Unclaimed property reported under Castro, Ramiro
130 records · $22,297 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 130. Search by name and address to narrow it to yours.
Castro, RamiroCA
522 Scott Avenue, Redwood City, CA, 94063
Held by Phh Mortgage Corporation
Escrow accounts
$8,677.92
Castro, RamiroTX
15214 Stampede Pass Drive, Houston, TX, 77095
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Castro, RamiroTX
#### Fm ####, Devine, TX, 78016
Held by Security Bank
Matured certificate of deposit (AC03) · Reported 2017
$1,162.98
Castro, RamiroCA
16392 Golden Tree Avenue, Fontana, CA, 92337
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$762.78
Castro, RamiroTX
3810 Reynosa Street, Corpus Christi, TX, 78416
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$555.48
Castro, RamiroTX
#### West Bitters Apt ###, Laredo, TX, 78046
$545.00
Castro, SR RamiroTX
Uvalde, TX
Held by Seneca Foods Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$460.56
Castro, RamiroTX
2805 Fakes Drive, Dallas, TX, 75224
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2017
$438.42
Castro, RamiroCA
7891 11th Street, Buena Park, CA, 90621
Held by McGraw Insurance Services LP
Premium refunds
$437.30
$337.02
Castro, JR RamiroTX
57 Villa Vista Drive, Brownsville, TX, 78521
Held by Independent Amer Savings
Property type not otherwise identified (ZZZZ) · Reported 1986
$260.62
Castro, RamiroTX
12606 Countrywookd Lane, Houston, TX, 77039
Held by Aldine Isd
Other outstanding official check (CK15) · Reported 2013
$227.94
Castro, RamiroTX
3127 Fairdale Oaks East, Houston, TX, 77057
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$200.46
Castro, RamiroTX
10114 Touhy Lake Drive, Katy, TX, 77494
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2020
$178.73
Castro, RamiroTX
141 West Little York, Houston, TX, 77076
Held by Officemax N Amer Inc
Refund due (MS11) · Reported 2011
$178.60
Castro, RamiroTX
141 West Little York, Houston, TX, 77076
Held by Office Depot Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$178.60
Castro, RamiroTX
3331 Horton Road, Forest Hill, TX, 76119
$166.00
Castro, RamiroTX
3810 Reynosa Street, Corpus Christi, TX, 78416
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$163.83
Castro, RamiroCA
451 Donahue Street Unit #305 Trustee, San Francisco, CA, 94124
Held by Lennar Title Inc.
Escrow accounts
$160.18
Castro, JR RamiroTX
916 Booty Road, Georgetown, TX, 78628
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017
$152.77
Castro, RamiroTX
9433 North West Kempwood Drive, Houston, TX, 77080
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2021
$150.00
Castro, RamiroCA
3811 Opal Street, Oakland, CA, 94609
Held by Travelers Indemnity Company
Premium refunds
$141.00
Castro, RamiroTX
3810 Reynosa Street, Corpus Christi, TX, 78416
$117.61
Castro, RamiroTX
3332 Webb Chapel Ext Apt, Dallas, TX, 75220
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$116.45
Castro, RamiroCA
P O Bx 425, Soledad, CA, 93960
Held by Bank Of America Nt&sa Branch:0135-Soledad Branch
Savings accounts/Credit union shrs
$111.23
Castro, RamiroTX
3030 Santa Ana Street, Corpus Christi, TX, 78415
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024
$110.56
Castro, RamiroTX
2805 Fakes Drive, Dallas, TX, 75224
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$108.08
Castro, RamiroTX
3130 Mangum 27, Houston, TX, 77092
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2010
$104.98
Castro, RamiroCA
1556 West 22nd Street, Los Angeles, CA, 90007
Held by Western Union Financial Services Inc
Money orders
$100.00
Castro, RamiroCA
1264 Cinnabar Way, Roseville, CA, 95678
Held by Sprint United Management
Misc outstanding checks
$100.00
Castro, RamiroCA
142 Pennsylvania Street, Vallejo, CA, 94590
Held by Jackson County Courts
Aggregate misc property
$98.00
Castro, RamiroTX
9302 East Avenue K, Houston, TX, 77012
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$97.30
Castro, RamiroCA
442 Alta Street, Gonzales, CA, 93926
Held by Allstate Indemnity Company
Premium refunds
$94.19
$88.71
Castro, RamiroCA
2254 Somerset Drive, Stockton, CA, 95205
Held by Sunrise Banks
Misc intangible property
$87.91
Castro, RamiroCA
9315 Lincoln Bv Apt 1200, Los Angeles, CA, 90045
Held by Autonation Inc.
Accounts payable
$80.00
Castro, RamiroCA
4146 Polaris Avenue, Union City, CA, 94587
Held by Allstate Indemnity Company
Premium refunds
$77.20
Castro, RamiroCA
1890 Dover Avenue #l7, Fairfield, CA, 94533
Held by Bank Of America Nt&sa Branch:2336-Solano Mall Branch
Savings accounts/Credit union shrs
$74.74
Castro, RamiroTX
3810 Reynosa Street, Corpus Christi, TX, 78416
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2024
$72.62
Castro, JR RamiroTX
302 North Eist Lane, Uvalde, TX, 78801
Held by Entergy Gulf States
Utility deposit (UT01) · Reported 2002
$70.88
Castro, RamiroCA
16200 Arrow Boulevard, Fontana, CA, 92335
Held by Sprint Nextel Corp
Misc outstanding checks
$70.00
Castro, RamiroTX
504 South Highway 288 B, Clute, TX, 77531
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2022
$68.69
Castro, RamiroTX
9433 North West Kempwood Drive, Houston, TX, 77080
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2016
$67.00
Castro, RamiroTX
7302 Glen Haven, San Antonio, TX, 78239
Held by Abercrombie & Fitch Co
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$65.10
$65.00
Castro, RamiroTX
9544 Kerrville Street, Dallas, TX, 75227
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$61.20
Castro, RamiroTX
7980 Glenway Drive, Dallas, TX, 75249
$60.59
Castro, RamiroCA
568 Hampshire Avenue East, Redwood City, CA, 94063
Held by Fidelity Investments Institutional Opera
Pension checks
$59.43
Castro, RamiroCA
2847 1 2 Sierra Street Unita, Los Angeles, CA, 90031
Held by 21st Century North America Ins Co
Premium refunds
$58.53
Castro, RamiroTX
831 Estrada Apt 220, Irving, TX, 75060
Held by Guaranty Bank
Checking account (AC01) · Reported 2004
$58.50
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