Unclaimed property reported under Castillo, Carlos
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.
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 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
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