Unclaimed property reported under Castro, Santiago
79 records · $11,549 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 79. Search by name and address to narrow it to yours.
Castro, SantiagoCA
2132 Darby Street, Escondido, CA, 92025
Held by Roundpoint Mortgage Servicing Corporation
Refunds due
$2,772.01
$2,140.19
$1,426.40
Castro, SantiagoCA
6413 Donna Avenue, Reseda, CA, 91335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$947.07
$626.13
$378.59
Castro, SantiagoCA
6413 Donna Avenue, Reseda, CA, 91335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$306.44
Castro, SantiagoTX
TX
$275.00
$270.17
Castro, SantiagoTX
1609 17th Street, Galveston, TX, 77550
Held by American Health & Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$218.00
Castro, SantiagoTX
1661 Robins Row, Eagle Pass, TX, 78852
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$201.00
Castro, SantiagoTX
2523 Ohio Drive #5003, Plano, TX, 75093
Held by Car Spa Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$188.86
Castro, SantiagoCA
12756 Muscatine Street, Pacoima, CA, 91331
Held by Wells Fargo Home Mortgage
Escrow accounts
$105.53
Castro, SantiagoCA
21049 Ventura Boulevard, Woodland Hills, CA, 91364
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$105.00
Castro, SantiagoTX
1116 Terry Drive, Austin, TX, 78721
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2023
$101.16
Castro, SantiagoCA
434 East Fallbrook, Fallbrook, CA, 92028
Held by Pacific Bell Telephone Company
Other
$91.58
Castro, SantiagoTX
4904 Avalon Avenue, Austin, TX, 78744
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2017
$89.00
Castro, SantiagoTX
75 Pr 817 Griffin Road, Blessing, TX, 77419
$86.36
Castro, SantiagoCA
1045 South Ardmore Anenue 308, Los Angeles, CA, 90006
Held by Denny'S Inc.
Salaries/Wages
$75.26
Castro, SantiagoCA
9280 Carthay Circle, Spring Valley, CA, 91977
Held by Smart & Final LLC
Wages, payroll, salaries
$73.23
Castro, SantiagoCA
3205 East Alta Avenue, Fresno, CA, 93702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$71.60
Castro, SantiagoCA
37304 55st Gas, Palmdale, CA, 93552
Held by Primerica Life Insurance Company
Other amounts due under policy
$68.40
Castro, SantiagoTX
700 Turnpike, Eagle Pass, TX, 78852
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$57.36
$56.25
Castro, SantiagoTX
574 Highland Ranch Way, Dale, TX, 78616
Held by Elsc Bluebonnet Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$54.89
Castro, SantiagoTX
839 Flanders Avenue, San Antonio, TX, 78211
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$53.77
Castro, SantiagoTX
2420 Burbank Street, Dallas, TX, 75235
Held by Txu Gas Co
Utility refund or rebate (UT03) · Reported 1999
$53.07
Castro, JR SantiagoTX
815 Kansas Avenue, San Juan, TX, 78589
Held by Rio Grande Valley Gas Co
Utility deposit (UT01) · Reported 1990
$43.34
Castro, SantiagoTX
150 Wilbarger Bend Road, Bastrop, TX, 78602
$42.00
$40.00
Castro, SantiagoCA
860 West 74th Street, Los Angeles, CA, 90044
Held by David Wilson'S Ford Of Orange
Refunds due
$36.00
Castro, SantiagoCA
PO Box 786, Lamont, CA, 93241
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$34.12
$31.39
Castro, SantiagoCA
9312 Totem Avenue, Bakersfield, CA, 93312
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$30.76
$29.95
Castro, SantiagoTX
4116 East 1st Street, Lubbock, TX, 79403
Held by South Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$29.73
Castro, SantiagoCA
1235 Wildwood Avenue 211, Sunnyvale, CA, 94089
Held by Csaa Insurance Group
Misc outstanding checks
$28.00
Castro, SantiagoTX
##### Fm ###, San Benito, TX, 78586
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2012
$25.32
Castro, SantiagoTX
839 Flanders, San Antonio, TX, 78211
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2004
$25.03
Castro, SantiagoTX
4821 Merrimac, Corpus Christi, TX, 78415
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Castro, SantiagoCA
1270 East 34th Street, Los Angeles, CA, 90011
Held by Citibank N A
Accounts-receivable credit balance
$24.34
Castro, SantiagoCA
19433 Delight Street Rena Mom, Canyon Country, CA, 91351
Held by Wm Corporate Services Inc
Customer overpayments
$17.54
$17.00
Castro, SantiagoCA
10378 Luther Road, Live Oak, CA, 95953
Held by Bristol West Holdings Inc
Premium refunds
$16.33
Castro, JR SantiagoCA
9280 Carthay Circle, Spring Valley, CA, 91977
Held by General Dynamics Shared Resources LLC
Wages, payroll, salaries
$14.79
Castro, SantiagoCA
951 Sespe Avenue, Fillmore, CA, 93015
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$12.92
Castro, SantiagoCA
3251 Highland Avenue, Highland, CA, 92346
Held by Telacu Housing-San Bernardino II, Inc
Expense checks
$12.50
Castro, SantiagoCA
9335 California Avenue C, South Gate, CA, 90280
Held by Bank Of America - California NA (318)
Checking accounts
$11.19
Castro, SantiagoCA
PO Box 786, Lamont, CA, 93241
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$11.12
Castro, SantiagoCA
9280 Carthay Circle, Spring Valley, CA, 91977
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$10.29
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