Unclaimed property reported under Castro, Ricardo
374 records · $25,751 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 374. Search by name and address to narrow it to yours.
Castro, RicardoCA
18308 Saticoy Street, Reseda Area, CA, 91335
Held by Washington Mutual Bank (68-0172274)
Escrow accounts
$1,583.41
Castro, RicardoCA
1352 South Union Avenue #202, Los Angeles, CA, 90015
Held by Ccs Los Angeles Janitorial Inc.
Wages, payroll, salaries
$1,467.35
Castro, RicardoCA
11037 Ferina Street Apt 14, Norwalk, CA, 90650
Held by Comerica Bank
Misc intangible property
$1,345.87
Castro, RicardoTX
2809 Firnat Street Apt 3, Houston, TX, 77093
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$611.11
Castro, RicardoTX
Calle Mora 6375
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$600.00
Castro, RicardoCA
1352 South Union Avenue #202, Los Angeles, CA, 90015
Held by Ccs Los Angeles Janitorial Inc.
Wages, payroll, salaries
$544.43
Castro, RicardoCA
23054 Vanowen, West Hills, CA, 91307
Held by Floor & Decor Outlets Of America Inc.
Wages, payroll, salaries
$522.32
Castro, RicardoTX
12702 Cypress North Houston Ro, Houston, TX, 77065
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2014
$500.00
$500.00
Castro, RicardoTX
6326 Lake Superior Street, San Antonio, TX, 78222
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2021
$499.00
Castro, RicardoTX
2201 Leonard Road #18, Bryan, TX, 77803
Held by Gooseneck Trailer Mfg Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$476.47
Castro, RicardoTX
#### Moser Avenue ###, Dallas, TX, 75206
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2004
$475.00
Castro, RicardoCA
3675 College Avenue 98, San Diego, CA, 92115
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$371.02
$366.79
Castro, RicardoTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$361.41
Castro, RicardoCA
655 Enterprise Drive, Rohnert Park, CA, 94928
Held by Western Union Financial Svcs Inc
Refunds due
$350.00
Castro, RicardoTX
3332 Wedgewood Drive, El Paso, TX, 79925
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$325.81
Castro, RicardoTX
#### Fm ####, Longview, TX, 75604
Held by Manpower Temp Svc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$324.02
Castro, RicardoCA
24511 Raymond Way #d, Lake Forest, CA, 92630
Held by Brinker International Payroll Company
Salaries/Wages
$303.79
Castro, RicardoCA
5050A Japatal Spur, Alpine, CA, 91901
Held by Western Union Financial Services, Inc.
Refunds due
$300.00
Castro, RicardoTX
3231 El Paso Street, San Antonio, TX, 78207
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$299.64
Castro, RicardoTX
3819 Wenatche Drive, Dallas, TX, 75233
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$264.98
Castro, RicardoTX
##### Ih ## West Suite ###, San Antonio, TX, 78230
Held by Broadway National Bank
Checking account (AC01) · Reported 1995
$264.49
Castro, RicardoTX
27128 Hanna Road Trlr 9, Conroe, TX, 77385
Held by Employers Mutual Casualty Co
Unidentified insurance remittance (IN06) · Reported 2013
$237.05
Castro, RicardoTX
No address on file
$232.77
Castro, RicardoCA
2445 East Whitmore 130, Ceres, CA, 95307
Held by Delaware Vs New York Settlement
Inmates trust funds
$225.27
Castro, RicardoCA
535 1/2 North Eastman Avenue, Los Angeles, CA, 90063
Held by California Commerce Club Inc.
Salaries/Wages
$222.59
Castro, RicardoCA
655 Enterprise Drive, Rohnert Park, CA, 94928
Held by Western Union Financial Svcs Inc
Refunds due
$210.50
Castro, RicardoCA
5230 Driftwood Street Apt 6, Oxnard, CA, 93035
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$208.96
Castro, RicardoCA
2522 West Occidental, Santa Ana, CA, 92704
Held by Delta Dental Of California
Insurance claim checks
$204.00
Castro, RicardoTX
1522 Rice Street, Rosenberg, TX, 77471
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2024
$200.00
Castro, RicardoTX
5005 North Piedras Street, El Paso, TX, 79920
$200.00
Castro, RicardoCA
1302 Dellavalle Avenue, Madera, CA, 93638
Held by Bank Of America NA
Customer overpayments
$200.00
Castro, RicardoTX
#### Fm ###, Robstown, TX, 78380
Held by Rally Credit Union
Savings account (AC02) · Reported 2019
$197.05
Castro, RicardoCA
10549 Telfair Avenue, Pacoima, CA, 91331
Held by The Bancorp Bank
Misc intangible property
$189.01
$173.00
Castro, RicardoCA
709 Caminito Estrella, Chula Vista, CA, 91910
Held by Bank Of America - North Carolina
Refunds due
$171.22
Castro, RicardoTX
18809 Lina Street, Dallas, TX, 75287
Held by Os Restaurant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$163.42
Castro, RicardoTX
P O Box 671, Pharr, TX, 78577
Held by Waste Management Holdings Inc
Accounts payable (MS08) · Reported 2011
$162.94
Castro, RicardoCA
Apt #b 609 North Euclid Street, Santa Ana, CA, 92703
Held by Manpower Inc
Salaries/Wages
$162.59
Castro, RicardoTX
#### Creekbend Drive Apt ####, Houston, TX, 77071
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$162.30
Castro, RicardoTX
1201 East Park Boulevard Apt 714, Plano, TX, 75074
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2020
$161.44
Castro, RicardoCA
150 Ponderosa Road Apt 2, South San Francisco, CA, 94080
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$155.64
Castro, RicardoTX
8029 Detroit Street Apt 1, Houston, TX, 77017
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$150.00
Castro, RicardoTX
2809 Firnat Street, Houston, TX, 77093
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$150.00
Castro, RicardoTX
##### Hooper Road ###, Houston, TX, 77047
$150.00
Castro, RicardoCA
250 Gonzalez Drive, Hollister, CA, 95023
Held by Best Buy Co Inc And Subs
Refunds due
$150.00
Castro, RicardoCA
10929 Firestone Boulevard Sui, Norwalk, CA, 90650
Held by First American Title Co
Escrow accounts
$150.00
Castro, RicardoCA
25146 Calle Entradero, Murrieta, CA, 92563
Held by Allstate Insurance Company
Premium refunds
$137.00
Castro, RicardoCA
1832 Periwinkle Drive, Tracy, CA, 95376
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$135.96
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