Unclaimed property reported under Castillo, Anthony
361 records · $30,786 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 361. Search by name and address to narrow it to yours.
Castillo, AnthonyCA
66032 7th Street, Desert Hot Springs, CA, 92240
Held by Green Dot Bank
Checking accounts
$3,144.35
Castillo, AnthonyCA
PO Box 211374, Chula Vista, CA, 91921
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$3,018.46
Castillo, AnthonyTX
5509 Naaman Forest Boulevard, Garland, TX, 75044
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2015
$1,618.10
$1,090.93
Castillo, AnthonyTX
8141 Elam Road, Dallas, TX, 75217
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$979.27
$959.00
Castillo, AnthonyTX
6707 Creekmore Road, Austin, TX, 78719
Held by Southern County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1993
$794.60
Castillo, AnthonyCA
4984 Narvaez Avenue, San Jose, CA, 95136
Held by Phh Mortgage Corporation
Escrow accounts
$789.73
Castillo, AnthonyTX
9 South Kentucky Street, Perryton, TX, 79070
$689.45
Castillo, AnthonyCA
1015 Sandalwood Drive, El Centro, CA, 92243
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$673.00
Castillo, AnthonyCA
4571 Burke Drive, Santa Clara, CA, 95054
Held by First Carolina Bank
Checking accounts
$652.47
Castillo, AnthonyTX
#### North Magnolia Avenue Apt ###, Luling, TX, 78648
Held by Integon National Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$636.91
Castillo, AnthonyCA
1526 Oak Street Apt 1, Solvang, CA, 93463
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$543.52
Castillo, AnthonyTX
418 Thorn Wood Drive, Euless, TX, 76039
$482.40
Castillo, AnthonyTX
538 West Avenue B, Robstown, TX, 78380
$460.61
Castillo, AnthonyCA
1572 San Andreas Street Building 23 Unit 104, Chula Vista, CA, 91913
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$423.70
Castillo, AnthonyTX
220 8th Street, Hawley, TX, 79525
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$401.64
Castillo, AnthonyTX
159 Tranquility Mtn, Buda, TX, 78610
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$373.01
Castillo, AnthonyCA
2441 John Street, Stockton, CA, 95206
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$345.43
Castillo, AnthonyTX
3622 Sardis, Houston, TX, 77088
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$340.49
Castillo, AnthonyCA
5026VANNOY Avenue, Castro Valley, CA, 94546
Held by Wells Fargo Home Mortgage
Escrow accounts
$331.16
Castillo, AnthonyTX
280 West Renner Road Apt 923, Richardson, TX, 75080
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Castillo, AnthonyCA
1375 West San Bernardino Road Ap T 214, Covina, CA, 91722
Held by The Bancorp Bank
Misc intangible property
$284.53
Castillo, AnthonyTX
23256 Mathis Road, San Antonio, TX, 78264
$277.33
Castillo, AnthonyCA
9955 Frankfort Avenue, Bloomington, CA, 92316
Held by Nugent-Gomez V Shawcor Pipe Protection LLC
Wages, payroll, salaries
$276.04
Castillo, AnthonyCA
4984 Narvaez Avenue, San Jose, CA, 95136
Held by Department Of Financial Protection And Innovation
Other court deposits
$261.37
Castillo, AnthonyTX
8114 Vail Drive, Amarillo, TX, 79118
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$250.00
Castillo, AnthonyCA
4432 Boundary Street, San Diego, CA, 92116
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$225.31
Castillo, Anthony JRCA
35008 Pala Temecula Road Pmb 394, Pala, CA, 92059
Held by State Farm Bank FSB
Savings accounts
$216.35
Castillo, AnthonyCA
3336 Big Dipper Drive, Corona, CA, 92882
Held by Walt Disney Company The
Vendor checks
$205.71
Castillo, AnthonyTX
700 Euclid Street, Cleburne, TX, 76033
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$196.01
Castillo, AnthonyTX
5700 Wabash Apt 31, Amarillo, TX, 79109
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$173.98
Castillo, AnthonyTX
1602 Jackson Keller #2101, San Antonio, TX, 78213
Held by Tmc Provider Group , PLLC
Refund due (MS11) · Reported 2021
$170.00
$165.00
Castillo, AnthonyTX
327 Twisted Wood Drive, San Antonio, TX, 78216
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2013
$155.92
Castillo, AnthonyTX
714 East Rosemary Drive, Seguin, TX, 78155
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$150.27
Castillo, AnthonyTX
23256 Mathis Road, San Antonio, TX, 78264
$149.98
Castillo, AnthonyTX
2912 Bahia, Grand Prairie, TX, 75054
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2017
$148.00
Castillo, AnthonyTX
802 Westview Drive, Abilene, TX, 79603
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$145.95
$144.66
$135.15
Castillo, AnthonyCA
265 Jonquil Lane, Hollister, CA, 95023
Held by Aurora Loan Services
Escrow check/Deposit/Disputed
$129.93
Castillo, AnthonyCA
33535 Winston Way Unit B, Temecula, CA, 92592
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$129.82
Castillo, AnthonyCA
1537 East 112th Street, Los Angeles, CA, 90059
Held by Bank Of America - NA (california Foreign)
Checking accounts
$128.61
Castillo, AnthonyCA
3066 Glenview Avenue, San Bernardino, CA, 92407
Held by Staffmark Investment LLC
Wages, payroll, salaries
$127.43
Castillo, AnthonyCA
1530 East El Norte Parkway Spc 24, Escondido, CA, 92027
Held by At&t Services Inc
Refunds due
$124.89
Castillo, AnthonyCA
14634 Muscatel Street, Hesperia, CA, 92345
Held by Southern California Edison Company
Utility deposit
$120.27
Castillo, AnthonyTX
538 West Avenue B, Robstown, TX, 78380
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$115.20
Castillo, AnthonyCA
1385 North Riverside Avenue, Rialto, CA, 92376
Held by Securitas Security Services USA Inc
Salaries/Wages
$114.60
$110.91
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.