Luis Castro Unclaimed Property
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.
776 unclaimed-property records are filed under the name Luis Castro, reported between 1988 and 2024, totaling $68,943. The largest is $5,000. The most common kinds are Premium refunds (88), Accounts-receivable credit balance (76) and Refunds due (62).
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.
Luis Castro unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles57 · $1,446
- Chula Vista29 · $1,511
- San Diego23 · $1,386
- Santa Ana11 · $307
- Modesto9 · $166
- North Hollywood9 · $147
- Bakersfield8 · $400
- Palmdale8 · $223
- San Jose8 · $846
- Escondido7 · $101
- La Puente7 · $194
- Los Banos7 · $261
- Montebello7 · $335
- Ontario7 · $877
- Redwood City7 · $493
- Houston41 · $4,785
- San Antonio14 · $1,420
- El Paso10 · $1,336
- Fort Worth9 · $1,496
- San Juan8 · $343
18 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Castro, LuisCA
27400 Altamont Road, Los Altos, CA, 94022
Held by Mercury Casualty Company
Premium refunds
$289.15
Castro, LuisTX
6017 Delta, El Paso, TX, 79905
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$285.00
Castro, LuisTX
PO Box 421031, Del Rio, TX, 78842
$284.28
Castro, LuisCA
13821 Jackson Street, Garden Grove, CA, 92843
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$283.04
Castro, LuisTX
3221 Marilyn Lane, Houston, TX, 77093
Held by Nicholas Financial
Customer overpayment (MS05) · Reported 2023
$282.55
$281.65
Castro, LuisCA
121 Sussex Way, King City, CA, 93930
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$276.02
Castro, LuisCA
935 McCreery Avenue, San Jose, CA, 95116
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$268.57
Castro, LuisTX
#### Bellerive Drive Apt ###, Houston, TX, 77036
Held by Bank Of America Washington
Cashier’s check (CK01) · Reported 2008
$266.86
$263.84
Castro, LuisTX
170 Saint Claire Drive West, Irving, TX, 75061
Held by Wellington Financial Svcs
Unidentified insurance remittance (IN06) · Reported 2008
$259.89
Castro, LuisCA
511 Washington Avenue C, Bakersfield, CA, 93308
Held by Wks Krispy Kreme LLC
Wages, payroll, salaries
$257.71
Castro, LuisCA
18215 Foothill Boulevard, Fontana, CA, 92335
Held by Afs Ibex Financial Services Of Californi
Credit checks or memos
$257.21
Castro, LuisCA
2741 Via Paseo Apt 6, Montebello, CA, 90640
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$252.93
$251.94
$250.00
Castro, LuisCA
5132 Monroe Avenue, San Diego, CA, 92115
Held by Safe Auto Insurance Co
Individual policy benefit/Clm
$250.00
Castro, LuisTX
7305 Benning Avenue, Dallas, TX, 75227
Held by Chicago Pizza & Brewery LP
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$245.56
Castro, LuisCA
4118 Melrose Avenue Apt 8, Los Angeles, CA, 90029
Held by Sunrise Banks
Outstanding official checks
$244.00
Castro, LuisCA
585 Santa Theresa Court, Chula Vista, CA, 91914
Held by Pathward
Misc intangible property
$238.69
Castro, LuisCA
6226 Heliotrope Avenue Apt East, Bell, CA, 90201
Held by Cdk Global LLC
Accounts-receivable credit balance
$233.00
Castro, LuisCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$225.24
Castro, LuisTX
6210 Valley Queen, San Antonio, TX, 78250
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$221.97
Castro, LuisCA
8137 Santa Fe Avenue, Huntington Park, CA, 90255
Held by Infinity Select Insurance Company
Premium refunds
$208.49
Castro, LuisTX
9423 Bollingrbook Drive, Houston, TX, 77083
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$206.72
Castro, LuisCA
955 South Ferris Avenue, Los Angeles, CA, 90022
Held by Pathward
Misc intangible property
$200.25
Castro, LuisTX
400 Noriega, Del Rio, TX, 78840
Held by United Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$200.00
$196.00
Castro, LuisTX
3725 Forest Lawn, Balch Springs, TX, 75180
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$191.16
Castro, LuisTX
00000
Held by Dallas County Clk Criminal Court 8
Other court deposit (CT05) · Reported 2002
$190.00
Castro, LuisTX
PO Box 152502, Arlington, TX, 76015
Held by Dallas County Clk Criminal Court 9
Other court deposit (CT05) · Reported 2002
$190.00
Castro, LuisTX
509 Avenue J, Hereford, TX, 79045
Held by In Re Apple Iphone Ipad Warranty Litigat
Funds held in a fiduciary capacity (TR03) · Reported 2018
$187.20
Castro, LuisTX
704 Southwest 10th Street, Mineral Wells, TX, 76067
Held by Acme Brick Co
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$180.55
Castro, LuisTX
27128 Hanna Road, Conroe, TX, 77385
Held by Entergy Gulf States
Utility deposit (UT01) · Reported 2008
$180.18
Castro, LuisCA
7676 Winnetka Avenue, Winnetka, CA, 91306
Held by Iss Grounds Control Inc
Wages, payroll, salaries
$176.15
Castro, LuisTX
##### North Heatherwilde Boulevard ###, Pflugerville, TX, 78660
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$175.45
Castro, LuisCA
238 Harbor Drive, Atwater, CA, 95301
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$175.00
$174.29
Castro, LuisCA
109 Heffernan Avenue 81-401, Calexico, CA, 92231
Held by Tanimura & Antle Fresh Foods Inc.
Wages, payroll, salaries
$173.73
Castro, LuisTX
517 Paladen Place, Round Rock, TX, 78664
Held by Chicago Pizza & Brewery LP
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$172.32
Castro, LuisTX
12901 High Star Drive, Houston, TX, 77072
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2004
$172.00
Castro, LuisTX
777 Isom Road Apt 2G, San Antonio, TX, 78216
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$164.71
Castro, LuisTX
#### State Highway ### Suite 2105, Euless, TX, 76039
Held by Adams Keegan Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$163.04
Castro, LuisCA
Luis Castro 970 Country Road, Monterez Park, CA, 91754
Held by Harte-Hanks Shoppers
Refunds
$155.80
Castro, LuisTX
409 Rivas, San Antonio, TX, 78207
Held by Southern Life & Health Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2000
$153.00
Castro, LuisTX
#### Bellerive Drive Apt ###, Houston, TX, 77036
Held by Bank Of America Washington
Cashier’s check (CK01) · Reported 2008
$150.06
$150.00
Castro, LuisCA
8021 Golden Avenue, Lemon Grove, CA, 91945
Held by San Diego State University
Vendor payments
$150.00
Castro, LuisCA
1248 Orale Street Dept#6 Mendota, Mendota, CA, 93640
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Castro, LuisCA
North Philippine Airlines, Stockton, CA, 94108
Held by St Paul Fire & Marine Ins Co
Other
$147.50
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