Unclaimed property reported under Castillo, Charles
69 records · $7,995 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 69. Search by name and address to narrow it to yours.
Castillo, CharlesTX
FBO Charles Castillo PO Box 547, Riverside, TX, 77367
Held by Merrill Lynch Gra
Traditional IRA — cash (IR01) · Reported 2021
$1,298.53
Castillo, CharlesCA
2160 Fanwood Avenue, Long Beach, CA, 90815
Held by Humana Inc And Subsidiaries
Accounts payable
$1,218.82
Castillo, CharlesTX
9714 Golden Ridge Drive, Converse, TX, 78109
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2021
$688.10
Castillo, CharlesCA
6 Lane Count Lane, San Ramon, CA, 94583
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$600.00
Castillo, CharlesTX
415 South Mesa Hills Drive, El Paso, TX, 79912
Held by HSA Bank
Health savings account (HS01) · Reported 2019
$512.83
Castillo, CharlesTX
TX, 00000
Held by US Anesthesia Partners Of Tx Pa
Refund due (MS11) · Reported 2006
$500.50
Castillo, CharlesCA
3458 Turnout Way, Perris, CA, 92571
Held by Usaa Federal Savings Bank
Misc outstanding checks
$324.93
Castillo, CharlesCA
C/o Castillo Mary Kay 222 North 5th Street, San Jose, CA, 95112
Held by Pacific Gas & Electric Company
Refunds or rebates
$288.44
Castillo, CharlesTX
PO Box 684, Rhome, TX, 76078
Held by Tarrant County Cu
Savings account (AC02) · Reported 2020
$164.50
Castillo, CharlesCA
2160 Fanwood Avenue, Long Beach, CA, 90815
Held by Capital One NA
Customer overpayments
$153.30
Castillo, CharlesTX
137 Horseshoe Bend, Del Rio, TX, 78840
Held by Seabury & Smith
Insurance premium refund (IN05) · Reported 2012
$149.33
Castillo, CharlesTX
#### North County Road ####, Midland, TX, 79706
Held by Vanderbilt Mortgage & Finance
Refund due (MS11) · Reported 2019
$143.60
Castillo, CharlesCA
222 North 5th Street, San Jose, CA, 95112
Held by Pacific Gas & Electric Company
Utility deposit
$121.32
Castillo, CharlesCA
2160 Fanwood Avenue, Long Beach, CA, 90815
Held by Capital One NA
Customer overpayments
$119.41
Castillo, CharlesCA
849 Galopago Street, Spring Valley, CA, 91977
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$109.97
Castillo, CharlesTX
711 North Hamilton Street, San Antonio, TX, 78207
Held by Takata Airbag Honda Prod Liability Liti
Business dissolution or liquidation funds (MS15) · Reported 2024
$97.17
Castillo, CharlesTX
4122 City View Drive, San Antonio, TX, 78228
Held by American Family Connect Property & Casua
Insurance premium refund (IN05) · Reported 2024
$87.32
Castillo, CharlesTX
2511 Ridgeview, Sachse, TX, 75048
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$84.05
Castillo, CharlesTX
#### South Highway ### ##, Mineral Wells, TX, 76067
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2022
$76.82
Castillo, CharlesTX
3345 Theysen Circle, Houston, TX, 77080
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$68.59
Castillo, CharlesCA
1990 West Main Street Apt 110, El Centro, CA, 92243
Held by G4s Secure Solutions (usa) Inc.
Wages, payroll, salaries
$62.91
Castillo, CharlesCA
1848 Walnut Grove Avenue, San Jose, CA, 95126
Held by Paypal Inc
Misc intangible property
$60.58
Castillo, CharlesTX
4122 City View Drive, San Antonio, TX, 78228
$60.00
Castillo, CharlesCA
1621 Ricardo Street, Los Angeles, CA, 90033
Held by Citibank NA
Accounts-receivable credit balance
$56.97
Castillo, CharlesCA
14530 Shadowlane Court, Morgan Hill, CA, 95037
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$56.90
Castillo, CharlesTX
30 Idlewild Street, Lumberton, TX, 77657
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$56.49
Castillo, CharlesCA
2310 Rock Street, Mountain View, CA, 94043
Held by Jamba Juice LLC
Wages, payroll, salaries
$55.58
Castillo, CharlesTX
1752 North Galloway Avenue Apt 1301, Mesquite, TX, 75149
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$49.10
Castillo, CharlesTX
3510 Elser Street, Houston, TX, 77009
Held by Elsc Fayette Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$46.64
Castillo, CharlesTX
4705 Cedar Hill Drive, Pearland, TX, 77584
Held by Texas Bay Credit Union
Checking account (AC01) · Reported 2022
$45.00
Castillo, CharlesCA
1333 Page Street Apt 3, San Francisco, CA, 94117
Held by Dignity Health
Refunds due
$45.00
Castillo, CharlesTX
1711 North Hamilton Street, San Antonio, TX, 78207
$40.00
Castillo, CharlesTX
6201 Windhaven Parkway, Plano, TX, 75093
Held by Car Spa Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$39.82
Castillo, CharlesTX
PO Box 5233, Tyler, TX, 75712
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2014
$38.35
Castillo, CharlesCA
2310 Rock Street, Mountain View, CA, 94043
Held by Jamba Juice LLC
Wages, payroll, salaries
$35.39
Castillo, CharlesCA
20702 El Toro Road, Lake Forest, CA, 92630
Held by Wm Corporate Services Inc
Customer overpayments
$33.12
Castillo, CharlesTX
3315 Theysen, Houston, TX, 77080
Held by Peoples Trust Fcu
Savings account (AC02) · Reported 1995
$32.78
Castillo, CharlesTX
231 West 74th Street, Los Angeles, CA, 90003
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 2001
$32.31
Castillo, CharlesTX
PO Box 684, Rhome, TX, 76078
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$30.96
Castillo, CharlesTX
#### Meadow ####, Dallas, TX, 75230
Held by Omniamerican Bank
Savings account (AC02) · Reported 2010
$30.72
Castillo, CharlesCA
5419 West Bedford, Fresno, CA, 93722
Held by Educational Employee'S Credit Union
Savings accounts
$29.70
Castillo, CharlesTX
3510 Elser Street, Houston, TX, 77009
Held by Elsc Fayette Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$29.39
Castillo, CharlesTX
#### Bandolero Drive Apt ####, El Paso, TX, 79912
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$29.19
Castillo, CharlesCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Funds held in a fiduciary capacity
$28.54
Castillo, CharlesTX
3510 Elser Street, Houston, TX, 77009
Held by Elsc Fayette Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$28.02
Castillo, CharlesTX
14318 Rush Wood, San Antonio, TX, 78232
$26.59
Castillo, CharlesCA
32023 Paseo Carolina, San Juan Capistrano, CA, 92675
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Castillo, CharlesCA
1621 Ricardo Street, Los Angeles, CA, 90033
Held by Toyota Motor Credit Corporation
Accounts payable
$17.13
Castillo, CharlesCA
1143 Dahlia Court, Sunnyvale, CA, 94086
Held by Western Union Financial Services
Refunds due
$14.75
Castillo, CharlesCA
323 Keith Avenue, Pacifica, CA, 94044
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$10.39
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