Unclaimed property reported under Castro, Roman
75 records · $8,421 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 75. Search by name and address to narrow it to yours.
Castro, RomanTX
9748 Staubach Drive, El Paso, TX, 79927
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$4,450.86
Castro, RomanCA
1032 West 84th Place Unit B, Los Angeles, CA, 90044
Held by Bank Of America NA
Checking accounts
$900.00
Castro, RomanTX
3701 Saint Anthony Road, San Angelo, TX, 76905
$663.49
Castro, RomanTX
9748 Staubach, El Paso, TX, 79927
$333.36
Castro, RomanCA
18215 Foothill Boulevard 251, Fontana, CA, 92335
Held by Securitas Security Services USA Inc
Wages, payroll, salaries
$206.55
$185.34
Castro, RomanCA
661 Leonard Street, Montebello, CA, 90640
Held by California Automobile Insurance Company
Other amounts due under policy
$125.00
Castro, RomanCA
211 South Beach Boulevard Spc 41, Anaheim, CA, 92804
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Castro, RomanTX
PO Box 1271, Sterling City, TX, 76951
$73.93
Castro, RomanTX
TX
$65.00
$64.20
Castro, RomanCA
18215 Foothill Boulevard, Fontana, CA, 92335
Held by Arrowhead Central Credit Union
Cashier's checks
$50.00
$50.00
Castro, RomanCA
536 J Avenue, National City, CA, 91950
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.78
Castro, RomanTX
4505 Rachel Diane Lane, Mission, TX, 78574
Held by American Gen Lic
Miscellaneous outstanding check (MS16) · Reported 2017
$45.28
Castro, RomanTX
PO Box 316, Mertzon, TX, 76941
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$45.00
Castro, RomanTX
PO Box 316, Mertzon, TX, 76941
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$45.00
Castro, RomanTX
PO Box 316, Mertzon, TX, 76941
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$45.00
Castro, RomanTX
PO Box 316, Mertzon, TX, 76941
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$45.00
Castro, RomanTX
PO Box 316, Mertzon, TX, 76941
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$45.00
Castro, RomanTX
PO Box 316, Mertzon, TX, 76941
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$45.00
Castro, RomanTX
PO Box 316, Mertzon, TX, 76941
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$45.00
Castro, RomanTX
PO Box 316, Mertzon, TX, 76941
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$45.00
Castro, RomanTX
PO Box 316, Mertzon, TX, 76941
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$45.00
Castro, RomanTX
PO Box 316, Mertzon, TX, 76941
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$45.00
Castro, RomanTX
PO Box 316, Mertzon, TX, 76941
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$45.00
Castro, RomanTX
#### Woodchase Drive Apt ####, Houston, TX, 77042
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$37.22
Castro, RomanCA
10345 Bartee Street, Arleta, CA, 91331
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$36.71
Castro, RomanTX
3701 Saint Anthony Road, San Angelo, TX, 76905
$35.31
Castro, RomanCA
243 North Meridian Avenue Sp 209, San Bernardino, CA, 92410
Held by 21st Century Security Ins Co
Premium refunds
$31.66
Castro, RomanCA
661 Leonard Street, Montebello, CA, 90640
Held by Grace Class Action
Misc outstanding checks
$30.43
Castro, RomanCA
536 J Avenue, National City, CA, 91950
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.74
Castro, RomanTX
3701 Street Anthony Road, San Angelo, TX, 76905
$27.02
Castro, RomanTX
108 Little Sandy, Elgin, TX, 78621
Held by Affirmative Ins Svcs Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$25.00
Castro, RomanTX
PO Box 316, Mertzon, TX, 76941
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$25.00
Castro, RomanTX
PO Box 316, Mertzon, TX, 76941
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$25.00
Castro, RomanTX
PO Box 316, Mertzon, TX, 76941
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$25.00
Castro, RomanTX
PO Box 316, Mertzon, TX, 76941
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$25.00
Castro, RomanCA
661 North Leonard Street, Montebello, CA, 90640
Held by Crosscheck Inc
Misc outstanding checks
$25.00
Castro, RomanCA
PO Box 15712, Beverly Hills, CA, 90209
Held by Citibank N A
Accounts-receivable credit balance
$23.97
Castro, RomanCA
301 North 5th Street, Montebello, CA, 90640
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$22.09
Castro, RomanCA
536 J Avenue, National City, CA, 91950
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$20.47
Castro, RomanCA
5335 West Cotton Avenue, Fresno, CA, 93722
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$19.16
Castro, RomanCA
18215 Foothill Boulevard Apt 251, Fontana, CA, 92335
Held by Deatrick V Securitas Qsf
Wages, payroll, salaries
$18.77
Castro, RomanCA
243 North Merdian Avenue Apt Sp 209, San Bernardino, CA, 92410
Held by Exact Staff Settlement Fund
Wages, payroll, salaries
$13.79
$10.00
Castro, RomanCA
211 North Carolyn Way, Anaheim, CA, 92806
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
Castro, RomanCA
8682 North Richelle Avenue, Fresno, CA, 93720
Held by Balboa Thrift And Loan
Customer overpayments
$5.24
Castro, RomanCA
31608 Sierra Del Sol, Thousand Palms, CA, 92276
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Castro, RomanCA
7711 Linda Vista Road Apt 12, San Diego, CA, 92111
Held by Fireside Auto Finance Inc
Refunds due
$4.96
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