Unclaimed property reported under Castillo, Edgar
270 records · $37,113 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 270. Search by name and address to narrow it to yours.
Castillo, EdgarTX
10637 Edgemere Blvdapt A5, El Paso, TX, 79925
$10,000.00
Castillo, EdgarTX
618 Recio, San Antonio, TX, 78225
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$2,590.00
Castillo, EdgarTX
Apt A5 10637 Edgemere Boulevard, El Paso, TX, 79925
$2,440.36
$1,649.00
Castillo, EdgarTX
1404 Glynn Oaks Drive, Arlington, TX, 76010
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$1,357.49
Castillo, EdgarCA
7162 Beverly Boulevard 287, Los Angeles, CA, 90036
Held by Bank Of America NA - North Carolina
Outstanding official checks
$895.02
Castillo, EdgarCA
7162 Beverly Boulevard 287, Los Angeles, CA, 90036
Held by Bank Of America NA - North Carolina
Outstanding official checks
$668.00
Castillo, EdgarTX
233 Whittier, El Paso, TX, 79907
Held by County Of El Paso
Payment for goods or services (MS04) · Reported 2022
$500.00
Castillo, EdgarTX
2725 Amarillo Street, Beaumont, TX, 77701
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$500.00
Castillo, EdgarTX
9828 Crawford Farms Drive, Keller, TX, 76248
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2010
$450.00
Castillo, EdgarCA
1070 North Raymond Avenue, Pasadena, CA, 91103
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$418.14
Castillo, EdgarCA
4420 Rosewood Drive Pbw Collectio, Pleasanton, CA, 94588
Held by At&t Mobility LLC
Refunds
$412.51
Castillo, EdgarCA
7162 Beverly Boulevard 287, Los Angeles, CA, 90036
Held by Bank Of America NA - North Carolina
Outstanding official checks
$388.25
Castillo, EdgarCA
17300 Corkill Road, Dsrt Hot Spgs, CA, 92241
Held by Verizon California
Refunds or rebates
$371.59
Castillo, EdgarTX
#### Fm ### Road East Trlr #, Dickinson, TX, 77539
$338.81
Castillo, EdgarCA
PO Box 634, Santa Maria, CA, 93456
Held by Bank Of America - California NA (318)
Savings accounts
$333.13
Castillo, EdgarTX
1805 Tommy Aaron Drive, El Paso, TX, 79936
Held by First National Bank Of Omaha
Credit check or memo (CK12) · Reported 2022
$300.00
Castillo, EdgarCA
133 Clay Street Apt B, Santa Cruz, CA, 95060
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Castillo, EdgarCA
1202 West Apollo Avenue, Anaheim, CA, 92802
Held by Arizona State University
Outstanding official checks
$295.00
Castillo, EdgarTX
6602 Texarkana Street, Houston, TX, 77020
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2015
$269.00
Castillo, EdgarCA
3066 West 15th Street, Los Angeles, CA, 90019
Held by New Hampshire Indemnity Co
Refunds
$247.00
Castillo, EdgarTX
4109 Broaddus Avenue, El Paso, TX, 79904
Held by Blue Cross Blue Shield Minnesota
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$241.03
Castillo, EdgarCA
665 A Natoma Street, San Francisco, CA, 94103
Held by HSA Bank
Health savings account
$233.08
Castillo, EdgarTX
#### Westbranch ####, Houston, TX, 77072
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$228.00
Castillo, EdgarCA
25094 Gentian Avenue, Moreno Valley, CA, 92551
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$227.92
Castillo, EdgarTX
4715 Oakside Drive, Houston, TX, 77053
$208.58
Castillo, EdgarTX
5427 Moreville Farm, San Antonio, TX, 78228
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018
$206.34
Castillo, EdgarTX
8306 Catalina Lane 85941, Houston, TX, 77075
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2016
$205.00
Castillo, EdgarTX
5670 Wood Oak, San Antonio, TX, 78233
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$200.00
Castillo, EdgarTX
111 Reid Street, Houston, TX, 77022
$200.00
Castillo, EdgarCA
15909 Lashburn Street, Whittier, CA, 90603
Held by Citibank N A
Accounts-receivable credit balance
$200.00
$190.70
Castillo, EdgarTX
4109 Broaddus Avenue, El Paso, TX, 79904
Held by Blue Cross Blue Shield Minnesota
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$187.87
Castillo, EdgarCA
115 Albatross Place, El Cajon, CA, 92021
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$186.39
Castillo, EdgarCA
427 East 238th Street, Carson, CA, 90745
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$183.71
Castillo, EdgarTX
##### Fm ### Road Lot #, Waller, TX, 77484
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$174.85
Castillo, EdgarTX
4109 Broaddus Avenue, El Paso, TX, 79904
Held by Blue Cross Blue Shield Minnesota
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$165.25
Castillo, EdgarTX
5427 Moreville Farm, San Antonio, TX, 78228
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$163.14
Castillo, EdgarCA
563 D Street, Waterford, CA, 95386
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$161.34
Castillo, EdgarTX
4109 Broaddus Avenue, El Paso, TX, 79904
Held by Blue Cross Blue Shield Minnesota
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$156.65
Castillo, EdgarTX
4109 Broaddus Avenue, El Paso, TX, 79904
Held by Blue Cross Blue Shield Minnesota
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$153.85
$153.23
Castillo, EdgarTX
3844 Grady Street, Fort Worth, TX, 76119
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$145.91
Castillo, EdgarTX
4109 Broaddus Avenue, El Paso, TX, 79904
Held by Blue Cross Blue Shield Minnesota
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$143.98
Castillo, EdgarTX
13414 Bridgepath Lane, Houston, TX, 77041
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$143.00
Castillo, EdgarTX
4109 Broaddus Avenue, El Paso, TX, 79904
Held by Blue Cross Blue Shield Minnesota
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$142.32
Castillo, EdgarTX
4109 Broaddus Avenue, El Paso, TX, 79904
Held by Blue Cross Blue Shield Minnesota
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$141.80
Castillo, EdgarCA
3714 Dwiggins Street, Los Angeles, CA, 90063
Held by New Hampshire Indemnity Co
Premium refunds
$139.48
Castillo, EdgarTX
8615 Morley Street, Houston, TX, 77061
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$139.00
Castillo, EdgarCA
Apt 604 2035 South Escondido Boulevard, Escondido, CA, 92025
Held by Cox Communications Inc
Misc outstanding checks
$125.09
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