Unclaimed property reported under Castillo, Antonio
647 records · $76,221 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 647. Search by name and address to narrow it to yours.
Castillo, AntonioCA
601 East 8th Street Apt 243, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11,957.50
Castillo, AntonioTX
### Leah Avenue Apt ####, San Marcos, TX, 78666
Held by Jpmorgan Chase Bank, N.a. (1501)
Savings account (AC02) · Reported 2022
$5,002.99
Castillo, AntonioTX
Box 1626, Bellaire, TX, 77402
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1995
$2,813.01
Castillo, Antonio IIICA
550 North Brand Boulevard Suite 1990, Glendale, CA, 91203
Held by Nike Inc
Underlying shares or outstanding certificates
$2,676.79
Castillo, Antonio IICA
550 North Brand Boulevard Suite 1990, Glendale, CA, 91203
Held by Nike Inc
Underlying shares or outstanding certificates
$2,676.79
Castillo, AntonioTX
Box 1626, Bellaire, TX, 77402
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1995
$1,509.42
$1,233.87
Castillo, AntonioTX
1120 Skyline Drive, Hutchins, TX, 75141
$1,069.45
Castillo, AntonioTX
2602 West Commerce Street, San Antonio, TX, 78207
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$1,000.00
Castillo, AntonioCA
961 Yerba Bueana Avenue #3, Oakland, CA, 94608
Held by Financial Title Company
Escrow accounts
$1,000.00
Castillo, AntonioTX
4438 Reyna Avenue, Dallas, TX, 75236
$850.30
Castillo, AntonioTX
### Chelsea Street Apt ####, El Paso, TX, 79903
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2011
$841.77
Castillo, AntonioTX
12015 Ballardvale Lane, Houston, TX, 77067
$769.57
Castillo, AntonioCA
9500 Zelazh Avenue Box 234, Northridge, CA, 91324
Held by Paypal
Misc intangible property
$764.79
Castillo, AntonioTX
Box 1626, Bellaire, TX, 77402
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1995
$754.71
Castillo, AntonioTX
305 Denise Circle, La Joya, TX, 78560
Held by American Access Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$750.00
Castillo, AntonioTX
225 North San Marcos Street Apt H 8, Eagle Pass, TX, 78852
$720.12
Castillo, AntonioTX
2600 Wichita Street Trlr 13, Pasadena, TX, 77502
$693.40
Castillo, AntonioCA
1839 East 42nd Street, Los Angeles, CA, 90058
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$639.38
Castillo, AntonioTX
2185 Avenue A, Beaumont, TX, 77701
$620.63
Castillo, AntonioCA
11942 Hart Street #3, North Hollywood, CA, 91605
Held by Res-Care Inc. And Subsidiaries
Wages, payroll, salaries
$616.55
Castillo, AntonioTX
2107 West Olmos Drive, San Antonio, TX, 78201
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$577.27
Castillo, AntonioWI
542 Spinnaker Lane, Green Bay, WI, 54302
Held by Wells Fargo Bank NA Apecs 1009
Cashier's check · Reported 2020
$570.82
$550.00
Castillo, AntonioTX
Box 1626, Bellaire, TX, 77402
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1995
$548.88
Castillo, AntonioCA
1605 Almaden Road, San Jose, CA, 95125
Held by Phoenix Settlement Admn. (aguilar V. All Seasons)
Wages, payroll, salaries
$542.39
Castillo, AntonioTX
402 West Campbell, Loraine, TX, 79532
$539.45
Castillo, AntonioTX
20714 Calloway Court, Katy, TX, 77449
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$526.32
Castillo, AntonioTX
1002 Avenue A, Beaumont, TX, 77701
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2020
$515.85
Castillo, AntonioTX
Unknown, Houston, TX
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$500.00
Castillo, AntonioTX
10 East Francis Street, Baytown, TX, 77520
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$500.00
Castillo, AntonioCA
PO Box 30634, Los Angeles, CA, 90030
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$500.00
Castillo, AntonioTX
2079 Sun Gate, El Paso, TX, 79938
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$499.60
Castillo, AntonioTX
Route 1 Box 2182 B, Dickinson, TX, 77539
Held by Hsbc Finance Corp & Subs
Refund due (MS11) · Reported 2005
$488.38
Castillo, AntonioCA
1730 Montevina Ci 715, Oxnard, CA, 93030
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$487.45
Castillo, AntonioTX
4916 Live Oak, Dallas, TX, 75206
Held by Standard Ins Co
Pension or profit-sharing funds (MS14) · Reported 2002
$485.23
Castillo, AntonioTX
5829 Blackweii #231, Dallas, TX, 75231
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2009
$475.00
Castillo, AntonioCA
12197 Lorez Drive, Moreno Valley, CA, 92557
Held by Provident Savings Bank
Savings accounts
$466.15
Castillo, AntonioTX
459 Balch Road, Elgin, TX, 78621
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$462.38
$460.00
Castillo, AntonioTX
#### North State Highway ### Apt #, Mansfield, TX, 76063
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$441.77
Castillo, AntonioCA
41605 Elm Street # 25, Murrieta, CA, 92562
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$433.80
Castillo, AntonioTX
20910 Foxwood Garden Drive, Humble, TX, 00000
Held by American Title Co
Escrow account (TR04) · Reported 2009
$415.00
Castillo, AntonioCA
2354 Laverna Avenue, Los Angeles, CA, 90041
Held by Wells Fargo Bank NA
Savings accounts
$400.12
Castillo, Antonio IIICA
550 North Brand Boulevard Suite 1990, Glendale, CA, 91203
Held by Nike Inc
Underlying shares or outstanding certificates
$382.40
Castillo, Antonio IICA
550 North Brand Boulevard Suite 1990, Glendale, CA, 91203
Held by Nike Inc
Underlying shares or outstanding certificates
$382.40
Castillo, AntonioTX
#### West Walnut ####, Garland, TX, 75042
Held by Tas Commercial Concrete Const LP
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$343.11
$322.00
Castillo, AntonioCA
17265 Peak Avenue, Morgan Hill, CA, 95037
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$314.65
Castillo, AntonioTX
#### Esters Road Apt ####, Irving, TX, 75061
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$300.00
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