Unclaimed property reported under Castro, Nicholas
79 records · $4,781 reported · filed in 4 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 79. Search by name and address to narrow it to yours.
Castro, NicholasTX
405 Cincinnati Avenue, El Paso, TX, 79902
$860.88
Castro, NicholasCA
2296 Valley View Avenue, Norco, CA, 92860
Held by Insurance Company Of The West
Individual policy benefit/Clm
$461.81
Castro, NicholasCA
2270 Regent Way Apt 4, Castro Valley, CA, 94546
Held by Bunche Et Al V Mettler Toledo Rainin
Wages, payroll, salaries
$343.59
Castro, NicholasWI
601 East Burleigh Street, Milwaukee, WI, 53212
Held by Synchrony Bank
Accounts-receivable credit balance · Reported 2020
$304.63
Castro, NicholasTX
301 Lafayette Drive, El Paso, TX, 79915
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
Castro, NicholasTX
2800 East League City Parkway Apt 519, League City, TX, 77573
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$235.00
Castro, NicholasTX
139 Hearne Avenue, San Antonio, TX, 78225
$199.99
Castro, NicholasTX
1465 Kristina Drive, Brownsville, TX, 78566
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$184.70
Castro, NicholasCA
114 Maple Avenue, S San Fran, CA, 94080
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$169.00
Castro, NicholasCA
405 Tyler Place Apt H, Salinas, CA, 93906
Held by Miller V Pacific Auto Wash Partners
Misc outstanding checks
$158.71
Castro, NicholasWI
751 Kottke Drive, Madison, WI, 53719
Held by The Bancorp Bank
Cashier's check · Reported 2022
$154.59
Castro, NicholasCA
727 South Lyon B205, Santa Ana, CA, 92705
Held by Union Pacific Ca Efcu
Savings accounts/Credit union shrs
$140.61
Castro, NicholasCA
6524 Flora Avenue Apt A, Bell, CA, 90201
Held by First Carolina Bank
Checking accounts
$138.54
Castro, NicholasWI
13 South Hancock Street, Madison, WI, 53703
Held by Hidalgo Autos Inc
Refunds due · Reported 2022
$136.56
Castro, NicholasCA
1746 Howard Street Apt 3, Anderson, CA, 96007
Held by At&t Services Inc.
Refunds due
$101.40
Castro, NicholasTX
13129 Northwest Military Highway, San Antonio, TX, 78231
Held by Ancira Enterprises Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$100.00
Castro, NicholasCA
12014 Caminito Campana, San Diego, CA, 92128
Held by Blue Cross Blue Shield Of Fl
Payments for goods & Services
$90.10
Castro, NicholasCA
1840 South Nelson Street Apt 84, West Covina, CA, 91792
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$67.09
Castro, NicholasCA
231 Quail Run Drive, El Centro, CA, 92243
Held by Walgreen Co. & Subsidiaries
Accounts payable
$61.28
Castro, NicholasCA
Nicholas C. Castro 3193 Glancy Drive, San Diego, CA, 92173
Held by National Steel And Shipbuilding Company
Salaries/Wages
$60.75
Castro, NicholasTX
7930 Richards Street, Houston, TX, 77029
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$58.01
Castro, NicholasCA
Azusa, CA, 91702
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$51.37
Castro, NicholasCA
73591 Sunnyslope Drive Apt A, Twentynine Palms, CA, 92277
Held by Time Warner Cable Inc
Refunds or rebates
$43.27
Castro, NicholasCA
1193 Olive Street, Chico, CA, 95928
Held by Wm Corporate Services Inc
Accounts payable
$43.06
Castro, NicholasTX
########
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$40.22
Castro, NicholasCA
80-782 Whitewater Way, Indio, CA, 92201
Held by Bed Bath And Beyond Inc
Wages, payroll, salaries
$32.56
Castro, NicholasCA
6000 Lugene Avenue, Bakersfield, CA, 93313
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$32.43
Castro, NicholasTX
3314 Crestdale, Houston, TX, 77080
Held by Fanduel Deposits LLC
Miscellaneous intangible property (MS17) · Reported 2022
$28.76
Castro, NicholasTX
#### Luther Street West Apt ####, College Station, TX, 77840
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$28.03
Castro, NicholasTX
14034 Myrtlea Drive, Houston, TX, 77079
Held by Medspring Of Tx Pa
Customer overpayment (MS05) · Reported 2017
$25.00
Castro, NicholasCA
104 Barranca Lane, Moss Beach, CA, 94038
Held by Putnam Chevrolet Cadillac Inc
Misc outstanding checks
$21.00
Castro, NicholasCA
20632 Lemarsh Street, Chatsworth, CA, 91311
Held by Providence Health Systems - So Ca
Refunds due
$15.00
$13.36
Castro, NicholasCA
6721 El Colegio Road Unit Cl12, Goleta, CA, 93117
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$9.42
Castro, NicholasCA
1124 Pass Avenue, Burbank, CA, 91505
Held by Loyola Marymount University
Accounts payable
$8.00
Castro, NicholasCA
16352 Pebble Beach Drive Apt 109, Victorville, CA, 92395
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$7.38
Castro, NicholasCA
501 Ocean Avenue 15, Monterey, CA, 93940
Held by Draftkings Inc.
Misc intangible property
$6.00
Castro, NicholasCA
312 Via Vista, Montebello, CA, 90640
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Castro, NicholasCA
1549 Berellessa Street, Martinez, CA, 94553
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Castro, NicholasCA
2356 Pentland Way, San Jose, CA, 95148
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Castro, NicholasCA
4615 Cathann, Torrance, CA, 90503
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$4.00
Castro, NicholasCA
316 C Street, Chula Vista, CA, 91910
Held by Cox Communications Inc
Accounts-receivable credit balance
$3.50
Castro, NicholasCA
134 Arana Drive, Martinez, CA, 94553
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$2.55
Castro, NicholasCA
3520 South Flemington Drive, West Covina, CA, 91792
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.20
$2.04
Castro, NicholasCA
3417 Springfield Drive, Fairfield, CA, 94534
Held by Wells Fargo Bank NA
Unredeemed gift certificate
$2.00
Castro, NicholasCA
1694 North Brawley Avenue, Fresno, CA, 93722
Held by Time Inc Shared Services
Refunds due
$1.91
Castro, NicholasCA
766 Madison Avenue Apt A, Chula Vista, CA, 91910
Held by The Bancorp Bank
Misc intangible property
$1.76
$1.64
Castro, NicholasCA
42635 Saratoga Park Street, Fremont, CA, 94538
Held by The Bancorp Bank
Misc intangible property
$1.51
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