Unclaimed property reported under Castillo, Alfredo
289 records · $27,261 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 289. Search by name and address to narrow it to yours.
Castillo, AlfredoTX
19306 Dawn Canyon Road, Houston, TX, 77084
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$2,438.55
Castillo, AlfredoCA
25438 3/4 Frampton Avenue, 00000
Held by Phoenix Settlement Admn. (dong V. Little Sheep)
Wages, payroll, salaries
$1,934.56
Castillo, AlfredoTX
#### North Border Avenue Apt ###, Weslaco, TX, 78599
$1,062.86
Castillo, AlfredoTX
1208 Longhorn, Laredo, TX, 78045
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2013
$1,042.78
Castillo, JR AlfredoTX
#### South New Braunfels ####, San Antonio, TX, 78223
Held by Arrow Child & Family Ministries Of Texas
Miscellaneous outstanding check (MS16) · Reported 2023
$1,000.00
Castillo, AlfredoTX
1901 University Drive Richardson Tx 75081, Richardson, TX, 75081
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2017
$665.08
Castillo, AlfredoTX
1901 University Drive, Richardson, TX, 75081
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$623.44
Castillo, AlfredoTX
8801 Gustine Lane Apt 110, Houston, TX, 77031
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$498.09
Castillo, AlfredoTX
15918 Sierra Grande Drive, Houston, TX, 77083
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$476.99
Castillo, AlfredoCA
11219 Felson Street, Cerritos, CA, 90703
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$434.00
Castillo, AlfredoTX
5003 Summit Lodge Drive, Katy, TX, 77449
Held by U S Bank NA
Customer overpayment (MS05) · Reported 2024
$425.37
Castillo, AlfredoTX
486 County Road 150, Alice, TX, 78332
Held by Allstate Property & Casualty Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$415.81
Castillo, AlfredoTX
1538 Quail Trace, Missouri City, TX, 77459
Held by First Interstate Bank Of Tx
Savings account (AC02) · Reported 1992
$399.22
Castillo, AlfredoCA
2455 1/2 Cassplan, Huntington Park, CA, 90255
Held by Abm Industries & Subsidiaries
Salaries/Wages
$360.93
Castillo, AlfredoTX
1436 Timberline Drive, Benbrook, TX, 76126
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$329.88
Castillo, AlfredoCA
13021 Lorne Street, North Hollywood, CA, 91605
Held by Bbsi
Wages, payroll, salaries
$313.88
Castillo, AlfredoTX
315 Todd Street, Progreso, TX, 78579
$301.76
Castillo, AlfredoTX
##### Ferguson Road Apt ####, Dallas, TX, 75228
Held by Westlake Services LLC
Refund due (MS11) · Reported 2023
$299.66
$286.78
Castillo, AlfredoTX
5250 Burbank Drive, Abilene, TX, 79605
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$263.53
Castillo, AlfredoCA
485 Rosevelt Avenue, Sunnyvale, CA, 94086
Held by Pf Changs China Bistro Inc.
Salaries/Wages
$262.55
$242.20
Castillo, AlfredoTX
#### Crestdale #####, Houston, TX, 77080
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2004
$242.00
Castillo, AlfredoTX
150 East Spreading Oak, Houston, TX, 77076
Held by Marcis & Assoc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$241.50
$236.48
Castillo, AlfredoCA
528 East Street 28, Los Angeles, CA, 90031
Held by Trinity Universal Insurance Company
Premium refunds
$213.00
Castillo, AlfredoCA
12720 Freeman Avenue Apt C, Hawthorne, CA, 90250
Held by Bank Of America Nt&sa Branch:0203-Hawthorne Branch
Savings accounts/Credit union shrs
$210.89
Castillo, AlfredoTX
1908 McCall Street, Lufkin, TX, 75901
$202.17
Castillo, AlfredoTX
P.o Box 1455, Progreso, TX, 78579
Held by United Auto Credit Corporation
Customer overpayment (MS05) · Reported 2024
$200.27
Castillo, AlfredoTX
901 Saint Mary Street, Alice, TX, 78332
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$197.33
Castillo, AlfredoTX
2568 Avrnel Drive, Farmers Branch, TX, 75234
Held by Chase Bank USA
Customer overpayment (MS05) · Reported 2006
$196.74
Castillo, AlfredoTX
7723 Gallant Ridge Drive, San Antonio, TX, 78239
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$181.19
Castillo, AlfredoTX
2918 Torreon Street, Hidalgo, TX, 78557
Held by Allegis Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$178.75
Castillo, AlfredoCA
2017 Peggy Lane, Modesto, CA, 95351
Held by Bank Of America - North Carolina
Escrow accounts
$175.97
Castillo, AlfredoTX
5840 Spring Valley Apt 802, Dallas, TX, 75254
Held by Pf Changs China Bistro Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$171.24
Castillo, AlfredoTX
5840 Spring Valley Apt 802, Dallas, TX, 85254
Held by Pf Changs China Bistro Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$169.55
Castillo, AlfredoTX
2707 Sh 71 East Lot 24, Austin, TX, 78617
Held by Austin Energy
Cashier’s check (CK01) · Reported 2021
$169.45
Castillo, AlfredoTX
Pmb#### #### B ##nd Street, Lubbock, TX, 79423
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$168.47
Castillo, AlfredoTX
19306 Dawn Canyon Road, Houston, TX, 77084
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$163.00
Castillo, AlfredoTX
605 Ruiz Street, Mission, TX, 78572
Held by Comenity Bank
Refund due (MS11) · Reported 2020
$162.92
Castillo, AlfredoTX
#### North Bagley Street Trlr ###, Dallas, TX, 75211
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$150.00
Castillo, AlfredoTX
10200 West Bellfort Street, Houston, TX, 77031
$150.00
$150.00
Castillo, III AlfredoTX
611 Sampson #6, Houston, TX, 77003
Held by Lumbermens Mutual Casualty Co
Unidentified insurance remittance (IN06) · Reported 1992
$138.47
Castillo, III AlfredoTX
611 Sampson #6, Houston, TX, 77003
Held by Lumbermens Mutual Casualty Co
Unidentified insurance remittance (IN06) · Reported 1992
$138.47
Castillo, III AlfredoTX
611 Sampson #6, Houston, TX, 77003
Held by Lumbermens Mutual Casualty Co
Unidentified insurance remittance (IN06) · Reported 1992
$138.47
Castillo, III AlfredoTX
611 Sampson #6, Houston, TX, 77003
Held by Lumbermens Mutual Casualty Co
Unidentified insurance remittance (IN06) · Reported 1992
$138.47
Castillo, AlfredoCA
874 Borregas Avenue B-3, Sunnyvale, CA, 94086
Held by Acapulco Restaurants
Salaries/Wages
$131.24
Castillo, AlfredoTX
3401 Logan Avenue, Laredo, TX, 78040
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$130.82
Castillo, AlfredoCA
PO Box 51, Petaluma, CA, 94953
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$130.00
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