Unclaimed property reported under Castillo, Alfred
54 records · $2,575 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 54. Search by name and address to narrow it to yours.
Castillo, AlfredTX
7441 Rusk Street, Houston, TX, 77011
$321.90
Castillo, AlfredCA
1017 Locust Street, San Jose, CA, 95110
Held by Bay Cities Credit Union
Savings accounts
$301.42
Castillo, AlfredCA
13369 Oscar Street, Sylmar, CA, 91342
Held by Local Initiative Health Authority
Accounts payable
$295.12
Castillo, AlfredTX
256 Cimarron Drive, Floresville, TX, 78114
Held by Floresville Electric Light & Power
Utility deposit (UT01) · Reported 2021
$225.18
Castillo, AlfredCA
235 Lyons Avenue Apt S15, Valencia, CA, 91355
Held by Media City Credit Union
Checking accounts
$130.84
$102.67
Castillo, AlfredTX
8105 Ruby Drive, Mission, TX, 78572
Held by Pan Amer Acceptance Corp
Insurance premium refund (IN05) · Reported 2009
$87.00
Castillo, AlfredCA
13692 Linfield Avenue, Sylmar, CA, 91342
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$71.00
Castillo, AlfredTX
801 12th Street, Ballinger, TX, 76821
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$70.00
Castillo, AlfredCA
9395 Deerbrook Street, Rancho Cucamonga, CA, 91730
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$68.88
Castillo, AlfredCA
1301 Colorado Boulevard, Los Angeles, CA, 90041
Held by Iomega Corp
Outstanding official checks
$60.00
Castillo, AlfredTX
1431 East Sunshine Drive, San Antonio, TX, 78228
$60.00
Castillo, AlfredTX
150 East Spreading Oak Drive, Houston, TX, 77076
$58.25
Castillo, AlfredTX
2312 West Cesar East Chavez Boulevard, San Antonio, TX, 78207
$57.58
Castillo, AlfredCA
13271 Luna Road, Victorville, CA, 92392
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$54.40
Castillo, AlfredTX
8760A Research Boulevard 1230, Austin, TX, 78758
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2019
$53.10
Castillo, AlfredTX
1420 Desert Firect, El Paso, TX, 79928
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Castillo, AlfredTX
402 West Palm Valley Boulevard Apt 1230, Round Rock, TX, 78664
$47.00
Castillo, AlfredCA
1859 160th, Gardena, CA, 90247
Held by Fanduel Deposits LLC
Misc intangible property
$38.04
Castillo, AlfredTX
3713 Kandy Drive, Austin, TX, 78749
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2011
$34.37
Castillo, AlfredCA
Uss Kwajaline Cve 98 C/o Fpo, San Fancisco, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$33.09
Castillo, AlfredTX
12349 Metric Boulevard 1230, Austin, TX, 78758
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$30.52
Castillo, AlfredTX
Rosemary Sandoval-Castillo 2312 West Cesar East Chavez Boulevard, San Antonio, TX, 78207
Held by Bank Of America Tx
Refund due (MS11) · Reported 2023
$30.00
Castillo, AlfredCA
3108 Hollydale Drive Apt 216, Los Angeles, CA, 90039
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Castillo, AlfredTX
3046 Owasso Street, San Antonio, TX, 78211
$25.00
Castillo, AlfredCA
17351 East Main #122, La Puente, CA, 91744
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$22.97
Castillo, AlfredCA
715 South Victoria Avenue #a, Corona, CA, 92879
Held by United Auto Credit Corporation
Customer overpayments
$18.53
Castillo, AlfredCA
344 Valley Circle, Monrovia, CA, 91016
Held by Allstate Insurance Company
Premium refunds
$18.00
Castillo, AlfredCA
3509 East Hills Drive, San Jose, CA, 95127
Held by John Hancock Life Ins Co (usa)
Group policy benefit/Clm payments
$13.71
Castillo, AlfredCA
3509 East Hills Drive, San Jose, CA, 95127
Held by John Hancock Life Ins Co (usa)
Group policy benefit/Clm payments
$13.71
Castillo, AlfredCA
3509 East Hills Drive, San Jose, CA, 95127
Held by John Hancock Life Ins Co (usa)
Group policy benefit/Clm payments
$13.71
Castillo, AlfredCA
3509 East Hills Drive, San Jose, CA, 95127
Held by John Hancock Life Ins Co (usa)
Group policy benefit/Clm payments
$13.71
Castillo, AlfredCA
3509 East Hills Drive, San Jose, CA, 95127
Held by John Hancock Life Ins Co (usa)
Group policy benefit/Clm payments
$13.71
Castillo, AlfredCA
3509 East Hills Drive, San Jose, CA, 95127
Held by John Hancock Life Ins Co (usa)
Group policy benefit/Clm payments
$13.71
Castillo, AlfredCA
3509 East Hills Drive, San Jose, CA, 95127
Held by John Hancock Life Ins Co (usa)
Group policy benefit/Clm payments
$13.71
Castillo, AlfredCA
3509 East Hills Drive, San Jose, CA, 95127
Held by John Hancock Life Ins Co (usa)
Group policy benefit/Clm payments
$13.71
Castillo, AlfredCA
3509 East Hills Drive, San Jose, CA, 95127
Held by John Hancock Life Ins Co (usa)
Group policy benefit/Clm payments
$13.71
Castillo, AlfredCA
206 South Buena Vista Avenue Spc 23, Corona, CA, 92882
Held by Bank Of America - California NA (318)
Savings accounts
$12.22
Castillo, Alfred JRCA
614 Asilo, Arroyo Grande, CA, 93420
Held by Upromise LLC
Misc intangible property
$7.55
Castillo, AlfredCA
5555 Case Avenue, North Hollywood, CA, 91601
Held by Tucker V Armorcast Products Company Inc
Wages, payroll, salaries
$7.51
Castillo, AlfredCA
9921 Carmel Mountain Road Suite 12, San Diego, CA, 92129
Held by Prosper Marketplace, Inc
Accounts-receivable credit balance
$5.84
Castillo, AlfredCA
9921 Carmel Mountain Road Suite 12, San Diego, CA, 92129
Held by Paypal Inc
Misc intangible property
$5.04
Castillo, AlfredCA
9395 Deerbrook Street, Rancho Cucamonga, CA, 91730
Held by First American Title Co
Escrow accounts
$4.00
Castillo, AlfredCA
9395 Deerbrook Street, Rancho Cucamonga, CA, 91730
Held by The Bancorp Bank
Misc intangible property
$3.28
Castillo, AlfredCA
12272 Delta Street, Garden Grove, CA, 92840
Held by Allstate Indemnity Company
Premium refunds
$3.06
Castillo, AlfredCA
1427 North Laurel Avenue Apt 6, West Hollywood, CA, 46384
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.93
$1.34
Castillo, AlfredCA
1400 Arthur Loop South, Upland, CA, 91784
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Castillo, AlfredCA
1521 Tonopah Place, Modesto, CA, 95358
Held by Csaa Insurance Exchange
Premium refunds
$1.00
Castillo, AlfredCA
11251 Rancho Carmel Drive Unit 501325, San Diego, CA, 92150
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$0.87
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