Unclaimed property reported under Castro, Victor
447 records · $70,589 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 447. Search by name and address to narrow it to yours.
Castro, VictorCA
1161 25th Street Apt 101, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8,995.59
$7,768.77
Castro, VictorCA
6017 Woodward Avenue Apt A, Maywood, CA, 90270
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,923.55
$4,856.38
Castro, VictorTX
900 Broken Feather Trail Trlr 400, Pflugerville, TX, 78660
$3,536.18
Castro, VictorCA
1157 Green Hill Way, Corona, CA, 92882
Held by Yum China Holdings Inc
Underlying shares or outstanding certificates
$2,496.25
Castro, VictorCA
12412 Pierce Street, Pacoima, CA, 91331
Held by Continental Exchange Solutions Inc
Misc intangible property
$2,375.00
$2,050.90
Castro, VictorTX
1142 Oak Glen Lane, Sugar Land, TX, 77479
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2017
$1,693.85
Castro, VictorTX
8061 A P Ramirez Street, Vinton, TX, 79821
Held by Firstlight Fcu
Savings account (AC02) · Reported 2021
$1,426.19
Castro, VictorCA
2211 Portola Avenue Apt 108, Livermore, CA, 94551
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
Castro, VictorTX
#### Esperanza Xing Apt ####, Austin, TX, 78758
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$1,257.82
Castro, VictorCA
5143 Naranja Street, San Diego, CA, 92114
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$1,111.71
Castro, VictorTX
Hold For Pick Up, 00000
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2008
$1,000.00
Castro, VictorCA
247 North Bonnie Brae Street, Los Angeles, CA, 90026
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$932.43
Castro, VictorCA
1070 Post Street 3, San Francisco, CA, 94109
Held by First Nationwide Savings A Federal S & L Ass
Savings accounts/Credit union shrs
$825.10
Castro, VictorCA
1625 East Washington Street, Long Beach, CA, 90805
Held by Citimortgage Inc.
Escrow accounts
$748.76
Castro, VictorCA
739 A And 739 B.e. First, Calexico, CA, 92231
Held by Litton Loan Servicing LP
Escrow accounts
$739.02
$727.60
Castro, VictorTX
10301 Andover Drive, Dallas, TX, 75228
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$686.50
Castro, VictorCA
3530 West 11th Street Apt C, Santa Ana, CA, 92703
Held by Castellon V Gbs Linens Inc
Misc outstanding checks
$677.70
Castro, VictorCA
1070 Post Street 3, San Francisco, CA, 94109
Held by Citibank N. A.
Savings accounts/Credit union shrs
$627.72
Castro, VictorTX
#### South Voss K###, Houston, TX, 77057
Held by Augusta Financial Group Inc
Checking account (AC01) · Reported 1991
$618.68
Castro, VictorCA
15 Moreno Street, Greenfield, CA, 93927
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$606.90
Castro, VictorTX
1709 G Avenue, Plano, TX, 75074
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2024
$497.24
Castro, VictorTX
4830 Wingard Drive, El Paso, TX, 79938
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$458.90
$417.50
$407.09
Castro, VictorTX
4101 Nasa Parkway Apt 149, El Lago, TX, 77586
$365.41
Castro, VictorTX
##### Wilcrest Apt ###, Galveston, TX, 77551
Held by Colonial Penn Ins Co
Unidentified insurance remittance (IN06) · Reported 1999
$359.04
Castro, VictorTX
1709 G Avenue, Plano, TX, 75074
$354.77
Castro, VictorCA
411 Dorothy Street, El Cajon, CA, 92019
Held by Allstate Insurance Company
Premium refunds
$289.00
Castro, VictorTX
1858 Southwest 34th Street, San Antonio, TX, 78237
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2016
$285.20
Castro, VictorTX
3112 Wyndham Lane, Richardson, TX, 75082
Held by Republic Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$280.69
Castro, VictorTX
2210 Galveston Avenue, McAllen, TX, 78501
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2007
$277.64
Castro, VictorTX
1720 Wells Branch Parkway Apt 8108, Austin, TX, 78728
Held by Lifeenergy, LLC
Accounts payable (MS08) · Reported 2021
$251.51
Castro, VictorTX
3101 Shoreline Drive, Austin, TX, 78728
$243.98
Castro, VictorTX
4310 West Cesar East Chavez, San Antonio, TX, 78237
Held by Venture General Agency
Refund due (MS11) · Reported 2020
$241.22
Castro, VictorTX
1401 Hesters Crossing Road Apt 1, Round Rock, TX, 78681
Held by Sumerlin Et Al V Maplebear Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$229.51
Castro, VictorCA
1157 Greenhill Way, Corona, CA, 92882
Held by Foremost Insurance Company
Premium refunds
$229.00
Castro, VictorTX
##### Fm ### Unit #b, Webberville, TX, 78653
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$228.11
Castro, VictorTX
900 Broken Feather Trail Trlr 400, Pflugerville, TX, 78660
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$226.88
Castro, VictorTX
PO Box 700363, Dallas, TX, 75370
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$222.02
$197.49
Castro, VictorCA
1157 Greenhill Way, Corona, CA, 92882
Held by Foremost Insurance Company
Premium refunds
$194.00
Castro, VictorTX
7717 Channelside Street, Houston, TX, 77012
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$183.92
Castro, VictorCA
12827 Covello Street, North Hollywood, CA, 91605
Held by Trueblue Inc
Wages, payroll, salaries
$167.62
Castro, VictorTX
10301 Andover Drive, Dallas, TX, 75228
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$165.00
Castro, VictorTX
9110 Broadway, San Antonio, TX, 78217
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$160.00
Castro, VictorTX
3218 San Francisco Avenue #1, Laredo, TX, 78040
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2003
$153.67
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