Unclaimed property reported under Castillo, Elias
60 records · $15,849 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 60. Search by name and address to narrow it to yours.
Castillo, EliasCA
121 Rhonda Court, Vallejo, CA, 94589
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks
$7,486.67
$1,275.00
Castillo, EliasTX
2725 O Bannon Drive, Dallas, TX, 75224
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2008
$939.00
Castillo, EliasTX
7501 South I 35, Austin, TX, 78744
$896.92
Castillo, EliasTX
716 South Nuersery 2, Irving, TX, 75060
Held by Kent Companies Texas LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$609.51
$546.11
Castillo, EliasTX
De Los Guayacanes, Colinas De Amagasi Casa 42
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$544.40
Castillo, EliasTX
De Los Guayacanes, Colinas De Amagasi Casa 42
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$544.40
Castillo, EliasTX
Colinas De Amagasi Casa 42 De Los Guayacanes N52 230, Quito, 00000
Held by American Gen Lic
Unpaid commission (MS02) · Reported 2021
$326.64
Castillo, EliasTX
#### Beverly Hill Street ###, Houston, TX, 77057
Held by Purpose Financial, Inc.
Refund due (MS11) · Reported 2015
$250.43
Castillo, EliasTX
2501 West Military Highway Suite E2, McAllen, TX, 78503
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$249.12
Castillo, EliasTX
215 Candler Drive, Houston, TX, 77076
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$181.57
Castillo, EliasTX
#### West Belfort ###, Houston, TX, 77035
Held by Jp Morgan Chase Bank
Cashier’s check (CK01) · Reported 2008
$164.00
Castillo, EliasTX
5112 Glenridge Lane, Houston, TX, 77053
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$160.68
Castillo, EliasTX
11511 Clifton Forge Street, San Antonio, TX, 78230
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$138.87
Castillo, EliasTX
Colinas De Amagasi Casa 42 De Los Guayacanes N52 230 Quito, Quito, 00000
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$108.88
Castillo, EliasTX
Colinas De Amagasi Casa 42 De Los Guayacanes N52 230 Quito, Quito, 00000
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$108.88
Castillo, EliasTX
De Los Guayacanes, Colinas De Amagasi Casa 42
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$108.88
Castillo, EliasCA
5900 Riza Avenue Apt 124, Sacramento, CA, 95823
Held by First Premier Bank
Refunds due
$95.00
Castillo, EliasTX
7165 South Nursery Road 2
Held by Kent Companies Texas LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$85.91
Castillo, EliasCA
DBA Hamlin And Castillo Cons, San Francisco, CA, 94105
Held by Pacific Bell Telephone Company
Refunds
$78.73
Castillo, EliasTX
2725 O Bannon Drive, Dallas, TX, 75224
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$77.79
Castillo, EliasTX
#### Beverlyhill Street ####, Houston, TX, 77057
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$77.34
Castillo, EliasCA
294 North Hampton Drive, American Canyon, CA, 94503
Held by Csaa Insurance Exchange
Individual policy benefit/Clm
$68.06
Castillo, EliasTX
101 El Pinon Drive, Vinton, TX, 79821
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$66.54
Castillo, EliasCA
1161 Saticoy Street, North Hollywood, CA, 91605
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$65.00
Castillo, EliasCA
3681 Imprial Hy C, Lynwood, CA, 90262
Held by Southern California Edison 4.78%
Refunds
$55.74
Castillo, JR EliasTX
1905 Tawakoni Street, Corpus Christi, TX, 78409
Held by First Ntl Bank
Checking account (AC01) · Reported 2012
$51.74
Castillo, EliasCA
83741 San Asis, Coachella, CA, 92236
Held by Tenet Healthcare Corporation
Refunds due
$50.00
Castillo, EliasCA
379 Gladys Avenue Apt 3, Long Beach, CA, 90814
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.86
Castillo, EliasTX
11511 Clifton Forge, San Antonio, TX, 78230
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2012
$36.77
$35.70
Castillo, EliasCA
379 Gladys Avenue Apt 3, Long Beach, CA, 90814
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.13
Castillo, EliasTX
11511 Clifton Forge Street, San Antonio, TX, 78230
Held by Block Inc
Payment for goods or services (MS04) · Reported 2016
$32.10
Castillo, EliasCA
215 South Hicks Avenue, Los Angeles, CA, 90063
Held by Southern California Gas Company
Refunds or rebates
$29.74
Castillo, EliasCA
18204 Hale Avenue Apt C, Morgan Hill, CA, 95037
Held by Integon National Insurance Company
Premium refunds
$28.00
Castillo, EliasTX
Constitucio, El Paso, TX, 79936
Held by Sony Network Entertainment Intl
Accounts-receivable credit balance (MS09) · Reported 2015
$27.54
Castillo, EliasTX
300 Briarwood Street, Round Rock, TX, 78681
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2021
$25.96
Castillo, EliasCA
7590 Glacken Way, Sacramento, CA, 95828
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.46
Castillo, EliasCA
6666 Svl Box, Victorville, CA, 92395
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$20.57
$15.94
Castillo, EliasCA
2055 South Broadway Street, Santa Ana, CA, 92707
Held by Citibank NA
Checking accounts
$14.89
Castillo, EliasCA
141 Avalon Circle, Vallejo, CA, 94589
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$13.31
Castillo, EliasCA
217 West Cherry Street, Dixon, CA, 95620
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.18
Castillo, EliasCA
901 North Neptune Avenue, Wilmington, CA, 90744
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.18
Castillo, EliasCA
825 Norfolk Street, San Mateo, CA, 94401
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$6.00
Castillo, EliasCA
18204 Hale Avenue C, Morgan Hill, CA, 95037
Held by Nationstar Mortgage, LLC
Escrow accounts
$5.57
Castillo, EliasCA
6324 Geary Boulevard, San Francisco, CA, 94121
Held by US Bank NA
Unredeemed gift certificate
$4.78
Castillo, EliasCA
6661 Rhodes Avenue Apt 91606, N Hollywood, CA, 91606
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.39
Castillo, EliasCA
742 Deerfield Drive, American Canyon, CA, 94589
Held by Countrywide Home Loans Inc
Escrow accounts
$2.43
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.