Unclaimed property reported under Castillo, Efrain
133 records · $13,986 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 133. Search by name and address to narrow it to yours.
Castillo, EfrainCA
272 Cass Place, Huntington Park, CA, 90255
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$2,322.62
Castillo, EfrainTX
1110 Tahoe Drive, Lewisville, TX, 75067
$921.62
Castillo, EfrainTX
5330 Primrose, Houston, TX, 77017
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$680.91
Castillo, EfrainTX
1119 Kildare Drive, Houston, TX, 77047
$643.53
Castillo, EfrainTX
15247 Weeping Cedar Lane, Houston, TX, 77084
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2020
$597.60
Castillo, EfrainTX
118 Renfro Street, Grand Prairie, TX, 75051
Held by Asi Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$522.81
Castillo, EfrainCA
16142 South Eucalyptus A, Bellflower, CA, 90706
Held by Swh Corporation
Wages, payroll, salaries
$519.72
Castillo, EfrainTX
409 Ground Grove, Lewisville, TX, 75067
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2010
$504.39
Castillo, EfrainTX
PO Box 7968, Corpus Christi, TX, 78467
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$491.86
Castillo, EfrainCA
696 South 11th Street, San Jose, CA, 95112
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$343.64
Castillo, EfrainTX
523 Mary Street, San Antonio, TX
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$318.00
Castillo, EfrainCA
92000 Milliken Avenue, Rancho Cucamonga, CA, 91730
Held by Amli Management Company
Security deposit
$293.69
Castillo, EfrainCA
4728 East Shields Avenue G, Fresno, CA, 93726
Held by Volume Services America Inc Centerplate
Wages, payroll, salaries
$222.70
Castillo, EfrainTX
779 North Comal Street, Eagle Pass, TX, 78852
Held by Lamar Advertising Co
Miscellaneous outstanding check (MS16) · Reported 2018
$220.00
Castillo, EfrainTX
2403 Magdalena Avenue, Brownsville, TX, 78526
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2021
$216.27
Castillo, EfrainCA
180 East La Verne Apt 6, Pomona, CA, 91767
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$201.31
Castillo, EfrainTX
8656 Pitner Road, Houston, TX, 77080
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2023
$190.00
Castillo, EfrainTX
4131 False Cypress Lane, Houston, TX, 77068
Held by Spring Independent School Dist
Refund due (MS11) · Reported 2023
$187.44
Castillo, EfrainCA
14615 Saticoy Street Apt 31, Van Nuys, CA, 91405
Held by Memari V Barones Inc DBA Barones Famous Italian Rest
Wages, payroll, salaries
$160.85
Castillo, JR EfrainTX
901 Bernice Avenue Apt 22, Odessa, TX, 79763
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2002
$160.70
Castillo, EfrainCA
4357 Texas Street, San Diego, CA, 92104
Held by Sprint Nextel Corp
Misc outstanding checks
$150.00
Castillo, EfrainTX
PO Box 7968 Corpus Christi Tx 78467, Corpus Christi, TX, 78467
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$148.61
Castillo, EfrainTX
#### Cr ####, Winnsboro, TX, 75494
Held by First Ntl Bank
Savings account (AC02) · Reported 2018
$141.03
$136.69
Castillo, EfrainCA
1539 West Spring Street, Long Beach, CA, 90810
Held by Caremarkpcs L L C
Accounts payable
$136.69
Castillo, JR EfrainTX
1119 Kildare Drive, Houston, TX, 77047
$126.46
Castillo, EfrainTX
2304 Shidler Drive, Brownsville, TX, 78521
Held by State Of Louisiana
Refund due (MS11) · Reported 2012
$126.00
Castillo, EfrainCA
1139 South Willow Avenue, West Covina, CA, 91790
Held by Insurance Company Of The West
Insurance premiums
$121.14
Castillo, EfrainCA
19218 Bryant Street Apt 3, Northridge, CA, 91324
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$119.30
Castillo, EfrainTX
12 South James Street, Spearman, TX, 79081
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$116.50
Castillo, EfrainTX
P O Box 7968, Corpus Christi, TX, 78417
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$110.59
Castillo, EfrainCA
12154 Bayla Street, Norwalk, CA, 90650
Held by Bank Of America (mltc Rsg)
Misc outstanding checks
$109.91
Castillo, EfrainTX
P O Box 7968, Corpus Christi, TX, 78415
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$109.66
Castillo, EfrainTX
R R 1 Box 362 52, Weslaco, TX, 78596
Held by Tecpetrol Operating LLC
Mineral royalties (MI02) · Reported 2012
$107.43
Castillo, EfrainCA
10280 Camino Ruiz 54, San Diego, CA, 92126
Held by Bristol West Holdings Inc
Premium refunds
$99.20
Castillo, EfrainTX
PO Box 7968, Corpus Christi, TX, 78415
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$98.10
Castillo, EfrainCA
14154 Cantlay Street, Van Nuys, CA, 91405
Held by Acapulco Restaurants, Inc
Salaries/Wages
$84.16
Castillo, EfrainTX
PO Box 7968, Corpus Christi, TX, 78467
$79.39
$74.90
Castillo, EfrainTX
910 North Sweeten, Rocksprings, TX, 78880
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$74.52
Castillo, EfrainTX
696 Fox Avenue #249, Lewisville, TX, 75067
Held by Pinnacle Property Management Services
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$72.24
Castillo, EfrainTX
PO Box 7968 Corpus Christi, Tx 78467, Corpus Christi, TX, 78467
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2022
$69.22
Castillo, EfrainTX
822 Meadow Road 159, Dallas, TX, 75231
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$68.57
Castillo, EfrainCA
12154 Bayla Street, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$64.31
Castillo, EfrainTX
1212 Santa Barbara, San Antonio, TX, 78201
Held by Progreso LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$62.68
Castillo, EfrainTX
779 North Comal Street, Eagle Pass, TX, 78852
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$61.31
Castillo, EfrainCA
12154 Bayla Street, Norwalk, CA, 90650
Held by Carnival Cruise Lines Inc.
Refunds due
$57.50
Castillo, EfrainTX
2402 Magdalena Avenue, Brownsville, TX, 78526
Held by Synovus Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$55.55
Castillo, EfrainCA
1312 North Burke Court, Visalia, CA, 93292
Held by Lyndon Property Insurance
Refunds
$52.31
Castillo, EfrainTX
123 East Sgt Leonel Trevino Road, San Juan, TX, 78589
$51.30
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.