Unclaimed property reported under Castillo, Edwin
98 records · $5,295 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 98. Search by name and address to narrow it to yours.
Castillo, EdwinTX
1000 Flaming Road, Houston, TX, 77013
$1,000.00
Castillo, EdwinCA
7808 Prairie Mound Way, San Diego, CA, 92139
Held by Pathward
Misc intangible property
$432.18
Castillo, EdwinTX
1518 Fairview Avenue, Dallas, TX, 75223
Held by Baylor University Med Ctr
Other tangible property (SD03) · Reported 2020
$380.00
Castillo, EdwinTX
8791 Hammerly #74, Houston, TX, 77080
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2010
$325.00
Castillo, EdwinCA
15560 Tustin Village Way Apt 7, Tustin, CA, 92780
Held by Picos Et Al V Culinart Of California
Wages, payroll, salaries
$324.73
Castillo, EdwinTX
2315 Phoenix Drive, Garland, TX, 75040
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$292.89
Castillo, EdwinCA
6660 Doriana, San Diego, CA, 92139
Held by Continental Exchange Solutions Inc
Misc intangible property
$220.00
Castillo, EdwinCA
6818 Doriana Street Apt 109, San Diego, CA, 92139
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Castillo, EdwinTX
2700 Southwood Drive, Killeen, TX, 76549
Held by US Bank
Checking account (AC01) · Reported 2023
$126.70
Castillo, EdwinCA
1978 Estrella Avenue Unit 10, Los Angeles, CA, 90007
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$124.00
Castillo, EdwinTX
13545 Flagstone Lane, Dallas, TX, 75240
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2018
$100.00
$92.00
Castillo, EdwinTX
701 University Drive Apt 817, College Station, TX, 77840
Held by J Codys Restaurants LP
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$89.67
Castillo, EdwinTX
#### Southeast Loop ###, San Antonio, TX, 78222
$89.00
Castillo, EdwinTX
110 College Drive, Fresno, TX, 77545
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$80.84
Castillo, EdwinCA
100 South Belle Avenue 202, Corona, CA, 92882
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Castillo, EdwinTX
#### West ##th ###, Houston, TX, 77092
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1995
$66.59
Castillo, EdwinTX
#### North Ih ## ####, Austin, TX, 78753
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$65.35
Castillo, EdwinCA
8836 Lancaster Drive, Rohnert Park, CA, 94928
Held by Travelers Indemnity Company
Expense checks
$60.30
Castillo, EdwinCA
1614 Virginia Road, Los Angeles, CA, 90019
Held by Servicio Uniteller Inc.
Unidentified remittances
$56.00
Castillo, EdwinCA
6760 Doriana, San Diego, CA, 92139
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Castillo, EdwinCA
2592 Associated Road Unit 2, Fullerton, CA, 92835
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$49.80
Castillo, EdwinTX
2609 Hearthside Lane, Mansfield, TX, 76063
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$46.59
Castillo, EdwinTX
No address on file
Held by Dynamo Soccer LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$43.88
Castillo, EdwinCA
1186 Spokane Drive, San Jose, CA, 95122
Held by Allstate Indemnity Company
Insurance premiums
$43.00
Castillo, EdwinCA
36376 Cedar Boulevard, Newark, CA, 946
Held by Csaa Insurance Exchange
Premium refunds
$40.42
Castillo, EdwinCA
11323 Park Green Lane 103, Garden Grove, CA, 92843
Held by Union Bank N.a.
Outstanding official checks
$40.07
Castillo, EdwinTX
2317 North 15th Street, Waco, TX, 76708
$37.04
Castillo, EdwinTX
1610 Crestdale 2, Houston, TX, 77080
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$36.75
Castillo, EdwinCA
P O Box 236, Crows Landing, CA, 95313
Held by Kmart Corporation
Misc outstanding checks
$35.41
$33.76
Castillo, EdwinTX
#### Parkfront Drive Apt ###, Houston, TX, 77036
Held by Federal Warranty Svc Corp
Refund due (MS11) · Reported 2019
$33.63
Castillo, EdwinCA
3446 City Terrace Drive, Los Angeles, CA, 90063
Held by Bank Of America NA (885)
Outstanding official checks
$31.85
Castillo, EdwinCA
13441 Eaglebluff Lane, Eastvale, CA, 92880
Held by Grace Class Action
Misc outstanding checks
$30.43
Castillo, EdwinCA
1516 South Broadway, Los Angeles, CA, 90015
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$30.33
Castillo, EdwinTX
Lychner 2350 Atascocita Road, Humble, TX, 77396
Held by Lumen Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$30.00
Castillo, EdwinCA
16137 Woodbrier Drive, Whittier, CA, 90604
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$30.00
Castillo, EdwinCA
7107 Idyllwild Lane, Riverside, CA, 92503
Held by The Bancorp Bank
Misc intangible property
$29.99
Castillo, EdwinTX
2421 South Carrier Parkway Apt 2016, Grand Prairie, TX, 75051
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Castillo, EdwinCA
2656 Brahms Avenue, San Jose, CA, 95122
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Castillo, EdwinTX
##### Fm ###, Los Fresnos, TX, 78566
$28.68
Castillo, EdwinCA
115 North Westlake Avenue Apt 2, Los Angeles, CA, 90026
Held by At&t Services Inc
Refunds due
$28.00
Castillo, EdwinCA
938 South Date Avenue, Rialto, CA, 92376
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$27.00
Castillo, EdwinTX
110 College Street, Fresno, TX, 77545
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$25.00
Castillo, EdwinCA
625 1/2 West 75th Street, Los Angeles, CA, 90044
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Castillo, EdwinCA
14028 Olive Street, Baldwin Park, CA, 91706
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
$25.00
Castillo, EdwinCA
1134 North Westmoreland Avenue, W Los Angeles, CA, 90029
Held by Dandelion Payments Inc
Misc intangible property
$22.00
Castillo, EdwinCA
7808 Prairie Mound Way, San Diego, CA, 92139
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$21.93
Castillo, EdwinCA
4064 Kimsue Way, San Diego, CA, 93030
Held by Jpmorgan Chase Bank NA (300060)
Accounts-receivable credit balance
$18.75
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