Unclaimed property reported under Castro, Ramon
255 records · $27,234 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 255. Search by name and address to narrow it to yours.
Castro, RamonCA
2961 Magliocco Drive #2, San Jose, CA, 95128
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$7,635.16
Castro, RamonCA
1051 Ramona Street, San Gabriel, CA, 91776
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$805.56
Castro, RamonCA
306 East Birch Street, Oxnard, CA, 93033
Held by Integon National Insurance Company
Individual policy benefit/Clm
$800.00
Castro, RamonTX
360 Hideaway Hts, New Braunfels, TX, 78132
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$724.17
Castro, RamonTX
1373 Zempoala Road, San Elizario, TX, 79849
$677.58
Castro, RamonTX
360 Hideaway Hts, New Braunfels, TX, 78132
$663.73
Castro, IV RamonCA
320 South Citrus Street Apt 224, West Covina, CA, 91791
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$645.90
Castro, RamonTX
360 Hideaway Hts, New Braunfels, TX, 78132
$625.00
$563.80
Castro, RamonTX
#### Ramport Street ###, Houston, TX, 77081
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$536.69
Castro, RamonTX
#### Reiger ####, Dallas, TX, 75246
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2003
$500.00
$500.00
Castro, RamonCA
306 East Birch Street, Oxnard, CA, 93033
Held by Integon National Insurance Company
Individual policy benefit/Clm
$500.00
Castro, RamonTX
Unknown, Edinburg, TX, 78539
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2020
$476.90
Castro, RamonCA
571 West Cyprss Circle, Compton, CA, 90220
Held by Fire Insurance Exchange
Premium refunds
$400.92
Castro, RamonTX
360 Hideaway Hts, New Braunfels, TX, 78132
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$393.02
Castro, RamonTX
360 Hideaway Hts, New Braunfels, TX, 78132
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2019
$378.42
Castro, RamonCA
2000 Montego Avenue Apt 60, Escondido, CA, 92026
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$357.00
$352.70
$352.70
Castro, RamonTX
1017 Americana Lane Apt 2017, Mesquite, TX, 75150
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$344.33
$330.96
Castro, RamonCA
5524 Alexandria Avenue, Corona, CA, 92880
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$274.63
Castro, RamonCA
El Centro Center 1090 North Imperial Avenue Zales Jewelers 01259, El Centro, CA, 92243
Held by Zale Delaware, Inc.
Accounts payable
$260.00
Castro, RamonTX
244 Fannin Street, Lone Star, TX, 75668
$252.00
Castro, RamonTX
360 Hideaway Heights, New Braunfels, TX, 78132
Held by Harley Davidson Credit Corp
Refund due (MS11) · Reported 2020
$251.28
Castro, RamonTX
718 Lance Lane, Brownsville, TX, 78520
Held by Athene Annuity & Life Assurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$229.98
Castro, RamonTX
6922 Eaglepass, Houston, TX, 77020
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$192.00
Castro, RamonTX
4405 Cypress Meadows Court, Dickinson, TX, 77539
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$174.25
Castro, RamonCA
12591 Westminster Avenue # 10, Garden Grove, CA, 92843
Held by Caremarkpcs L L C
Accounts payable
$169.86
Castro, RamonCA
14323 Sylvan Street #320, Van Nuys, CA, 91401
Held by Matadors Community Credit Union
Savings accounts
$158.94
Castro, RamonCA
2814 Glenview Avenue, San Bernardino, CA, 92407
Held by Alaska USA Federal Credit Union
Cashier's checks
$152.74
Castro, RamonCA
20175 East Telegraph Road, Santa Paula, CA, 93060
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Castro, IV RamonCA
320 South Citrus Street Apt 224, West Covina, CA, 91791
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$149.26
Castro, RamonCA
5965 Flora Avenue, Huntington Park, 90255
Held by Republic Indemnity Company Of America
Other
$146.67
Castro, RamonTX
360 Hideaway Hts, New Braunfels, TX, 78132
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$131.51
Castro, RamonTX
13361 Chapote Avenue, Lyford, TX, 78569
$131.00
Castro, RamonCA
El Centro Center 1090 North Imperial Avenue Zales Jewelers 01259, El Centro, CA, 92243
Held by Zale Delaware, Inc.
Accounts payable
$127.73
Castro, RamonTX
2000 Cumberland, Waco, TX, 76707
Held by Hillcrest Baptist Med Ctr
Refund due (MS11) · Reported 2002
$125.00
$125.00
Castro, RamonCA
194 South Coombs Street Apt 15, Napa, CA, 94559
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$124.35
Castro, RamonTX
3215 Northhaven Road, Dallas, TX, 75229
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$123.00
Castro, RamonCA
26941 Cuatro Milpas Street, Valencia, CA, 91354
Held by Intuit Inc
Misc outstanding checks
$115.41
Castro, RamonTX
3215 Northaven, Dallas, TX, 75229
Held by Smart Payment Plan LLC
Checking account (AC01) · Reported 2017
$111.00
Castro, RamonCA
1904 East 78th Street, Los Angeles, CA, 90001
Held by St. Vincent Medical Center
Accounts-receivable credit balance
$110.00
Castro, RamonCA
33 West Elliot Street #115, Woodland, CA, 95695
Held by Pacific Gas & Electric Company
Refunds
$105.35
Castro, RamonTX
#### South County Road ####, Midland, TX, 79706
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$105.00
$100.00
$100.00
Castro, RamonCA
17243 Tulsa Street, Granada Hills, CA, 91344
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$98.37
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