Unclaimed property reported under Castro, Miguel A
161 records · $6,782 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 161. Search by name and address to narrow it to yours.
Castro, Miguel ATX
8308 Winningham Lane, Houston, TX, 77055
Held by Apollo Education Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$821.40
Castro, Miguel ATX
8308 Winningham Lane, Houston, TX, 77055
Held by Apollo Education Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$328.23
Castro, Miguel ATX
8308 Winningham Lane, Houston, TX, 77055
Held by Apollo Education Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$303.95
Castro, Miguel ACA
16370 Barbee Street, Fontana, CA, 92336
Held by Citibank N A
Accounts-receivable credit balance
$285.23
Castro, Miguel ACA
3427 Bell Avenue, Bell, CA, 90201
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$219.48
Castro, Miguel ACA
3894 Coral Shores Court, San Ysidro, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance
$200.13
Castro, Miguel ACA
2392 Servando Avenue Apt 144, San Diego, CA, 92154
Held by Delta Dental Of California
Group policy benefit/Clm payments
$189.20
Castro, Miguel ACA
Unknown Address, 00000
Held by 3121 Trust C/o Midamerica
Group policy benefit/Clm payments
$184.53
Castro, Miguel ACA
270 Ross Avenue Apt6, Freedom, CA, 95019
Held by 7-ELEVEN Inc.
Wages, payroll, salaries
$180.51
Castro, Miguel ACA
12530 Pacoima Road, Victorville, CA, 92392
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$167.32
$166.96
Castro, Miguel ACA
2108 Blue Haven Court, San Diego, CA, 92154
Held by Hsbc Finance Corporation
Premium refunds
$165.90
Castro, Miguel ACA
1556 East 58th Drive, Los Angeles, CA, 90001
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$160.60
Castro, Miguel ACA
3894 Coral Shores Court, San Ysidro, CA, 92173
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$151.07
Castro, Miguel ACA
2303 Allgeyer Avenue, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Castro, Miguel ATX
220 Carr Lane, Duncanville, TX, 75116
Held by Acc Captial Holdings Inc
Customer overpayment (MS05) · Reported 2006
$143.85
Castro, Miguel ACA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$140.00
Castro, Miguel ACA
PO Box 221, Mendota, CA, 93640
Held by Westamerica Bank
Savings accounts/Credit union shrs
$135.57
Castro, Miguel ACA
33901 Olinda Drive Apt A, Dana Point, CA, 92629
Held by Bank Of America - North Carolina
Refunds due
$130.99
Castro, Miguel ACA
3235 26th Street, San Francisco, CA, 94110
Held by Southland Life Insurance Company
Refunds
$117.14
Castro, Miguel ACA
12345 Kungerman Street, El Monte, CA, 91732
Held by Progressive Casualty Insurance Co
Refunds
$100.00
$98.00
Castro, Miguel ATX
3949 Co Road 8A, Hereford, TX, 79045
Held by Deaf Smith Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$91.01
Castro, Miguel ATX
8308 Winningham, Houston, TX, 77055
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2016
$80.00
$78.17
Castro, Miguel ACA
3505 Beswick Street, Los Angeles, CA, 90023
Held by Infinity Insurance Company
Premium refunds
$77.64
Castro, Miguel ACA
2911 16th Street 202, San Francisco, CA, 94103
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$74.79
Castro, Miguel ATX
11107 Sherry Lane, Houston, TX, 77041
Held by Ibc Houston
Checking account (AC01) · Reported 2015
$70.51
Castro, Miguel ACA
11127 Wheelock Street, Whittier, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$69.27
Castro, Miguel ACA
2803 1 2 Ohio Avenue, South Gate, CA, 90280
Held by Southern California Gas Co.
Refunds or rebates
$68.67
Castro, Miguel ATX
### Fm ####, Bastrop, TX, 78602
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$68.55
Castro, Miguel ACA
395 Canyonside Way Apt 199, Oceanside, CA, 92058
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$67.01
$62.75
Castro, Miguel ATX
358 Hector, Smithville, TX, 78957
Held by Velocity Cu
Savings account (AC02) · Reported 2017
$55.44
Castro, Miguel ATX
#### Pebble Vale ####, Plano, TX, 75075
Held by Brookshire Grocery Co
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$55.41
Castro, Miguel ACA
655 East 51st Street, Los Angeles, CA, 90011
Held by Pacific Bell Telephone Company
Refunds
$53.50
Castro, Miguel ATX
8612 Pilgrmage Circle, El Paso, TX, 79912
Held by University Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$46.17
Castro, Miguel A JRCA
3894 Coral Shores Court, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$45.50
Castro, Miguel ACA
3828 1 2 Lincoln Avenue, El Monte, CA, 91731
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.46
Castro, Miguel ACA
685 Lighthouse Drive Apt 12B, West Sacramento, CA, 95605
Held by Capital One NA
Customer overpayments
$42.49
Castro, Miguel ACA
6185 Nagel Street, La Mesa, CA, 91942
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.11
Castro, Miguel ACA
2711 East Dakota Avenue, Fresno, CA, 93726
Held by Pacific Gas & Electric Company
Utility deposit
$38.72
Castro, Miguel ACA
10707 Jamacha Boulevard Spc 203, Spring Valley, CA, 91978
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$37.54
Castro, Miguel ACA
1075 Park Avenue Apt 4, El Centro, CA, 92243
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$35.00
Castro, Miguel ATX
906 Woodbine Street, Houston, TX, 77017
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2017
$34.60
Castro, Miguel A JRCA
3894 Coral Shores Court, San Ysidro, CA, 92173
Held by Navy Federal Credit Union
Cashier's checks
$34.60
$34.17
Castro, Miguel ATX
4111 Soloman Drive, Dallas, TX, 75212
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$32.33
Castro, Miguel ACA
3751 Castle Oak Drive, Riverside, CA, 92505
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates
$30.91
Castro, Miguel ACA
798 Farm Drive Apt 1, San Jose, CA, 95136
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$30.32
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