Unclaimed property reported under Castillo, Alvaro
98 records · $9,755 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 98. Search by name and address to narrow it to yours.
Castillo, AlvaroCA
812 Pinedale Court, Hayward, CA, 94544
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$1,111.69
Castillo, AlvaroCA
6168 Fishburn Avenue, Huntington Park, CA, 90255
Held by Landamerica Financial Group Inc
Escrow accounts
$1,082.60
Castillo, AlvaroTX
2002 Stefani Place, Carrollton, TX, 75007
Held by Rfb Interests Inc
Insurance premium refund (IN05) · Reported 2008
$755.00
Castillo, AlvaroTX
3818 Quitman Drive, Pasadena, TX, 77505
$650.00
Castillo, AlvaroTX
#### Highway ### North, Gladewater, TX, 75647
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$611.89
Castillo, AlvaroTX
#### Fry Road Suite ### B, Houston, TX, 77084
$418.13
Castillo, AlvaroCA
5644 Playa Del Rey 2, San Jose, CA, 95123
Held by Fire Insurance Exchange
Premium refunds
$329.41
Castillo, AlvaroTX
4526 Bridge Water, Dallas, TX, 75211
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2018
$311.79
$300.00
Castillo, AlvaroCA
5612 10th Street, Keyes, CA, 95328
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Castillo, AlvaroTX
909 East Street, Eagle Lake, TX, 77434
$250.37
$182.31
$149.33
Castillo, AlvaroTX
5014 Round Table Drive, San Antonio, TX, 78218
Held by Cshc Intermediate Holdings, Inc. & Subs.
Insurance premium refund (IN05) · Reported 2024
$145.00
Castillo, AlvaroTX
7935 Burman Street, Houston, TX, 77029
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$135.00
Castillo, AlvaroTX
4609 Tealwood Circle, Garland, TX, 75043
Held by Western Union Financial Services Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$131.00
Castillo, AlvaroCA
2665 Stonecreek Drive, Sacramento, CA, 95833
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$130.74
Castillo, AlvaroTX
#### Copper Creek Drive Apt #####, Austin, TX
$128.00
Castillo, AlvaroCA
1905-DAYTONA Drive, San Jose, CA, 95122
Held by United Marble & Granite Inc.
Misc outstanding checks
$127.54
Castillo, AlvaroCA
2665 Stonecreek Drive, Sacramento, CA, 95833
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$125.16
Castillo, AlvaroTX
1402 17th Street, Houston, TX, 77547
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2002
$119.00
$118.00
Castillo, AlvaroCA
963 West Tennyson Road Apt 25, Hayward, CA, 94544
Held by Umb Bank
Health savings account
$116.00
Castillo, AlvaroCA
925 Fearlene Avenue, Turlock, CA, 95380
Held by Kaiser Foundation Health Plan
Accounts payable
$105.02
Castillo, AlvaroCA
570 Old Gilroy Street, Gilroy, CA, 95020
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$100.21
Castillo, AlvaroTX
315 Johnson Street, Pasadena, 77506
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2024
$100.00
Castillo, AlvaroCA
1074 North Bonnie Beach Place, Los Angeles, CA, 90063
Held by Bank Of America NA
Customer overpayments
$99.00
Castillo, AlvaroTX
255 Walker Street, Center, TX, 75935
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$87.20
Castillo, AlvaroTX
Rt 5 Box 30168, Baytown, TX, 77535
Held by Oshmans Sporting Goods Inc Svc
Miscellaneous outstanding check (MS16) · Reported 1996
$84.00
Castillo, AlvaroTX
2419 Palo Alto Drive, Arlington, TX, 76015
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$74.75
Castillo, AlvaroCA
17165 West Barnardo Drive #202, San Diego, CA, 92127
Held by Hancock Fabrics Inc
Securities
$74.33
Castillo, AlvaroCA
1929 California Street Apartment 6, Berkeley, CA, 94703
Held by The Mentor Network
Wages, payroll, salaries
$71.61
Castillo, AlvaroCA
9223 Murcott Court, Bakerfield, CA, 93306
Held by Ross Stores Inc
Wages, payroll, salaries
$69.15
Castillo, AlvaroCA
523 East 21st Street, Los Angeles, CA, 90011
Held by Primerica Life Insurance Company
Other amounts due under policy
$64.34
Castillo, AlvaroTX
1234, Dimmitt, TX, 79027
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$63.73
Castillo, AlvaroTX
##### Maham Road ####, Dallas, TX, 75240
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$63.38
Castillo, AlvaroTX
909 East East Street, Eagle Lake, TX, 77434
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$60.00
Castillo, AlvaroTX
909 East East Street, Eagle Lake, TX, 77434
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$60.00
Castillo, AlvaroTX
#### Highway ###, Kemah, TX, 77565
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$55.03
Castillo, AlvaroCA
9223 Murcott Court, Bakersfield, CA, 93306
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$53.27
Castillo, AlvaroTX
5300 South Lake Houston Parkway Apt 8, Houston, TX, 77049
$53.14
Castillo, AlvaroTX
5416 Montivu, Austin, TX, 78756
Held by Furrs Emp Fcu
Savings account (AC02) · Reported 1991
$50.00
Castillo, JR AlvaroTX
TX, 00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2015
$50.00
$41.38
Castillo, AlvaroCA
2665 Stonecreek Drive, Sacramento, CA, 95833
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$40.24
Castillo, AlvaroCA
P.o.box 19313, Los Angeles, CA, 90019
Held by Nortonlifelock Inc
Misc outstanding checks
$39.99
Castillo, AlvaroTX
13120 Carmen Ginger Road, Clint, TX, 79836
Held by Venture General Agency
Refund due (MS11) · Reported 2024
$39.71
Castillo, AlvaroCA
65541 Avenida Barona, Desert Hot Springs, CA, 92240
Held by Southern California Edison Company
Utility deposit
$39.02
Castillo, AlvaroTX
7915 Groton, Dallas, TX, 75240
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2015
$35.01
Castillo, AlvaroTX
00000
Held by New England Mutual Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1989
$31.65
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