Unclaimed property reported under Castillo, Arturo
319 records · $30,969 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 319. Search by name and address to narrow it to yours.
Castillo, ArturoTX
717 Northcreek Drive, Laredo, TX, 78041
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$2,329.12
Castillo, ArturoTX
Cantera Alpi #7542 Residencial La Cantera, Chihuahua
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2020
$1,691.16
Castillo, ArturoTX
#### Ray Ellison Boulevard Apt ####, San Antonio, TX, 78242
$1,458.66
Castillo, ArturoCA
5622 North Galanto Street, Azusa, CA, 91702
Held by Homecomings Financial LLC.
Escrow check/Deposit/Disputed
$1,322.27
Castillo, ArturoTX
120 Delma Street, Weslaco, TX, 78599
Held by Vantage Bank Tx
Cashier’s check (CK01) · Reported 2020
$1,000.00
Castillo, ArturoCA
1405 East 58th Drive, Los Angeles, CA, 90001
Held by U.s. Bank - Pars
Pension & Profit sharing
$825.88
Castillo, ArturoCA
8935 1/2 Santa Fe Avenue, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$663.88
Castillo, ArturoTX
4417 Exodus Drive, Laredo, TX, 78046
$601.96
Castillo, ArturoTX
4304 Lory Avenue, Laredo, TX, 78041
$572.48
Castillo, ArturoTX
#### East Beltline ####, Carrollton, TX, 75006
Held by Safeway Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$520.24
Castillo, ArturoCA
7230 Macron Road, Hesperia, CA, 92344
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$517.00
Castillo, ArturoCA
296 East 34th Street, San Bernardino, CA, 92404
Held by Inland Empire Escrow
Escrow funds
$500.00
Castillo, ArturoTX
840 Agua Limpia, El Paso, TX, 79928
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021
$442.38
Castillo, ArturoCA
1214 Crawford Street, Bakersfield, CA, 93305
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$420.77
Castillo, ArturoCA
4221 Weymouth Lane, Sacramento, CA, 95823
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$388.54
Castillo, ArturoCA
1210 North Milo Street, Porterville, CA, 93257
Held by Nationstar Mortgage, LLC
Escrow accounts
$382.32
Castillo, ArturoTX
10127 Rhoda Lane, Dallas, TX, 75217
Held by White Pine Insurance Company
Other outstanding official check (CK15) · Reported 2021
$376.34
$366.99
Castillo, ArturoTX
203 Martingale Apt 41, Laredo, TX, 78041
Held by Regions Bank
Other outstanding official check (CK15) · Reported 2024
$316.40
Castillo, ArturoTX
2601 South Braeswood Boulevard, Houston, TX, 77025
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$314.00
Castillo, ArturoTX
00000
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$311.86
Castillo, ArturoTX
404 5th Street, Fort Hancock, TX, 79838
Held by Autoone Ins Co
Insurance premium refund (IN05) · Reported 2011
$300.44
Castillo, ArturoTX
3311 13th Street, Cliveland, TX, 77327
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2019
$300.00
Castillo, ArturoTX
9901 Sweetwater Lane, Houston, TX, 77037
Held by Quanta Svcs Inc
Payment for goods or services (MS04) · Reported 2018
$297.68
Castillo, ArturoTX
Rr 2 Box 31, Littlefield, TX, 79339
Held by South Plains Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2005
$280.60
Castillo, ArturoTX
11430 Moonlight Ridge, Humble, TX, 77396
$265.05
Castillo, ArturoTX
128 Alfonso Ornelas Road Isla Belos Jueses Subdv, Laredo, TX, 78040
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2019
$256.94
Castillo, ArturoTX
#### Monarch Drive Apt ####, Laredo, TX, 78045
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$254.95
Castillo, ArturoTX
1110 Glen Street, Killeen, TX, 76541
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$249.34
Castillo, ArturoTX
#### Cr ###, Tyler, TX, 75708
Held by Smith County Auditor
Other outstanding official check (CK15) · Reported 2004
$248.78
Castillo, ArturoTX
2500 North Eastman Road, Longview, TX, 75605
$245.59
Castillo, ArturoCA
21287 Dickinson Road, Moreno Valley, CA, 92557
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$242.08
Castillo, ArturoCA
10380 Doris Avenue, San Jose, CA, 95127
Held by 21st Century North America Ins Co
Premium refunds
$237.32
Castillo, ArturoTX
1713 Campbell Street, Fort Worth, TX, 76105
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$228.39
Castillo, ArturoCA
3917 Marvin Street, Oceanside, CA, 92056
Held by Western Union Financial Svcs Inc
Refunds due
$208.00
Castillo, ArturoCA
3035 School Street, Oakland, CA, 94602
Held by Hernandez V Adco Drywall And Metal Frami
Misc outstanding checks
$203.82
Castillo, ArturoCA
3035 School Street, Oakland, CA, 94602
Held by Hernandez V Adco Drywall And Metal Frami
Misc outstanding checks
$203.82
Castillo, ArturoTX
4206 Jefferson Street, Mercedes, TX, 78570
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$203.55
Castillo, ArturoCA
1781 West Westfield, Porterville, CA, 93257
Held by Sprint United Management
Misc outstanding checks
$200.00
$198.00
Castillo, ArturoCA
2450 Sidon Avenue, La Habra, CA, 90631
Held by Allstars Realty Escrow Division
Escrow funds
$189.00
Castillo, ArturoTX
7026 Centergrove Drive, San Antonio, TX, 78227
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2012
$182.00
Castillo, ArturoCA
3261 Marlene Drive, Lafayette, CA, 94549
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$182.00
Castillo, ArturoCA
Arturo Castillo 1851 Ivar Avenue #304, Los Angeles, CA, 90028
Held by Talent Partners
Salaries/Wages
$171.40
Castillo, ArturoTX
PO Box 314, Macdona, TX, 78054
$155.41
Castillo, ArturoTX
3314 Macedonio Martinez Court, Laredo, TX, 78046
Held by Dealers Choice Truckaway Sys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$149.25
Castillo, ArturoTX
1601 South Shepherd , Apt 17, Houston, TX, 77019
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2021
$137.65
$135.00
Castillo, ArturoTX
#### Glen Allen ###, Austin, TX, 78704
Held by Ctf Hotel Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$133.19
Castillo, ArturoTX
### County Road ####, Natalia, TX, 78059
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$131.80
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