Unclaimed property reported under Castro, Roberto
379 records · $30,994 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 379. Search by name and address to narrow it to yours.
Castro, RobertoTX
2302 Victory, Galveston, TX, 77551
Held by Globe Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$10,063.93
Castro, RobertoTX
DBA Rc Delivery Service, TX
Held by Texas First Bank
Checking account (AC01) · Reported 2020
$1,664.60
Castro, RobertoCA
1580 Lancaster Point Way, San Diego, CA, 92154
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$1,500.00
Castro, RobertoCA
1828 1830 West Vernon Avenue, Los Angeles, CA, 90062
Held by Farmers Insurance Exchange
Premium refunds
$857.25
Castro, RobertoTX
22415 Fields Lane 5, Spring, TX, 77389
Held by Axos Bank
Other outstanding official check (CK15) · Reported 2024
$713.95
Castro, RobertoTX
345 West 10th, Lyford, TX, 78569
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$465.00
Castro, RobertoCA
9602 Muller Street, Downey, CA, 90241
Held by Home Life Insurance Co
Insurance claim checks
$416.00
Castro, RobertoTX
2302 Victory Ave
Held by Wellington Premium Finance Inc
Insurance premium refund (IN05) · Reported 2020
$408.39
Castro, RobertoCA
10100 Santa Monica Boulevard, Los Angeles, CA, 90067
Held by State Of Washington
Other
$394.75
Castro, RobertoCA
13855 Oxnard Street Apt 10, Van Nuys, CA, 91401
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$370.46
Castro, RobertoTX
563 El Rey Drive, Kyle, TX, 78640
$361.54
Castro, RobertoTX
6321 Skylark Lane, Watauga, TX, 76148
Held by Autonation Inc
Accounts payable (MS08) · Reported 2020
$282.47
Castro, RobertoTX
6146 Springbrook Garden Lane, Spring, TX, 77379
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$270.32
Castro, RobertoTX
1010 Medina #17, Houston, TX, 77012
Held by Utlx Mfg
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$255.20
Castro, RobertoTX
205 Lacy Drive, Elgin, TX, 78621
$218.85
Castro, RobertoTX
410 Paldao Drive, Mesquite, TX, 75149
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$200.00
Castro, RobertoTX
Apt 1803 24245 Wilderness Oak, San Antonio, TX, 78258
$200.00
Castro, RobertoTX
6321 Skylark Lane, Watauga, TX, 76148
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$197.42
Castro, RobertoTX
360 Lacy Drive, Elgin, TX, 78621
$193.14
Castro, RobertoTX
##### West ##th Avenue, Lyford, TX, 78569
Held by Bert Ogden Chevrolet Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$174.56
Castro, RobertoTX
116 Vanderheck Street Unit 210B4, San Antonio, TX, 78209
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$173.77
$171.48
Castro, RobertoCA
26860 Chaucer Place, Stevenson Rnh, CA, 91381
Held by Southern California Gas Co.
Refunds or rebates
$171.04
Castro, RobertoCA
32671 Pointe Sutton Apt F, Dana Point, 92629
Held by Ritz Carlton Laguna Niguel
Checking accounts, demand deposit
$168.99
Castro, RobertoCA
181 Rugby Court, Corona, CA, 92882
Held by Wash Multifamily Laundry Systems LLC
Vendor checks
$168.16
Castro, RobertoTX
#### Lombardy Lane Apt ###, Dallas, TX, 75220
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$164.44
$160.00
$158.40
Castro, RobertoCA
6080 Marks #122, Fresno, CA, 93711
Held by Merrill Lynch The Blueprint Program
Shares of stock (Returned by po)
$156.36
Castro, RobertoTX
338 Jesse Avenue, San Antonio, TX, 78237
$152.05
Castro, RobertoTX
8460 North Loop Drive, El Paso, TX, 79907
$150.00
Castro, RobertoTX
6600 Ed Bluestein Boulevard, Austin, TX, 78723
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$146.97
Castro, RobertoTX
521 Hickory Avenue, Dumas, TX, 79029
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$145.98
$128.54
Castro, RobertoTX
6321 Skylark Lane, Watauga, TX, 76148
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2018
$122.00
Castro, RobertoTX
#### Starcrest Drive Apt ###, San Antonio, TX, 78217
$121.06
Castro, RobertoTX
4617 Brookdale Drive, Corpus Christi, TX, 78415
Held by Coastal Community & Teachers Cu
Savings account (AC02) · Reported 2018
$120.49
Castro, RobertoTX
1518 Nomas Street, Dallas, TX, 75212
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$115.26
$111.68
Castro, RobertoTX
600 Hesse Road, El Paso, TX, 79927
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 1993
$111.02
Castro, RobertoTX
600 Hesse Road, El Paso, TX, 79927
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 1993
$111.02
Castro, RobertoTX
600 Hesse Road, El Paso, TX, 79927
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 1993
$111.02
Castro, RobertoTX
600 Hesse Road, El Paso, TX, 79927
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 1993
$111.02
Castro, RobertoTX
600 Hesse Road, El Paso, TX, 79927
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 1993
$111.02
Castro, RobertoTX
600 Hesse Road #b, El Paso, TX, 79927
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 1993
$111.02
Castro, RobertoTX
600 Hesse Road #b, El Paso, TX, 79927
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 1993
$111.02
Castro, RobertoTX
600 Hesse Road #b, El Paso, TX, 79927
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 1993
$111.02
Castro, RobertoTX
600 Hesse Road #b, El Paso, TX, 79927
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 1993
$111.02
Castro, RobertoTX
600 Hesse Road #b, El Paso, TX, 79927
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 1993
$111.02
Castro, RobertoTX
12250 Abrams Road, Dallas, TX, 75243
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2002
$110.74
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