Unclaimed property reported under Castillo, Alberto
235 records · $26,593 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 235. Search by name and address to narrow it to yours.
Castillo, AlbertoTX
1715 Barnes Bridge, Dallas, TX, 75228
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2010
$2,950.00
Castillo, AlbertoTX
14927 Colville Street, Channelview, TX, 77530
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$2,024.91
Castillo, AlbertoTX
Retama Manor North Ctr, Corpus Christi, TX, 00000
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1989
$1,701.21
$1,153.92
Castillo, AlbertoTX
##### State Highway ###, Los Fresnos, TX, 78566
$998.76
Castillo, AlbertoTX
310 Marlyn, Houston, TX, 77037
Held by Host Hotels & Resorts Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1988
$767.50
Castillo, AlbertoTX
14927 Colville Street, Channelview, TX, 77530
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$721.03
Castillo, AlbertoTX
24250 Invitation Oak, San Antonio, TX, 78261
Held by Wells Fargo Bank NA Apecs 1
Checking account (AC01) · Reported 2023
$637.25
$571.03
Castillo, AlbertoCA
9830 South San Gabriel Avenue, South Gate, CA, 90280
Held by Dolex Dollar Express Inc.
Unidentified remittances
$500.00
Castillo, AlbertoTX
TX
$489.82
Castillo, AlbertoTX
5207 Fiesta Drive, Mission, TX, 78574
$470.00
Castillo, AlbertoTX
4235 Galveston Street, Beaumont, TX, 77703
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2019
$437.66
Castillo, AlbertoTX
113 Okland Street, Brownsville, TX, 78521
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$424.05
Castillo, AlbertoTX
C/o Cambios America 8401 Gateway West Inside Macys 2nd Floor, El Paso, TX, 79925
Held by May Dept Stores Co
Accounts-receivable credit balance (MS09) · Reported 2020
$392.27
Castillo, AlbertoCA
11020 Crane Street, Castroville, CA, 95012
Held by Metabank NA
Outstanding official checks
$362.05
Castillo, AlbertoTX
TX, 00000
Held by Freestone Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$358.06
Castillo, AlbertoTX
4410 Roberts Street, Greenville, TX, 75401
Held by A Plus Fcu
Savings account (AC02) · Reported 2018
$328.59
Castillo, JR AlbertoCA
11307 Wright Road, Lynwood, CA, 90262
Held by Barrett Business Services Inc
Wages, payroll, salaries
$315.78
Castillo, AlbertoCA
1285 R Santos Street, Calexico, CA, 92231
Held by Union Bank N A
Outstanding official checks
$300.00
Castillo, AlbertoTX
6361 Trail Glen, Dallas, TX, 00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2007
$289.75
Castillo, AlbertoCA
1302 South Flower Street, Santa Ana, CA, 92707
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$279.90
Castillo, AlbertoTX
14841 Bocalusa Avenue, El Paso, TX, 79928
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$262.25
Castillo, AlbertoTX
#### Spencer Highway Apt ####, Pasadena, TX, 77505
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$243.05
Castillo, AlbertoTX
163 Comanche Circle, Hutto, TX, 78634
$240.56
Castillo, AlbertoCA
370 East Main Street, San Jacinto, CA, 92583
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$238.82
Castillo, AlbertoTX
9430 Research Boulevard Apt 4, Austin, TX, 78759
Held by Chase Bank Of Tx
Checking account (AC01) · Reported 2000
$236.96
Castillo, AlbertoTX
12484 Flora Alba Drive, El Paso, TX, 79928
Held by Gecu
Savings account (AC02) · Reported 2019
$232.86
Castillo, AlbertoTX
9217 East Avenue O, Houston, TX, 77012
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$226.59
Castillo, AlbertoCA
2315 South Bush Avenue, Fresno, CA, 93727
Held by Countrywide Home Loans Inc
Accounts payable
$225.00
Castillo, AlbertoTX
967 Michael Drive, Pasadena, TX, 77506
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$214.72
Castillo, AlbertoCA
1039 West 58th Street Apt 4, Los Angeles, CA, 90037
Held by Bank Of America - North Carolina
Refunds due
$207.84
Castillo, AlbertoTX
4235 Galveston, Beaumont, TX, 77701
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 2009
$200.00
Castillo, AlbertoTX
4235 Galveston, Beaumont, TX, 77701
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 2009
$200.00
Castillo, AlbertoCA
1670 Beaver Street, Santa Rosa, CA, 95404
Held by Perdue Farms Inc
Accounts payable
$197.08
Castillo, AlbertoCA
1107 Tuolumne Street, Parlier, CA, 93648
Held by Csaa Insurance Exchange
Premium refunds
$192.85
Castillo, AlbertoCA
6169 Otis Avenue, Huntington Park, CA, 90255
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$187.83
Castillo, AlbertoTX
5708 Lancaster Street, Houston, TX, 77087
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2006
$175.00
Castillo, AlbertoTX
412 East Hugo, Yoakum, TX, 77995
Held by Texas Dow Employees Credit Union
Checking account (AC01) · Reported 2017
$163.73
Castillo, AlbertoCA
146 McAllister Street Apt 411, San Francisco, CA, 94102
Held by Wells Fargo Bank NA
Cashier's checks
$140.95
Castillo, AlbertoTX
3305 Tierra Yvette Lane, El Paso, TX, 79938
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$140.00
Castillo, AlbertoCA
6658 Hereford Drive, Los Angeles, CA, 90022
Held by Barrett Business Services Inc
Wages, payroll, salaries
$136.98
Castillo, AlbertoTX
7935 Burman Street, Houston, TX, 77029
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$135.00
Castillo, AlbertoTX
2375 Lost Trail, New Braunfels, TX, 78132
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$134.00
$121.64
Castillo, AlbertoCA
6169 Otis Avenue, Huntington Park, CA, 90255
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$119.00
Castillo, AlbertoTX
7300 Vicari Drive, Arlington, 76001
$107.85
Castillo, AlbertoCA
1112 East Golden Street, Compton, CA, 90221
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$107.05
Castillo, AlbertoCA
5494 Linden Avenue, Long Beach, CA, 90805
Held by Foremost Insurance Company
Premium refunds
$106.00
Castillo, AlbertoTX
##### Fm ###, Shelbyville, TX, 75935
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$102.45
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