Unclaimed property reported under Castro, Omar
183 records · $20,591 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 183. Search by name and address to narrow it to yours.
Castro, OmarTX
#### Damian PO Box ####, Canutillo, TX, 79835
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2016
$7,929.55
$2,536.60
Castro, OmarCA
14664 Roscoe Boulevard Apt 13, Panorama City, CA, 91402
Held by Dolex Dollar Express Inc.
Money orders
$700.00
Castro, OmarCA
18228 Wall Street, Carson, CA, 90746
Held by Principal Life Insurance Co
Pension & Profit sharing
$679.31
$669.12
Castro, OmarTX
3015 Northwest 29th Street, Ft Worth, TX, 76106
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$654.78
$467.94
Castro, OmarTX
#### Saint Juliet ####, Fort Worth, TX, 76107
Held by Huffines Dodge Plano LP
Refund due (MS11) · Reported 2020
$423.98
$378.42
Castro, OmarCA
11525 Cotau Street, Whittier, CA, 90604
Held by Wendy'S International Inc & Subs
Salaries/Wages
$365.65
Castro, OmarCA
1925 West 20th Street Apt 203, Los Angeles, CA, 90018
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Castro, OmarTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$285.00
Castro, OmarTX
13642 Grayton Lane, Houston, TX, 77041
$275.00
Castro, OmarTX
3015 Northwest 29th Street, Fort Worth, TX, 76106
Held by Ventura Foods LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$202.19
Castro, OmarCA
2194 South Poppy Avenue, Fresno, CA, 93706
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Castro, OmarCA
4562 East Mono Avenue, Fresno, CA, 93702
Held by Global Lending Services
Misc outstanding checks
$170.29
Castro, OmarTX
5350 West Gulf Bank Road 901, Houston, TX, 77088
$160.54
$145.35
Castro, OmarTX
Rt 4 Box 402, Mercedes, TX, 78570
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2014
$135.00
Castro, OmarCA
1345 West Arrow Highway, Upland, CA, 91786
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$130.00
Castro, OmarTX
1431 Miracle Way Apt 47, El Paso, TX, 79925
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017
$125.60
Castro, OmarTX
#### Sands Point Drive Apt ###, Houston, TX, 77036
$120.16
Castro, OmarTX
214 East Highway 67 Apt 12, Keene, TX, 76059
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$113.43
Castro, OmarTX
1502A Glen Haven Drive, Cleburne, TX, 76033
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024
$110.93
Castro, OmarCA
1616 South Euclid Street Spc 11, Anaheim, CA, 92802
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$106.22
Castro, OmarCA
1435 North Placentia Avenue Apt 65, Fullerton, CA, 92831
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$99.61
$98.31
Castro, OmarCA
8653 Sands Avenue, Riverside, CA, 92504
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$88.33
Castro, OmarTX
5414 Cedar Spring, Dallas, TX, 75235
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$82.00
$80.54
Castro, OmarTX
8815 Wald Road, Houston, TX, 77034
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$76.55
Castro, OmarTX
12500 Fondren Road Suite B, Houston, TX, 77035
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$75.15
Castro, OmarTX
3015 Northwest 29th Street, Fort Worth, TX, 76106
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2023
$70.32
$70.11
Castro, OmarTX
360 Woodgrove, Little Elm, TX, 75068
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2018
$70.00
$70.00
Castro, OmarTX
#### West Walnut Street ####, Garland, TX, 75042
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2023
$68.60
$68.34
Castro, OmarCA
200 Olive Avenue Spc 41, Vista, CA, 92083
Held by Safeco Ins Co Of America
Premium refunds
$66.00
$64.70
$64.19
Castro, OmarTX
#### Timber Creek Place Drive ####, Houston, TX, 77084
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2023
$64.00
Castro, OmarCA
1656 Taylor 1, San Francisco, CA
Held by Dreyfus Liquid Assets Inc
Shares of stock (Returned by po)
$61.80
Castro, OmarTX
6003 Bellaire Boulevard Suite G, Houston, TX, 77081
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2022
$60.00
Castro, OmarTX
2010 Brushy Creek Road, Cedar Park, TX, 78613
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$60.00
Castro, OmarCA
1085 Morrieta Boulevard, Livermore, CA, 94550
Held by Wendy'S International Inc & Subs
Salaries/Wages
$55.48
Castro, OmarCA
3004 Menlo Avenue, San Diego, CA, 92105
Held by Michaels Stores Inc
Wages, payroll, salaries
$54.40
Castro, OmarTX
8815 North Wayside Drive, Houston, TX, 77028
Held by University Oaks Housing Partnership I, L
Vendor check (CK13) · Reported 2018
$53.60
Castro, OmarTX
18300 Aztec Lane, Porter, TX, 77365
Held by Zb Zions Bancorporation
Miscellaneous outstanding check (MS16) · Reported 2018
$51.16
Castro, OmarCA
4734 Berryman # 3, Los Angeles, CA, 90066
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
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