Carlos Castillo Unclaimed Property
1,125 records · $141,402 reported · filed in 5 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.
1,125 unclaimed-property records are filed under the name Carlos Castillo, reported between 1986 and 2024, totaling $141,402. The largest is $18,038. The most common kinds are Accounts-receivable credit balance (116), Premium refunds (89) and Refunds due (76).
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.
Carlos Castillo unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles113 · $26,501
- San Jose31 · $1,651
- San Francisco19 · $793
- Anaheim17 · $1,772
- Fresno17 · $437
- Long Beach14 · $309
- Moreno Valley13 · $451
- Fontana11 · $668
- San Diego11 · $378
- Santa Ana11 · $180
- Van Nuys11 · $367
- Gardena10 · $412
- Hayward9 · $114
- Palmdale9 · $204
37 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,125. Search by name and address to narrow it to yours.
Castillo, CarlosCA
3813 East Dozier Street, Los Angeles, CA, 90063
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$18,037.50
Castillo, CarlosTX
13741 Paseo Verde Drive, El Paso, TX, 79928
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$8,338.73
$5,000.00
Castillo, CarlosTX
#### North Nursery Road Apt ###, Irving, TX, 75061
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$3,259.32
Castillo, CarlosCA
21021 South Reeve Road, Tracy, CA, 95304
Held by Loancare LLC
Outstanding official checks
$3,157.94
$2,500.00
Castillo, CarlosTX
2811 Dixon Drive, Pearland, TX, 77584
Held by Mtcu
Savings account (AC02) · Reported 2024
$2,258.07
Castillo, CarlosTX
5233 Old Shepard Place, Plano, TX, 75093
Held by Nubella LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$2,255.75
Castillo, CarlosTX
901 Cimarron Drive, Mission, TX, 78572
$2,172.81
Castillo, CarlosTX
1018 North Tillery Avenue, Dallas, TX, 75211
$2,040.00
Castillo, CarlosTX
6810 Loma Vista Street, Houston, TX, 77085
Held by Integon National Insurance Company
Insurance premium refund (IN05) · Reported 2019
$2,009.15
Castillo, CarlosTX
2765 Fleet Street, Brownsville, TX, 78521
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2019
$1,760.75
Castillo, CarlosTX
205 North Perez Street, South Houston, TX, 77587
Held by Bank Of America - Texas
Safe-deposit box contents (SD01) · Reported 2020
$1,415.08
$1,404.64
Castillo, CarlosCA
2716 Malabar Street, Los Angeles, CA, 90033
Held by Bank Of America N A
Savings accounts/Credit union shrs
$1,403.38
Castillo, CarlosCA
4563 Fireston Bl, South Gate, CA, 90280
Held by Empire Fire And Marine Insurance Company
Insurance claim checks
$1,359.22
Castillo, CarlosTX
8531 Valga Hl, San Antonio, TX, 78251
Held by University Of Tx Rio Grande Valley
Refund due (MS11) · Reported 2024
$1,196.10
Castillo, CarlosTX
2557 Avenel Drive, Farmers Branch, TX, 75234
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2014
$1,017.00
Castillo, CarlosTX
519 Richey Street, Pasadena, TX, 77506
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$1,008.00
Castillo, CarlosTX
864 Rancho Street, La Joya, TX, 78560
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2012
$1,002.00
Castillo, CarlosTX
1300 Eldorado Parkway #904, McKinney, TX, 75069
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2004
$1,000.00
Castillo, CarlosTX
713 West Grenoble Drive, Grand Prairie, TX, 75052
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,000.00
Castillo, CarlosTX
511 Mesquite Street, Alice, TX, 78332
Held by Jim Wells County Dist Clerk
Other court deposit (CT05) · Reported 2019
$1,000.00
Castillo, CarlosTX
704 Warwickshire Avenue, El Paso, TX, 79928
$950.00
Castillo, CarlosCA
1518 South Hobart Boulevard Apt 2, Los Angeles, CA, 90006
Held by T-Mobile USA
Accounts-receivable credit balance
$947.00
