Unclaimed property reported under Castro, Luis A
106 records · $8,263 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 106. Search by name and address to narrow it to yours.
Castro, Luis ACA
2213 A Tirado Avenue, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts
$886.00
Castro, Luis ACA
240 Hadar Avenue, Parlier, CA, 93648
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$872.76
Castro, Luis ATX
#### Skillman Street Apt ####, Dallas, TX, 75231
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$525.00
Castro, Luis ACA
624 North Wilcox Avenue Apt 1, Montebello, CA, 90640
Held by Infinity Insurance Company
Premium refunds
$518.54
Castro, Luis ATX
14125 Cornerstone Vill Drive Apt, Houston, TX, 77014
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$466.86
Castro, Luis ACA
1147 West Holt Avenue Apt 115, Pomona, CA, 91768
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$460.00
$379.00
Castro, Luis ATX
12325 Flora Alba Drive, El Paso, TX, 79928
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Castro, Luis ATX
12629 Setting Sun, El Paso, TX, 79938
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$299.98
Castro, Luis ATX
1830 West Rundberg 218, Austin, TX, 78758
Held by Long John Silvers Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$232.79
Castro, Luis ACA
1295 Windsor Drive, San Bernardino, CA, 92404
Held by Bank Of America NA
Outstanding official checks
$231.02
$196.29
Castro, Luis ACA
2 Via Zaragosa, Monterey, CA, 93940
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$187.26
$177.73
$156.39
Castro, Luis ACA
710 East San Ysidro Boulevard 1656, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Castro, Luis ATX
9100 Teasley Lane Trlr 29I, Denton, TX, 76210
Held by Tamaulipas Foods LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$121.91
Castro, Luis ACA
14801 Nordhoff Street Apt 220, Panorama City, CA, 91402
Held by Southern California Gas Co.
Refunds or rebates
$112.32
Castro, Luis ACA
1532 West 257 Th Street, Harbor City, CA, 90710
Held by Primerica Life Insurance Company
Other amounts due under policy
$92.44
Castro, Luis ATX
00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2017
$87.00
Castro, Luis ACA
5924 Live Oak Street, Bell Gardens, CA, 90201
Held by Bank Of America - California NA (318)
Savings accounts
$85.40
$82.71
Castro, Luis ATX
00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2017
$78.19
Castro, Luis ACA
3239 Charlotte Avenue, Rosemead, CA, 91770
Held by Infinity Insurance Company
Premium refunds
$77.00
Castro, Luis ACA
1675 Bowling Gren Drive, San Jose, CA, 95121
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$76.00
Castro, Luis ACA
18300 Soledad Canyon Road Spc 3, Canyon Country, CA, 91387
Held by Southern California Edison Company
Utility deposit
$73.89
Castro, Luis ACA
Tustin, CA, 92780
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$73.19
Castro, Luis ATX
7239 Enchanted Creek Drive, Cypress, TX, 77433
Held by Joe Myers Toyota
Customer overpayment (MS05) · Reported 2015
$68.50
Castro, Luis ACA
Castro, Luis Arma 1107 Cacique Street A, Santa Barbara, CA, 93103
Held by Wells Fargo Financial California Inc
Refunds
$67.68
Castro, Luis ATX
#### Brairgrove ####, Houston, TX, 77057
Held by Onesource
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$57.07
$55.07
Castro, Luis ATX
2001 Old Port Isabel Apt 3, Brownsville, TX, 78521
Held by Walgreen Co
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$53.78
Castro, Luis ACA
3251 Feather Avenue, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.48
Castro, Luis ACA
3251 Feather Avenue, Baldwin Park, CA, 91706
Held by Citibank N A
Accounts-receivable credit balance
$50.47
Castro, Luis ACA
2907 West View Street, Los Angeles, CA, 90016
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$48.04
Castro, Luis ACA
3200 Dorchester Avenue, Los Angeles, CA, 90032
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$42.68
Castro, Luis ACA
1027 North Idaho Street, San Mateo, CA, 94401
Held by Delta Dental Of California
Group policy benefit/Clm payments
$35.20
Castro, Luis ACA
670 1 2 South McDonnell, Los Angeles, CA, 90022
Held by Western Union Financial Svcs Inc
Refunds due
$35.00
Castro, Luis ACA
3876 Mark Wade Court, San Diego, CA, 92124
Held by Mission Federal Credit Union
Savings accounts
$34.42
$34.27
$30.31
Castro, Luis ACA
1637 Farragut Street, Ridgecrest, CA, 93555
Held by Unify Financial Federal Credit Union
Savings accounts
$30.16
Castro, Luis ACA
1828 West Vernon Avenue, Los Angeles, CA, 90062
Held by Taner V Mar Pizza Inc
Wages, payroll, salaries
$29.34
Castro, Luis ATX
2805 North Martin, Laredo, TX, 78043
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$29.00
Castro, Luis ACA
15319 South White Avenue Apt F, Compton, CA, 90221
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$28.71
Castro, Luis ACA
1921 West 2nd Street, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.08
$28.00
Castro, Luis ACA
3239 Charlotte Avenue, Rosemead, CA, 91770
Held by Bristol West Holdings Inc
Premium refunds
$27.85
$27.02
Castro, Luis ACA
710 East San Ysidro Boulevard Apt 1656, San Ysidro, CA, 92173
Held by Unifund Ccr LLC
Outstanding official checks
$24.62
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