Unclaimed property reported under Castro, Tomas
63 records · $7,158 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 63. Search by name and address to narrow it to yours.
Castro, TomasTX
1703 Woodhollow Drive, Euless, TX, 76039
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$3,523.47
Castro, TomasCA
1225 Norman Road, Colton, CA, 29324
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$361.62
Castro, TomasTX
116 Zumwalt, Frisco, TX, 75034
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$324.41
Castro, TomasTX
13801 Napoli Drive, Houston, TX, 77070
Held by American Credit Acceptance LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$288.79
$250.00
Castro, TomasCA
2646 Upland Road, Camarillo, CA, 93012
Held by Mendoza And Quiroz V Olde Thompson Holdings Corporation Fund
Misc outstanding checks
$223.05
Castro, TomasTX
##### ##th Street H Texas, Hereford, TX, 79045
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2024
$150.00
Castro, TomasCA
2585 Trinity Road, Glen Ellen, CA, 95442
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Castro, TomasTX
7919 Hickory Mill Court, Houston, TX, 77095
Held by Mga Agency Inc
Refund due (MS11) · Reported 2024
$137.97
Castro, TomasCA
5560 Cottonwood Avenue, Olivehurst, CA, 95961
Held by Vitreo-Retinal Medical Group, Inc.
Credit checks or memos
$135.00
Castro, TomasTX
606 West Thompson Street, Carrizo Springs, TX, 78834
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$128.71
Castro, TomasTX
1703 Woodhollow Drive, Euless, TX, 76039
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2020
$105.92
Castro, TomasTX
2714 Palo Blanco, Laredo, TX, 78046
Held by Elsc Medina Electric Coop Inc
Utility deposit (UT01) · Reported 2007
$100.18
$100.00
Castro, TomasCA
14843 Archwood Street, Van Nuys, CA, 91405
Held by Citibank N A
Accounts-receivable credit balance
$81.47
Castro, TomasTX
4322 Glade Water, Dallas, TX, 75216
Held by At&t Wireless Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$75.00
Castro, TomasTX
1410 Waweenoc Avenue, Dallas, TX, 75216
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$71.81
Castro, TomasTX
1600 East Tucker, Arlington, TX, 76010
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$69.48
Castro, TomasTX
3604 North Nichols, Fort Worth, TX, 76106
Held by Eecu
Savings account (AC02) · Reported 2014
$68.22
Castro, TomasCA
433 East Lanzit Avenue, Los Angeles, CA, 90061
Held by Alliance United Ins. Svcs LLC
Premium refunds
$58.67
Castro, TomasTX
504 1st Street, Carrizo Springs, TX, 78834
Held by Farmers Ins Exchange
Refund due (MS11) · Reported 1997
$54.67
Castro, TomasTX
1200 Hidalgo Street, Mercedes, TX, 78570
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2017
$53.48
Castro, TomasCA
12021 Allegheny Street Apt 28, Sun Valley, CA, 91352
Held by Csg Systems International Inc
Refunds or rebates
$51.90
Castro, TomasTX
3439 Brookston, Houston, TX, 77045
Held by Southwestern Bell Telephone Co
Customer overpayment (MS05) · Reported 1990
$51.05
Castro, TomasTX
###aved Hereford Tx #####, Hereford, TX, 79045
Held by Kwik Dollar LLC
Unidentified remittance (MS06) · Reported 2017
$50.00
Castro, TomasTX
#### County Road ###, Farmersville, TX, 75442
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$42.86
Castro, TomasTX
#### West County Road ###, Midland, TX, 79706
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2019
$40.00
Castro, TomasTX
2201 Rockbrook Drive Apt 1434, Lewisville, TX, 75067
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$39.67
Castro, TomasTX
14125 Bonham, Houston, TX, 77015
Held by State Of Michigan
Money order (CK07) · Reported 2014
$39.50
$38.51
Castro, III TomasTX
827 Veller Drive, Houston, TX, 77032
Held by Oreilly Auto Enterprises LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$33.67
Castro, TomasCA
220 Sebastian Lane, Watsonville, CA, 95076
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.72
Castro, TomasTX
1804 Guinevere Street, Arlington, TX, 76014
$26.62
Castro, TomasTX
2714 Palo Blanco Street, Laredo, TX, 78046
Held by Schlumberger Emp Cu
Savings account (AC02) · Reported 2005
$25.00
Castro, TomasCA
133 Anned Drive, Placentia, CA, 92870
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$19.22
Castro, TomasCA
370 Berry Road, Royal Oaks, CA, 95076
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$16.00
Castro, TomasCA
671 Virginia Circle Apt D, San Bernardino, CA, 92405
Held by Time Warner Cable Inc
Refunds or rebates
$15.94
Castro, TomasCA
133 Anned Drive, Placentia, CA, 92870
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$15.00
Castro, TomasCA
2958 Wynwood Lane, Los Angeles, CA, 90023
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$14.35
Castro, TomasCA
930 West Gage Avenue, Los Angeles, CA, 90044
Held by Alliance United Ins. Svcs LLC
Premium refunds
$13.39
Castro, TomasCA
2137 Main Street #4, Santa Clara, CA, 95050
Held by Consumer Portfolio Services Inc
Customer overpayments
$10.61
$6.20
Castro, TomasCA
5502 Fidler Avenue, Lakewood, CA, 90712
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Castro, TomasCA
2137 Main Street Apt 4, Santa Clara, CA, 95050
Held by Infinity Insurance Company
Premium refunds
$4.90
Castro, TomasCA
930 West Gage Avenue, Los Angeles, CA, 90044
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.23
Castro, TomasCA
102 Mediterranean Avenue, Hayward, CA, 94544
Held by US Fidelity & Guaranty
Premium refunds
$4.03
$3.30
Castro, TomasCA
1768 Regency Way Unit B, Chula Vista, CA, 91911
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$2.70
Castro, TomasCA
5388 Alum Rock Avenue, San Jose, CA, 95127
Held by Google Payment Corporation
Misc intangible property
$2.05
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