Unclaimed property reported under Castillo, Andres
216 records · $36,957 reported · filed in 3 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 216. Search by name and address to narrow it to yours.
Castillo, AndresTX
No address on file
$5,316.61
Castillo, AndresCA
Calle 145 # 16 - 09, Bogota, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates
$4,856.23
$2,412.60
Castillo, AndresTX
14573 Jim Bridger Road, El Paso, TX, 79938
$2,410.29
Castillo, AndresCA
200 Elmwood Avenue, Burbank, CA, 91502
Held by Millennium Trust (ara)
Traditional IRA - Cash
$2,052.29
Castillo, AndresTX
10118 Edgeworth Street, Houston, TX, 77093
$1,652.81
Castillo, AndresTX
7514 Kinglsey Street, Houston, TX, 77087
$1,105.34
Castillo, AndresTX
7123 Sayers Street, Houston, TX, 77016
Held by First National Bank Texas
Checking account (AC01) · Reported 2022
$1,047.50
Castillo, AndresTX
8130 Garden Parks Drive, Houston, TX, 77075
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$945.38
$624.59
Castillo, AndresTX
#### Stone Street Apt ###, Houston, TX, 77061
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2023
$500.00
$500.00
Castillo, AndresTX
1734 Cheston Drive, Houston, TX, 77029
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$476.55
Castillo, AndresTX
7019 San Pablo Street, Houston, TX, 77083
Held by American Heritage Lic
Insurance premium refund (IN05) · Reported 2013
$469.30
Castillo, AndresTX
##### Interstte ## Apt ###, Boerne, TX, 78006
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$450.74
$449.82
Castillo, AndresTX
8500 Preston North Drive, Frisco, TX, 75034
Held by Pathward
Health savings account (AC09) · Reported 2024
$429.83
Castillo, AndresTX
3513 Larry Street, Rowlett, TX, 75088
$425.25
Castillo, AndresTX
26303 Meadow Dawn Lane, Katy, TX, 77494
Held by Starbucks Coffee Co
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$420.37
Castillo, AndresCA
24444 Valencia Boulevard Apt, Valencia, CA, 91355
Held by The Home Depot
Wages, payroll, salaries
$407.42
Castillo, AndresTX
##### Woodmeadow Parkway Apt ### Apt 206, Dallas, TX
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2019
$347.64
Castillo, AndresTX
8726 East Curry Road, Edinburg, TX, 78542
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$339.98
Castillo, AndresCA
2482 East Williamsburg Lane, Ontario, CA, 91761
Held by Enterprise Holdings Inc
Accounts payable
$302.08
Castillo, AndresTX
109 North 3rd Street, Waelder, TX, 78959
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$271.13
Castillo, AndresTX
2124 Placid Drive, Carrollton, TX, 75007
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$265.32
Castillo, AndresTX
4809 18th Street, Bacliff, TX, 77518
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$254.49
Castillo, AndresWI
2000 Oakdale Drive, Waukesha, WI, 53189
Held by Bank Of America NA
Other outstanding offic. check · Reported 2023
$250.00
Castillo, AndresCA
2890 East Artesia Boulevard Apt 18, Long Beach, CA, 90805
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$240.19
Castillo, AndresTX
#### Fm ####, Kempner, TX, 76539
$239.00
Castillo, AndresTX
9200 North Plaza Apt 908, Austin, TX, 78753
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2010
$222.22
Castillo, AndresTX
1102 East Azalia, Hidalgo, TX, 78557
$206.34
Castillo, AndresTX
18906 Hamish Road Lot 7, Tomball, TX, 77375
Held by First Consumers Ntl Bank
Accounts-receivable credit balance (MS09) · Reported 2001
$189.12
Castillo, AndresTX
2003 Mary Street, Carrollton, TX, 75006
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$188.52
Castillo, AndresTX
PO Box 870, Alvin, TX, 77512
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2012
$178.65
Castillo, AndresTX
00000
Held by Columbia Womans Hosp Of Tx
Customer overpayment (MS05) · Reported 1994
$178.02
Castillo, AndresCA
3661 South Gramercy Place, Los Angeles, CA, 90018
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$165.02
Castillo, AndresTX
##### Wilderness Oak Apt ####, San Antonio, TX, 78258
Held by Lonestar Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2024
$164.34
Castillo, AndresTX
2109 Maurine Street 3701 Reed Street, Fort Worth, TX, 76119
Held by El Chico Restaurants Of Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$143.62
Castillo, AndresTX
315 Live Oak Drive 84604, Stafford, TX, 77477
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$141.39
Castillo, AndresCA
610 Lantana Street Apt 73, Camarillo, CA, 93010
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$129.67
Castillo, AndresTX
#### Dunvale Road Apt ####, Houston, TX, 77063
$129.16
Castillo, AndresTX
13522 Iron Horse Way, Helotes, TX, 78023
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2024
$120.00
Castillo, AndresCA
1085 West 25th Street Apt C, San Pedro, CA, 90731
Held by Pathward
Misc intangible property
$115.01
Castillo, AndresTX
738 Meadowcreek Court, Garland, TX, 75043
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$114.45
Castillo, AndresTX
1403 East 24th, Plainview, TX, 79072
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 1995
$104.93
Castillo, AndresTX
1622 Denmark Lane, Laredo, TX, 78045
Held by Capital One
Customer overpayment (MS05) · Reported 2017
$100.00
Castillo, AndresTX
206 Orleans Loop, Laredo, TX, 78045
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$100.00
Castillo, AndresTX
700 700 Norte Weit Oak Road Lote A 6, Whitney, TX, 75693
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$100.00
Castillo, AndresTX
313 Lincoln Avenue Apt #28a, College Station, TX, 77840
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2022
$100.00
Castillo, AndresTX
2827 Dunvale Road, Houston, TX, 77063
$100.00
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