Unclaimed property reported under Castillo, Benito
68 records · $4,686 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 68. Search by name and address to narrow it to yours.
Castillo, BenitoTX
10353 Cude Cemetery Road, Willis, TX, 77318
$712.98
Castillo, BenitoTX
131 Kinder Drive, San Antonio, TX, 78212
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2016
$566.01
Castillo, BenitoTX
4701 Anderson Road Lot 51, Houston, TX, 77053
Held by Firstbank
Other outstanding official check (CK15) · Reported 2023
$250.55
Castillo, BenitoTX
3118 Sacramento Avenue, El Paso, TX, 79930
Held by El Paso County Auditor
Refund due (MS11) · Reported 2023
$250.00
Castillo, BenitoTX
629 Wellington Street, Houston, TX, 77076
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2017
$200.00
Castillo, BenitoTX
6602 Texarkana Street, Houston, TX, 77020
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$188.58
Castillo, BenitoCA
1555 Griffith Avenue, Wasco, CA, 93280
Held by United Parcel Service Oasis Supply Corp
Wages, payroll, salaries
$128.43
Castillo, BenitoTX
2114 Colina, San Antonio, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$120.00
Castillo, BenitoTX
1208 Avenue J Northwest, Childress, TX, 79201
$118.02
Castillo, BenitoTX
2322 Maplecrest Drive, Missouri City, TX, 77459
Held by Everett Financial Inc |supreme Lending
Refund due (MS11) · Reported 2024
$111.72
Castillo, BenitoCA
261 Shanghai Bend Road, Yuba City, CA, 95991
Held by Elevance Health Inc
Group policy benefit/Clm payments
$110.47
Castillo, BenitoTX
18349 Apache Trail, Porter, TX, 77365
Held by Woodforest Ntl Bank
Money order (CK07) · Reported 2016
$110.00
Castillo, BenitoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$106.40
Castillo, BenitoTX
18349 Apache Trail, Porter, TX, 77365
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2019
$100.00
Castillo, BenitoTX
110 East Pompano, South Padre Island, TX, 78597
Held by Stripes LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$90.04
Castillo, BenitoTX
12815 Cranberry Lane, Dallas, TX, 75244
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$80.00
Castillo, BenitoTX
4701 Anderson Road Trlr 51, Houston, TX, 77053
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$79.99
Castillo, BenitoTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$78.00
Castillo, BenitoCA
3438 Waterman Court, San Jose, CA, 95127
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$72.37
Castillo, BenitoCA
908 West Canary Way Apt A, Anaheim, CA, 92801
Held by State Of California Savings Plus
Aggregate account balances
$70.72
$70.00
Castillo, BenitoTX
53 Oak Cv, Lockhart, TX, 78644
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$65.06
Castillo, BenitoTX
53 Oak Cv, Lockhart, TX, 78644
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$63.05
Castillo, BenitoTX
5351 Waterford Drive, Mesquite, TX, 75150
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$55.00
$52.00
Castillo, BenitoTX
TX
$50.00
Castillo, Benito IIICA
1781 Anthony Way, Yuba City, CA, 95993
Held by Personable General Insurance Agency
Premium refunds
$48.34
Castillo, BenitoTX
910 15th Street, Corpus Christi, TX, 78405
Held by Liberty Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 1988
$47.05
Castillo, BenitoTX
Psc 2 Box 14567, Apo Ae, 09012
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2020
$40.97
$39.40
Castillo, BenitoTX
802 West Broad Street, Freeport, TX, 77541
Held by Amoco Fcu
Savings account (AC02) · Reported 2021
$34.34
Castillo, BenitoTX
13914 Kershaw Street, Houston, TX, 77037
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2016
$34.00
Castillo, BenitoCA
4471 Illinois Street, San Diego, CA, 92116
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$31.88
Castillo, BenitoTX
119 West Kingsley Road Suite 118 Monicas Beauty Salon, Garland, TX, 75041
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$30.89
Castillo, BenitoTX
105 Inlane Street, Houston, TX, 77012
Held by Conn Appliances Inc
Customer overpayment (MS05) · Reported 2009
$29.72
$28.61
Castillo, BenitoCA
735 West 75th Street, Los Angeles, CA, 90044
Held by Amway Corp.
Outstanding official checks
$27.79
Castillo, BenitoCA
270 East 38th Street, Los Angeles, CA, 90011
Held by Alticor Inc.
Outstanding official checks
$26.99
Castillo, BenitoTX
** Usat Refund ** 130 Melrose Place Apt 508E, San Antonio, TX, 78212
Held by Gannett Co Inc
Accounts payable (MS08) · Reported 2023
$26.90
Castillo, IV BenitoCA
1555 Griffith Avenue, Wasco, CA, 93280
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$26.55
Castillo, BenitoTX
601 Camilla Lane, Garland, TX, 75040
Held by Corner Stone Cu
Savings account (AC02) · Reported 2012
$26.16
Castillo, BenitoTX
105 Sprayberry, Midland, TX, 79703
Held by Members Financial Fcu
Cashier’s check (CK01) · Reported 2020
$25.00
Castillo, BenitoCA
735 West 75th Street, Los Angeles, CA, 90044
Held by Amway Corp.
Outstanding official checks
$24.59
Castillo, BenitoCA
4160 1/2 Hooper Avenue, Los Angeles, CA, 90011
Held by Amway Corp.
Outstanding official checks
$21.66
Castillo, BenitoCA
456 East Maude Avenue, Sunnyvale, CA, 94085
Held by Metropcs Communications Inc.
Unrefunded overcharges
$20.59
Castillo, BenitoCA
7712 Cypress Drive D, Huntington Beach, CA, 92647
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$19.73
Castillo, BenitoCA
1098 Woodcreek Oaks Boulevard Apt 4, Roseville, CA, 95747
Held by Pacific Gas & Electric Company
Refunds or rebates
$16.84
Castillo, BenitoCA
159 South San Francisco Street, Maxwell, CA, 95955
Held by Fram Group Holdings Inc.
Refunds due
$16.00
Castillo, BenitoCA
2836 East Hempstead Road, Anaheim, CA, 92806
Held by Gamestop Corp.
Accounts-receivable credit balance
$14.47
Castillo, BenitoCA
270 East 38th Street, Los Angeles, CA, 90011
Held by Alticor Inc.
Outstanding official checks
$13.65
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