Unclaimed property reported under Castro, Mauricio
106 records · $9,544 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 106. Search by name and address to narrow it to yours.
Castro, MauricioTX
5630 Market Street Apt 7, Houston, TX, 77048
Held by State Of Louisiana
Other court deposit (CT05) · Reported 2010
$1,750.00
Castro, MauricioCA
5249 Avenida Hacienda, Tarzana, CA, 91356
Held by Primerica Shareholder Services
Mutual/Money market funds
$1,073.17
Castro, MauricioCA
1100 South Hope Street Apt 1211, Los Angeles, CA, 90015
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,019.27
Castro, MauricioTX
307 East Mitchell Apt B, Arlington, TX, 76010
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$619.21
Castro, MauricioCA
28819 Pujol Street Apt 125, Temecula, CA, 92590
Held by Dpep 5 Inc
Credit checks or memos
$500.00
Castro, MauricioTX
#### Grissom Road #####, San Antonio, TX, 78238
$325.20
Castro, MauricioTX
1019 River Rock Way, Carrollton, TX, 75010
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$317.54
Castro, MauricioCA
825 Hollenbeck Avenue, Sunnyvale, CA, 94087
Held by Allstate Indemnity Company
Premium refunds
$264.73
Castro, MauricioCA
804 East Lakeshore Drive, Lake Elsinore, CA, 92530
Held by Bank Of America - California NA (318)
Savings accounts
$256.44
Castro, MauricioCA
1100 South Hope Street Apt 1211, Los Angeles, CA, 90015
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$200.00
Castro, MauricioTX
#### Grissom Road #####, San Antonio, TX, 78238
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$197.99
Castro, MauricioCA
2460 Mission Street #104, San Francisco, CA, 94110
Held by Blue Cross Of California
Insurance claim checks
$185.68
Castro, MauricioCA
234 West Spazier Avenue Unit A, Burbank, CA, 91502
Held by Bank Of America - North Carolina
Refunds due
$171.78
Castro, MauricioCA
3213 Highland Avenue, San Diego, CA, 92105
Held by Cox Communications Inc
Credit balances
$153.01
Castro, MauricioCA
14452 Novak Street, Hacienda Heights, CA, 91745
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
Castro, MauricioCA
557 Coches Avenue, CA, 93905
Held by D'Arrigo Bros. Co. Of California
Wages, payroll, salaries
$146.98
$130.00
Castro, MauricioTX
440 Mount Pleasant Street, Pittsburg, TX, 75686
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$125.00
Castro, MauricioCA
25681 Alessandro No 4, Moreno Valley, CA, 92388
Held by Mercury Casualty Company
Court settlements
$104.18
Castro, MauricioCA
6600 Beachview Drive, Rancho Palos Ve, CA, 90275
Held by Hewlett-Packard Company
Refunds
$100.00
Castro, MauricioCA
1435 Wooden Valley Street, Chula Vista, CA, 91913
Held by At&t Services Inc.
Refunds due
$100.00
$90.02
Castro, MauricioCA
14602 Keese Drive, Whittier, CA, 90604
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$89.93
$79.67
Castro, MauricioTX
32 Tanager Trail, Spring, TX, 77381
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2014
$71.99
$67.67
Castro, MauricioTX
### County Road ####, Cleveland, TX, 77327
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$66.63
Castro, MauricioCA
1073 Wickel Street, Turlock, CA, 95382
Held by Foremost Insurance Company
Premium refunds
$54.36
Castro, MauricioCA
4710 South Van Ness Avenue, Los Angeles, CA, 90062
Held by Pacific Bell Telephone Company
Refunds
$52.04
Castro, MauricioCA
250 Vera Avenue Apt 5, Redwood City, CA, 94061
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$50.78
Castro, MauricioCA
1716 West 27th Street, Los Angeles, CA, 90018
Held by Sears Roebuck And Co
Refunds due
$50.00
Castro, MauricioTX
812 Graham Street, Abilene, TX, 79603
Held by Vision Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2024
$50.00
Castro, MauricioCA
1100 South Hope Street #1211, Los Angeles, CA, 90015
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.84
$46.36
Castro, MauricioTX
1913 Avenue M, Huntsville, TX, 77340
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2012
$44.61
Castro, MauricioCA
31901 Del Obispo Street #c, San Juan Capistrano, CA, 92675
Held by Safeway Inc
Wages, payroll, salaries
$40.65
Castro, MauricioCA
615 West 35th Room 194A, Los Angeles, CA, 90007
Held by Pacific Bell Telephone Company
Other
$39.42
Castro, MauricioCA
8235 Kelly Drive East, Stockton, CA, 95209
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$39.05
Castro, MauricioCA
42685 Cook Street Apt C, Palm Desert, CA, 92211
Held by Pnc Bank National Association
Checking accounts
$36.00
Castro, MauricioCA
1100 South Hope Street, Los Angeles, CA, 90015
Held by Moneygram Payment Systems Inc
Misc intangible property
$35.00
Castro, MauricioCA
C/o Sara Ferraro 994 Mill, San Luis Obispo, CA, 93401
Held by Pacific Bell Telephone Company
Other
$34.53
Castro, MauricioCA
5338 Almira Road, South Gate, CA, 90280
Held by State Farm Fire & Casualty Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Castro, MauricioCA
15537 Nordhoff Street Apt 2G, North Hills, CA, 91343
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
$28.51
Castro, MauricioCA
24629 Sprus Avenue, Newhall, CA, 91321
Held by Waste Management Inc.
Customer overpayments
$26.14
Castro, MauricioTX
6411 Fannin Street, Houston, TX, 77030
Held by Memorial Hermann Medical Group
Refund due (MS11) · Reported 2021
$26.00
Castro, MauricioTX
#### South Gessner ####, Houston, TX, 77063
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1997
$25.75
Castro, MauricioTX
3211 West Division Trail Apt 53, Arlington, TX, 76012
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2024
$25.01
Castro, MauricioCA
1463 Young Street, San Mateo, CA, 94401
Held by The Police Credit Union
Savings accounts
$25.00
$21.54
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