Unclaimed property reported under Castro, Nicolas
73 records · $4,455 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 73. Search by name and address to narrow it to yours.
Castro, NicolasTX
779 West Mayfield, San Antonio, TX, 78221
Held by Bexar County Auditors Office
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$1,065.89
Castro, NicolasCA
21817 Lanark Street Apt 4, Canoga Park, CA, 91304
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$998.00
Castro, NicolasCA
3680 Percy Street, Los Angeles, CA, 90023
Held by Allstate Vehicle And Property Ins Co.
Premium refunds
$342.31
Castro, NicolasTX
5639 Ithaca Forrest, San Antonio, TX, 78239
Held by Vision Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2023
$200.67
Castro, NicolasCA
4630 Border Village Road Suite North Pmb 103, San Ysidro, CA, 92173
Held by National Steel And Shipbuilding Company
Worker's compensation benefits
$180.36
Castro, NicolasCA
116 Lippizan Drive, Vallejo, CA, 94591
Held by Servicio Uniteller Inc.
Unidentified remittances
$167.00
Castro, NicolasTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2022
$137.48
Castro, NicolasTX
1913 New Combes Highway, Harlingen, TX, 78550
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023
$117.84
Castro, NicolasCA
1046 East Orange Grove Avenue, Burbank, CA, 91501
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$113.08
Castro, NicolasTX
4980 Wisteria, Dallas, TX, 75211
Held by Methodist Health System
Customer overpayment (MS05) · Reported 2013
$99.44
Castro, NicolasTX
13136 Cedar Street, La Blanca, TX, 78558
Held by McAllen Hosp LP
Refund due (MS11) · Reported 2020
$90.00
Castro, NicolasCA
1212 Nebraska Avenue, Madera, CA, 93638
Held by Cellco Partnership DBA Verizon Wireless
Vendor payments
$75.17
$74.00
Castro, NicolasCA
829 Williams Street # A, Ontario, CA, 91764
Held by Sprint Nextel Corp
Misc outstanding checks
$70.00
Castro, NicolasCA
1030 North Parton Apt 22, Santa Ana, CA, 92701
Held by Allstate Indemnity Company
Premium refunds
$68.00
Castro, NicolasCA
4515 Cabello Street, Union City, CA, 94587
Held by Fremont Bank
Savings accounts/Credit union shrs
$64.76
Castro, NicolasCA
1298 Canyon View Drive, La Verne, CA, 91750
Held by Sears Savings Bank
Savings accounts/Credit union shrs
$63.81
$52.00
Castro, NicolasCA
10230 Darby Avenue Apt 3, Inglewood, CA, 90303
Held by Servicio Uniteller Inc.
Unidentified remittances
$50.01
Castro, NicolasTX
8143 Brushy Meadow, San Antonio, TX, 78254
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2022
$50.00
Castro, NicolasTX
3923 Shannon Lane, Humble, TX, 77396
Held by Mga Agency Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$40.09
Castro, NicolasTX
432 Rene Levy, San Antonio, TX, 78227
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2012
$34.69
Castro, NicolasTX
#### Bagby Street Suite ###, Houston, TX, 77006
Held by Pnc Bank Ntl Assn
Customer overpayment (MS05) · Reported 2024
$28.00
Castro, NicolasCA
5015 Washington Avenue, Chino, CA, 91710
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.21
Castro, NicolasCA
5904 Vista Santa Cat, San Diego, CA, 92154
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Castro, NicolasCA
5701 Juarez Avenue, Whittier, CA, 90606
Held by Draftkings Inc.
Misc intangible property
$20.00
Castro, NicolasCA
1426 Montgomery Street, Tustin, CA, 92782
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Castro, NicolasCA
5401 Juarez Avenue, Whittier, CA, 9060
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$17.74
Castro, NicolasCA
2906 South Harcourt Avenue, Los Angeles, CA, 90016
Held by Chase Auto Finance Corp
Customer overpayments
$16.88
Castro, NicolasCA
1105 North G Street 5, Oxnard, CA, 93030
Held by Loya Casualty Insurance Company
Premium refunds
$16.69
Castro, NicolasCA
3221 Monterey Street, Bakersfield, CA, 93306
Held by Acc Capital Holdings Inc
Accounts payable
$16.00
Castro, NicolasCA
6251 Gregory Avenue, Whittier, CA, 90601
Held by Draftkings Inc.
Misc intangible property
$15.00
Castro, NicolasCA
6251 Gregory Avenue, Whittier, CA, 90601
Held by Draftkings Inc.
Misc intangible property
$13.00
Castro, NicolasCA
2711 West 141st Place Apt 8, Gardena, CA, 9024
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$12.17
Castro, NicolasCA
116 Lippizan, Vallejo, CA, 94591
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$10.00
Castro, NicolasCA
260 Curtis Street, San Francisco, CA, 94112
Held by Hsbc Finance Corporation
Customer overpayments
$9.51
Castro, NicolasCA
5701 Juarez Avenue, Whittier, CA, 90606
Held by Time Warner Cable Inc
Refunds or rebates
$5.73
Castro, NicolasCA
1030 North Parton Street Apt 222, Santa Ana, CA, 92701
Held by Time Warner Cable Inc
Refunds due
$5.18
$5.03
Castro, NicolasCA
1118 Nord Avenue Apt 55, Chico, CA, 95926
Held by T-Mobile USA
Accounts-receivable credit balance
$5.02
Castro, Nicolas JRCA
1545 Colusa Place, Salinas, CA, 93906
Held by My Nissan (auto Center Imported Cars Inc)
Expense checks
$5.00
Castro, NicolasCA
1298 Canyon View Drive, La Verne, CA, 91750
Held by American Express Company
Accounts-receivable credit balance
$4.28
Castro, NicolasCA
6434 Arbutus, Huntington Park, CA, 90255
Held by Ascensus Trust Company
Pension checks
$4.17
Castro, NicolasCA
2138 South Oak, Santa Ana, CA, 92707
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$4.09
Castro, NicolasCA
521 Kerr Avenue, Modesto, CA, 95354
Held by Personable General Insurance Agency
Premium refunds
$3.00
Castro, NicolasCA
7177 Adrian Drive, Rohnert Park, CA, 94928
Held by Arias V Star Staffing Paga Qsf
Wages, payroll, salaries
$2.85
Castro, NicolasCA
1298 Canyon View Drive, La Verne, CA, 91750
Held by Allstate Motor Club
Premium refunds
$2.00
Castro, NicolasCA
1119 Coventry Drive, Thousand Oaks, CA, 91360
Held by Capital One NA
Customer overpayments
$1.96
Castro, NicolasCA
825 East Woodlawn Street, Ontario, CA, 91761
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$1.50
Castro, NicolasCA
2143 Kilson Drive, Santa Ana, CA, 92707
Held by Verizon Communications Inc.
Customer overpayments
$1.49
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