Unclaimed property reported under Castillo, Cesar
299 records · $56,961 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 299. Search by name and address to narrow it to yours.
Castillo, CesarCA
5664 Calmor Avenue #3, San Jose, CA, 95123
Held by Wright Finlay & Zak LLP
Unclaimed loan collateral
$28,704.70
Castillo, CesarTX
10707 Allegheny Drive, Dallas, TX, 75229
Held by Roadrunner Indemnity Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$3,441.00
Castillo, CesarTX
3305 Los Arcos Circle, Weslaco, TX, 78599
Held by Truist Insurance Holdings Inc 0189
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$2,894.39
Castillo, CesarTX
4917 Worth Street, Dallas, TX, 75214
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2008
$1,865.00
Castillo, CesarTX
102 South Frank Street, Del Rio, TX, 78840
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,130.43
Castillo, CesarTX
201 East Bowie Street Apt 3, Luling, TX, 78648
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$942.67
Castillo, CesarTX
No address on file
$769.44
Castillo, CesarTX
PO Box 4132, Edcouch, TX, 78538
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$689.00
Castillo, CesarCA
1500 James M. Wood Boulevard Apt13b, Los Angeles, CA, 90015
Held by Michaels Stores Inc
Wages, payroll, salaries
$521.33
Castillo, CesarTX
4488 Hill Street, Killeen, TX, 76549
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$503.72
Castillo, CesarTX
5507 Bear Trail Lane, Katy, TX, 77449
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$444.05
Castillo, CesarTX
1026 Lansdale Drive, Duncanville, TX, 75116
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$370.70
Castillo, CesarTX
5507 Bear Trail Lane, Katy, TX, 77449
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$367.81
Castillo, CesarTX
2051 Overhill Drive, Stephenville, TX, 76401
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$361.32
Castillo, CesarCA
5005 Michaigan Avenue #a, South Gate, CA, 90280
Held by Acs Unclaimed Property Recovery
Misc outstanding checks
$360.00
Castillo, CesarTX
301 Brown Road, Pflugerville, TX, 78660
$314.55
Castillo, CesarTX
2521 Winter Oak Street, Dallas, TX, 75227
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019
$305.00
Castillo, CesarTX
547 Hanover Drive, Allen, TX, 75002
$298.03
Castillo, CesarTX
289 Justin, Dallas, TX, 75211
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$295.00
Castillo, CesarCA
515 Wier Road Apt A 22, San Bernardino, CA, 92408
Held by Paypal Inc
Misc intangible property
$287.10
Castillo, CesarCA
705 Haley Way, Hemet, CA, 92543
Held by T-Mobile USA
Accounts-receivable credit balance
$278.15
Castillo, CesarTX
866 Mont Blanc Drive, El Paso, TX, 79907
$277.82
Castillo, CesarCA
166 Broadway Avenue, Atwater, CA, 95301
Held by Pacific Gas & Electric Company
Refunds
$268.59
Castillo, CesarCA
2215 Peach Tree Drive, Fairfield, CA, 94533
Held by Western Union Financial Svcs
Money orders
$229.00
Castillo, CesarWI
40 Bluemound Avenue, Appleton, WI, 54914
Held by Western Union Financial Svcs
Money orders · Reported 2005
$220.00
Castillo, CesarTX
5702 Turn Lane, Austin, TX, 78721
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$220.00
Castillo, CesarCA
1183 North Cherry Avenue, Heber, CA, 92249
Held by Bank Of America - California
Savings accounts
$217.99
Castillo, CesarCA
398 Third Avenue, Redwood City, CA, 94063
Held by United Parcel Service Inc
Salaries/Wages
$207.06
Castillo, CesarTX
2615 Overland Trail, Dickinson, TX, 77539
$204.91
Castillo, CesarCA
3919 Celeste Drive, Oceanside, CA, 92056
Held by Amig Claims Administration
Dissolution or liquidation
$204.04
Castillo, CesarCA
8059 Easter Apto D, Bellgardens, CA, 90063
Held by Sigue Corporation
Unidentified remittances
$200.00
Castillo, CesarTX
2921 Broadway Street, Houston, TX, 77017
Held by Ignite Holdings Ltd
Unpaid commission (MS02) · Reported 2014
$197.00
Castillo, CesarTX
802 East Road, Stephenville, TX, 76401
$192.94
Castillo, CesarTX
#### I H ## West Apt ###, San Antonio, TX, 78213
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$175.66
Castillo, CesarCA
1625 Richland Avenue Apt 45, Ceres, CA, 95307
Held by Tenet Healthcare Corporation
Refunds due
$166.00
Castillo, CesarTX
2921 Broadway Street, Houston, TX, 77017
Held by Harris County Sheriffs Dept
Funds held in a fiduciary capacity (TR03) · Reported 2013
$156.62
Castillo, CesarCA
180 Dakota Avenue Apt 16, Santa Cruz, CA, 95060
Held by Sodexo Inc
Wages, payroll, salaries
$156.18
Castillo, CesarCA
1024 Power Avenue Apt 187, Pittsburg, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Castillo, CesarTX
#### Broadway Street ###, Houston, TX, 77012
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$133.44
Castillo, CesarTX
927 Terrell Circle Apt 215, Arlington, TX, 76011
Held by Capform Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$129.29
Castillo, CesarTX
9550 Long Point #86, Houston, TX, 77055
Held by Empower Retirement LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$128.50
Castillo, CesarCA
2248 Capitola Road Apt C, Santa Cruz, CA, 95062
Held by Denny'S Inc.
Wages, payroll, salaries
$127.99
Castillo, CesarCA
1625 Virginia Avenue 2, San Jose, CA, 95116
Held by Multi-State General Agency Inc.
Premium refunds
$121.22
Castillo, CesarCA
3086 Vaughn Avenue, Marina, CA, 93933
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$120.92
Castillo, CesarCA
4737 A Street, San Diego, CA, 92102
Held by 21st Century North America Ins Co
Premium refunds
$117.01
Castillo, CesarCA
8804 Woodley, Sepulveda, CA, 91343
Held by Progressive Northwestern Insur
Court settlements
$116.76
Castillo, CesarTX
12249 Hunters Knoll Road, Burleson, TX, 76028
Held by Wal Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$113.60
Castillo, CesarTX
503 North 8th Street, Alamo, TX, 78516
Held by Hidalgo County Tax Assessor & Coll
Refund due (MS11) · Reported 2020
$113.22
Castillo, CesarTX
721 West Cleveland Street, Memphis, TX, 79245
Held by G&l Utility Svcs Inc
Utility deposit (UT01) · Reported 2013
$112.84
Castillo, CesarCA
12014 Cyclops Street, Norwalk, CA, 90650
Held by State Farm Life Insurance Company
Other amounts due under policy
$112.76
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