Unclaimed property reported under Castillo, Alejandro
485 records · $56,606 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 485. Search by name and address to narrow it to yours.
Castillo, AlejandroTX
No address on file
$10,000.00
Castillo, AlejandroCA
816 Willowbrook Court, Chula Vista, CA, 91913
Held by Bank Of America NA
Escrow accounts
$4,670.83
Castillo, AlejandroTX
516 Rosalie Way, El Cajon, CA, 92019
$2,467.80
$1,797.86
Castillo, AlejandroTX
4009 Canyon Glen Circle, Austin, TX, 78732
Held by American Mercury Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2016
$1,556.00
Castillo, AlejandroCA
9412 Seltzer Court, San Diego, CA, 92123
Held by Hartford Life And Accident Insurance Co
Proceeds due beneficiaries
$1,000.00
Castillo, AlejandroCA
147 West Ivy Street, San Diego, CA, 92101
Held by Aspire General Insurance Services
Individual policy benefit/Clm
$980.25
$930.89
Castillo, AlejandroTX
7113 Mesquite Tree Lane, El Paso, TX, 79934
$892.00
Castillo, AlejandroTX
3400 Magic Drive, San Antonio, TX, 78229
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2020
$768.73
Castillo, AlejandroCA
4204 37th Avenue, Sacramento, CA, 95824
Held by First Tennessee Bank National Assn
Escrow accounts
$760.21
Castillo, AlejandroTX
15 Linda Circle, Eagle Pass, TX, 78852
Held by Eagle Pass Independent School District
Vendor check (CK13) · Reported 2023
$760.15
Castillo, AlejandroTX
16506 Oat Mill Drive, Houston, TX, 77095
$742.11
Castillo, AlejandroCA
1223 Blossom Hill Road Apt B2, San Jose, CA, 95118
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$556.40
Castillo, AlejandroTX
8226 Briargate Drive, San Antonio, TX, 78230
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$541.23
Castillo, AlejandroTX
8427 Taraglen, Richmond, TX, 77407
Held by Aegis Security Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$438.62
Castillo, AlejandroCA
202 Vineyard Road Apt 149, Oxnard, CA, 93030
Held by Continental Stock Transfer & Trust Co
Underlying shares or outstanding certificates
$423.17
Castillo, AlejandroCA
3234 Cheyenne Avenue, San Diego, CA, 92117
Held by Lkq Corporation
Misc outstanding checks
$415.00
Castillo, AlejandroTX
3030 Annarose Lane, San Antonio, TX, 78211
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$410.62
Castillo, AlejandroTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Castillo, AlejandroCA
2020 Southwest Expressway Apt 67, San Jose, CA, 95126
Held by Habit Employment LP
Wages, payroll, salaries
$379.97
Castillo, AlejandroTX
21540 Applewhite Road, San Antonio, TX, 78264
$355.70
Castillo, AlejandroTX
1315 Rim Road, El Paso, TX, 79902
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2020
$350.32
Castillo, AlejandroTX
326 Cravens Avenue, San Antonio, TX, 78223
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$349.07
Castillo, AlejandroCA
8561 De Soto Avenue, Canoga Park, CA, 91304
Held by Moreira V Mintz Concrete Inc
Wages, payroll, salaries
$340.13
Castillo, AlejandroTX
Reforma 1915, Puebla, 00000
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 1996
$322.20
Castillo, AlejandroTX
9616 Dixon Avenue, Lubbock, TX, 79423
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$310.88
Castillo, AlejandroTX
##### Kingsley Road ###e, Dallas, TX, 75238
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$310.09
Castillo, AlejandroCA
1665 Marjorie Drive, Napa, CA, 94558
Held by Bank Of America N A
Savings accounts/Credit union shrs
$304.72
Castillo, AlejandroTX
709 Florence Street, Kilgore, TX, 75662
Held by Tc Mfg Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$304.14
Castillo, AlejandroCA
1311 West Park Western Drive Apt 17, San Pedro, CA, 90732
Held by Synchrony Bank
Accounts-receivable credit balance
$301.00
Castillo, AlejandroTX
#### Hammerly Boulevard Apt ####, Houston, TX, 77080
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Castillo, AlejandroTX
8241 Downe Drive, Wht Settlemt, TX, 76108
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$300.00
$300.00
Castillo, AlejandroTX
#### West Walnut ###a, Garland, TX, 75042
Held by Dallas County Clk Criminal Court 5
Other court deposit (CT05) · Reported 2003
$294.50
Castillo, AlejandroCA
207 East Leatrice Apt 1, Anaheim, CA, 92802
Held by Terminix Bsc LLC
Wages, payroll, salaries
$293.60
Castillo, AlejandroTX
2627 B North Lbj, San Marcos, TX, 78666
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$289.11
Castillo, AlejandroTX
14046 Peyton Drive Apt 127, Dallas, TX, 75240
Held by Metro Med Cu
Checking account (AC01) · Reported 2006
$274.13
Castillo, AlejandroCA
30450 Yucca Avenue, Nuevo, CA, 92567
Held by Gmac Mortgage LLC.
Misc outstanding checks
$271.08
Castillo, AlejandroTX
4802 Guth Lane, Corpus Christi, TX, 78410
Held by First Ntl Bank
Savings account (AC02) · Reported 2007
$261.19
Castillo, AlejandroTX
1225 Bardfield Avenue, Garland, TX, 75041
$251.46
Castillo, AlejandroCA
1600 Cedar Avenue Apt 6, Long Beach, CA, 90813
Held by Robles V Jetro Holdings LLC Fund
Misc outstanding checks
$250.48
Castillo, AlejandroTX
4547 Wrangler Run, San Antonio, TX, 78223
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$243.47
Castillo, AlejandroTX
7002 Lakegreen Court, Richmond, TX, 77469
$239.99
Castillo, AlejandroTX
3112 East 31st Street, Odessa, TX, 79762
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$237.82
Castillo, AlejandroTX
1914 Calais, San Antonio, TX, 78224
$233.47
Castillo, AlejandroTX
4606 Jasmine Trail, Midlothian, TX, 76065
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$217.33
Castillo, AlejandroTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$214.55
Castillo, AlejandroTX
3603 Corpus Christi Street, Laredo, TX, 78043
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$207.20
$201.12
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