Unclaimed property reported under Castillo, Efren
52 records · $9,027 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 52. Search by name and address to narrow it to yours.
Castillo, EfrenCA
715 Blake Court, Discovery Bay, CA, 94505
Held by Travelers Indemnity Company
Group policy benefit/Clm payments
$1,444.10
Castillo, EfrenCA
9738 Enloe Street, S El Monte, CA, 91733
Held by Horizon Healthcare
Individual policy benefit/Clm
$991.20
Castillo, EfrenTX
Efren Castillo 4108 Magdalena Street, Mission, TX, 78573
Held by American Security Ins Co
Other amount due under an insurance policy (IN07) · Reported 2024
$761.96
Castillo, EfrenCA
9738 Enloe Street, S El Monte, CA, 91733
Held by Horizon Healthcare
Individual policy benefit/Clm
$756.00
Castillo, EfrenTX
3618 Avenue G, Fort Worth, TX, 76105
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$744.00
Castillo, EfrenTX
3618 Avenue G, Fort Worth, TX, 76105
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$744.00
Castillo, EfrenTX
3618 Avenue G, Fort Worth, TX, 76105
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$744.00
Castillo, EfrenCA
979 North Madison Avenue, Los Angeles, CA, 90029
Held by Midway Motors Inc.
Customer overpayments
$500.00
Castillo, EfrenTX
1319 San Agustin Avenue, Laredo, TX, 78040
Held by Pan Amer Acceptance Corp
Insurance premium refund (IN05) · Reported 2021
$332.99
Castillo, EfrenCA
625 Esperanza, Los Angeles, CA, 90023
Held by Travelers Indemnity Company
Insurance claim checks
$280.00
Castillo, EfrenCA
2218 Florence Avenue, Huntngtn Park, CA, 90255
Held by Security Pacific National Bank Huntington Prk
Savings accounts/Credit union shrs
$273.07
Castillo, EfrenCA
9738 Enloe Street, S El Monte, CA, 91733
Held by Horizon Healthcare
Individual policy benefit/Clm
$196.55
Castillo, EfrenTX
6411 Lawndale Street, Houston, TX, 77023
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$140.83
Castillo, EfrenTX
5122 Charwon Street, Houston, TX, 77093
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$129.36
Castillo, EfrenTX
#### County Road ####, Greenville, TX, 75402
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$106.58
Castillo, EfrenTX
6411 Lawndale, Houston, TX, 77023
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$102.52
Castillo, EfrenCA
1636 La Fayette Road, Los Angeles, CA, 90019
Held by Century National Insurance
Premium refunds
$92.90
$65.24
Castillo, EfrenTX
642 West Pioneer Parkway, Grand Prairie, TX, 75051
Held by Luke Motor Co
Customer overpayment (MS05) · Reported 2020
$62.75
$61.79
Castillo, EfrenTX
#### Cr ####, Greenville, TX, 75402
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$60.00
Castillo, EfrenTX
#### Fairway Street Apt ###j, Austin, TX, 78741
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$52.00
Castillo, EfrenTX
4108 Magdalena Street, Mission, TX, 78573
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019
$50.00
Castillo, EfrenTX
##### Avenue C Trlr ##, Channelview, TX, 77530
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2014
$41.60
Castillo, EfrenTX
##### Henry Road Trlr ##, Houston, TX, 77060
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2015
$35.00
Castillo, EfrenCA
1201 South Gilbert Street Apt 17, Fullerton, CA, 92833
Held by Herbalife International Of America Inc
Commissions
$31.57
Castillo, EfrenCA
9738 Enloe Street, S El Monte, CA, 91733
Held by Horizon Healthcare
Individual policy benefit/Clm
$31.22
Castillo, EfrenTX
#### County Road ####, Quinlan, TX, 75474
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$25.64
Castillo, EfrenTX
642 West Pioneer Pkway C, Grand Prairie, TX, 75051
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2022
$25.00
Castillo, EfrenCA
3746 Killdeer Drive, Antioch, CA, 94509
Held by First American Title Company
Escrow accounts
$20.00
$19.04
Castillo, EfrenCA
1162 East Florence Avenue, Los Angeles, CA, 90001
Held by Fnf Utc LLC
Escrow accounts
$15.00
Castillo, EfrenCA
11022 Woodley Avenue, Granada Hills, CA, 91344
Held by Fire Insurance Exchange
Premium refunds
$13.99
Castillo, EfrenCA
513 East Grand Boulevard Apt 2, Corona, CA, 92879
Held by Alliance United Ins. Svcs LLC
Premium refunds
$12.42
Castillo, EfrenCA
513 East Grand Boulevard Apt 2, Corona, CA, 92879
Held by Alliance United Ins. Svcs LLC
Premium refunds
$12.42
Castillo, EfrenCA
2568 Camel Back Road, Brentwood, CA, 94513
Held by Sonic Automotive
Misc outstanding checks
$11.27
Castillo, EfrenCA
1221 Blossom Hill Road Apt C1, San Jose, CA, 95118
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$10.76
Castillo, EfrenCA
2653 Torrey Pines Drive, Brentwood, CA, 94513
Held by Sonic Automotive Inc.
Accounts payable
$10.00
Castillo, EfrenCA
1162 East Florence Avenue, Los Angeles, CA, 90001
Held by (21100) Capital One National Association
Customer overpayments
$7.97
Castillo, EfrenCA
4721 Randolph Street, Maywood, CA, 90270
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$2.00
Castillo, EfrenCA
1512 East 5th Street Spc 132, Ontario, CA, 91764
Held by Southern California Gas Co.
Refunds due
$1.03
$1.00
Castillo, EfrenCA
9009 Katherine Avenue, Panorama City, CA, 91402
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.96
Castillo, EfrenCA
642 Athena Place, Santa Rosa, CA, 95407
Held by Great West Life & Annuity Insurance Co
Group policy benefit/Clm payments
$0.81
Castillo, EfrenCA
3930 Wilson Road, Bakersfield, CA, 93309
Held by Citibank N A
Accounts-receivable credit balance
$0.42
$0.30
$0.18
Castillo, EfrenCA
7376 Carriage Court, Rohnert Park, CA, 94928
Held by Citibank N A
Accounts-receivable credit balance
$0.17
Castillo, EfrenCA
1639 Puterbaugh Street Apt 8, San Diego, CA, 92103
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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