Unclaimed property reported under Castro, Luis
776 records · $68,943 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 776. Search by name and address to narrow it to yours.
$5,000.00
Castro, LuisTX
2500 Shady Grove Drive, Bedford, TX, 76021
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$4,299.10
$2,800.00
Castro, LuisTX
2800 West Pioneer Drive Apt 10, Irving, TX, 00000
Held by Hand Benefits & Trst
Pension or profit-sharing funds (MS14) · Reported 2015
$1,868.26
Castro, LuisTX
2500 Shady Grove Drive, Bedford, TX, 76021
Held by First Community Ins Co
Insurance premium refund (IN05) · Reported 2023
$1,457.04
Castro, LuisTX
451 Curvatura, New Braunfels, TX, 78132
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2024
$1,339.00
Castro, LuisTX
6330 Grand Butte Court, Katy, TX, 77494
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$1,135.25
Castro, LuisTX
2813 Hardy Place, Arlington, TX, 76010
Held by Metropolitan Lic
Other amount due under an insurance policy (IN07) · Reported 2016
$1,019.47
$947.55
Castro, LuisTX
#### West Bellfort Street Apt ###, Houston, TX, 77035
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$908.00
Castro, LuisTX
No address on file
$825.14
Castro, LuisTX
623 South Missouri Avenue, Weslaco, TX, 78596
Held by Enpro Indurstries Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016
$751.75
Castro, LuisTX
1320 Landon, Stamford, TX, 79553
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$700.00
Castro, LuisCA
5815 Dodd Street, Mira Loma, CA, 91752
Held by Allstate Insurance Company
Premium refunds
$689.00
Castro, LuisTX
820 Fairview Street, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$680.45
$655.00
Castro, LuisCA
3750 Stanton Court, Simi Valley, CA, 93065
Held by Simi Valley Hospital
Accounts-receivable credit balance
$628.57
Castro, LuisCA
109 Heffernan Avenue Pmb 81401, Calexico, CA, 92231
Held by Castellanos V Dobler & Sons
Wages, payroll, salaries
$564.01
Castro, LuisTX
7206 Desert Oaks Court, Richmond, TX, 77407
Held by Capital One
Accounts payable (MS08) · Reported 2020
$562.69
Castro, LuisTX
6330 Grand Butte Court, Katy, TX, 77494
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2021
$552.75
Castro, LuisWI
2714 West North Avenue, Milwaukee, WI, 53208
Held by Metlife Inc
Demutualization stock proceeds · Reported 2004
$547.53
Castro, LuisCA
19005 Nearbrook Street, Canyon Country, CA, 91351
Held by North Hills Escrow Corp.
Escrow check/Deposit/Disputed
$544.80
Castro, LuisCA
1447 7th Street, San Jose, CA, 95116
Held by Western Union Financial Services Inc
Misc outstanding checks
$532.00
Castro, LuisTX
3567 John Henry, El Paso, TX, 79938
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$507.50
$498.00
Castro, LuisCA
6344 Wynne Avenue, Tarzana, CA, 91335
Held by Rocket Close And Title Inc.
Escrow accounts
$485.81
Castro, LuisTX
PO Box 421031, Del Rio, TX, 78842
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$470.36
Castro, LuisCA
3608 Spruce Avenue, Ceres, CA, 95307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$453.13
Castro, LuisTX
#### South Dairy Ashford Road ####, Houston, TX, 77082
$435.66
Castro, LuisCA
1404 Regent 5, Redwood City, CA, 94061
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$389.42
Castro, LuisCA
121 Sussex Way, King City, CA, 93930
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$389.39
Castro, LuisCA
405 36th Street, Richmond, CA, 94805
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$381.10
Castro, LuisTX
853 Boca Circle Apt 214, Fort Worth, TX, 76112
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$373.66
Castro, LuisTX
1925 San Fernando Street, San Antonio, TX, 78207
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$373.23
Castro, LuisCA
2859 El Cajon Boulevard, San Diego, CA, 92104
Held by Safeco Ins Co Of America
Misc outstanding checks
$361.27
Castro, LuisCA
1004 South Palm Avenue, Ontario, CA, 91762
Held by Fireman'S Fund Insurance Company
Insurance claim checks
$358.46
Castro, LuisCA
2332 Harrison Street, Oakland, CA, 94612
Held by Western Union Financial Services
Refunds due
$350.25
Castro, LuisCA
37 Davison Road, Mammoth Lakes, CA, 93546
Held by Continental Exchange Solutions Inc
Misc intangible property
$350.00
Castro, LuisTX
520 Atascocita, Humble, TX, 77396
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$331.16
Castro, LuisTX
813 Travis Street Ofc, Mission, TX, 78572
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$330.35
Castro, LuisTX
#### Hammerly Boulevard Apt ###, Houston, TX, 77080
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2020
$327.31
Castro, LuisTX
103 Creekbend Drive, Brownsville, TX, 78521
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$323.68
Castro, LuisCA
5815 Dodd Street, Mira Loma, CA, 91752
Held by Allstate Northbrook Indemnity Company
Premium refunds
$319.04
Castro, LuisTX
#### North Fm ###, Austin, TX, 78726
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$313.05
$311.95
Castro, LuisCA
7612 San Remo Trail, Yucca Valley, CA, 92284
Held by Western Union Financial Services, Inc.
Refunds due
$310.00
Castro, LuisCA
205 Pokay Street, Santa Rosa, CA, 95404
Held by Mitsubishi Motors Credit Of America
Customer overpayments
$309.79
$300.00
Castro, LuisCA
9333 East Avenue T2, Littlerock, CA, 93543
Held by Foremost Insurance Company
Premium refunds
$297.00
Castro, LuisCA
1144 13 Th Street Unit 102 Apt 145, Imperial Beach, CA, 91932
Held by Uncashed Warrants
Warrants
$296.00
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