Unclaimed property reported under Castro, Simon
56 records · $7,192 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 56. Search by name and address to narrow it to yours.
Castro, SimonCA
3545 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by Capital One NA
Accounts-receivable credit balance
$2,214.74
Castro, SimonTX
2021 Spenwick Drive Apt 518, Houston, TX, 77055
Held by General Electric Company
Insurance premium refund (IN05) · Reported 2020
$790.00
Castro, SimonTX
2021 Spenwick # 518, Houston, TX, 77055
Held by Cardinal Health Inc
Underlying shares or outstanding certificates (SC12) · Reported 2008
$762.14
$590.00
Castro, SimonTX
##### County Road ####, Gladewater, TX, 75647
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$360.00
Castro, SimonTX
##### Cr ####, Gladewater, TX, 75647
Held by State Of Louisiana
Refund due (MS11) · Reported 2014
$291.00
Castro, SimonTX
401 Euclid Street, El Paso, TX, 79905
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$286.98
Castro, SimonTX
##### Cr ####, Gladewater, TX, 75647
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$210.00
Castro, SimonTX
702 1st Street, Graham, TX, 76450
$184.69
Castro, SimonTX
PO Box 811, Marion, TX, 78124
Held by Procter & Gamble Company
Cash paid for a fractional share (SC09) · Reported 2021
$135.79
Castro, SimonTX
4620 Thousand Oaks Drive No 1718, San Antonio, TX, 78233
Held by City Public Svc
Utility deposit (UT01) · Reported 2023
$121.92
$93.88
Castro, SimonCA
333 1 2 East 7th Street, Pomona, CA, 91766
Held by The Bradford Exchange Ltd.
Refunds due
$92.12
Castro, SimonCA
333 1/2 East 7th Street, Pomona, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$90.00
Castro, SimonTX
608 Fiesta Circle, Irving, TX, 75063
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$77.37
Castro, SimonTX
PO Box 1367, Porter, TX, 77365
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$65.76
Castro, SimonCA
1409 Dubert Lane Apt 4, San Jose, CA, 95122
Held by Bristol West Holdings Inc
Premium refunds
$55.42
Castro, SimonTX
401 Euclid Street, El Paso, TX, 79905
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$54.56
$52.64
Castro, SimonTX
#### Spenwick ###, Houston, TX, 77055
Held by Glaxosmithkline Plc
Other certificate of ownership (SC11) · Reported 2008
$52.00
Castro, SimonTX
18316 Aztec Lane, Porter, TX, 77365
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$51.52
Castro, SimonCA
1162 1 2 East Mlk Boulevard, Los Angeles, CA, 90011
Held by Sprint United Management
Misc outstanding checks
$50.00
Castro, SimonTX
1207 Lincoln Court, Arlington, TX, 76010
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Castro, SimonTX
#### Spenwick Drive ###, Houston, TX, 77055
Held by Chevron Corp
Cash paid for a fractional share (SC09) · Reported 2024
$49.98
Castro, SimonCA
3946 B Road Runner Drive, Twentynine Palms, CA, 92278
Held by Lendingclub Corporation
Misc intangible property
$48.40
Castro, SimonTX
##### Brookgreen Drive Apt ####, Dallas, TX, 75240
Held by Texas A&m University
Payment for goods or services (MS04) · Reported 2023
$44.00
Castro, SimonTX
##### Cr ####, Gladewater, TX, 75647
Held by State Of Louisiana
Refund due (MS11) · Reported 2018
$42.17
Castro, SimonTX
#### Spenwick ###, Houston, TX, 77055
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2020
$36.45
Castro, SimonTX
#### Colby Street Apt ###, Dallas, TX, 75201
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$33.88
Castro, SimonTX
18516 Aztec Lane, Porter, TX, 77365
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$30.00
Castro, SimonTX
PO Box 811, Marion, TX, 78124
Held by Dominion Energy Inc
Dividend (SC01) · Reported 2023
$26.00
Castro, SimonTX
18316 Aztec Lane, Porter, TX, 77365
Held by Educational Testing Svc
Vendor check (CK13) · Reported 2023
$25.00
Castro, SimonTX
#### Spenwick Drive ###, Houston, TX, 77055
Held by Regions Financial Corp
Dividend reinvestment plan (SC19) · Reported 2023
$23.76
Castro, SimonCA
333 1/2 East 7th Street, Pomona, CA, 91766
Held by Capital One NA
Unidentified remittances
$21.30
Castro, SimonCA
PO Box 431633 1247 Fairlake Trce, Cmp Pendleton, CA, 92055
Held by Discover Bank
Misc outstanding checks
$16.26
Castro, SimonCA
3274 West Ashlan Avenue Apt 149, Fresno, CA, 93722
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Castro, SimonCA
1438 West 104th Street, Los Angeles, CA, 90047
Held by Carfinance Capital LLC
Vendor checks
$12.19
Castro, SimonTX
PO Box 811, Marion, TX, 78124
Held by Procter & Gamble Company
Dividend reinvestment plan (SC19) · Reported 2021
$9.91
Castro, SimonCA
1235 East 35th Street, Los Angeles, CA, 90011
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.11
Castro, SimonCA
9759 Rio Hondo Parkway, El Monte, CA, 91733
Held by T-Mobile USA
Accounts-receivable credit balance
$5.00
$4.16
Castro, SimonTX
PO Box 811, Marion, TX, 78124
Held by Dominion Energy Inc
Underlying shares or outstanding certificates (SC12) · Reported 2023
$4.00
Castro, SimonCA
81 Main Street, Yuba City, CA, 95991
Held by Avila Et Al V Shannon Ranches Inc Et Al
Wages, payroll, salaries
$2.57
$1.47
Castro, SimonCA
1416 5th Street, Sanger, CA, 93657
Held by Synchrony Bank
Accounts-receivable credit balance
$1.14
Castro, SimonCA
1162 1/2 East M L King JR Boulevard, Los Angeles, CA, 90011
Held by Mendota Insurance Company
Premium refunds
$1.11
Castro, SimonCA
3274 West Ashlan Avenue Apt 149, Fresno, CA, 93722
Held by Green Dot Bank
Credit checks or memos
$0.52
Castro, SimonCA
4210 Monterey Highway Spc 25, San Jose, CA, 95111
Held by Bristol West Holdings Inc
Premium refunds
$0.50
Castro, SimonCA
333 1/2 East 7th Street, Pomona, CA, 91766
Held by North Tx Tollway Authority
Misc outstanding checks
$0.19
Castro, SimonCA
1416 5th Street, Sanger, CA, 93657
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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