Unclaimed property reported under Castillo, Aaron
136 records · $15,054 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 136. Search by name and address to narrow it to yours.
Castillo, AaronTX
32932 Melon Drive, Los Fresnos, TX, 78566
$2,980.53
Castillo, AaronTX
806 Eleanor Street, Corpus Christi, TX, 78405
Held by Plainscapital Bank
Savings account (AC02) · Reported 2024
$1,019.08
Castillo, AaronTX
11516 Oak Knoll Drive, Austin, TX, 78759
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$870.81
Castillo, AaronTX
302 North Camino Real Street, Mission, TX, 78572
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$726.21
Castillo, AaronTX
116 South 5th Street, Nederland, TX, 77627
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$515.91
Castillo, AaronTX
##### Braesview #####, San Antonio, TX, 78213
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021
$479.82
Castillo, AaronTX
1109 Avenue South, Del Rio, TX, 78840
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$402.00
Castillo, AaronCA
20201 Acre Street, Winnetka, CA, 91306
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$372.00
Castillo, AaronTX
547 Small Cedar Drive, League City, TX, 77573
Held by Select Benefits Group LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$347.00
$335.33
Castillo, AaronCA
2060 North 10th Street Apt 7, El Centro, CA, 92243
Held by Bank Of America NA
Customer overpayments
$300.00
$292.82
Castillo, AaronTX
10229 Maple Leaf Drive, Corpus Christi, TX, 78410
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$280.00
Castillo, AaronTX
12802 Irongate Avenue, Austin, TX, 78727
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$267.52
Castillo, AaronTX
3004 Basil Drive Apt 3, Weslaco, TX, 78596
$213.46
Castillo, AaronCA
728 Acacia Avenue, Shafter, CA, 93263
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$209.58
Castillo, AaronTX
1511 Park Lane, Pasadena, TX, 77506
Held by Credit Human Fcu
Savings account (AC02) · Reported 2023
$207.26
Castillo, AaronTX
9121 Irvington Boulevard, Houston, TX, 77022
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$200.00
Castillo, AaronTX
602 East Salty Street, Thorndale, TX, 76577
Held by Jv Industrial Companies Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$198.42
Castillo, AaronCA
25284 Cottage Street Apt 22K, Loma Linda, CA, 92354
Held by Countrywide Home Loans Inc
Escrow accounts
$189.61
Castillo, AaronTX
1106 Rancho Grande Drive, Channelview, TX, 77530
$137.60
Castillo, AaronTX
2831 Laura Coppe, Houston, TX, 77093
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$137.50
Castillo, AaronCA
3163 Half Dome Drive, Pleasanton, CA, 94566
Held by Travelzoo Inc
Funds for liquidation
$137.44
Castillo, AaronTX
1513 Gavilan Street, Corpus Christi, TX, 78417
Held by Plainscapital Bank
Savings account (AC02) · Reported 2024
$136.27
Castillo, AaronTX
302 North Camino Real Street, Mission, TX, 78572
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$131.38
$129.84
Castillo, AaronCA
3118 West 69th Street, Los Angeles, CA, 90043
Held by Pacific Bell Telephone Company
Commissions
$127.70
Castillo, AaronCA
323 North Thomann Drive, Placentia, CA, 92870
Held by Pathward
Misc intangible property
$115.55
Castillo, AaronTX
2001 West Jefferson, Weslaco, TX, 78599
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$112.49
Castillo, AaronTX
2401 Morian Circle, Carrollton, TX, 75007
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$112.01
Castillo, AaronTX
1109 Avenue South, Del Rio, TX, 78840
$108.79
Castillo, AaronCA
73373 Country Club Drive Apt 325, Palm Desert, CA, 92260
Held by Southern California Edison Company
Utility deposit
$104.83
Castillo, AaronTX
302 North Camino Real Street, Mission, TX, 78572
$101.91
Castillo, AaronTX
#### Summer Street Apt ####, Arlington, TX, 76006
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2018
$100.00
Castillo, AaronTX
806 Eleanor Street, Corpus Christi, TX, 78405
Held by Plainscapital Bank
Checking account (AC01) · Reported 2024
$92.24
Castillo, AaronTX
413 Interamerica Boulevard, Laredo, TX, 78045
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2010
$90.00
Castillo, AaronTX
806 Eleanor Street, Corpus Christi, TX, 78405
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$90.00
Castillo, AaronTX
230 Syble Lane, Longview, TX, 75605
$88.21
Castillo, AaronCA
2000 Wingate Way, Hayward, CA, 94541
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$85.06
Castillo, AaronTX
#### East Fm ####, Edinburg, TX, 78541
Held by Fiesta Nissan Inc
Customer overpayment (MS05) · Reported 2021
$82.96
Castillo, AaronTX
547 Small Cedar Drive, League City, TX, 77573
Held by Select Benefits Group LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$79.00
Castillo, AaronTX
10038 Sandy Fld, San Antonio, TX, 78245
$73.90
Castillo, AaronTX
9121 Irvington Boulevard 27, Houston, TX, 77022
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$72.51
Castillo, AaronTX
117 North 5th Street Apt 45, Nederland, TX, 77627
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$70.00
Castillo, AaronTX
C1-23-168 5802 Bob Bullock Loop, Laredo, TX, 78041
Held by Jersey Shore State Bank
Other outstanding official check (CK15) · Reported 2022
$68.28
Castillo, AaronTX
7613 Loma Vista, Amarillo, TX, 79108
$67.50
Castillo, AaronCA
1541 Peters Street, San Leandro, CA, 94578
Held by Dish Network Corp & Subs
Refunds due
$65.00
Castillo, AaronTX
5802 Bob Bullock Loop, Laredo, TX, 78041
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2016
$64.22
Castillo, AaronCA
500 Orange Avenue Apt 14, Long Beach, CA, 90802
Held by Southern California Edison Company
Utility deposit
$62.85
Castillo, AaronTX
1740 Old Ranch Road 12, San Marcos, TX, 78666
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$60.96
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