Unclaimed property reported under Castro, Monica
213 records · $11,555 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 213. Search by name and address to narrow it to yours.
Castro, MonicaTX
No address on file
Held by Tarrant County Tax Office
Refund due (MS11) · Reported 2023
$952.15
Castro, MonicaTX
1802 Azalea Street, Mission, TX, 78572
Held by McAllen Hosp LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$833.79
Castro, MonicaTX
No address on file
Held by Tarrant County Tax Office
Refund due (MS11) · Reported 2023
$602.74
Castro, MonicaCA
20041 Osterman, Lake Forest, CA, 92630
Held by Western Union Financial Svcs Inc
Refunds due
$546.14
Castro, MonicaTX
5200 Meadow Fld Apt 4, San Antonio, TX, 78250
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$527.89
Castro, MonicaTX
#### Katy Gap Road Apt ###, Katy, TX, 77494
$500.00
Castro, MonicaTX
561 Geraldine Lane, Brownsville, TX, 78526
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2014
$350.00
Castro, MonicaCA
4534 1 2 Clairmont Drive, San Diego, CA, 92117
Held by Rubio'S Restaurants Inc
Wages, payroll, salaries
$341.94
Castro, MonicaCA
1516 Eureka, Modesto, CA, 95358
Held by Educational Credit Management Corporatio
Misc outstanding checks
$307.30
$300.00
$288.38
Castro, MonicaTX
3506 Tilden Trail, New Braunfels, TX, 78132
$225.00
Castro, MonicaCA
2023 West Wilshire Avenue, Santa Ana, CA, 92704
Held by Continental Exchange Solutions Inc
Misc intangible property
$192.00
Castro, MonicaCA
6128 Sunday Drive, North Highlands, CA, 95660
Held by Instant Financial USA Inc
Wages, payroll, salaries
$165.77
Castro, MonicaCA
2066 Punta Del Este Drive, Hacienda Heights, CA, 91745
Held by Sunrise Banks
Refunds due
$161.58
Castro, MonicaTX
1116 Houston Street, Fort Worth, TX, 76102
Held by At&t Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$159.79
Castro, MonicaTX
1615 Rolling Vly, New Braunfels, TX, 78130
Held by Drivetime Automotive Group Inc
Miscellaneous intangible property (MS17) · Reported 2022
$150.05
Castro, MonicaTX
3134 Vera Cruz, San Antonio, TX, 78207
Held by City Public Svc
Utility deposit (UT01) · Reported 2018
$149.48
Castro, MonicaCA
946 Heather Circle #25, Salinas, CA, 93906
Held by Csaa Insurance Exchange
Premium refunds
$128.00
Castro, MonicaCA
3443 Caminodel Rio South Suite 122, San Diego, CA, 92108
Held by State Comp Insurance Fund
Insurance claim checks
$123.75
$103.91
Castro, MonicaCA
5364 East Huntington Avenue Apt 105, Fresno, CA, 93727
Held by Community Hospitals Of Central Californi
Misc intangible property
$103.00
Castro, MonicaTX
511 Creek Street, Fredericksburg, TX, 78624
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$100.00
Castro, MonicaTX
511 Creek Street, Fredericksburg, TX, 78624
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2017
$100.00
Castro, MonicaTX
6237 Shady Brook Lane Apt 178, Dallas, TX, 75206
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$100.00
Castro, MonicaTX
11340 2nd Street, La Feria, TX, 78559
Held by Lowes Companies Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$98.63
Castro, MonicaTX
2101 Woodside Drive, El Paso, TX, 79925
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 2011
$96.01
Castro, MonicaTX
#### Cypresswood Drive Apt ###, Spring, TX, 77379
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$95.32
Castro, MonicaCA
401 West A Street Suite 1680, San Diego, CA, 92101
Held by Synchrony Bank
Misc outstanding checks
$94.31
Castro, MonicaTX
5825 West Valley Circle, El Paso, TX, 79932
$92.00
Castro, MonicaTX
411 Venado, Laredo, TX, 78045
Held by Express LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$89.98
$86.25
Castro, MonicaTX
4655 Wild Indigo Street, Houston, TX, 77027
$84.28
Castro, MonicaTX
615 Patton Boulevard, San Antonio, TX, 78237
$80.05
Castro, MonicaCA
P O Box 591, San Ysidro, CA, 92112
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$74.46
Castro, MonicaTX
4301 Nelson Street, Midland, TX, 79707
Held by Texas Roadhouse Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$67.49
Castro, MonicaCA
909 Fremont Street, Avenal, CA, 93204
Held by Swayzer Et Al V Circle K Stores Inc
Wages, payroll, salaries
$67.26
Castro, MonicaTX
6237 Shady Brook Lane Apt 178, Dallas, TX, 75206
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$67.24
Castro, MonicaCA
6154 South Walnut Street Spc 23, Loomis, CA, 95650
Held by The Bancorp Bank
Misc intangible property
$66.08
Castro, MonicaTX
8158 Birch Lane, San Angelo, TX, 76901
$59.40
Castro, MonicaTX
8304 Tweety Street, Donna, TX, 78537
$55.04
Castro, MonicaTX
2809 Lovell #b, Austin, TX, 78723
Held by Link Staffing Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$54.94
Castro, MonicaCA
1601 Peachtree Court, Wasco, CA, 93280
Held by State Farm Mutual Automobile Ins
Premium refunds
$54.83
Castro, MonicaCA
1525 Calle De La Rosa Apt 204, Chula Vista, CA, 91913
Held by At&t Services Inc
Refunds due
$54.26
Castro, MonicaCA
2227 Billing Avenue, Tulare, CA, 93274
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$52.13
Castro, MonicaCA
2101 South Pacific Avenue Unit 62, Santa Ana, CA, 92704
Held by Southern California Gas Company
Refunds or rebates
$52.00
Castro, MonicaTX
10519 Logger Pine Trails, Houston, TX, 77088
$50.00
Castro, MonicaTX
#### Clayton Lane ###, Austin, TX, 78723
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2023
$48.40
Castro, MonicaTX
#### Fm #### Unit ###, Friendswood, TX, 77546
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$48.31
Castro, MonicaCA
283 Padua Hill Place Apt East, San Diego, CA, 92173
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.21
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