Castillo, CarlosCA
718 West 49th Street, Los Angeles, CA, 90037
Held by De La Cruz & Camargo V. Drago Air Catering
Wages, payroll, salaries
$922.81
Castillo, CarlosCA
83 Metro Drive, San Jose, CA, 95110
Held by Eop Operating Limited Partnership
Accounts-receivable credit balance
$830.56
Castillo, CarlosTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2011
$786.70
Castillo, CarlosTX
6534 Spring Branch Apt C-1, San Antonio, TX, 78249
Held by Alamo Community College Dist
Miscellaneous outstanding check (MS16) · Reported 2007
$777.94
Castillo, CarlosTX
2557 Avenel Drive, Farmers Branch, TX, 75234
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.10
Castillo, CarlosTX
#### Marbach Apt ####, San Antonio, TX, 78422
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 1997
$722.00
Castillo, CarlosCA
No address on file
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit
$720.19
Castillo, CarlosCA
1234 1/2 East 34th Street, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$709.21
Castillo, CarlosTX
2305 Magnolia Green Lane, League City, TX, 77573
Held by Galveston County Dist Clerk
Other court deposit (CT05) · Reported 2021
$681.67
Castillo, CarlosTX
PO Box 293, La Pryor, TX, 78872
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$631.20
Castillo, CarlosTX
1923 Laurel Bay Drive, Houston, TX, 77014
Held by Sonic Automotive
Accounts payable (MS08) · Reported 2020
$615.15
Castillo, CarlosTX
919 East Olive Street, Laredo, TX, 78041
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$613.50
Castillo, CarlosTX
4101 Shaver 1701, Pasadena, TX, 77504
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2024
$605.42
Castillo, CarlosCA
508 South Clarence Street Unit 169, Los Angeles, CA, 90033
Held by Pathward
Misc intangible property
$600.00
Castillo, CarlosTX
Altos De Miraflores, Bethonia, 00000
Held by Memorial Hermann Hosp System
Accounts-receivable credit balance (MS09) · Reported 2016
$596.00
Castillo, CarlosTX
10745 Aquamarine, El Paso, TX, 79924
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2023
$589.50
Castillo, CarlosCA
1039 North Hermosa Drive, Anaheim, CA, 92801
Held by Priority Escrow
Escrow check/Deposit/Disputed
$587.66
Castillo, CarlosTX
8807 Bisonnet Street 01, Houston, TX, 77074
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$582.00
Castillo, CarlosCA
400 South Clarence Street Unit 8, Los Angeles, CA, 90033
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$574.44
Castillo, CarlosTX
960 Hidalgo Street, Mercedes, TX, 78570
$567.97
Castillo, CarlosTX
PO Box 266, Bruni, TX, 78344
Held by Ch Robinson Inc
Credit check or memo (CK12) · Reported 2008
$565.00
Castillo, CarlosTX
3800 East 42nd Street, Odessa, TX, 79762
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2002
$550.22
Castillo, CarlosTX
914 Parker Road, Houston, TX, 77076
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$539.00
$514.00
Castillo, CarlosTX
11919 Cedarcliff Drive, Houston, TX, 77070
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$500.79
$500.00
Castillo, CarlosTX
10990 Highland Meadow Vlg Drive A, Houston, TX, 77089
$475.75
Castillo, CarlosTX
461 Borrett, El Paso, TX, 79907
Held by Homesteaders Life Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$448.36
Castillo, CarlosCA
2219 Vista Verde Drive, San Jose, CA, 95148
Held by Metlife Inc
Underlying shares or outstanding certificates
$443.01
$424.74
Castillo, CarlosTX
### Highland Cross #####, Houston, TX, 77073
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$419.05
Castillo, CarlosWI
803 Fox River Drive, De Pere, WI, 54115
Held by Chase Bank USA, N.a. (300056)
Refunds due · Reported 2018
$400.00
Castillo, CarlosTX
1057 East Ireland, Seguin, TX, 78155
Held by Liberty Mutual Insurance Co.
