Unclaimed property reported under Castro, Raul
397 records · $61,654 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 397. Search by name and address to narrow it to yours.
Castro, RaulTX
6650 Cresthill Street, Houston, TX, 77033
$13,840.00
Castro, RaulCA
2401 Summer Street, San Jose, CA, 95116
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$7,437.29
$7,312.00
Castro, RaulTX
19555 Moren Drive, New Caney, TX, 77357
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$1,845.00
Castro, RaulTX
4018 Clemson Drive, Garland, TX, 75042
Held by First American Bank
Health savings account (HS01) · Reported 2021
$1,796.48
$1,111.34
Castro, RaulCA
11127 Duncan Avenue, Lynwood, CA, 90262
Held by Las Flores Escrow Company
Escrow check/Deposit/Disputed
$1,000.00
Castro, RaulCA
1276 South Townsend, Los Angeles, CA, 90023
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$1,000.00
$960.00
Castro, RaulCA
12721 Harbor #10, Garden Grove, CA, 92840
Held by Mercury Casualty Company
Individual policy benefit/Clm
$903.60
Castro, RaulCA
388 Madison Street, San Francisco, CA, 94134
Held by Csaa Insurance Exchange
Premium refunds
$696.00
Castro, RaulCA
Raul Castro 801 North French Street Suite #d, Santa Ana, CA, 92701
Held by National American Insurance Co Of Ca
Insurance claim checks
$662.56
Castro, RaulTX
#### Crenshaw Road Apt ####, Pasadena, TX, 77505
$553.00
Castro, RaulTX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010
$500.00
Castro, RaulTX
One Moody Plaza, Galveston, TX, 77550
Held by American National Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$500.00
Castro, RaulCA
1825 Canal Street, San Diego, CA, 92154
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$500.00
Castro, RaulCA
616 Rockledge Street, Oceanside, CA, 92054
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$463.90
$450.53
Castro, RaulCA
8621 State Street Apt B, South Gate, CA, 90280
Held by Bank Of America - California NA (318)
Savings accounts
$429.04
Castro, RaulCA
12302 Granite Place, Garden Grove, CA, 92843
Held by New Century Mortgage Corp.
Misc outstanding checks
$414.34
Castro, RaulTX
7809 West Bellfort Apt 224, Houston, TX, 77071
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2005
$400.00
$377.38
Castro, RaulTX
607 Cristler Avenue, Dallas, TX, 75223
$359.91
Castro, RaulCA
800 North French Street Suite D, Santa Ana, CA, 92701
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$350.00
Castro, RaulTX
No address on file
$340.43
Castro, RaulTX
6247 Valley Bay, San Antonio, TX, 78250
Held by Christus Health
Refund due (MS11) · Reported 2016
$328.86
Castro, RaulCA
1206 Lincoln Street, Watsonville, CA, 95076
Held by California Physicians Service
Refunds due
$306.92
Castro, RaulCA
1316 Industrial Avenue, Escondido, CA, 92029
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Castro, RaulCA
4241 Leliar Street, Lynwood, CA, 90262
Held by Western Union Financial Svcs Inc
Refunds due
$299.23
Castro, RaulCA
5957 San Sevaine Road, Rancho Cucamong, CA, 91739
Held by Dish Network Corp & Subs
Refunds
$299.00
Castro, RaulTX
13539 Lauren Forest Lane, Houston, TX, 77044
Held by Prudential Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2024
$282.00
Castro, RaulTX
5007 Chase Mountain Drive, Bacliff, TX, 77518
Held by Springleaf Finance Inc & Subs
Miscellaneous outstanding check (MS16) · Reported 2016
$277.64
Castro, RaulTX
1703 East Mlk, Austin, TX, 10000
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2008
$277.24
Castro, RaulCA
1557 Bluebonnet Way, Perris, CA, 92571
Held by Anywhere Real Estate Inc.
Escrow accounts
$268.00
$257.74
Castro, RaulCA
1646 East Ontario Avenue, Corona, CA, 92881
Held by Bank Of America - Pre-Paid Card
Checking accounts
$255.27
Castro, RaulTX
903 Country Aire Drive Apt B, Round Rock, TX, 78664
$247.85
$229.66
Castro, RaulCA
3383 Grand Avenue, Huntington Park, CA, 90255
Held by Allstate Indemnity Company
Premium refunds
$213.68
Castro, RaulTX
P O Box 1653, Elsa, TX, 78543
Held by Corpay Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2024
$209.79
Castro, RaulTX
607 Cristler Avenue, Dallas, TX, 75223
Held by Mxenergy Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$205.36
Castro, RaulTX
13111 Hollowcreek Park Drive, Houston, TX, 77082
Held by Mens Wearhouse Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$200.00
Castro, RaulTX
2776 Gibraltar Street, Brownsville, TX, 78520
Held by Harder Mechanical Contractors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$200.00
$194.58
Castro, RaulTX
#### Kirby Drive #####, Houston, TX, 77030
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$190.92
$189.88
$189.09
$187.69
Castro, RaulTX
6360 Skyline Drive 31, Nevada, TX, 76112
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$177.59
Castro, RaulTX
14405 Lake Victor Drive, Pflugerville, TX, 78660
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$175.92
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