Unclaimed property reported under Castillo, Edward
285 records · $26,554 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 285. Search by name and address to narrow it to yours.
Castillo, EdwardTX
7629 Cold Springs Drive, Corpus Christi, TX, 78413
Held by Texas Windstorm Ins Assoc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$2,953.58
Castillo, EdwardTX
3919 Bogie Way, Converse, TX, 78109
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2021
$1,899.93
Castillo, EdwardCA
2912 Diamond Street Apt 193, San Francisco, CA, 94131
Held by Paypal Inc
Misc intangible property
$1,529.64
Castillo, EdwardCA
3759 Latrobe Street, Los Angeles, CA, 90031
Held by Bank Of America NA
Customer overpayments
$833.01
Castillo, EdwardCA
1101 Alamo Drive 111, Vacaville, CA, 95687
Held by American Spectrum Realty
Other cert of ownership
$827.27
Castillo, EdwardCA
1624 Vosti Avenue, Soledad, CA, 93960
Held by Comerica Bank
Misc intangible property
$806.77
Castillo, EdwardCA
1101 Alamo Drive Apt 111, Vacaville, CA, 95687
Held by Prologis Inc
Underlying shares or outstanding certificates
$628.80
Castillo, EdwardTX
125 Fountain Court, McKinney, TX, 75069
$565.00
Castillo, EdwardCA
14213 Gruen Street, Arleta, CA, 91331
Held by Farmers Insurance Exchange
Premium refunds
$539.38
Castillo, EdwardTX
9305 Manassas Ridge, McKinney, TX, 75070
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2012
$527.00
Castillo, EdwardCA
379 Diablo Road #106, Danville, CA, 94526
Held by American Insured Mortgage Investors Dep
Dividends
$516.25
Castillo, EdwardTX
518 West French Place #2, San Antonio, TX, 78212
$500.00
Castillo, EdwardCA
11702 Terradell Street, Santa Fe Spring, CA, 90670
Held by Motors Insurance Corporation
Court settlements
$491.40
Castillo, EdwardTX
8009 Forbsdale Drive, Austin, TX, 78747
$463.00
Castillo, EdwardCA
370 West Kimball Avenue, Hemet, CA, 92543
Held by Vca, Inc
Accounts-receivable credit balance
$460.69
$423.30
$423.30
Castillo, EdwardCA
1184 North Madison Avenue Apt 103, Los Angeles, CA, 90029
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$391.00
Castillo, EdwardTX
2719 Isabella Street, Houston, TX, 77004
$352.58
Castillo, EdwardCA
Money Purchase Pension Place, Danville, CA, 94526
Held by American Insured Mortgage Investors Dep
Liquidating funds
$320.00
Castillo, EdwardCA
160 1st Street, Moorpark, CA, 93021
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$290.34
Castillo, EdwardCA
14213 Gruen Street, Arleta, CA, 91331
Held by Nationstar Mortgage, LLC
Escrow accounts
$270.63
Castillo, EdwardTX
#### Fm ####, Seguin, TX, 78155
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$242.18
Castillo, EdwardTX
8945 Boundbrook Avenue, Dallas, TX, 75243
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$228.50
Castillo, EdwardTX
5715 Hummingbird Street, Houston, TX, 77096
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2019
$217.00
Castillo, EdwardTX
2203 El Arbol, Brownsville, TX, 78520
Held by Securitas Security Svcs USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$214.98
Castillo, EdwardTX
1710 Spruce Street, San Marcos, TX, 78666
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$214.78
Castillo, EdwardTX
1418 Cabellero Drive, San Antonio, TX, 78224
Held by Public Storage Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$173.67
Castillo, EdwardCA
1229 1 2 East 35th Street, Los Angeles, CA, 90011
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$172.84
Castillo, EdwardTX
706 West 12th Street, Dallas, TX, 75208
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$166.51
Castillo, EdwardCA
14029 Leadwell Street, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$154.76
Castillo, EdwardTX
5281 University Boulevard, Laredo, TX, 78041
Held by Residential Learning Comm
Unidentified deposit (AC07) · Reported 2018
$150.00
Castillo, EdwardCA
3759 Latrobe Street, Los Angeles, CA, 90031
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$150.00
Castillo, III EdwardTX
#### Cr ####, Castroville, TX, 78009
Held by Generations Community Federal Credit
Savings account (AC02) · Reported 2021
$147.45
Castillo, EdwardTX
00000
Held by Brackenridge Hosp
Accounts-receivable credit balance (MS09) · Reported 1993
$145.26
Castillo, EdwardTX
221 Airline Drive, Port La Vaca, TX, 77979
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$142.32
Castillo, EdwardCA
526 East Penn Street, Pasadena, CA, 91104
Held by Cxloyalty Group Inc
Accounts payable
$140.86
Castillo, EdwardTX
2101 Handey Drive, Fort Worth, TX, 76112
Held by Great West Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 1987
$140.00
Castillo, EdwardTX
Manor Square Care Ce 414 North Hackberry, San Antonio, TX, 78202
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1995
$138.39
Castillo, EdwardTX
203 West El Dora Street, San Juan, TX, 78589
Held by Texas Department Of Criminal Justice
Other outstanding official check (CK15) · Reported 2023
$136.00
Castillo, EdwardCA
42029 Leadwell Street, Van Nuys, CA, 91405
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$130.84
Castillo, EdwardTX
1201 East Park Boulevard Apt 1612, Plano, TX, 75074
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$125.00
Castillo, EdwardCA
110 Elodie Wy 11, San Jose, CA, 95116
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$124.24
Castillo, EdwardCA
28187 Street Tropez Place, Hayward, CA, 94544
Held by Pathward
Misc intangible property
$122.05
Castillo, EdwardTX
00000
Held by Schwans Sales Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$117.35
Castillo, EdwardCA
8310 Windmill Farms Drive, Cotati, CA, 94931
Held by University Of New Mexico
Vendor checks
$114.60
$112.54
Castillo, EdwardCA
379 Diablo Road #106, Danville, CA, 94526
Held by American Insured Mortgage Investors Dep
Liquidating fund earnings
$105.00
$104.97
Castillo, EdwardTX
131 Kinder Drive, San Antonio, TX, 78212
Held by American Eagle Outfitters Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$102.83
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