Unclaimed property reported under Castro, Samuel
171 records · $20,453 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 171. Search by name and address to narrow it to yours.
Castro, SamuelCA
2060 North State Street, Ukiah, CA, 95482
Held by Wells Fargo & Company
Shares of stock (Returned by po)
$4,886.89
$1,590.97
Castro, SamuelCA
141 Canada Street A, San Clemente, CA, 92672
Held by Trinity Universal Insurance Co
Individual policy benefit/Clm
$1,000.00
Castro, SamuelTX
2605 Saint Albans Drive, Carrollton, TX, 75007
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2017
$854.15
Castro, SamuelTX
12739 Tullich Lane, Humble, TX, 77346
$837.05
Castro, SamuelCA
6633 Yucca Apt 402, Hollywood, CA, 90028
Held by Bank Of America - North Carolina
Refunds due
$636.51
Castro, SamuelTX
12739 Tullich Lane, Humble, TX, 77346
$620.39
Castro, SamuelCA
3448 Freedom Park River Apt 1 17, North Highlands, CA, 95660
Held by Redwood Fire And Casualty Ins Co
Individual policy benefit/Clm
$507.50
Castro, SamuelCA
1368 West 24th Street 8, Los Angeles, CA, 90007
Held by Golden Eagle Insurance Corp
Insurance claim checks
$460.00
Castro, SamuelCA
1368 West 24th Street 8, Los Angeles, CA, 90007
Held by Golden Eagle Insurance Corp
Insurance claim checks
$460.00
Castro, Samuel IIICA
11767 Maywood Street, Adelanto, CA, 92301
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$325.30
Castro, SamuelCA
1621 Fir Avenue, Solvang, CA, 93463
Held by Republic Indemnity Company Of America
Insurance claim checks
$280.00
Castro, SamuelCA
1621 Fir Avenue, Solvang, CA, 93463
Held by Republic Indemnity Company Of America
Insurance claim checks
$280.00
Castro, SamuelCA
1621 Fir Avenue, Solvang, CA, 93463
Held by Republic Indemnity Company Of America
Insurance claim checks
$280.00
Castro, SamuelCA
1621 Fir Avenue, Solvang, CA, 93463
Held by Republic Indemnity Company Of America
Insurance claim checks
$280.00
Castro, SamuelCA
1621 Fir Avenue, Solvang, CA, 93463
Held by Republic Indemnity Company Of America
Insurance claim checks
$280.00
Castro, SamuelCA
217 Pepperwood, Sacramento, CA, 92842
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$274.35
Castro, SamuelCA
12052 Pipeline Avenue, Chino, CA, 91710
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$263.82
Castro, SamuelCA
25212 Stockport Stapt 25, Laguna Hills, CA, 92653
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$261.86
Castro, SamuelCA
13750 Old River Road, Hopland, CA, 95449
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$245.04
Castro, SamuelCA
1663 Bunker Avenue, South El Monte, CA, 91733
Held by California Fair Plan Association
Insurance premiums
$241.00
Castro, SamuelTX
11331 Normeadow Lane, Houston, TX, 77076
Held by Bank Of America NA
Escrow account (TR04) · Reported 2024
$220.43
Castro, SamuelTX
9400 Bauman Road Apt 113, Houston, TX, 77076
Held by Williams Brothers Construction Co
Other outstanding official check (CK15) · Reported 2005
$214.95
Castro, SamuelTX
403 Sidney, Houston, TX, 77003
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1996
$209.84
Castro, SamuelCA
6633 Yucca Street Apt 110, Hollywood, CA, 90028
Held by Trinet Hr III, Inc.
Wages, payroll, salaries
$187.47
Castro, SamuelCA
1616 North La Brea Avenue, Los Angeles, CA, 90028
Held by Allstate Insurance Company
Premium refunds
$168.99
Castro, SamuelTX
#### West ##rd Apt ####, Houston, TX, 77092
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2015
$159.45
Castro, SamuelCA
23046 Avenue De La Carleta, Laguna Hills, CA, 92653
Held by Prudential Insurance Company
Other
$150.00
Castro, SamuelCA
1624 Pico Street, San Fernando, CA, 91340
Held by Dreyfus Corporation Audit
Shares of stock (Returned by po)
$137.63
Castro, SamuelTX
104 Checkerspot Court, Georgetown, TX, 78626
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$133.67
Castro, SamuelTX
3745 Texas Star Street, El Paso, TX, 79936
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$127.22
Castro, SamuelTX
#### G Avenue ###, Plano, TX, 75074
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$118.12
Castro, SamuelCA
13750 Old River Road, Hopland, CA, 95449
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$113.08
Castro, Samuel JRCA
1215 Sutherland Drive, Stockton, CA, 95210
Held by Barclays Bank Delaware
Customer overpayments
$111.85
Castro, SamuelCA
639 Miller Avenue 2, South San Francisco, CA, 94080
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$100.00
Castro, SamuelCA
Morrison Avenue Apto East 11, Santa Maria, CA, 93454
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Castro, SamuelTX
625 West Dorris Drive, Grand Prairie, TX, 75051
$94.48
Castro, SamuelCA
1018 Arcadia Avenue # 6, Arcadia, CA, 91007
Held by By Design Financial Solutions DBA Ccs-La
Trusts
$92.00
Castro, SamuelCA
6558 Scout Avenue Apt C, Bell Gardens, CA, 90201
Held by Csg Systems International Inc
Refunds or rebates
$87.49
Castro, SamuelCA
6633 Yucca Street Apt 110, Hollywood, CA, 90028
Held by Trinet Hr III, Inc.
Wages, payroll, salaries
$84.45
Castro, SamuelTX
161 Primrose Boulevard, Kyle, TX, 78640
$81.43
Castro, SamuelCA
12052 Pipeline Avenue, Chino, CA, 91710
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$79.63
$78.16
Castro, SamuelCA
15216 Nordhoff Street 206, North Hills, CA, 91343
Held by Multi-State General Agency Inc.
Premium refunds
$68.76
Castro, SamuelCA
4993 Pedley Road, Jurupa Valley, CA, 92509
Held by Metabank NA
Misc intangible property
$68.00
Castro, SamuelTX
711 Prune Street, La Marque, TX, 77568
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2010
$65.52
Castro, SamuelTX
8514 Delfina Drive, El Paso, TX, 79901
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2002
$65.50
Castro, SamuelTX
Hhc 16th Signal Battalion, Killeen, TX, 76544
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2006
$65.00
Castro, SamuelTX
5085 Camellia Drive, Brownsville, TX, 78521
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$64.79
Castro, SamuelTX
161 Primrose Boulevard, Kyle, TX, 78640
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$63.93
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