Unclaimed property reported under Castillo, Christian
191 records · $13,046 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 191. Search by name and address to narrow it to yours.
$1,336.00
Castillo, ChristianTX
11311 Stallcup Drive, Dallas, TX, 75228
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$1,000.00
Castillo, ChristianTX
217 Hicks Road, Tenaha, TX, 75974
Held by Herring Bank
Checking account (AC01) · Reported 2023
$863.93
$562.91
Castillo, ChristianTX
#### North Fm ### Road Apt #####, Austin, TX, 78726
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$499.45
Castillo, ChristianTX
3022 North Josey Lane 269, Carrollton, TX, 75007
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2012
$475.00
$474.25
Castillo, ChristianCA
1411 Vanderwell Avenue, La Puente, CA, 91744
Held by Donis Et Al V Battle Tested Strategies LLC
Misc outstanding checks
$469.82
Castillo, ChristianTX
2433 Ivory Point Place, El Paso, TX, 79938
$461.35
Castillo, ChristianCA
25205 Cypress Street Apt 4, Lomita, CA, 90717
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$402.07
Castillo, ChristianTX
#### Highway ### East Lot #, Little Elm, TX, 75068
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$250.00
Castillo, ChristianCA
1150 Sutter Street, San Francisco, CA, 94109
Held by Gap Inc
Wages, payroll, salaries
$234.36
Castillo, ChristianTX
1 1 1, San Antonio, TX
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2017
$212.87
Castillo, ChristianTX
1018 Northeast 19th Street, Grand Prairie, TX, 75050
Held by Victoria Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2019
$211.77
Castillo, ChristianTX
TX
$205.00
Castillo, ChristianTX
16354 Maplemont Road, Houston, TX, 77095
Held by Woodforest Ntl Bank
Money order (CK07) · Reported 2019
$185.00
Castillo, ChristianTX
120 West Cityline Drive, Richardson, TX, 75082
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2024
$165.00
Castillo, ChristianTX
1209 Junction Run, Mesquite, TX, 75181
Held by Chipotle Mexican Grill Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$160.12
Castillo, ChristianCA
4449 East Holland, Fresno, CA, 93726
Held by Csu Fresno Association Inc.
Refunds due
$150.00
Castillo, ChristianTX
1401 Knottingham Drive, Little Elm, TX, 75068
Held by 21st Century Ins Co
Insurance premium refund (IN05) · Reported 2009
$136.00
Castillo, ChristianTX
4300 Fredericksburg Road Balcon, Balcones Heights, TX, 78201
$131.85
Castillo, ChristianTX
PO Box 1115, Flatonia, TX, 78941
$115.74
Castillo, ChristianCA
17032 Malaga Street, Fontana, CA, 92336
Held by Metabank National Association
Misc intangible property
$109.10
Castillo, ChristianTX
1503 Beachcomber Lane, Houston, TX, 77062
Held by Gulf Coast Educators Fcu
Savings account (AC02) · Reported 2023
$101.37
Castillo, ChristianTX
5 Orsinger Frg, San Antonio, TX, 78230
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020
$100.86
Castillo, ChristianTX
1910 Josey Lane, Carrollton, TX, 75006
$100.00
Castillo, ChristianCA
1021 Venice Boulevard Apt 2, Los Angeles, CA, 90015
Held by Charter Communications Inc
Wages, payroll, salaries
$100.00
Castillo, ChristianTX
5626 Anderson Lane, Houston, TX, 77053
Held by Capital One
Checking account (AC01) · Reported 2023
$99.79
Castillo, ChristianCA
1021 Venice Boulevard Apt 2, Los Angeles, CA, 90015
Held by Paypal Inc
Misc intangible property
$95.83
Castillo, ChristianTX
8363 Deepgreen, Dallas, TX, 75249
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$92.00
Castillo, ChristianCA
5000 Whitsett Avenue Apt 111, Valley Village, CA, 91607
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$90.78
Castillo, ChristianTX
TX
$90.00
Castillo, ChristianTX
Riverside Grove Drive, Houston, TX, 77083
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$86.86
Castillo, ChristianTX
616 1/2 West Colorado Street, Victoria, TX, 77901
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$86.30
Castillo, ChristianTX
8907 North 36th Lane, McAllen, TX, 78501
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$77.82
Castillo, ChristianCA
5015 Plaza Circle, Richmond, CA, 94804
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$73.40
Castillo, ChristianTX
5128 Silver Creek, Houston, TX, 77017
Held by Delta Dental Of Minnesota
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$73.00
Castillo, ChristianTX
### Silveron Apt ####, Flower Mound, TX, 75028
$72.03
Castillo, ChristianCA
PO Box 8038, Van Nuys, CA, 91409
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$70.18
Castillo, ChristianTX
### West Cityline Drive ####, Richardson, TX, 78052
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$70.00
Castillo, ChristianTX
3806 Flyer Vis, San Antonio, TX, 78261
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$68.82
Castillo, ChristianTX
#### Gardendale Street Apt ####, San Antonio, TX, 78240
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$67.33
Castillo, ChristianTX
3511 Fawn Valley Drive, Dallas, TX, 75224
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2020
$64.09
Castillo, ChristianCA
415 East Wakeham Avenue, Santa Ana, CA, 92701
Held by Autozone Inc
Wages, payroll, salaries
$61.73
Castillo, ChristianCA
3026 West Perez Avenue, Visalia, CA, 93291
Held by Herrera V Zumiez Inc
Wages, payroll, salaries
$59.85
Castillo, ChristianTX
#### Gardendale Apt ####, San Antonio, TX, 78240
Held by Google LLC & Affiliates
Miscellaneous intangible property (MS17) · Reported 2014
$58.36
Castillo, ChristianCA
400 South Elk Lane Apt 18, Santa Ana, CA, 92701
Held by Southern California Edison Company
Utility deposit
$56.70
Castillo, ChristianTX
24139 Brownstone Circle East, Harlingen, TX, 78552
$55.87
Castillo, ChristianTX
17003 Mariners Bay Drive, Houston, TX, 77095
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$55.40
Castillo, ChristianTX
788 Walnut Street Suite 2, Flatonia, TX, 78941
Held by Southstar Bank Ssb
Checking account (AC01) · Reported 2020
$55.04
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