Unclaimed property reported under Castro, Moises
85 records · $6,143 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 85. Search by name and address to narrow it to yours.
Castro, MoisesCA
1221 South Norton Avenue Apt #3, Los Angeles, CA, 90019
Held by Amtrust North America Inc
Individual policy benefit/Clm
$872.66
Castro, MoisesCA
757 Boulder Brook Drive, Boulder Creek, CA, 95006
Held by First American Title Co
Escrow accounts
$811.63
Castro, MoisesTX
1006 Sundance Hunt, San Antonio, TX, 78245
Held by Zale Delaware Inc
Refund due (MS11) · Reported 2020
$588.98
Castro, MoisesTX
1006 Sundance Hunt, San Antonio, TX, 78245
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$436.96
Castro, MoisesTX
1006 Sundance Hunt, San Antonio, TX, 78245
Held by Bank Of America North Carolina
Accounts payable (MS08) · Reported 2016
$397.90
Castro, MoisesTX
10003 Ash Fork Drive, Houston, TX, 77064
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2024
$229.18
Castro, MoisesTX
1006 Sundance Hunt, San Antonio, TX, 78245
Held by Bank Of America North Carolina
Accounts payable (MS08) · Reported 2015
$184.87
Castro, MoisesTX
2902 Back Bay Brook Trail, Houston, TX, 77045
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$148.45
Castro, MoisesTX
#### ##rd Street ####, Houston, TX, 77092
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$132.00
Castro, MoisesCA
713 Empire Avenue, Ventura, CA, 93003
Held by Aflac Of Columbus
Group policy benefit/Clm payments
$120.00
Castro, MoisesTX
10320 Sunnymead Place, El Paso, TX, 79924
$109.59
$100.00
Castro, MoisesTX
2607 Wilson Creek Lane, Pasadena, TX, 77503
$92.87
Castro, MoisesTX
1213 West 7th, Mt Pleasant, TX, 75455
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2007
$88.00
Castro, MoisesTX
10003 Ash Fork Drive, Houston, TX, 77064
Held by Beck & Masten Buick Gmc
Refund due (MS11) · Reported 2024
$85.25
Castro, MoisesTX
2000 South Houston Avenue Apt 8, Livingston, TX, 77351
$75.04
Castro, MoisesTX
2607 Wilson Creek Lane, Pasadena, TX, 77503
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$74.25
Castro, MoisesCA
1321 Marshall Street Apt 304, Redwood City, CA, 94063
Held by Phoenix Settlement Admn.(avila Et Al V. Simply Right)
Wages, payroll, salaries
$71.44
Castro, MoisesTX
1213 West 7th, Mt Pleasant, TX, 75455
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2010
$71.00
Castro, MoisesTX
10003 Ash Fork Drive, Houston, TX, 77064
$70.00
Castro, MoisesCA
217 Belmont, National City, CA, 91950
Held by Fanduel Deposits LLC
Misc intangible property
$66.04
Castro, MoisesTX
15922 Pfeiffer Drive, Houston, TX, 77082
$64.36
$61.49
Castro, MoisesCA
502 Anita Street Spc 6, Chula Vista, CA, 91911
Held by 21st Century North America Ins Co
Premium refunds
$60.00
Castro, MoisesCA
1131 Lanark Street, Los Angeles, CA, 90041
Held by Optumrx
Group policy benefit/Clm payments
$55.46
$54.24
Castro, MoisesCA
3800 Shenandoah Drive, Bakersfield, CA, 93304
Held by (21100) Capital One National Association
Accounts payable
$50.84
Castro, MoisesCA
1459 Ilikai Avenue, San Jose, CA, 95118
Held by San Mateo Credit Union
Savings accounts
$49.83
Castro, MoisesCA
12196 Hanford Armona Road Apt B, Hanford, CA, 93230
Held by Educational Employee'S Credit Union
Savings accounts
$48.12
Castro, MoisesCA
3921 East 5th Street, Los Angeles, CA, 90063
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$47.70
Castro, MoisesCA
7652 Detroit Boulevard, Sacramento, CA, 95832
Held by Mercury Casualty Company
Court settlements
$45.00
Castro, MoisesCA
566 1/2 Vance Street, Chula Vista, CA, 91910
Held by State Farm Mutual Automobile Ins
Premium refunds
$44.61
Castro, MoisesCA
19013 Quebec Avenue, Corona, CA, 92881
Held by Citibank N A
Accounts-receivable credit balance
$42.36
Castro, MoisesCA
647 West Olive Street, San Bernardino, CA, 92410
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$41.09
$39.84
Castro, MoisesCA
2136 West 157th Street Apt 2, Gardena, CA, 90249
Held by Csg Systems International Inc
Refunds or rebates
$36.57
Castro, MoisesCA
3634 East 52nd Street, Maywood, CA, 90270
Held by Republic Services Inc
Accounts-receivable credit balance
$35.86
Castro, MoisesCA
968 South I Street, San Bernardino, CA, 92410
Held by Stockman V Wal-Mart Associates Inc
Misc outstanding checks
$34.75
Castro, MoisesTX
#### Whitby Road Apt ###, San Antonio, TX, 78240
Held by Conn Appliances Inc
Accounts payable (MS08) · Reported 2013
$32.46
Castro, MoisesTX
5771 Borden Avenue, Galveston, TX, 77551
Held by Island Famous Hospitality No 1 The Spot
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$31.97
Castro, MoisesCA
3921 5th Street, Los Angeles, CA, 90063
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$30.81
Castro, MoisesTX
6425 Westheimer Road Apt 719, Houston, TX, 77057
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Castro, MoisesCA
PO Box 1776, Oceanside, CA, 92051
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Castro, MoisesCA
5503 Shaw Street, San Diego, CA, 92139
Held by Bank Of America NA
Customer overpayments
$29.16
Castro, MoisesCA
1221 South Norton Avenue Apt 3, Los Angeles, CA, 90019
Held by At&t Services Inc
Refunds due
$28.75
Castro, MoisesCA
1820 West Rio Hondo Way, Hanford, CA, 93230
Held by First American Title Company
Escrow accounts
$27.00
Castro, MoisesCA
29 Liebig Street, San Francisco, CA, 94112
Held by Wells Fargo Bank NA
Cashier's checks
$25.00
Castro, MoisesCA
217 South Belmont Avenue, National City, CA, 91950
Held by Draftkings Inc.
Misc intangible property
$23.05
$22.78
Castro, MoisesCA
6294 Seascape Drive, San Diego, CA, 92139
Held by Citibank NA
Accounts-receivable credit balance
$22.34
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.