Unclaimed property reported under Castillo, Carlos A
95 records · $6,106 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 95. Search by name and address to narrow it to yours.
Castillo, Carlos ACA
2200 West 14th Street 5, Los Angeles, CA, 90006
Held by 21st Century Insurance Co
Group policy benefit/Clm payments
$1,210.80
Castillo, Carlos ATX
7238 Enchanted Creek Drive, TX, 00000
Held by Texas Amer Title Co
Escrow account (TR04) · Reported 2010
$740.00
Castillo, Carlos ATX
15111 Blue Creek Ranch, Houston, TX, 77086
Held by City Of Houston
Other court deposit (CT05) · Reported 2009
$685.00
Castillo, Carlos ACA
15460 Sherman Way 1130, Van Nuys, CA, 91406
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$519.37
Castillo, Carlos ACA
11718 Freeman Avenue, Hawthorne, CA, 90250
Held by First Nationwide Savings A Federal S & L Ass
Savings accounts/Credit union shrs
$389.38
Castillo, Carlos ACA
309 Lincoln Avenue, Bakersfield, CA, 93308
Held by Cenlar FSB
Misc outstanding checks
$306.98
Castillo, Carlos ACA
1930 Idaho Avenue, Santa Monica, CA, 90403
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
Castillo, Carlos ATX
910 Cypress Station, Houston, TX, 77090
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$129.10
Castillo, Carlos ACA
1790 Dolores Street, San Francisco, CA, 94110
Held by Charles Schwab & Co.
Credit balances
$112.59
$101.02
Castillo, Carlos ACA
675 Lemonwood Avenue, Tulare, CA, 93274
Held by Bank Of America - California NA (318)
Checking accounts
$99.10
Castillo, Carlos ACA
12553 Cheshire Street, Norwalk, CA, 90650
Held by Travelers Indemnity Company
Premium refunds
$97.64
Castillo, JR Carlos ACA
1212 North Broadway, Santa Ana, CA, 92701
Held by Homecomings Financial LLC.
Misc outstanding checks
$71.37
Castillo, JR Carlos ATX
104 Sunshine Road, Brownsville, TX, 78521
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$63.88
Castillo, Carlos ACA
681 Shatto Place Apt 104, Los Angeles, CA, 90005
Held by Wells Fargo Bank NA
Credit checks or memos
$60.00
Castillo, Carlos ACA
1271 North Emogene Street, Anaheim, CA, 92807
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$54.00
Castillo, Carlos ACA
50 Magnolia Avenue 50C, Goleta, CA, 93117
Held by Farmers New World Life Insurance Company
Refunds
$50.00
Castillo, Carlos ACA
1021 Ohio Avenue Apt 4, Long Beach, CA, 90804
Held by American Express Company
Refunds due
$50.00
Castillo, Carlos ACA
12949 Sheray Ranch Road, Moreno Valley, CA, 92553
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$50.00
Castillo, Carlos ACA
621 Barneson Avenue, San Mateo, CA, 94402
Held by Whole Foods Market Inc
Wages, payroll, salaries
$49.93
Castillo, Carlos ACA
681 Shatto Place Apt 104, Los Angeles, CA, 90005
Held by Capital One Bank National Association
Accounts payable
$49.49
Castillo, Carlos ATX
#### Monarc # ####, Laredo, TX, 78045
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$47.85
Castillo, Carlos ACA
975 Boynton Avenue Apt 2 Building 1A, San Jose, CA, 95117
Held by Pacific Gas & Electric Company
Refunds or rebates
$43.78
Castillo, Carlos ATX
#### Bissonnet Apt # ###, Houston, TX, 77081
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$40.74
Castillo, Carlos ATX
6918 Isla Street, Brookside Village, TX, 77581
Held by Wm Corporate Services Inc
Accounts payable (MS08) · Reported 2024
$38.25
Castillo, Carlos ATX
7608 Bradford Street, Houston, TX, 77087
$38.24
Castillo, Carlos ACA
1051 West Avenue J-6, Lancaster, CA, 93534
Held by Home Federal Savings And Loan
Savings accounts/Credit union shrs
$37.66
Castillo, Carlos ACA
1955 North San Antonio Avenue, Pomona, CA, 91767
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.28
Castillo, Carlos ACA
2823 Chanseler, Richmond, CA, 94804
Held by Century Theatres Inc.
Wages, payroll, salaries
$34.98
$32.85
Castillo, Carlos ACA
2031 Lyon Avenue, Belmont, CA, 94002
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$31.78
Castillo, Carlos ATX
#### Crossing Place Apt ####, Austin, TX, 78741
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2019
$30.00
Castillo, Carlos ACA
2823 Chanseler, Richmond, CA, 94804
Held by Century Theatres Inc.
Wages, payroll, salaries
$29.15
Castillo, Carlos ATX
935 Red Crossbill, San Antonio, TX, 78253
$28.67
Castillo, Carlos ATX
32932 Melon Drive, Los Fresnos, TX, 78566
Held by State Of Oklahoma
Utility deposit (UT01) · Reported 2017
$28.08
Castillo, Carlos ACA
1790 Dolores Street, San Francisco, CA, 94110
Held by Guardian Life Insurance Co The
Group policy benefit/Clm payments
$26.39
Castillo, Carlos ACA
358 East 92nd Street, Los Angeles, CA, 90003
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Castillo, Carlos ACA
280 East Center Street, Pomona, CA, 91767
Held by Bank Of America - Tennessee
Savings accounts
$25.00
Castillo, Carlos ACA
4260 41st Street, San Diego, CA, 92105
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$23.51
$23.40
Castillo, Carlos ACA
358 East 92nd Street, Los Angeles, CA, 90003
Held by Baez Et Al V Centinela Skilled Nursing &
Wages, payroll, salaries
$22.47
Castillo, Carlos ACA
1955 North San Antonio Avenue, Pomona, CA, 91767
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.87
Castillo, Carlos ACA
3763 Halldale Avenue DBA Cac Trucking International, Los Angeles, CA, 90018
Held by U. S. Bank, N. A.
Misc outstanding checks
$21.25
Castillo, Carlos ACA
4658 Gleason Street, Los Angeles, CA, 90022
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Castillo, Carlos ACA
1955 North San Antonio Avenue, Pomona, CA, 91767
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.87
Castillo, Carlos ACA
12949 Sheray Ranch Road, Moreno Valley, CA, 92553
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Castillo, Carlos ACA
12949 Sheray Ranch Road, Moreno Valley, CA, 92553
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Castillo, Carlos ACA
PO Box 656, Fairfield, CA, 94533
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Castillo, Carlos ACA
6626 Picasso Road Apt 19, Goleta, CA, 93117
Held by Southern California Gas Company
Refunds or rebates
$14.87
Castillo, Carlos ACA
2255 West Broadway Apt G105, Anaheim, CA, 92804
Held by Century National Insurance
Premium refunds
$13.08
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