Unclaimed property reported under Castillo, Bernardo
61 records · $36,227 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 61. Search by name and address to narrow it to yours.
Castillo, BernardoTX
2410 Windsor Lane, Pasadena, TX, 77506
$22,431.15
Castillo, BernardoTX
2625 Eastern Boulevard, Brownsville, TX
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2020
$7,205.26
Castillo, BernardoTX
#### West Belfort ###, Houston, TX, 77025
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$2,500.00
Castillo, BernardoCA
16775 San Bernardino Avenue Apt 7, Fontana, CA, 92335
Held by Citigroup Inc
Misc outstanding checks
$508.81
Castillo, BernardoCA
16253 Arrow Hywy, Irwindale, CA, 91706
Held by Wilshire Commercial Capital
Customer overpayments
$320.00
Castillo, BernardoWI
3421 South 33rd Street, Milwaukee, WI, 53215
Held by American Health & Life Insurance Company
Proceeds due to beneficiaries · Reported 2023
$271.87
Castillo, BernardoTX
4314 Lafayette, Dallas, TX, 00000
Held by Dallas County Clk Criminal Court 5
Other court deposit (CT05) · Reported 2003
$237.50
Castillo, BernardoCA
525 And 527 North McClay Street, Santa Ana, CA, 92701
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$235.68
$225.25
Castillo, BernardoTX
632 East Sycamore Street, Fresno, TX, 77545
Held by Fort Bend County Fwsd 1
Refund due (MS11) · Reported 2022
$203.61
Castillo, BernardoCA
3034 West Brook Street, Santa Ana, CA, 92704
Held by Western Union Financial Services Inc
Misc intangible property
$200.00
Castillo, BernardoTX
PO Box 5282, Amarillo, TX, 79117
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$186.78
Castillo, BernardoTX
16134 Crooked Arrow Drive, Sugar Land, TX, 77498
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$185.10
Castillo, BernardoTX
12210 Palmway Street, Houston, TX, 77034
$179.06
Castillo, BernardoTX
C/o Brenda Vargas P O Box 45, Macdona, TX, 78054
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2011
$166.75
Castillo, BernardoCA
1804 West 3rd Street, Santa Ana, CA, 92703
Held by Republic Bancorp Inc
Misc outstanding checks
$162.00
$116.00
Castillo, BernardoTX
4419 Tealgate Drive, Spring, TX, 77373
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$86.29
Castillo, BernardoTX
15142 Chipman Lane, Houston, TX, 77060
Held by Aldine Isd
Refund due (MS11) · Reported 2015
$72.29
Castillo, BernardoCA
319 Jessie Street, Santa Cruz, CA, 95060
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$60.61
Castillo, BernardoCA
1085 8th Street, San Jose, CA, 95112
Held by Snap On Credit LLC
Customer overpayments
$53.70
Castillo, BernardoCA
319 Jessie Street, Santa Cruz, CA, 95060
Held by Dish Network Corp & Subs
Refunds due
$51.79
Castillo, BernardoCA
173 Selsinore, Oxnard, CA, 93035
Held by Sprint United Management
Misc outstanding checks
$50.00
Castillo, BernardoTX
483 Louis Walker Road, Port Lavaca, TX, 77979
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Castillo, BernardoTX
1411 South Grant 08, Odessa, TX, 79761
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$40.00
Castillo, BernardoTX
11814 Knotty Pine Trail, Houston, TX, 77050
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$38.00
Castillo, BernardoCA
560 Gates Street, San Francisco, CA, 94110
Held by Pacific Gas & Electric Company
Vendor payments
$34.58
Castillo, BernardoCA
2100 Valley View Parkway, El Dorado Hills, CA, 95762
Held by Realpage Utility Management Inc
Accounts payable
$31.44
Castillo, BernardoCA
1540 Ensley Avenue, Los Angeles, CA, 90024
Held by Automobile Club Of Southern California
Other
$30.00
Castillo, BernardoCA
1036 Ball Avenue, Escondido, CA, 92026
Held by Carolina Manufacturer Services
Refunds due
$30.00
Castillo, BernardoCA
327 West 15th Avenue Apt 17, Escondido, CA, 92025
Held by Intuit Inc
Misc outstanding checks
$29.95
Castillo, BernardoTX
2816 Lee Street, Dallas, TX, 00000
Held by Txu Electric
Utility deposit (UT01) · Reported 1990
$29.16
Castillo, BernardoTX
15317 Severo, Sugar Land, TX, 77478
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$26.28
Castillo, BernardoTX
519 Morris Road, Marshall, TX, 75670
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$26.00
Castillo, BernardoCA
946 South Burlington Avenue, Los Angeles, CA, 90006
Held by Citibank N A
Accounts-receivable credit balance
$22.63
Castillo, BernardoCA
14546 Erwin Street, Van Nuys, CA, 91411
Held by Kingston Technology Company Inc
Misc outstanding checks
$21.00
Castillo, BernardoCA
1155 North Ash Street, Escondido, CA, 92027
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$17.33
Castillo, BernardoCA
2923 Maple Avenue, Merced, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$12.07
Castillo, BernardoCA
1155 North Ash Street, Escondido, CA, 92027
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$10.94
Castillo, JR BernardoCA
1375 Eucalyptus Drive, Vallejo, CA, 94591
Held by Tennille V Western Union Qsf
Refunds due
$10.23
Castillo, BernardoCA
202 South Avenue 54, Los Angeles, CA, 90042
Held by Block Inc
Payments for goods & Services
$9.72
Castillo, BernardoCA
1155 North Ash Street, Escondido, CA, 92027
Held by Carnegie General Insurance Age
Premium refunds
$9.00
Castillo, BernardoCA
735 Lime Avenue # 8, Long Beach, CA, 90813
Held by Thomas Reyes V Super Mex
Misc outstanding checks
$8.04
Castillo, BernardoCA
946 South Burlington Avenue Apt 102, Los Angeles, CA, 90006
Held by Synchrony Bank
Accounts-receivable credit balance
$7.63
Castillo, BernardoCA
946 South Burlington Avenue Apt 102, Los Angeles, CA, 90006
Held by Synchrony Bank
Accounts-receivable credit balance
$4.83
Castillo, BernardoCA
327 West 15th Avenue Apt 17, Escondido, CA, 92025
Held by The Bancorp Bank
Misc intangible property
$4.52
Castillo, BernardoCA
946 South Burlington Avenue Apt 102, Los Angeles, CA, 90006
Held by Arrowood Indemnity
Premium refunds
$2.60
Castillo, BernardoCA
327 West 15th Avenue Apt 17, Escondido, CA, 92025
Held by The Bancorp Bank
Misc intangible property
$2.46
Castillo, BernardoCA
925 Ball Avenue, Escondido, CA, 92026
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$1.42
Castillo, BernardoTX
2602 Shaver Street 54, Pasadena, TX, 77502
$1.25
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