Unclaimed property reported under Castillo, Abel
147 records · $17,660 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 147. Search by name and address to narrow it to yours.
Castillo, AbelTX
2409 Camellia Avenue, McAllen, TX, 78501
$2,857.35
Castillo, Abel JRCA
1225 West 65th Street, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA
Cashier's checks
$2,267.00
$2,267.00
Castillo, AbelCA
4825 West 6th Street, Santa Ana, CA, 92703
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$1,490.31
Castillo, AbelTX
960 Phillip Lane, Liberty Hill, TX, 78642
$783.00
Castillo, AbelTX
4618 Chrystell Lane Trlr 6, Houston, TX, 77092
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$521.27
Castillo, AbelTX
8802 Tallwood Drive 1, La Feria, TX, 78559
$513.64
Castillo, AbelTX
2409 Camellia Avenue, McAllen, TX, 78501
Held by Kansas Department Of Revenue
Miscellaneous outstanding check (MS16) · Reported 2022
$351.00
Castillo, AbelTX
2219 Barnes Lane, Jacksonville, TX, 75766
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$327.50
$325.00
$267.10
$200.00
$200.00
Castillo, AbelTX
3616 Bennington Street B, Houston, TX, 77093
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2023
$197.53
Castillo, AbelTX
P O Box 1418, San Juan, TX, 78589
Held by Prudential Ins Co
Other amount due under an insurance policy (IN07) · Reported 1989
$193.28
Castillo, AbelCA
33160 El Progreso, Cantua Creek, CA, 93608
Held by Intermex Wire Transfer Corp
Money orders
$189.50
Castillo, AbelTX
2219 Barnes Lane, Jacksonville, TX, 75766
Held by Wellmark Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$182.00
Castillo, AbelTX
108 North 3rd Street Apt 28, Donna, TX, 78537
Held by State Of Kansas
Miscellaneous outstanding check (MS16) · Reported 2015
$173.00
Castillo, AbelTX
325 Cr 337, Tuscola, TX, 79562
Held by Abilene Diagnostic Clinic PLLC
Refund due (MS11) · Reported 2021
$160.00
Castillo, AbelCA
1854 Fullerton Avenue, Costa Mesa, CA, 92627
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Castillo, AbelTX
113 Earl Street, Jacksonville, TX, 75653
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$139.62
Castillo, AbelCA
26563 Chisholm Court Apt 1, Hayward, CA, 94544
Held by Bank Of America - North Carolina
Customer overpayments
$128.90
Castillo, AbelTX
Rr 1, Waxahachie, TX, 75165
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$126.98
$125.22
Castillo, AbelTX
2228 Voyageurs, Austin, TX, 78747
Held by Fanduel Inc
Miscellaneous intangible property (MS17) · Reported 2019
$116.40
Castillo, AbelTX
113 Earl Street, Jacksonville, TX, 75653
$100.23
Castillo, AbelTX
5869 Stretch Drive, Dallas, TX, 75211
Held by Dallas Fidelity Ntl Title Agency
Escrow account (TR04) · Reported 2006
$100.00
Castillo, AbelTX
2135 Dahlgreen Avenue, San Antonio, TX, 78237
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$94.00
Castillo, AbelCA
82174 West Solar Court, Indio, CA, 92201
Held by Southern California Gas Company
Refunds or rebates
$90.93
Castillo, AbelTX
2040 Lymington Road, Carrollton, TX, 75007
Held by Westaff USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$81.28
Castillo, JR AbelTX
715 Rockbrook Drive, Houston, TX, 77015
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$80.00
Castillo, AbelTX
3616 Bennington Street B, Houston, TX, 77093
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2022
$78.97
Castillo, JR AbelTX
717 West Johnson Street, Harlingen, TX, 78550
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$78.90
Castillo, AbelTX
717 West Johnson Street, Harlingen, TX, 78550
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$78.90
$75.00
Castillo, AbelTX
3172 Vista Verde Drive, New Braunfels, TX, 78130
Held by Safeco Ins Co Of America
Miscellaneous outstanding check (MS16) · Reported 2009
$75.00
Castillo, AbelTX
8802 Tallwood Drive 1, La Feria, TX, 78559
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$72.77
Castillo, AbelTX
1321 Casa Verde, Corpus Christi, TX, 78411
Held by First Gibraltar Bank FSB
Savings account (AC02) · Reported 1986
$72.46
Castillo, AbelTX
7100 Illusivo Avenue, Edinburg, TX, 78542
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$69.76
Castillo, AbelTX
7325 Miley Street, Houston, TX, 77028
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$68.06
Castillo, AbelTX
1222 West 97, Bryan, TX, 77803
Held by American Fidelity Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$60.00
Castillo, AbelCA
2107 North Sierra Way, Sn Bernrdno, CA, 92405
Held by Southern California Gas Company
Refunds or rebates
$58.95
Castillo, AbelTX
#### Spencer Highway Apt ###, Pasadena, TX, 77505
$57.82
Castillo, AbelCA
1106 East Lincoln Avenue, Madera, CA, 93638
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$56.98
Castillo, AbelCA
PO Box 1771, Big Bear Lake, CA, 92315
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$55.74
Castillo, AbelCA
217 West Tuolumne, Fowler, CA, 93625
Held by Calif State Automobile Asssoc
Misc outstanding checks
$53.00
Castillo, AbelCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$52.00
$50.00
$50.00
Castillo, AbelTX
North Maddox 14, Dumas, TX, 79029
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$50.00
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