Unclaimed property reported under Castro, Mario
400 records · $31,789 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 400. Search by name and address to narrow it to yours.
$2,500.00
Castro, MarioTX
11810 Red Bud Lane Attn Mario Castro, Balch Springs, TX, 75180
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$1,239.33
Castro, MarioTX
5939 Houghton Avenue, Fort Worth, TX, 76107
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$853.63
Castro, MarioTX
5939 Houghton Avenue, Fort Worth, TX, 76107
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$827.04
Castro, MarioCA
21023 Amie Avenue, Torrance, CA, 90503
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$793.44
Castro, MarioTX
3510 Bridgette Lane, Channelview, TX, 77530
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2021
$750.00
Castro, MarioCA
10925 Mansor Avenue, Garden Grove, CA, 92843
Held by Asap Escrow
Escrow check/Deposit/Disputed
$741.92
$725.26
Castro, MarioTX
3214 Legacy Lane, Harlingen, TX, 78550
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$674.74
Castro, MarioTX
14039 Sequoia Bend Boulevard, Houston, TX, 77032
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022
$647.54
Castro, MarioCA
320 North Park Vista Street Spc 67, Anaheim, CA, 92806
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$609.65
Castro, MarioTX
14039 Sequoia Bend Boulevard, Houston, TX, 77032
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$539.86
Castro, MarioTX
##### Borought Park ###, Spring, TX, 77380
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$500.00
Castro, MarioTX
110 Bobby Street, Longview, TX, 75602
$498.61
Castro, MarioCA
17516 Cantlay Street, Van Nuys, CA, 91406
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$488.95
Castro, MarioTX
1903 3rd Street Apt A, Galena Park, TX, 77547
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$458.76
Castro, MarioCA
2405 Woodard Drive 118, San Jose, CA, 95124
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$450.01
Castro, MarioTX
3510 Bridgette Lane, Baytown, TX, 77523
$447.53
Castro, MarioTX
13008 Dearbonne Drive, Del Valle, TX, 78617
Held by Capital One
Savings account (AC02) · Reported 2021
$400.60
Castro, MarioTX
5939 Houghton Avenue, Fort Worth, TX, 76107
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019
$392.51
Castro, MarioTX
1010 Castolan Drive, Houston, TX, 77038
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$381.68
$370.90
Castro, MarioTX
1800 Plateau Vista Boulevard Apt 17, Round Rock, TX, 78664
$346.06
Castro, MarioCA
712 Venice Way, Inglewood, CA, 90302
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$335.72
Castro, MarioTX
510 Kenwood Lane, Houston, TX, 77013
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2020
$321.40
Castro, MarioTX
1331 Beechwood Drive, Lewisville, TX, 75067
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2020
$300.00
Castro, MarioCA
837 Cedar Avenue, Sunnyvale, CA, 94086
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$299.74
Castro, MarioTX
2040 Sens Road Trail 32, La Porte, TX, 77571
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2013
$252.13
Castro, MarioTX
6114 Glencoe Street, Houston, TX, 77087
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$248.49
Castro, MarioTX
22400 Westheimer Parkway Apt 210, Katy, TX, 77450
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2015
$245.07
Castro, MarioCA
3825 South Waring Road, Denair, CA, 95316
Held by Green Dot Bank
Credit checks or memos
$241.11
Castro, MarioCA
1459 South Euclid 17, Ontario, CA, 91762
Held by Columbia Valley Community Health Service
Other
$221.52
Castro, MarioTX
3404 South Einstein Avenue, Odessa, TX, 79766
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2018
$208.24
Castro, MarioTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$199.50
Castro, MarioCA
320 North Park Vista Street Spc 67, Anaheim, CA, 92806
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$196.39
Castro, MarioTX
##### West Highway ## East, Odessa, TX, 79765
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$183.43
Castro, MarioTX
P O Box 12258, San Antonio, TX, 78212
Held by Jpmorgan Chase Bank NA 1201
Safe-deposit box contents (SD01) · Reported 2006
$182.46
Castro, MarioTX
PO Box 1366, Montgomery, TX, 00000
Held by Apple Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$179.00
Castro, MarioCA
823 South Olive Avenue, Alhambra, CA, 91803
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$178.42
Castro, MarioCA
955 North Duesenberg Drive Apt, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$171.05
Castro, MarioWI
3025 Darbo Drive, Madison, 53714
Held by Kraft Foods Global Inc
Wages, payroll, salary · Reported 2001
$169.20
Castro, MarioCA
320 North Park Vista Street Spc 67, Anaheim, CA, 92806
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$165.92
Castro, MarioCA
17239 Tullock Street, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$163.45
Castro, MarioTX
4001 East Main Street, Grand Prairie, TX, 75050
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2009
$163.00
Castro, MarioTX
408 Eduardo Street, Del Rio, TX, 78840
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$162.46
Castro, MarioCA
955 North Duesenberg Drive Apt 4108, Ontario, CA, 91764
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$160.93
Castro, MarioTX
11454 Inwood Drive, Plantersville, TX, 77363
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$160.81
$159.26
Castro, MarioTX
1800 Plateu Vista Boulevard Apt 17101, Round Rock, TX, 78664
$155.00
Castro, MarioCA
5336 Jw Flight Street, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$152.69
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