Unclaimed property reported under Castro, Leonardo
139 records · $10,922 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 139. Search by name and address to narrow it to yours.
Castro, LeonardoCA
124 South Broadway Apt A, Redondo Beach, CA, 90277
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$934.00
Castro, LeonardoTX
3720 Gattis School Road, Round Rock, TX, 78664
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$700.00
Castro, JR LeonardoTX
2419 West Southcross, San Antonio, TX, 78211
Held by Bexar County Auditors Office
Other court deposit (CT05) · Reported 2002
$500.00
Castro, LeonardoCA
A, Unknown, CA, 00000
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$451.30
Castro, LeonardoTX
3720 Gattis School Road Suite 800-201, Round Rock, TX, 78664
Held by Health Care Svc Corp
Insurance premium refund (IN05) · Reported 2018
$383.86
Castro, LeonardoTX
400 Greens Road Apt 424, Houston, TX, 77060
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2017
$355.15
Castro, LeonardoTX
#### Gattis School Road ######, Round Rock, TX, 78664
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$350.00
Castro, LeonardoCA
1696 Shooting Star Court, San Diego, CA, 92173
Held by Holiday Inns Inc
Salaries/Wages
$326.81
Castro, LeonardoCA
PO Box 10212, Van Nuys, CA, 91410
Held by Illinois Union Insurance Co
Insurance claim checks
$326.78
Castro, LeonardoCA
9443 Locust Avenue, Fontana, CA, 92335
Held by The Home Depot
Wages, payroll, salaries
$309.73
Castro, LeonardoTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$284.65
Castro, LeonardoCA
4101 Dublin Boulevard Suite F, Dublin, CA, 94568
Held by Acc Capital Holdings Inc
Customer overpayments
$280.51
Castro, LeonardoTX
1324 Tulip Circle, McAllen, TX, 78504
Held by Citizens Property Ins Co
Insurance premium refund (IN05) · Reported 2011
$276.00
Castro, LeonardoTX
1704 Beech Avenue, Mercedes, TX, 78570
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2013
$238.16
Castro, LeonardoTX
#### Walnut Street Apt ####, Dallas, TX, 75243
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$229.68
Castro, LeonardoTX
4034 Soloman Drive, Dallas, TX, 75212
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020
$222.06
$209.34
Castro, LeonardoCA
12664 Chapman Avenue, Garden Grove, CA, 92840
Held by Caremarkpcs L L C
Accounts payable
$185.55
Castro, LeonardoCA
321 West Orange Avenue Apt 2, El Centroe, CA, 92243
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm
$176.85
Castro, LeonardoTX
#### Gattis School Road ######, Round Rock, TX, 78664
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$175.00
Castro, LeonardoTX
#### Gattis School Road ######, Round Rock, TX, 78664
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$175.00
Castro, LeonardoTX
17402 Eastwood Circle, Houston, TX, 77095
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$173.75
Castro, LeonardoTX
9455 Skillman Street, Dallas, TX, 75243
Held by Johnson County Sheriffs Dept
Other court deposit (CT05) · Reported 2017
$165.00
Castro, LeonardoTX
#### Gattis School Road ### ##, Round Rock, TX, 78664
Held by Bank Of America Florida
Cashier’s check (CK01) · Reported 2011
$163.16
Castro, LeonardoCA
6665 Long Beach Boulevard #g-9, Long Beach, CA, 90805
Held by Fidelity National Title Company
Escrow accounts
$136.00
Castro, LeonardoCA
3737 Sunset Lane Apc #7, San Ysidro, CA, 92173
Held by First American Title Co
Escrow accounts
$134.80
Castro, LeonardoCA
180 Sycamore Avenue Apt 204, Brentwood, CA, 94513
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$124.36
Castro, LeonardoTX
120 River Bend Drive Apt 513, Georgetown, TX, 78628
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$106.48
$100.00
Castro, LeonardoTX
113 Masterson Street, Arcola, TX, 77583
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$97.32
Castro, LeonardoTX
15514 Birdstone Lane, San Antonio, TX, 78245
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2019
$95.25
Castro, LeonardoTX
6721 Laredo Street, Houston, TX, 00000
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$90.00
Castro, LeonardoCA
5656 West Cog Hill Terrace, Dublin, CA, 94568
Held by Mid Century Insurance Company
Premium refunds
$87.04
Castro, LeonardoCA
9443 Locust Avenue, Fontana, CA, 92335
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$86.21
Castro, LeonardoCA
1280 13th Street, Imperial Beach, CA, 91932
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$84.19
Castro, LeonardoTX
11961 Van Gogh Drive, El Paso, TX, 79936
Held by Associates In Oral & Implant Surge
Refund due (MS11) · Reported 2023
$81.60
Castro, LeonardoTX
2058 Rollinghills Road, Conroe, TX, 77303
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2018
$80.60
Castro, LeonardoCA
1332 South Montebello Boulevard, Montebello, CA, 90640
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$78.00
Castro, LeonardoTX
105 Hays Forest Cv, Elgin, TX, 78621
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$74.16
Castro, LeonardoTX
2519 Norfleet Street, Fort Worth, TX, 76114
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$73.21
Castro, LeonardoTX
2058 Rolling Hills Road, Conroe, TX, 77303
$67.62
Castro, JR LeonardoCA
2531 Hawthrone Street, Sacramento, CA, 95815
Held by Radian Guaranty Inc
Premium refunds
$61.01
Castro, LeonardoTX
515 Staretta Lane Apt 202, Dallas, TX, 75211
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$60.06
Castro, LeonardoTX
6721 Laredo, Houston, TX, 77020
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2009
$60.00
Castro, LeonardoTX
6721 Laredo Street, Houston, TX, 77020
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2014
$60.00
Castro, LeonardoCA
110 East Palmdale Avenue, Orange, CA, 92865
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$59.24
Castro, JR LeonardoCA
2854 Chateau Montelena Way, Sacramento, CA, 95834
Held by Homecomings Financial LLC.
Misc outstanding checks
$57.20
Castro, LeonardoTX
1612 Steinburg Lane, Fort Worth, TX, 76134
Held by Laboratory Corp Of America
Refund due (MS11) · Reported 2010
$53.68
Castro, LeonardoTX
305 Hill Avenue, Eldorado, TX, 76936
Held by Physician Practice Support LLC
Refund due (MS11) · Reported 2023
$50.96
Castro, LeonardoTX
305 East Hill Avenue, Eldorado, TX, 76936
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$50.05
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