Unclaimed property reported under Castillo, Alexander
187 records · $11,750 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 187. Search by name and address to narrow it to yours.
Castillo, AlexanderTX
#### East Mockingbird Lane Apt ####, Victoria, TX, 77904
$3,490.90
$1,500.00
Castillo, AlexanderCA
2431 Moon Dust Drive Unit East, Chino Hills, CA, 91709
Held by Hsbc Finance Corporation
Premium refunds
$694.81
Castillo, AlexanderCA
1719 West 56th Street, Los Angeles, CA, 90062
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$533.40
Castillo, AlexanderCA
10243 Lake Summit Drive, Moreno Valley, CA, 92557
Held by At&t Services Inc
Refunds due
$398.75
Castillo, AlexanderCA
PO Box 1347, Mendota, CA, 93640
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$326.70
Castillo, AlexanderCA
1226 Milano Place, Pomona, CA, 91766
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$258.66
Castillo, AlexanderTX
1040 Bannack Drive, Arlington, TX, 76001
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$232.00
Castillo, AlexanderTX
3925 William Dehaes Drive, Irving, TX, 75038
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$222.97
Castillo, AlexanderCA
550 Victorian Court, Arroyo Grande, CA, 93420
Held by Educational Employee'S Credit Union
Savings accounts
$170.42
$135.00
Castillo, Alexander JRCA
120 Quailwood Lane, Arroyo Grande, CA, 93420
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$127.64
Castillo, AlexanderCA
120 Quailwood Lane, Arroyo Grande, CA, 93420
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$127.64
Castillo, AlexanderCA
100 Hawthorn Drive Apt 119, Fairfield, CA, 94533
Held by Pacific Gas & Electric Company
Refunds or rebates
$116.22
Castillo, AlexanderTX
106 Westwood Apt A, Victoria, TX, 77901
Held by Fidelity Investments
Pension check (CK11) · Reported 2023
$113.90
Castillo, AlexanderTX
805 Schilling Street Apt 407, Baytown, TX, 77520
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$108.21
Castillo, AlexanderCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$105.98
Castillo, AlexanderCA
410 White Road 3204, San Jose, CA, 95127
Held by Western Union Financial Services Inc
Misc outstanding checks
$90.50
Castillo, AlexanderCA
1009 South Standard Avenue Unit 11, Santa Ana, CA, 92701
Held by The PC Promo Litigation Fund
Misc outstanding checks
$90.00
Castillo, AlexanderTX
1735 Rutland Drive, Austin, TX, 78758
Held by License Plates Of Tx Lc
Vendor check (CK13) · Reported 2017
$90.00
Castillo, AlexanderTX
3503 Running Rnch, San Antonio, TX, 78261
Held by Modern Dental Prof San Antonio
Accounts-receivable credit balance (MS09) · Reported 2021
$89.00
Castillo, AlexanderCA
26 Santa Barbara Court, Foothill Ranch, CA, 92610
Held by American Balanced Fund-A
Mutual fund shares
$80.81
Castillo, AlexanderTX
104 Deerwood Apt D, Victoria, TX, 77901
Held by Delta Dental Of Virginia
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$79.00
Castillo, AlexanderTX
10417 Quail Ridge Drive, Austin, TX, 78758
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$75.25
Castillo, AlexanderTX
106 Westwood Apt A, Victoria, TX, 77901
Held by Fidelity Investments
Pension check (CK11) · Reported 2022
$71.60
Castillo, AlexanderCA
6931 Amigo Avenue, Reseda, CA, 91335
Held by Allstate Indemnity Company
Premium refunds
$69.49
Castillo, AlexanderCA
1433 San Bernardino Road Apt C, Upland, CA, 91786
Held by Southern California Edison Company
Utility deposit
$64.18
Castillo, AlexanderCA
4508 Gundry Avenue, Long Beach, CA, 90807
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$63.87
Castillo, AlexanderTX
#### Blue Danube #####, Arlington, TX, 76015
Held by Vandergriff Automotive II LP
Miscellaneous outstanding check (MS16) · Reported 2009
$62.00
Castillo, AlexanderTX
1500 Sage Court, Mesquite, TX, 75181
$60.69
Castillo, AlexanderTX
1102 Shurelrest Drive, Garland, TX, 75040
Held by Pdq Temporaries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$59.10
Castillo, AlexanderTX
11419 Grace Church Drive, Houston, TX, 77066
Held by Cantex Health Care Ctrs III LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$56.10
Castillo, AlexanderCA
418 El Rancho Lane, Escondido, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$56.00
Castillo, AlexanderTX
1203 Cushing Drive, Round Rock, TX, 78664
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2010
$55.00
Castillo, AlexanderTX
221 Yale Street, Houston, TX, 77018
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2019
$54.13
$51.40
$50.71
Castillo, AlexanderCA
2550 South Arcadian Shores Road, Ontario, CA, 91761
Held by At&t Mobility Inc
Misc outstanding checks
$50.00
Castillo, AlexanderTX
3011 Rancher Hollow Court, Manvel, TX, 77578
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$50.00
$50.00
$49.20
Castillo, AlexanderCA
967 Home Avenue, San Bernardino, CA, 92411
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$48.88
Castillo, AlexanderCA
1339 Rainey Road, Simi Valley, CA, 93063
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.37
Castillo, AlexanderCA
120 Quailwood Lane, Arroyo Grande, CA, 93420
Held by Wells Fargo & Co
Underlying shares or outstanding certificates
$45.70
Castillo, AlexanderTX
10417 Quail Ridge Drive, Austin, TX, 78758
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$43.80
Castillo, AlexanderTX
104 Deerwood Apt D, Victoria, TX, 77901
Held by Delta Dental Of Virginia
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$43.00
Castillo, AlexanderTX
1413 El Camino Real, Euless, TX, 76040
Held by Comdata Network Inc
Miscellaneous intangible property (MS17) · Reported 2014
$40.60
Castillo, AlexanderCA
4508 Gundry Avenue, Long Beach, CA, 90807
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.31
Castillo, AlexanderTX
3011 Rancher Hollow, Manvel, TX, 77578
Held by Memorial Hermann Medical Group
Refund due (MS11) · Reported 2020
$40.00
Castillo, AlexanderTX
2135 Babs Drive, San Antonio, TX, 78213
$38.05
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