Unclaimed property reported under Castillo, Alfonso
172 records · $15,892 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 172. Search by name and address to narrow it to yours.
Castillo, AlfonsoCA
986 North Summit Avenue, Pasadena, CA, 91103
Held by Bank Of America - Home Loans
Escrow accounts
$1,119.81
Castillo, AlfonsoTX
504 Southeast 2nd, Seminole, TX, 79360
Held by Bankers Fidelity Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$1,095.04
Castillo, AlfonsoTX
229 El Valle Drive, Brownsville, TX, 78521
$1,066.40
Castillo, AlfonsoTX
5359 Ruben Lane, Fort Worth, TX, 76126
$611.25
Castillo, AlfonsoTX
3001 George Martin Drive, Laredo, TX, 78041
$511.42
Castillo, AlfonsoTX
##### Bellaird Boulevard #####, Houston, TX, 77072
Held by First Amer Title Ins Co Of Tx
Escrow account (TR04) · Reported 1999
$500.00
Castillo, AlfonsoCA
4172 Dorsey Street, Los Angeles, CA, 90011
Held by Bank Of America - North Carolina
Refunds due
$471.62
Castillo, AlfonsoTX
434 Galveston Road Apt C, Brownsville, TX, 78521
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020
$447.13
Castillo, AlfonsoCA
3511 National Avenue, San Diego, CA, 92113
Held by Wells Fargo Bank Nevada, N.a.
Credit balances
$440.22
Castillo, AlfonsoTX
5026 Donna Circle, Beeville, TX, 78102
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$402.00
Castillo, AlfonsoTX
1127 Texas, San Juan, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$395.00
Castillo, AlfonsoCA
1175 Vasquez Avenue, Sunnyvale, CA, 94086
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$370.83
$308.00
Castillo, AlfonsoCA
1701 Jackson Street Apartment 401, San Francisco, CA, 94109
Held by Anthem Inc
Group policy benefit/Clm payments
$307.80
Castillo, AlfonsoCA
21515 Alcorn Drive, Moreno Valley, CA, 92557
Held by Bank Of America NA
Customer overpayments
$300.00
Castillo, AlfonsoCA
917 West Madison Avenue, Montebello, CA, 90640
Held by McGraw Insurance Services LP
Premium refunds
$276.86
Castillo, AlfonsoTX
##### Metric Boulevard Apt ###, Austin, TX, 78758
Held by Usf Federal Credit Union
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$273.47
$250.00
$250.00
Castillo, AlfonsoCA
4170 Cellar Court, Diamond Springs, CA, 95619
Held by Omnex Group Inc.
Unidentified remittances
$250.00
Castillo, AlfonsoTX
#### Hudnall Street ####, Dallas, TX, 75235
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$211.43
Castillo, AlfonsoTX
721 County Road 237, Gonzales, TX, 78629
$175.00
Castillo, AlfonsoTX
721 County Road 237, Gonzales, TX, 78629
$175.00
Castillo, AlfonsoCA
6102 Rancho Hills Drive, San Diego, CA, 92139
Held by Citibank N A
Accounts-receivable credit balance
$170.04
Castillo, AlfonsoTX
TX, 00000
Held by Employbridge Holding Co & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$166.23
Castillo, AlfonsoTX
4 Cedar Ridge No 530, Red Oak, TX, 75154
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2009
$164.10
Castillo, AlfonsoCA
13251 Woodruff Avenue A, Bell Flower, CA, 90706
Held by Autonation Inc.
Accounts payable
$155.00
Castillo, AlfonsoCA
4172 Dorsey Street, Los Angeles, CA, 90011
Held by Prematic Service Corp - Ca
Refunds due
$150.03
$141.18
$139.93
Castillo, AlfonsoTX
1506 School Road, Carrollton, TX, 75006
Held by Drive Financial Svcs
Customer overpayment (MS05) · Reported 2006
$136.27
Castillo, AlfonsoTX
P O Box 624, Poteet, TX, 78065
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2004
$135.00
$117.31
Castillo, AlfonsoCA
2635 Boren Drive, San Jose, CA, 95121
Held by Safeco Ins Co Of America
Premium refunds
$109.00
Castillo, AlfonsoTX
PO Box 635, Kyle, TX, 78640
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$103.99
Castillo, AlfonsoCA
10952 Scripps Rich Road, San Diego, CA, 92121
Held by Kfc USA Inc And Affiliates
Salaries/Wages
$103.91
Castillo, AlfonsoTX
415 Frisco Street, Houston, TX, 77022
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2017
$100.00
Castillo, AlfonsoTX
5106 Inwood Drive, Waco, TX, 76711
Held by Baylor Scott And White Health
Accounts payable (MS08) · Reported 2020
$100.00
Castillo, AlfonsoCA
4068 Texas Street, San Diego, CA, 92104
Held by Hewlett-Packard Company
Refunds due
$100.00
$100.00
Castillo, AlfonsoCA
4318 A92 Street, Los Angeles, CA, 90044
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Castillo, AlfonsoTX
506 South Huisache Street, Pharr, TX, 78577
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$97.49
$95.31
Castillo, AlfonsoTX
1707 East Mitchell, Arlington, TX, 76010
Held by Pennsylvania Lic
Other amount due under an insurance policy (IN07) · Reported 2004
$86.04
Castillo, AlfonsoTX
Rt 28 Box 8105, Mission, TX, 78572
Held by Pan Amer Acceptance Corp
Insurance premium refund (IN05) · Reported 2010
$82.30
Castillo, AlfonsoCA
5 Vale Street, Salinas, CA, 93901
Held by Villega V Cb Harvesting Settlement Fund
Refunds due
$77.96
Castillo, AlfonsoTX
12029 Spire Hill, El Paso, TX, 79936
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2015
$76.80
Castillo, AlfonsoTX
1920 West Tarrant Road Apt 51L, Grand Prairie, TX, 75050
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2012
$73.78
Castillo, AlfonsoCA
19110 Killoch Way, Northridge, CA, 91326
Held by Catamaran Corp
Customer overpayments
$73.34
Castillo, AlfonsoCA
341 North 6th Street, Montebello, CA, 90640
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$71.00
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