Unclaimed property reported under Castro, Santos
87 records · $21,062 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 87. Search by name and address to narrow it to yours.
Castro, SantosTX
414 David Drive, Grand Prairie, TX, 75052
Held by Barrett Daffin Frappier Turner & Engel
Unidentified remittance (MS06) · Reported 2018
$12,911.87
Castro, SantosTX
Unknown, Unknown, TX, 99999
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$2,500.00
Castro, SantosTX
11226 Bandlon Drive, Houston, TX, 77072
$611.73
Castro, SantosTX
9422 Montridge Drive, Houston, TX, 77080
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$487.50
Castro, SantosTX
415 Carroll Street, San Antonio, 78, 00000
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2014
$436.91
Castro, SantosCA
1120 South Cleveland Street Spc 5, Oceanside, CA, 92054
Held by Bank Of America - California NA (318)
Savings accounts
$402.11
Castro, SantosTX
#### Pr ####, Wills Point, TX, 75169
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$290.00
Castro, SantosWI
4601 16th Street, Racine, WI, 53405
Held by American Family Mutual Insurance Company
Unidentified remittances · Reported 2022
$206.25
Castro, SantosWI
4601 16th Street, Racine, WI, 53405
Held by American Family Mutual Insurance Company
Unidentified remittances · Reported 2022
$181.64
Castro, SantosTX
1737 Havner, Houston, TX, 77093
Held by Mh Surgery Ctr Northwest LLP
Accounts payable (MS08) · Reported 2016
$175.00
Castro, SantosTX
1709 Ruby Road, Irving, TX, 75060
Held by Tyco Intl Mgt Co
Workers’ compensation benefit (MS03) · Reported 2008
$136.50
Castro, SantosTX
102 Senter Valley, Irving, TX, 75060
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2005
$134.00
Castro, SantosCA
11361 Zapata Avenue Apt 48, San Diego, CA, 92126
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$132.21
Castro, SantosCA
21864 Alamogordo Road, Saugus, CA, 91350
Held by Bank Of America - North Carolina
Refunds due
$116.91
Castro, SantosTX
600 North Cynthia Street, McAllen, TX, 78501
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2011
$111.58
Castro, SantosTX
#### Westheimer Road Suite ###, Houston, TX, 77056
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$107.17
Castro, SantosTX
16107 Brimfield Drive, Houston, TX, 77082
Held by North Amer Co For Life & Health Ins
Insurance premium refund (IN05) · Reported 2006
$107.00
Castro, SantosCA
323 North Euclid Street Spc 67, Santa Ana, CA, 92703
Held by Marriott International Inc
Salaries/Wages
$104.77
Castro, SantosTX
1737 Havner Lane, Houston, TX, 77093
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2020
$87.67
Castro, SantosTX
435 Tedder, San Antonio, TX, 78211
Held by San Antonio Savings Assn
Savings account (AC02) · Reported 1990
$83.33
Castro, SantosTX
756 Agua Clara Street, El Paso, TX, 79928
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2017
$71.93
Castro, SantosTX
6130 Southwest Fwy Apt 211, Houston, TX, 77057
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$71.80
Castro, SantosTX
6508 Meadowlark Lane East, Watauga, TX, 76148
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$66.74
Castro, SantosCA
1416 Alvarado Terrace, Los Angeles, CA, 90006
Held by Davita Inc And Affiliates
Refunds due
$59.52
$58.40
Castro, SantosTX
7947 Grow Lane, Houston, TX, 77040
Held by Shoneys LLC
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$57.72
Castro, SantosCA
775 Worcester Avenue Apt 314, Pasadena, CA, 91104
Held by T-Mobile USA
Credit checks or memos
$55.22
Castro, SantosCA
315 West First Street, La Verne, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$54.00
Castro, SantosTX
813 South Kansas Street, La Porte, TX, 77571
$54.00
Castro, SantosTX
18316 Aztec Lane, Porter, TX, 77365
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$51.52
Castro, SantosTX
8955 River Falls Drive, Ft Worth, TX, 76118
Held by Home Depot USA Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$51.01
Castro, SantosCA
3207 West 132nd Street, Hawthorne, CA, 90250
Held by Republic Services Inc
Accounts-receivable credit balance
$50.87
Castro, SantosTX
6405 West Bellfort Street Apt 50, Houston, TX, 77035
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2018
$50.00
$49.58
Castro, SantosTX
18316 Aztec, Porter, TX, 77365
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$45.11
$43.00
Castro, SantosTX
2011 Bracey Street Apt C, Mission, TX, 78572
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$42.94
Castro, SantosTX
102 Senter Valley Road, Irving, TX, 75060
Held by Frontier Communications Co
Utility refund or rebate (UT03) · Reported 2017
$40.51
$40.00
Castro, SantosTX
932 South 1st Street, La Porte, TX, 77571
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$35.90
Castro, SantosTX
13350 Esperanza Road, Dallas, TX, 75240
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$35.60
Castro, SantosTX
2439 Prides Crossing Road, Houston, TX, 77067
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2017
$35.00
Castro, SantosCA
1078 Barton Street, San Bernardino, CA, 92410
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$34.10
Castro, SantosTX
105 South Park Lane, Irving, TX, 75060
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$32.96
Castro, SantosCA
840 3rd Avenue #48, Chula Vista, CA, 91911
Held by San Diego Gas And Electric
Refunds or rebates
$31.54
Castro, SantosCA
441 Grang Street Apt G, Oceanside, CA, 92054
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$31.40
$31.33
Castro, SantosTX
18316 Aztec Lane, Porter, TX, 77365
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2011
$30.00
Castro, SantosTX
3734 Reynosa Street, Corpus Christi, TX, 78416
Held by Hca Holding Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$30.00
Castro, SantosCA
PO Box 692, Corona, CA, 92878
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
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