Unclaimed property reported under Castillo, Andrew
190 records · $12,417 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 190. Search by name and address to narrow it to yours.
$1,224.93
Castillo, AndrewTX
600 Belvidere Street, El Paso, TX, 79912
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$1,071.51
Castillo, AndrewTX
8315 Major Blizzard Drive, Houston, TX, 77089
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$518.00
Castillo, AndrewTX
15423 South Brentwood Street, Channelview, TX, 77530
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$514.68
$364.32
Castillo, AndrewTX
901 Ellington Avenue, Ropesville, TX, 79358
$344.35
Castillo, AndrewCA
27 Serrano Drive, San Francisco, CA, 94132
Held by Van Liew V Northstar Emergency Services
Wages, payroll, salaries
$305.01
$293.35
Castillo, AndrewTX
3503 North 34th Lane, Mallen, TX, 78501
Held by Security First Fcu
Savings account (AC02) · Reported 2018
$288.15
Castillo, AndrewCA
800 Capehart Court Apt 3, Ridgecrest, CA, 93555
Held by Southern California Edison Company
Utility deposit
$249.04
Castillo, AndrewTX
812 Sparrow Cv, Georgetown, TX, 78626
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$221.50
Castillo, AndrewTX
437 Ash Street, Taft, TX, 78390
$212.14
Castillo, AndrewCA
210 Reeves Boulevard Hangar 1 Vfa 122, Lemoore, CA, 93246
Held by Citibank N A
Accounts-receivable credit balance
$205.28
Castillo, AndrewTX
1839 Golden Maple, San Antonio, TX, 78245
$202.00
Castillo, AndrewCA
916 South Carondelet Street, Los Angeles, CA, 90006
Held by Pathward
Misc intangible property
$192.49
Castillo, AndrewTX
#### East Fm ####, Slaton, TX, 79364
Held by Apollo Education Group Inc
Accounts-receivable credit balance (MS09) · Reported 2008
$191.99
Castillo, JR AndrewTX
215 Mulberry Avenue Apt D, El Paso, TX, 79932
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$189.73
Castillo, AndrewTX
11900 Stonehollow Apt 832A, Austin, TX, 78758
Held by Takata Airbag Toyota Prod Liability Liti
Business dissolution or liquidation funds (MS15) · Reported 2024
$181.82
Castillo, AndrewCA
21 Via Zapador, Rancho Santa Margarita, CA, 92688
Held by Walker V. Corepower Yoga Settlement Fund
Outstanding official checks
$177.12
Castillo, AndrewTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2020
$175.00
Castillo, AndrewTX
No address on file
Held by Rrtm, LLC DBA McDonalds
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$170.87
Castillo, AndrewTX
1212 Grand Plaza Drive Apt 2207, Houston, TX, 77067
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$166.64
Castillo, AndrewTX
341 West Vineyard #7, Duncanville, TX, 75137
Held by Dallas Cowboys Pro Shops LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$146.80
Castillo, AndrewCA
5392 Clayton Road Apt A, Concord, CA, 94521
Held by Pacific Gas & Electric Company
Refunds or rebates
$142.01
Castillo, AndrewTX
1234 West Gerald Avenue, San Antonio, TX, 78211
$125.19
Castillo, AndrewTX
14215 Medina Drive, Baytown, TX, 77523
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$120.38
Castillo, AndrewTX
801 South Polk Street Apt 122, De Soto, TX, 75115
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2009
$116.89
Castillo, AndrewTX
3409 30th Street, Lubbock, TX, 79410
Held by Bh Management Services LLC
Refund due (MS11) · Reported 2017
$113.46
$112.04
Castillo, AndrewCA
555 East Fruitvale Avenue Apt 104, Hemet, CA, 92543
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$112.02
Castillo, AndrewTX
3227 Yorkshire, Houston, TX, 77093
$106.25
Castillo, AndrewTX
1825 Sycamore, Abilene, TX, 79602
Held by Citizens Bank
Savings account (AC02) · Reported 2020
$101.13
Castillo, AndrewTX
1007 Johnson, Lockhart, TX, 78644
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Castillo, AndrewTX
217 Post Oak Drive, Baytown, TX, 77520
Held by Esa Mgt
Refund due (MS11) · Reported 2023
$100.00
$100.00
Castillo, AndrewCA
13714 Mindora Avenue, Sylmar, CA, 91342
Held by Providence Holy Cross Medical Center
Accounts payable
$100.00
Castillo, AndrewTX
7459 Wheatley Gardens Drive, Houston, TX, 77016
$91.99
Castillo, AndrewCA
1850 South Diamond Bar Boulevard Apt 61, Diamond Bar, CA, 91765
Held by Southern California Edison Company
Utility deposit
$90.40
Castillo, AndrewTX
217 Post Oak Drive, Baytown, TX, 77520
Held by Diamond Refractory Services LLC
Accounts payable (MS08) · Reported 2023
$89.87
Castillo, AndrewTX
315 Janis Lane, Waxahachie, TX, 75165
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$88.83
Castillo, AndrewTX
5537 Naaman Forest Boulevard Apt 1434, Garland, TX, 75044
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$85.22
Castillo, AndrewTX
826 East Daugherty Drive, Garland, TX, 75041
$84.97
Castillo, AndrewTX
1112 South Zarzamora, San Antonio, TX, 78207
Held by Sears Roebuck & Co
Credit check or memo (CK12) · Reported 1997
$80.00
Castillo, AndrewTX
PO Box 1916, Kyle, TX, 78640
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$79.45
Castillo, AndrewCA
403 Ott Road, Santa Rosa, CA, 95401
Held by El Torito Restaurants
Wages, payroll, salaries
$78.47
Castillo, AndrewTX
1942 Lansford Avenue, Dallas, TX, 75224
$78.22
Castillo, AndrewTX
401 Louis Peeler, Meadow, TX, 79345
Held by Truist Bank Corporate Reconcilement F
Vendor check (CK13) · Reported 2020
$67.71
Castillo, AndrewCA
1944 East Brookport Street, Covina, CA, 91724
Held by Paypal
Misc intangible property
$67.10
Castillo, AndrewCA
5830 University Avenue 2, San Diego, CA, 92115
Held by Jones V Abercrombie
Misc outstanding checks
$66.33
Castillo, AndrewTX
301 Cedar Street, Plainview, TX, 79072
$65.00
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