Unclaimed property reported under Castro, Raymond
132 records · $6,989 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 132. Search by name and address to narrow it to yours.
Castro, RaymondCA
2368 Mammoth Drive #2, San Jose, CA, 95127
Held by E*trade Clearing LLC
Misc intangible property
$994.27
Castro, RaymondCA
11739 Mount Cambridge Court, Rancho Cucamonga, CA, 91737
Held by Integon National Insurance Company
Premium refunds
$792.00
Castro, RaymondTX
2318 Dallas Street, San Angelo, TX, 76901
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$590.91
$352.70
Castro, RaymondCA
3163 West Alamos Avenue, Fresco, CA, 93722
Held by Wilco Life Insurance Company
Proceeds due beneficiaries
$317.00
Castro, RaymondCA
125 Tonopah Drive, Fremont, CA, 94539
Held by Humana Inc And Subsidiaries
Accounts payable
$220.41
Castro, RaymondCA
3500 Iowa Avenue, Riverside, CA, 92507
Held by Enterprise Holdings Inc
Accounts payable
$200.00
Castro, RaymondCA
3638 Midvale Avenue, Los Angeles, CA, 90034
Held by Paypal Inc
Misc intangible property
$198.08
Castro, RaymondTX
### County Road #### Doris Pierce, Devine, TX, 78016
Held by Medina Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2022
$136.37
Castro, RaymondTX
2318 Dallas Street, San Angelo, TX, 76901
$132.32
Castro, RaymondCA
125 Tonopah Drive, Fremont, CA, 94539
Held by Humana Inc And Subsidiaries
Accounts payable
$107.28
$106.33
Castro, RaymondCA
817 Ridley Avenue, Hacienda Heights, CA, 91745
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$104.00
Castro, RaymondTX
2318 Dallas Street, San Angelo, TX
Held by Corecivic Of Tennessee LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$102.93
Castro, RaymondCA
800 Chestnut Street, Turlock, CA, 95380
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$100.00
Castro, RaymondTX
308 Adams Avenue, Devine, TX, 78016
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$96.91
Castro, RaymondTX
555 Smith Boulevard Apt 206, San Angelo, TX, 76905
Held by State Of Tennessee
Miscellaneous outstanding check (MS16) · Reported 2015
$92.64
Castro, RaymondCA
125 Tonopah Drive, Fremont, CA, 94539
Held by Humana Inc And Subsidiaries
Accounts payable
$92.40
Castro, RaymondTX
#### Priem Lane Suite ###, Pflugerville, TX, 78660
$83.88
Castro, RaymondCA
Oakland, CA, 00000
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$83.41
Castro, RaymondCA
1208 West 23rd Street, San Bernardino, CA, 92405
Held by Allstate Insurance Company
Premium refunds
$82.50
Castro, RaymondCA
10686 Gemini Drive, Riverside, CA, 92503
Held by First American Title Co
Escrow accounts
$80.00
$79.03
Castro, RaymondCA
C/o Margaret L Bonano 107 Alice Street, Santa Rosa, CA, 95409
Held by Pacific Gas & Electric Company
Refunds or rebates
$75.64
Castro, RaymondCA
11842 Scripps Creek Drive Apt B, San Diego, CA, 92131
Held by Amway Corp.
Outstanding official checks
$75.29
Castro, RaymondTX
11356 Damasco Drive, El Paso, TX, 79936
$75.28
Castro, RaymondTX
12703 Castle Bend Street, San Antonio, TX, 78230
$64.24
Castro, RaymondCA
1151 West Brook Street H, Santa Ana, CA, 92703
Held by Southern California Edison 4.78%
Other
$63.70
Castro, RaymondTX
12703 Castle Bend Street, San Antonio, TX, 78230
Held by Nordstrom FSB
Accounts-receivable credit balance (MS09) · Reported 2019
$63.52
Castro, RaymondCA
589 North Johnson Avenue Unit 145, El Cajon, CA, 92020
Held by Bank Of America - Pre-Paid Card
Checking accounts
$58.31
Castro, RaymondCA
424 Duboce Avenue, San Francisco, CA, 94117
Held by Broadcast Music Inc
Vendor payments
$58.24
$54.56
Castro, RaymondCA
3775 Castaic Court, West Sacramento, CA, 95691
Held by Spare Time Inc.
Wages, payroll, salaries
$52.41
Castro, RaymondTX
##### North Ih ## Apt ###, San Antonio, TX, 78233
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$51.84
Castro, RaymondTX
40577 Mostyn Lake Drive, Magnolia, TX, 77354
$50.44
Castro, RaymondTX
411 Barrera Street Apt 412, San Antonio, TX, 78210
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
$44.06
Castro, RaymondTX
411 McCauley, San Antonio, TX, 78221
Held by Transamerica Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$42.42
Castro, RaymondCA
10867 Via Ls Narcsos, San Diego, CA, 92129
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$42.00
Castro, RaymondCA
Hartsville Street, La Puente, CA, 91744
Held by Tig Insurance Company
Insurance claim checks
$34.70
Castro, RaymondCA
125 Tonopah Drive, Fremont, CA, 94539
Held by Humana Inc And Subsidiaries
Accounts payable
$33.58
Castro, RaymondCA
15213 Sandstone Lane, Fontana, CA, 92336
Held by Vizcarra V Metro Air Qsf
Wages, payroll, salaries
$33.47
Castro, RaymondTX
#### West Walnut Hill Lane Apt ####, Irving, TX, 75038
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$33.00
Castro, RaymondTX
411 Barrera Street Apt 412, San Antonio, TX, 78210
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$32.21
Castro, RaymondCA
4400 West Florida Avenue Space 70, Hemet, CA, 92545
Held by Wheels Financial Group LLC
Customer overpayments
$31.58
Castro, RaymondCA
8479 Bedford Motor Way, Corona, CA, 92883
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Castro, RaymondTX
### County Road ####, Devine, TX, 78016
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$29.19
$29.03
Castro, RaymondTX
### County Road ####, Devine, TX, 78016
$28.33
Castro, RaymondTX
### County Road ####, Devine, TX, 78016
Held by Elsc Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$27.35
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.