Unclaimed property reported under Castillo, Eddie
92 records · $6,509 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 92. Search by name and address to narrow it to yours.
Castillo, EddieTX
920 Houston Avenue, Pasadena, TX, 77502
$1,664.89
Castillo, EddieTX
4501 South Congress Avenue, Austin, TX, 78745
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,095.14
Castillo, EddieCA
16787 Miller Avenue Apt D1, Fontana, CA, 92336
Held by Alexander V Chevron Stations Fundsc
Misc outstanding checks
$460.02
Castillo, EddieTX
2101 Pearl Avenue, Fort Worth, TX, 76106
Held by Nissan Motor Acceptance Corp
Unidentified remittance (MS06) · Reported 2009
$350.00
Castillo, EddieCA
6615 Citronel, Pico Rivera, CA, 90660
Held by Travelers Indemnity Company
Insurance claim checks
$280.00
Castillo, EddieTX
714 West 4th Avenue, Corsicana, TX, 75110
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$199.81
Castillo, EddieTX
213 Country Acres Drive, Seguin, TX, 78155
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$127.01
Castillo, Eddie JRCA
2490 Herndon Avenue Apt 102, Clovis, CA, 93611
Held by State Farm Mutual Automobile Ins
Premium refunds
$122.76
Castillo, EddieTX
4664 Heatherbrook Lane, Grand Prairie, TX, 75052
Held by Allcare Cds & Financial Management Servi
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$99.34
Castillo, EddieCA
12294 Avenue C Place X235 Street West 1 8 Mile Pass A, Neenach, CA, 93534
Held by Ebay Inc.
Accounts-receivable credit balance
$99.10
Castillo, EddieTX
Obtain Good Address Austin, Travis, TX, 78741
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$99.00
Castillo, EddieTX
5532 Sky Ridge, Frisco, TX, 75035
Held by Capital Title Of Tx LLC
Refund due (MS11) · Reported 2013
$97.05
Castillo, EddieTX
3024 Community Drive, Dallas, TX, 75220
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2002
$90.59
Castillo, EddieTX
5309 Bastille Avenue, El Paso, TX, 79924
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$87.85
Castillo, EddieCA
86 Whitney Street, San Francisco, CA, 94131
Held by Unionamerica
Savings accounts/Credit union shrs
$84.98
Castillo, EddieTX
2919 Obannon Drive, Dallas, TX, 75224
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$68.40
Castillo, EddieTX
2114 Northgate Circle, Weslaco, TX, 78599
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$65.17
Castillo, EddieCA
438 Burgan Avenue, Clovis, CA, 93611
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$59.20
Castillo, EddieTX
PO Box 1153, Bandera, TX, 78003
Held by Bandera Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$56.31
Castillo, EddieCA
118 1/2 North Adams Street Apt A, Glendale, CA, 91206
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$55.49
$54.99
Castillo, EddieCA
47444 Division Street, Lancaster, CA, 93535
Held by Martinez V Costco Settlement Fund
Wages, payroll, salaries
$54.95
Castillo, EddieTX
213 Country Acers, Seguin, TX, 78155
Held by United Healthcare Svcs Inc
Insurance premium refund (IN05) · Reported 2020
$51.30
Castillo, EddieCA
118 1/2 North Adams Street A, Glendale, CA, 91206
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$50.79
$50.00
Castillo, EddieTX
PO Box 3, Luling, TX, 78648
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$50.00
Castillo, EddieTX
1120 Sirroco Place, Pampa, TX, 79065
$50.00
Castillo, EddieCA
1562 East Oakland Avenue, Hemet, CA, 92544
Held by Automotive Credit Corporation
Customer overpayments
$46.95
Castillo, EddieTX
PO Box 19592, Austin, TX, 78760
$45.89
Castillo, EddieCA
21059 Wilbeam Avenue Unit 7, Castro Valley, CA, 94546
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.01
Castillo, EddieCA
12625 East Kettleman Lane, Lodi, CA, 95240
Held by Enterprise Rent-A-Car Co. Of Sac. LLC
Accounts-receivable credit balance
$40.00
Castillo, EddieTX
953 Hometown Parkway, Kyle, TX, 78640
Held by Ipers Villas On Guadalupe Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$40.00
Castillo, EddieCA
359 West Barstow Avenue Apt 111C, Clovis, CA, 93612
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$40.00
$40.00
Castillo, EddieTX
1175 Combes Street, San Benito, TX, 78586
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$38.06
Castillo, EddieCA
11583 Amelia Drive, Alta Loma, CA, 91701
Held by Prudential Insurance Company
Other amounts due under policy
$35.19
Castillo, EddieTX
1405 Cummings Street, Luling, TX, 78648
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$34.48
Castillo, EddieCA
1386 West Van Koevering Street, Rialto, CA, 92376
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$32.96
Castillo, EddieCA
16787 Miller Avenue Apt D1, Fontana, CA, 92336
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$32.66
$30.54
Castillo, EddieCA
13090 Entreken Avenue, San Diego, CA, 92129
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Castillo, EddieCA
11 Chanslor Row, Richmond, CA, 94801
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$29.20
Castillo, EddieCA
498 North Yale Street, Hemet, CA, 92544
Held by Southern California Gas Company
Refunds or rebates
$26.92
Castillo, EddieTX
6310 Matkin D, El Paso, TX, 79906
Held by Premium Svc Co
Refund due (MS11) · Reported 1986
$26.40
Castillo, EddieTX
##### Gulf Fwy Apt ###, Houston, TX, 77034
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2017
$26.00
Castillo, EddieCA
47444 Division Street, Lancaster, CA, 93535
Held by Government Employees Insurance Company
Premium refunds
$22.46
Castillo, EddieCA
1149 East 90th Street, Los Angeles, CA, 90002
Held by Primerica Life Insurance Company
Commissions
$21.24
Castillo, EddieCA
9302 Papaya Place, Fontana, CA, 92335
Held by First American Title Company
Escrow accounts
$20.00
Castillo, EddieCA
324 North Maryland Avenue, Glendale, CA, 91206
Held by Netgear Inc
Misc outstanding checks
$20.00
$16.20
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.