Unclaimed property reported under Castro, Sergio
285 records · $14,461 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 285. Search by name and address to narrow it to yours.
Castro, SergioTX
P O Box 145, La Marque, TX, 77568
Held by Pacific Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$614.61
Castro, SergioCA
3233 East Holling Worth Street, West Covina, CA, 91792
Held by Bank Of America - Pre-Paid Card
Checking accounts
$613.72
Castro, SergioTX
412 South Wayside, Houston, TX, 77011
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2006
$500.00
Castro, SergioCA
4120 Myrtle Avenue, San Diego, CA, 92105
Held by Dsi Ass FBO Creditors Capital Drywall
Wages, payroll, salaries
$471.07
Castro, SergioTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$448.20
Castro, SergioCA
2073 Key Boulevard, El Cerrito, CA, 94530
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$447.79
Castro, SergioCA
572 South Ashford Avenue, Bloomington, CA, 92316
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$434.00
$378.83
$360.00
$350.00
Castro, SergioTX
905 Texas Avenue Rear, San Angelo, TX, 76904
Held by First National Bank Texas
Checking account (AC01) · Reported 2009
$326.00
Castro, SergioCA
565 Florida Street, Imperial Beach, CA, 91932
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Castro, SergioCA
410 Hall Road, Watsonville, CA, 95076
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Castro, SergioCA
11330 La Mirada Boulevard Apt D104, Whittier, CA, 90604
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
$288.32
Castro, SergioTX
4102 Mangum #12, Houston, TX, 77092
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$283.00
Castro, SergioCA
1337 Garner Apt 8, CA, 93905
Held by D'Arrigo Bros. Co. Of California
Wages, payroll, salaries
$271.92
Castro, SergioCA
16742 Holton Street, La Puente, CA, 91744
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$225.88
Castro, SergioCA
1304 West 7th Street Apt/suite# 506, Los Angeles, CA, 90017
Held by At&t Services Inc
Refunds due
$220.93
Castro, SergioCA
635 Argentine Drive, Salinas, CA, 93905
Held by Ford Motor Company
Unredeemed gift certificate
$215.00
$214.00
Castro, SergioTX
2406W Frank Avenue, Lufkin, TX, 75904
Held by Mic Life Ins Corp
Insurance premium refund (IN05) · Reported 1999
$213.31
Castro, SergioTX
818 Cypress Street, La Marque, TX, 77568
Held by Ut Physicians
Refund due (MS11) · Reported 2019
$175.00
Castro, SergioTX
10306 Fairfax Street, Houston, TX, 77029
$150.00
Castro, SergioCA
7545 Katella Avenue Apt 83, Stanton, CA, 90680
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
Castro, SergioCA
3440 Cannes Avenue, Riverside, CA, 92501
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$146.00
Castro, SergioCA
429 Brazil Avenue, San Francisco, CA, 94112
Held by University Of The Pacific
Accounts payable
$133.00
Castro, SergioCA
761 Sawtelle Avenue, San Diego, CA, 92114
Held by Fire Insurance Exchange
Premium refunds
$130.19
Castro, SergioCA
3205 Dove Canyon Drive, Oxnard, CA, 93036
Held by Countrywide Home Loans Inc
Escrow accounts
$123.29
Castro, SergioTX
12516 Morab Street, 76244
Held by Northland Cable Television, Inc.
Utility deposit (UT01) · Reported 2019
$117.91
Castro, SergioCA
15354 1 2 Paramount Boulevard, Paramount, CA, 90723
Held by First Carolina Bank
Checking accounts
$117.61
Castro, SergioCA
PO Box 1547, Heber, CA, 92249
Held by Premier Access Insurance Company
Misc outstanding checks
$117.00
Castro, SergioTX
2508 Pell Street, Fort Worth, TX, 76111
Held by Johnson County Pipe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$110.30
Castro, SergioCA
840 West 5th Street 104, Oxnard, CA, 93030
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$109.15
Castro, SergioTX
404 South Aylesford Street, Big Spring, TX, 79720
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$107.65
Castro, SergioCA
9561 Metro Street, Downey, CA, 90241
Held by Afs Ibex Financial Services Of Californi
Credit checks or memos
$106.51
Castro, SergioCA
2260 California Street Apt 19, Mountain View, CA, 94040
Held by Primerica Life Insurance Company
Premium refunds
$103.76
Castro, SergioTX
#### North Beltline #####, Irving, TX, 75063
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$103.66
Castro, SergioTX
1309 Colony Drive, Garland, TX, 75040
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$100.83
Castro, SergioTX
14780 Petty Fields Drive, El Paso, TX, 79938
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$100.24
Castro, SergioCA
1810 South Vermont Avenue, Los Angeles, CA, 90006
Held by Western Union Financial Services, Inc.
Refunds due
$100.00
Castro, SergioTX
920 County Road 400, Yoakum, TX, 77995
$98.99
Castro, SergioCA
7809 Clive Avenue, Whittier, CA, 90606
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$96.31
Castro, SergioTX
14780 Petty Fields Drive, El Paso, TX, 79938
Held by Gecu
Savings account (AC02) · Reported 2023
$92.89
$92.55
Castro, SergioCA
66685 Acoma Avenue, Desert Hot Springs, CA, 92240
Held by Barrett Business Services Inc
Wages, payroll, salaries
$87.50
Castro, SergioCA
13455 1/2 Filmore Avenue, Pacoima, CA, 91331
Held by Roger F Potash A Professional Law Corp
Other
$87.24
Castro, SergioCA
11330 La Mirada Boulevard Apt D104, Whittier, CA, 90604
Held by Bristol West Holdings Inc
Premium refunds
$85.50
Castro, SergioCA
8795 Bigford Street, Spring Valley, CA, 91977
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$79.47
Castro, Sergio JRCA
8795 Bigford Street, Spring Valley, CA, 91977
Held by Bob Baker Volkswagen
Refunds due
$77.00
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