Unclaimed property reported under Castro, Rogelio
133 records · $17,633 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 133. Search by name and address to narrow it to yours.
Castro, RogelioCA
7920 35th Avenue, Sacramento, CA, 95824
Held by Deutsche Bank Trust Company Americas
Misc outstanding checks
$2,600.17
Castro, RogelioCA
4706 Wong Street, Guadalupe, CA, 93434
Held by Nationstar Mortgage, LLC
Escrow accounts
$2,021.41
Castro, RogelioCA
37439 Giavon Street, Palmdale, CA, 93552
Held by Select Portfolio Servicing Inc
Refunds due
$1,401.85
Castro, RogelioCA
1418 Museo Way, Perris, CA, 92570
Held by American Home Assurance Company
Individual policy benefit/Clm
$1,348.95
Castro, RogelioTX
1301 Amos Street, Dallas, TX, 75212
Held by Anheuser Busch Co Inc
Stock shares returned by the post office (SC08) · Reported 1994
$1,002.80
Castro, RogelioTX
4808 Bella Donna Drive, Fort Worth, TX, 76123
$656.86
Castro, RogelioWI
5029 West Fillmore Drive, Milwaukee, WI, 53219
Held by American Family Mutual Ins Co
Ind. policy benefit/Claim payments. · Reported 2012
$641.53
Castro, RogelioCA
11011 1/2 South Inglewood Avenue, Inglewood, CA, 90304
Held by Bank Of America - California NA (318)
Outstanding official checks
$485.00
Castro, RogelioTX
#### Fondren #####, Houston, TX, 77074
Held by Harris County Child Support
Other court deposit (CT05) · Reported 2002
$447.69
$394.88
Castro, RogelioTX
1610 East McKinney Street Apt 809, Denton, TX, 76209
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2023
$366.10
Castro, RogelioTX
11363 Amanda Lane, Dallas, TX, 75238
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2018
$355.30
Castro, RogelioCA
1113 South Ford Boulevard, Los Angeles, CA, 90022
Held by U.s. Bank - Pars
Pension & Profit sharing
$326.30
Castro, RogelioTX
19523 Billineys Park Drive, Katy, TX, 77449
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$312.22
Castro, RogelioTX
19523 Billineys Park Drive, Katy, TX, 77449
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Castro, RogelioCA
531 Obar Drive, La Puente, CA, 91746
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Castro, RogelioTX
12655 Kuykendahl Road Apt 6208, Houston, TX, 77090
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$279.42
Castro, JR RogelioTX
605 North Navidad Street, San Antonio, TX, 78207
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2013
$215.44
Castro, RogelioTX
#### East McKinney Street Apt ###, Denton, TX, 76209
Held by Swbc Professional Emplyr Svcs I
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$184.70
$166.00
Castro, RogelioTX
6403 Aspen Hl, San Antonio, TX, 78238
Held by City Public Svc
Utility deposit (UT01) · Reported 2018
$160.55
Castro, RogelioCA
918 North Locust Avenue, Compton, CA, 90221
Held by Servicio Uniteller Inc.
Unidentified remittances
$158.00
Castro, JR RogelioTX
179 Hokanson Road, Del Valle, TX, 78617
Held by Autozone Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$135.98
Castro, RogelioCA
11011 1/2 South Singlewood Avenue, Inglewood, CA, 90304
Held by Bank Of America - California NA (318)
Outstanding official checks
$131.82
Castro, RogelioTX
301 South Jupiter Road, Allen, TX, 75002
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$124.80
Castro, RogelioTX
6403 Aspen Hill, San Antonio, TX, 78238
$114.68
Castro, RogelioTX
179 Hokanson Road, Del Valle, TX, 78617
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$110.57
Castro, RogelioTX
317 West Box Street, Tyler, TX, 75702
Held by Helzberg Diamond Shops Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$103.00
Castro, RogelioCA
1355 South Perris Boulevard Apt G48, Perris, CA, 92570
Held by American Home Assurance Company
Individual policy benefit/Clm
$97.54
Castro, RogelioCA
7949 Bright Avenue Apt 12, Whittier, CA, 90602
Held by Chase Bank USA N.a.
Customer overpayments
$89.99
Castro, RogelioCA
1557 Jess Street, Pomona, CA, 91766
Held by Western Dental Services Inc
Accounts-receivable credit balance
$87.00
Castro, RogelioTX
##### Fm ### Road C, Del Valle, TX, 78617
Held by Southern Vanguard Insurance Company
Insurance premium refund (IN05) · Reported 2023
$85.50
Castro, RogelioTX
8235 Sands Point Drive, Houston, TX, 77036
$81.68
Castro, RogelioCA
458 Oak Avenue, Half Moon Bay, CA, 94019
Held by Lowes Companies Inc & Subsidiaries
Refunds or rebates
$75.00
Castro, RogelioCA
35 Reflection Circle 22, San Ramon, CA, 94583
Held by Sprint United Management
Misc outstanding checks
$75.00
Castro, RogelioTX
207 Donaldson, San Antonio, TX, 78207
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$75.00
Castro, RogelioTX
3900 South Congress Avenue, Austin, TX, 78704
$75.00
Castro, RogelioTX
1325 East Dawson, Tyler, TX, 75701
Held by Rrpfg LP
Refund due (MS11) · Reported 2022
$71.73
Castro, RogelioCA
1501 Harmon Street, Berkeley, CA, 94703
Held by U.s. Bank - Pars
Pension & Profit sharing
$71.20
Castro, RogelioTX
#### Nasa Parkway Apt ###, El Lago, TX, 77586
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$69.30
Castro, RogelioTX
9811 Blocker Lane Trlr 7, Austin, TX, 78719
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$62.45
$60.00
Castro, RogelioTX
2610 Lakehill Lane Apt 19D, Carrollton, TX, 75006
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$59.27
Castro, RogelioCA
617 East 110th Street, Los Angeles, CA, 90059
Held by Infinity Insurance Company
Premium refunds
$57.00
Castro, RogelioCA
6333 Mount Ada Road 191, San Diego, CA, 92111
Held by San Diego Gas & Electric C0
Refunds
$54.98
Castro, RogelioTX
19523 Billineys Park Drive, Katy, TX, 77449
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2016
$54.00
Castro, RogelioCA
918 North Locust Avenue, Compton, CA, 90221
Held by Dandelion Payments Inc
Misc intangible property
$53.01
Castro, RogelioTX
No address on file
$51.50
Castro, RogelioTX
2C Carmonas, Laredo, TX, 00000
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1993
$51.10
Castro, RogelioCA
216 East 109th Street, Los Angeles, CA, 90061
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
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