Unclaimed property reported under Castillo, Abraham
83 records · $4,417 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 83. Search by name and address to narrow it to yours.
Castillo, AbrahamTX
1019 West Huisache, San Antonio, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$354.00
Castillo, AbrahamTX
2330 South Teresa Street, Monahans, TX, 79756
Held by Miller Insulation Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$332.46
Castillo, AbrahamCA
36582 Stanislao Avenue, Avenal, CA, 93204
Held by Western Union Financial Svcs Inc
Refunds due
$250.00
Castillo, AbrahamCA
P O Box 9012, Long Beach, CA, 90810
Held by Sprint United Management
Refunds or rebates
$229.26
Castillo, AbrahamTX
1126 Lee Hall, San Antonio, TX, 78201
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$212.23
Castillo, AbrahamTX
Rt 3 Box 3, Waxahachie, TX, 75165
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2002
$190.00
Castillo, AbrahamCA
7045 Charmant Drive, San Diego, CA, 92122
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$183.65
Castillo, AbrahamCA
23431 El Reposa, Laguna Hills, CA, 92656
Held by Lucky Stores Inc De
Salaries/Wages
$135.21
Castillo, AbrahamCA
4435 Vernon Avenue, Riverside, CA, 92509
Held by American General Life Insurance Company
Individual policy benefit/Clm
$124.78
Castillo, AbrahamCA
4435 Vernon Avenue, Riverside, CA, 92509
Held by American General Life Insurance Company
Individual policy benefit/Clm
$124.78
Castillo, AbrahamTX
705 North Pabst Avenue, Tyler, TX, 75702
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2008
$106.68
Castillo, AbrahamCA
930 West Cook Apt 12, Santa Maria, CA, 93458
Held by California Physicians Service
Refunds due
$103.03
$101.05
Castillo, AbrahamCA
1204 North Divisadero St.apt. D, Visalia, CA, 93292
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$91.45
Castillo, AbrahamCA
4435 Vernon Avenue, Riverside, CA, 92509
Held by Bank Of America - North Carolina
Cashier's checks
$88.42
Castillo, AbrahamCA
20832 Pioneer Boulevard, Lakewood, CA, 90715
Held by Countrywide Home Loans Inc
Escrow accounts
$84.36
Castillo, AbrahamCA
417 Alamitos Avenue, Long Beach, CA, 90802
Held by Popa Federal Credit Union
Savings accounts
$81.93
Castillo, AbrahamTX
822 John Adams, San Antonio, TX, 78228
Held by Aed & Assoc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$78.69
Castillo, AbrahamCA
204 J A Rodney Avenue, Calexico, CA, 92231
Held by Lawyers Title Insurance Corporation
Escrow accounts
$75.00
Castillo, AbrahamTX
4213 West Jefferson Boulevard, Dallas, TX, 75211
Held by Txu Electric
Customer overpayment (MS05) · Reported 1994
$72.82
Castillo, AbrahamCA
23431 El Reposa, Laguna Hills, CA, 92656
Held by Lucky Stores Inc De
Salaries/Wages
$67.38
Castillo, AbrahamTX
2108 North Nebraska, Weslaco, TX, 78599
Held by Payne Fiat Of The Rio Grande Valley
Refund due (MS11) · Reported 2024
$66.25
Castillo, AbrahamCA
813 South Flower Street, Santa Ana, CA, 92703
Held by First American P & C Ins Agcy
Refunds
$64.00
Castillo, AbrahamCA
740 Paulin Avenue Apt 2, Calexico, CA, 92231
Held by Jack In The Box Inc.
Wages, payroll, salaries
$62.06
Castillo, AbrahamCA
1030 East Ocean Boulevard Apt 406, Long Beach, CA, 90802
Held by Popa Federal Credit Union
Savings accounts/Credit union shrs
$57.38
Castillo, AbrahamTX
101 North Roaring Springs Road Apt 8, Westworth Village, TX, 76114
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$51.99
Castillo, AbrahamTX
3326 Sparks Street, Houston, TX, 77093
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2020
$49.27
Castillo, AbrahamCA
417 Alamitos Avenue, Long Beach, CA, 90802
Held by State Farm Mutual Automobile Ins
Premium refunds
$48.80
Castillo, AbrahamCA
301 G Street, Bakersfield, CA, 93304
Held by Citibank N A
Accounts-receivable credit balance
$46.21
Castillo, AbrahamTX
3326 Sparks Street, Houston, TX, 77093
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$41.45
Castillo, AbrahamCA
5036 Newcastle, Riverside, CA, 92509
Held by Security Pacific National Bank
Savings accounts/Credit union shrs
$40.78
Castillo, AbrahamTX
5355 Leeland Street Apt 4, Houston, TX, 77023
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$40.64
Castillo, AbrahamTX
505 West Bell Street, Houston, TX, 77019
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$40.00
Castillo, AbrahamCA
4435 Vernon Avenue, Riverside, CA, 92509
Held by Larsen V Union Bank Qsf
Misc outstanding checks
$39.96
Castillo, AbrahamTX
No address on file
$38.78
Castillo, JR AbrahamCA
11762 Westview Parkway Apt 27, San Diego, CA, 92126
Held by Health Net Federal Services
Premium refunds
$38.55
Castillo, Abraham IIICA
1604 Presioca Street Unit 23, Spring Valley, CA, 91977
Held by Infinity Insurance Company
Premium refunds
$38.16
Castillo, AbrahamTX
##### Brezza Lane Apt ####, Austin, TX, 78748
$37.00
Castillo, AbrahamCA
1126 El Paseo Street Apt 4, Fillmore, CA, 93015
Held by Synchrony Bank
Accounts-receivable credit balance
$36.28
Castillo, AbrahamTX
411 Toro Loop, Laredo, TX, 78045
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$34.59
Castillo, AbrahamTX
300 North Vista Drive Apt 819, Houston, TX, 77073
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$34.19
Castillo, AbrahamCA
1126 El Paseo Street Apt 4, Fillmore, CA, 93015
Held by Western Union Financial Services
Refunds due
$33.42
Castillo, AbrahamCA
15 Shadowbrook, Loleta, CA, 95551
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$30.11
$30.00
Castillo, AbrahamCA
417 Alamitos Avenue, Long Beach, CA, 90802
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Castillo, AbrahamCA
4437 Vernon Avenue, Riverside, CA, 92509
Held by General Electric Company
Accounts-receivable credit balance
$28.80
Castillo, AbrahamTX
5500 McPherson Road Unit 7, Laredo, TX, 78041
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$28.40
Castillo, AbrahamCA
1337 West 110th Street 1337, Los Angeles, CA, 90044
Held by Tribune Company
Customer overpayments
$27.90
$26.93
Castillo, AbrahamTX
7700 West Pecan Plantation, Pharr, TX, 78577
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2019
$26.50
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