Unclaimed property reported under Castro, Rafael
301 records · $39,994 reported · filed in 3 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 301. Search by name and address to narrow it to yours.
Castro, RafaelCA
Av.prefeitoaristeuferreiradasi Transocean 27930-070, Macae, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$23,636.18
Castro, RafaelCA
1533 15th Street, San Francisco, CA, 94103
Held by Blue Cross Blue Shield Of Michigan
Individual policy benefit/Clm
$1,551.20
Castro, RafaelCA
2730 East 218th Place, Carson, CA, 90810
Held by Guaranty Residential Lending
Bond interest
$835.35
Castro, RafaelTX
25511 Budde Road Suite 1802, The Woodlands, TX, 77380
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2021
$699.44
Castro, RafaelCA
19005 Nearbrook Street, Canyon Country, CA, 91351
Held by North Hills Escrow Corp.
Escrow check/Deposit/Disputed
$544.80
Castro, RafaelTX
1955 East Harrison Street, Brownsville, TX, 78520
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$527.33
Castro, RafaelTX
719 Kentucky Street, Liberty, TX, 77575
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$400.00
Castro, RafaelCA
9826 Noble Avenue, North Hills, CA, 91343
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$368.76
Castro, RafaelCA
1160 Rosas Street Unit 178, Calexico, CA, 92231
Held by Stewart Title Of California
Escrow accounts
$358.33
Castro, RafaelCA
26530 Canary Court, Canyon Cntry, CA, 91351
Held by Time Warner Incorporated
Unexch stock of successor co
$322.36
Castro, RafaelCA
2874 North Glenview, San Bernardino, CA, 92407
Held by Servicio Uniteller Inc.
Unidentified remittances
$300.00
Castro, RafaelCA
1485 East 43rd Street, Los Angeles, CA, 90011
Held by Fire Insurance Exchange
Premium refunds
$252.23
Castro, RafaelCA
Unknown, Unknown, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$231.00
Castro, RafaelTX
1101 North Georgetown Street Apt 501, Round Rock, TX, 78664
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$230.76
Castro, RafaelCA
3606 1 2 Santa Ana Street, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$227.69
$213.03
Castro, RafaelTX
6420 Ella Lee Lane Apt 1, Houston, TX, 77057
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$212.56
Castro, RafaelCA
1485 East 43rd Street, Los Angeles, CA, 90011
Held by Fire Insurance Exchange
Premium refunds
$210.34
Castro, RafaelCA
3208 International Bl, Oakland, CA, 94601
Held by Bank Of America - California
Outstanding official checks
$200.53
Castro, RafaelTX
1647 Rutland Drive, Austin, TX, 78758
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$200.00
Castro, RafaelCA
103 Ray Court, Fremont, CA, 94536
Held by Clear Channel Outdoor Holdings Inc
Vendor checks
$175.00
Castro, RafaelCA
103 Ray Court, Fremont, CA, 94536
Held by Clear Channel Outdoor Holdings Inc
Vendor checks
$175.00
Castro, RafaelCA
103 Ray Court, Fremont, CA, 94536
Held by Clear Channel Outdoor Holdings Inc
Vendor checks
$175.00
Castro, RafaelCA
103 Ray Court, Fremont, CA, 94536
Held by Clear Channel Outdoor Holdings Inc
Vendor checks
$173.00
Castro, RafaelCA
1357 Eden Avenue Apt B36, San Jose, CA, 95117
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$162.51
Castro, RafaelAK
PO Box 229, Sand Point, AK, 99661
Held by The Clorox Company
Refunds due · Reported 2018
$157.00
Castro, RafaelTX
Familire Global Trading ##### Budde Road Suite ####, The Woodlands, TX, 77380
$155.92
Castro, RafaelCA
308 East 3rd Street, Calexico, CA, 92231
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$150.00
Castro, RafaelCA
10 Susan Street, Royal Oaks, CA, 95076
Held by Blanco Et Al V Dole Fresh Vegetables Inc Et Al
Wages, payroll, salaries
$142.41
Castro, RafaelCA
3958 Leven Place Way, San Jose, CA, 95121
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$133.96
Castro, RafaelTX
52708-1 Choctaw Court, Killeen, TX, 76544
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$132.92
Castro, RafaelCA
4425 Shelby Court, Riverside, CA, 92509
Held by Ticor Title Company Of California
Escrow accounts
$130.00
Castro, RafaelTX
11714 Owens Canyon Lane, Cypress, TX, 77433
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023
$120.00
Castro, RafaelCA
532 1 2 East New York Street, Long Beach, CA, 90813
Held by Vasquez V Delta Framing Inc Fund
Misc outstanding checks
$114.17
Castro,rafaelCA
26571 Normandale 13 F, Lake Forest, CA, 92630
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages
$113.76
Castro, RafaelTX
3727 Timberglen, Dallas, TX, 75287
Held by Pei Wei Asian Diners
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$108.79
Castro, JR RafaelTX
West 18th Street 505, Georgetown, TX, 78628
Held by Mb Financial Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$106.93
Castro, RafaelCA
3918 Sunflower Street, Santa Ana, CA, 92704
Held by Liberty Mutual Insurance Co
Insurance claim checks
$103.24
Castro, RafaelCA
Rafael Castro 4619 Griffith Avenue, Fremont, CA, 94538
Held by Circuit City Stores Inc/intertan Inc(ccs
Credit balances
$101.05
Castro, RafaelTX
5730 Trafalgar Drive, Houston, TX, 77085
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$99.96
Castro, RafaelCA
16900 E14th Street, San Leandro, CA, 94578
Held by Bank Of America Nt&sa Branch:0487-Bay-Fair Branch
Savings accounts/Credit union shrs
$99.92
Castro, RafaelCA
5161 Glacier Park Court, Fremont, CA, 94538
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$98.00
Castro, RafaelTX
1101 North Georgetown Street Apt 501, Round Rock, TX, 78664
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$96.62
$88.89
Castro, RafaelCA
2346 Cherry Street, San Leandro, CA, 94577
Held by Capital One Bank USA NA
Customer overpayments
$85.58
$83.96
$82.65
Castro, RafaelTX
7217 Tierra Taos Drive, El Paso, TX, 79912
$81.67
Castro,rafaelCA
1634 East Palm A, Santa Ana, CA, 92701
Held by Kfc USA Inc And Affiliates
Salaries/Wages
$81.27
Castro, RafaelTX
902 Yi Drive, Killeen, TX, 76549
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2016
$80.00
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