Unclaimed property reported under Castillo, Benjamin
158 records · $16,598 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 158. Search by name and address to narrow it to yours.
Castillo, BenjaminTX
3005 Pecan Street, Houston, TX, 77087
Held by Jsc Fcu
Cashier’s check (CK01) · Reported 2022
$4,210.56
Castillo, BenjaminCA
5927 Lewis Avenue, Long Beach, CA, 90805
Held by Pathward
Misc intangible property
$1,600.00
Castillo, BenjaminTX
2727 Arizona, Dallas, TX, 75216
Held by Travelers Casualty & Surety Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1995
$756.00
Castillo, BenjaminCA
2493 Sotel Boulevard 101A, West Los Angeles, CA, 90094
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$675.69
Castillo, BenjaminCA
6543 Vineland Avenue Apt 4, North Hollywood, CA, 91606
Held by Charles Schwab & Co.
Shares of stock (Returned by po)
$535.89
Castillo, BenjaminTX
17323 Glenmorris Drive, Houston, TX, 77084
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$402.97
Castillo, BenjaminCA
6543 Vineland Avenue Apt 4, North Hollywood, CA, 91606
Held by Charles Schwab & Co.
Shares of stock (Returned by po)
$400.45
Castillo, BenjaminCA
1470 Pintail Circle, Los Banos, CA, 93635
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$380.57
Castillo, BenjaminTX
P.o. Box 467, La Blanca, TX, 78558
Held by Sunoco Inc R&m
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$350.60
Castillo, BenjaminCA
6543 Vineland Avenue Apt 4, North Hollywood, CA, 91606
Held by Charles Schwab & Co.
Shares of stock (Returned by po)
$314.77
Castillo, BenjaminCA
8322 Paramount Boulevard, Pico Rivera, CA, 90660
Held by Kaiser Foundation Health Plan
Escrow check/Deposit/Disputed
$300.00
Castillo, BenjaminCA
21141 Canada 20 K, Lake Forest, CA, 92630
Held by Delta Dental Of California
Insurance claim checks
$287.20
Castillo, BenjaminCA
6543 Vineland Avenue Apt 4, North Hollywood, CA, 91606
Held by Charles Schwab & Co.
Shares of stock (Returned by po)
$229.85
Castillo, BenjaminTX
Cons Ftwys P O Box 1502, Laredo, TX, 78042
Held by Priority One Cu
Savings account (AC02) · Reported 1992
$210.19
Castillo, BenjaminTX
3740 Bostic, Houston, TX, 77093
Held by Zurich Amer Ins Co
Unidentified insurance remittance (IN06) · Reported 2002
$210.00
Castillo, BenjaminCA
2343 Wood Place, San Marcos, CA, 92069
Held by Western Union Financial Svcs Inc
Refunds due
$208.00
Castillo, BenjaminCA
16725 Ottawa Street, Victorville, CA, 92395
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$200.00
Castillo, BenjaminCA
1848 Euclid Street B, Santa Monica, CA, 90404
Held by Sunamerica Life Insurance
Vendor checks
$186.71
Castillo, BenjaminTX
221 Ulex Avenue, McAllen, TX, 78504
Held by American Express
Refund due (MS11) · Reported 2022
$186.25
Castillo, BenjaminTX
11354 Bandlon Drive, Houston, TX, 77072
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$168.71
Castillo, JR BenjaminTX
5222 Las Campas, San Antonio, TX, 78233
Held by Little Caesars Of San Antonio
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$167.30
Castillo, BenjaminCA
6543 Vineland Avenue Apt 4, North Hollywood, CA, 91606
Held by Charles Schwab & Co.
Credit balances
$165.23
Castillo, BenjaminTX
3005 Pecan Street, Houston, TX, 77087
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$153.05
$153.00
Castillo, BenjaminCA
4351 Turnbridge Drive, Sacramento, CA, 95823
Held by Farmers Insurance Exchange
Premium refunds
$146.67
Castillo, BenjaminTX
Arms Of Mercy Care Ctr 225 West Laurel, San Antonio, TX, 78212
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1988
$138.47
Castillo, BenjaminTX
6219 Highland Avenue, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$136.97
Castillo, BenjaminCA
12156 Adrian Building 9 202, Garden Grove, CA, 92640
Held by Hartford Fire Insurance Company
Insurance premiums
$127.00
Castillo, BenjaminCA
408 East Claremont Street, Pasadena, 91104
Held by Archdiocese Of Los Angeles Funeral And M
Pre-Need funeral plans
$121.80
Castillo, BenjaminTX
1816 Gateway Circle, Grand Prairie, TX, 75051
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$120.24
Castillo, BenjaminCA
7635 Fulton Avenue, N Hollywood, CA, 91605
Held by State Farm Life Insurance Company
Proceeds-Policy endow, annuity
$116.84
Castillo, BenjaminTX
2021 Cypress Drive Apt A, Edinburg, TX, 78542
Held by Eled Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2023
$115.85
Castillo, BenjaminCA
2804 East 58th Street 2, Huntington Park, CA, 90255
Held by Moneygram Payment Systems Inc
Misc intangible property
$110.00
Castillo, BenjaminCA
1715 Glenoaks Boulevard Apt D, Glendale, CA, 91206
Held by Reassure America Life Ins Co
Premium refunds
$104.38
Castillo, BenjaminTX
9966 Hawksbill Peak, San Antonio, TX, 78245
$100.27
Castillo, BenjaminTX
425 Longhorn Trail, Weatherford, TX, 76087
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$99.00
$96.00
Castillo, BenjaminCA
6147 37th Street, Sacramento, CA, 95824
Held by Carrington Mortgage Services
Vendor checks
$89.61
Castillo, BenjaminTX
6219 Highland Avenue, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$84.15
Castillo, BenjaminCA
Donna Fullington Benefits Old Pavillion, Stanford, CA, 94305
Held by Stanford University
Vendor payments
$79.50
Castillo, BenjaminTX
8453 Grand Canyon Drive, Plano, TX, 75025
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$78.97
Castillo, BenjaminCA
2370 West Cleveland Avenue Apt 322, Berenda, CA, 93637
Held by Verizon Communications Inc.
Customer overpayments
$75.60
Castillo, BenjaminTX
7406 Lake Run Lane, Richmond, TX, 77407
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$70.60
Castillo, BenjaminTX
Unknown, Weslaco, TX, 78596
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$66.88
Castillo, BenjaminCA
777 West Middlefield Road Apt 57, Mountain View, CA, 94043
Held by Citifinancial Auto Corporation
Customer overpayments
$60.15
Castillo, BenjaminTX
TX, 00000
Held by Geo Group
Funds held in a fiduciary capacity (TR03) · Reported 2013
$58.55
Castillo, BenjaminTX
17323 Glen Morris, Houston, TX, 77084
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 1993
$57.38
$54.46
Castillo, BenjaminTX
1900 Tanglewood Lane, Weslaco, TX, 78596
$54.37
Castillo, BenjaminCA
2795 Apple Tree Court, Madera, CA, 93637
Held by Wells Fargo Bank NA
Cashier's checks
$53.36
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