522 Taylor Drive, Buda, TX, 78610
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$34.65
$32.38
Castro, LeoTX
4816 Santa Fe Avenue, Dallas, TX, 75223
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$25.00
Castro, LeoCA
19339 Cricket Court, Bloomington, CA, 92316
Held by Motor Vehicle Software Corporation
Refunds due
$19.00
$15.64
$14.24
Castro, LeoCA
1233 Persimmon Way, El Cajon, CA, 92021
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$12.90
$12.60
$10.00
$8.24
$8.23
$8.23
$7.58
Castro, LeoCA
2422 Grove Avenue, San Diego, CA, 92154
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$6.85
Castro, LeoCA
12404 Santiago Drive, Victorville, CA, 92392
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
Castro, LeoCA
530 Eastview Drive, Los Angeles, CA, 90042
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Castro, LeoCA
1373 East Madison Avenue Apt 1, El Cajon, CA, 92021
Held by Citibank N A
Accounts-receivable credit balance
$4.93
Castro, LeoCA
914 Acosta Plaza 24, Salinas, CA, 93905
Held by Allegis Group Inc
Wages, payroll, salaries
$2.83
Castro, LeoCA
11300 Pinehaven Avenue, Bakersfield, CA, 93312
Held by General Electric Company
Accounts-receivable credit balance
$2.77
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