Unclaimed property reported under Castillo, Domingo
103 records · $16,830 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 103. Search by name and address to narrow it to yours.
Castillo, DomingoTX
### Fm ####, Martindale, TX, 78655
Held by First Lockhart Ntl Bank
Savings account (AC02) · Reported 2018
$6,250.49
Castillo, DomingoTX
601 East Avenue B, Corsicana, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$1,500.00
Castillo, DomingoTX
805 East Marble Street, Burnet, TX, 78611
Held by Sprint Nextel Corp
Unexchanged stock of a successor company (SC10) · Reported 1995
$1,442.18
Castillo, DomingoTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$1,225.00
Castillo, Domingo JRCA
79673 Dandelion Drive, La Quinta, CA, 92253
Held by Western Federal Credit Union
Checking accounts
$376.34
Castillo, DomingoTX
2912 Daiz Avenue, McAllen, TX, 78503
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$370.21
Castillo, JR DomingoTX
2436 Sunny Hills Drive, Austin, TX, 78744
$350.68
Castillo, DomingoTX
##### Dessau Road Lot ###, Austin, TX, 78754
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$305.66
Castillo, DomingoTX
C/o Western Geophysical P O Box #### No P###, Houston, TX, 77252
Held by Litton Industries Inc
Underlying shares or outstanding certificates (SC12) · Reported 1993
$237.00
Castillo, DomingoTX
PO Box 157, Riviera, TX, 78379
$223.95
Castillo, DomingoTX
1604 Sam Houston Apt B 3, San Benito, TX, 78550
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$222.56
Castillo, DomingoTX
201 Street Johns Road, Borger, TX, 79007
Held by Merrill Lynch 4
Underlying shares or outstanding certificates (SC12) · Reported 2005
$203.83
Castillo, DomingoTX
2505 Roundtree Drive, Bryan, TX, 77801
Held by Farmers Tx County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$196.77
$190.00
Castillo, DomingoTX
5959 East Northwest Highway #2010, Dallas, TX, 75231
Held by Fath Mgt Co
Refund due (MS11) · Reported 2006
$185.00
Castillo, DomingoCA
1562 West 4th Apt 110, Los Angeles, CA, 90017
Held by L.a. Fitness International LLC
Wages, payroll, salaries
$184.16
Castillo, DomingoTX
1207 Valle Vista Avenue, Pharr, TX, 78577
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2019
$163.86
Castillo, DomingoCA
10351 Croesus Avenue, Los Angeles, CA, 90002
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$146.65
Castillo, Domingo JRCA
81715 US Highway 111, Indio, CA, 92201
Held by American Express Company
Accounts-receivable credit balance
$146.47
Castillo, DomingoCA
PO Box 1998, Edwards Afb, CA, 93524
Held by Bluebonnet Electric Cooperative Inc
Capital credit distributions
$129.57
$105.82
Castillo, JR DomingoTX
##### Hammond Drive ###, Houston, TX, 77065
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$103.25
Castillo, DomingoTX
710 East 14th, Big Spring, TX, 79720
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$100.00
Castillo, DomingoTX
402 Garner Road Apt 192, Pasadena, TX, 77502
Held by Navient Corp
Refund due (MS11) · Reported 2018
$100.00
Castillo, DomingoTX
7719 Williford Street, Houston, TX, 77012
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$96.45
Castillo, DomingoTX
2611 Village Drive, Sherman, TX, 75090
Held by Apollo Mga, LLC
Insurance premium refund (IN05) · Reported 2020
$90.00
Castillo, DomingoTX
2912 Diaz Avenue, McAllen, TX, 78503
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$90.00
Castillo, DomingoTX
10036 Neuens Road Apt 2, Houston, TX, 77080
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2017
$86.00
Castillo, DomingoTX
PO Box 165, Manor, TX, 78653
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$85.18
Castillo, DomingoTX
413 Earl, San Antonio, TX, 78212
$80.94
Castillo, DomingoTX
1604 Winter Pass Trail, Arlington, TX, 76002
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$80.90
Castillo, DomingoTX
8414 Leander Street, Houston, TX, 77012
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2019
$75.00
Castillo, DomingoTX
PO Box 165, Manor, TX, 78653
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$74.39
Castillo, DomingoCA
9764 Karmont Avenue, South Gate, CA, 90280
Held by Arizona Public Service Company
Utility deposit
$65.00
Castillo, DomingoTX
#### Gilbert Avenue Apt ###, Dallas, TX, 75219
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$64.96
Castillo, DomingoTX
7525 Park Place Boulevard Apt 114, Houston, TX, 77087
Held by Ambit Energy Holdings LLC
Utility refund or rebate (UT03) · Reported 2018
$62.15
Castillo, DomingoTX
PO Box 157, Riviera, TX, 78379
Held by Security Svc Fcu
Savings account (AC02) · Reported 2016
$59.79
Castillo, DomingoCA
2627 East La Palma Avenue Spc 2, Anaheim, CA, 92806
Held by Truist Bank Regional Acceptance Corpor
Vendor checks
$56.00
Castillo, DomingoTX
P O Box 422, Telferner, TX, 77988
Held by First Victoria Ntl Bank
Checking account (AC01) · Reported 2010
$55.19
$52.46
Castillo, DomingoCA
1512 East 5th Street Spc 122, Ontario, CA, 91764
Held by Infinity Insurance Company
Premium refunds
$51.12
Castillo, DomingoCA
PO Box 1998, Edwards Afb, CA, 93524
Held by Bluebonnet Electric Cooperative Inc
Capital credit distributions
$50.44
Castillo, DomingoCA
1512 East 5 Th Street 122, Ontario, CA, 91764
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Castillo, DomingoTX
811 South 11th Street, McAllen, TX, 78501
Held by T Mobile
Refund due (MS11) · Reported 2007
$50.00
Castillo, DomingoTX
#### West Lovers Lane Apt ###, Dallas, TX, 75209
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$50.00
Castillo, DomingoTX
5850 Park Front Drive, Houston, TX, 77036
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$50.00
Castillo, DomingoTX
5119 Victor Street, Dallas, TX, 75214
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2023
$47.94
Castillo, DomingoCA
1512 East 5th Street Spc 122, Ontario, CA, 91764
Held by Infinity Insurance Company
Premium refunds
$47.00
Castillo, DomingoCA
81715 State Highway 111 Suite C, Indio, CA, 92201
Held by Nordstrom FSB
Accounts-receivable credit balance
$46.72
Castillo, DomingoCA
PO Box 1998, Edwards Afb, CA, 93524
Held by Bluebonnet Electric Coop Inc
Capital credit distributions
$45.90
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