Workers’ compensation benefit (MS03) · Reported 2020
$396.20
Castillo, CarlosCA
1754 The Willows Road, San Jacinto, CA, 92879
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$380.98
Castillo, CarlosTX
5492 Walzem Road, San Antonio, TX, 78218
Held by Zurich Amer Ins Co
Unidentified insurance remittance (IN06) · Reported 2003
$373.26
$370.64
Castillo, CarlosTX
8791 Harmmely, Houston, TX, 77080
Held by Patja Ltd
Miscellaneous outstanding check (MS16) · Reported 2017
$366.63
Castillo, CarlosTX
335 Cypress Creek #2303, Cedar Park, TX, 78613
Held by Benton Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$364.82
Castillo, CarlosCA
5111 West 115th Street, Los Angeles, CA, 90045
Held by Vernon Commerce Credit Union
Savings accounts/Credit union shrs
$354.14
$352.70
$351.81
Castillo, CarlosTX
22880 North Sunflower Road, Monte Alto, TX, 78538
$345.00
Castillo, CarlosTX
1319 Green Trail Drive, Houston, TX, 77038
$344.09
Castillo, CarlosCA
4821 Lancaster Boulevard, North Hollowood, CA, 91621
Held by Continental Exchange Solutions Inc
Misc intangible property
$343.97
Castillo, CarlosCA
2115 East Orangewood Avenue, Anaheim, CA, 92806
Held by Mepco Finance Corporation
Customer overpayments
$340.00
Castillo, CarlosCA
14824 Saguaro Street, Victorville, CA, 92394
Held by Fire Insurance Exchange
Premium refunds
$338.09
Castillo, CarlosCA
345 Columbia Avenue Apr 315, Los Angeles Ca, CA, 90017
Held by Uphold Hq
Misc intangible property
$337.15
Castillo, CarlosTX
#### Mile # #/# East, Mercedes, TX, 78570
$332.67
Castillo, CarlosTX
2172 Holden Road, Aransas Pass, TX, 78336
Held by US Bank
Escrow account (TR04) · Reported 2023
$330.80
Castillo, CarlosTX
5236 Carousel, El Paso, TX, 79912
Held by El Paso County Auditor
Refund due (MS11) · Reported 2023
$325.00
Castillo, CarlosCA
929 South Caplan Street, Anaheim, CA, 92802
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$320.92
Castillo, CarlosTX
802 Center, McKinney, TX, 75069
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2007
$319.05
Castillo, CarlosCA
2608 San Jose Avenue, San Francisco, CA, 94112
Held by Cng Holdings Inc.
Refunds due
$313.67
Castillo, CarlosCA
836 East Leslie Drive, San Gabriel, CA, 91755
Held by Western Union Financial Svcs Inc
Refunds due
$310.00
$300.00
Castillo, CarlosTX
6025 Teton Drive, Mesquite, TX, 75150
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$300.00
Castillo, CarlosTX
#### Legacy Drive No ### Lifecare Holdngs LLC, Plano, TX, 75024
$300.00
Castillo, CarlosCA
509 East East, Ontario, CA, 91764
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Castillo, CarlosCA
1218 South Berkley Street, Anaheim, CA, 92804
Held by Principal Life Insurance Co
Pension & Profit sharing
$298.11
Castillo, CarlosCA
10103 Balvanera Avenue, Bakersfield, CA, 93312
Held by Paypal Inc
Misc intangible property
$297.50
Castillo, CarlosTX
16619 Harkey Road, Pearland, TX, 77584
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$295.80
Castillo, CarlosTX
13741 Paseo Verde Drive, El Paso, TX, 79928
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$291.96
Castillo, CarlosCA
598 Brittany Drive, Corona, CA, 92879
Held by Ipfs Corporation
Misc outstanding checks
$288.70
Castillo, CarlosCA
8051 Eastern Avenue Apt 26, Bell Gardens, CA, 90201
Held by Western Union Financial Services Inc
Misc outstanding checks
$287.75
$280.00
Castillo, CarlosTX
#### East League City Parkway ###, League City, TX, 77573
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$274.17
Castillo, CarlosTX
12716 Tierra Salas, El Paso, TX, 79938
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$273.03
Castillo, CarlosCA
402 West 122nd Street, Los Angeles, CA, 90061
Held by Guardian Insurance & Annuity Co Inc
Group policy benefit/Clm payments
$267.11
$263.03
Castillo, CarlosTX
814 Boise Way, Laredo, TX, 78041
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2020
$261.08
$254.60
Castillo, CarlosCA
2902 Idell Street, Los Angeles, CA, 90065
Held by T-Mobile USA
Credit checks or memos
$250.00
Castillo, CarlosTX
1438 Hardy Stone Drive, Houston, TX, 77073
$249.69
Castillo, CarlosCA
1278 Colorado Street, San Bernardino, CA, 92411
Held by Trans World Assurance Co
Misc outstanding checks
$243.32
Castillo, CarlosTX
722 West Grenoble Drive, Grand Prairie, TX, 75052
$237.94
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