Unclaimed property reported under Castillo, Emilio
108 records · $9,664 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 108. Search by name and address to narrow it to yours.
Castillo, EmilioCA
C/o Disputed Funds 23032 Via San Gabriel, Mission Viejo, CA, 92691
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$1,500.00
Castillo, EmilioTX
2800 North Northhaven Road #9-9c, Dallas, TX, 75229
$1,355.22
Castillo, EmilioTX
327 South Austin Street, San Benito, TX, 78586
$602.61
Castillo, EmilioTX
912 Parker Street, Fort Worth, TX, 76112
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$548.96
Castillo, EmilioCA
10269 Ambassador Avenue, San Diego, CA, 92126
Held by Baja Fresh Westlake Village, Inc.
Salaries/Wages
$381.61
Castillo, EmilioTX
No address on file
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2021
$356.00
Castillo, EmilioCA
1623 1/2 Tremont Street, Los Angeles, CA, 90033
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$328.50
$256.32
Castillo, EmilioCA
2684 Aberdeen Drive, 100 Palms, CA, 92274
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$191.56
Castillo, EmilioTX
912 Parker Street, Fort Worth, TX, 76112
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$175.72
Castillo, EmilioTX
2416 Severita Lane, Laredo, TX, 78046
Held by Allstate Texas Lloyds
Insurance premium refund (IN05) · Reported 2023
$158.32
Castillo, EmilioTX
12410 Tiquisate Avenue, Edinburg, TX, 78541
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$152.72
Castillo, EmilioTX
12410 Tiquisate Avenue, Edinburg, TX, 78541
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$147.98
Castillo, EmilioTX
12410 Tiquisate Avenue, Edinburg, TX, 78541
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$138.70
Castillo, EmilioCA
537 1/2 South Hillview Avenue, Los Angeles, CA, 90022
Held by Bank Of America - Pre-Paid Card
Checking accounts
$137.70
Castillo, EmilioTX
912 Parker Street, Fort Worth, TX, 76112
$121.28
Castillo, EmilioTX
12410 Tiquisate Avenue, Edinburg, TX, 78541
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$121.25
Castillo, EmilioTX
12410 Tiquisate Avenue, Edinburg, TX, 78541
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$120.13
$120.00
Castillo, EmilioTX
802 North Marshall Street, Henderson, TX, 75652
Held by Southwestern Electric Power Co
Utility deposit (UT01) · Reported 2012
$116.75
Castillo, EmilioTX
12410 Tiquisate Avenue, Edinburg, TX, 78541
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$112.57
Castillo, EmilioTX
9774 Alexa Place, San Antonio, TX, 78251
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$109.82
Castillo, EmilioCA
2150 Monroe Street Apt 14, Santa Clara, CA, 95050
Held by Western Union Financial Services
Refunds due
$108.00
Castillo, EmilioCA
18760 Mandan Street Apt 1405, Santa Clarita, CA, 91351
Held by Bristol West Holdings Inc
Premium refunds
$101.00
Castillo, EmilioTX
7522 Warnar Street, Houston, TX, 77036
Held by Harris County Mud 11
Utility deposit (UT01) · Reported 2009
$88.70
Castillo, EmilioTX
7327 Rustic Chase Drive, Richmond, TX, 77407
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$86.91
Castillo, EmilioTX
12410 Tiquisate Avenue, Edinburg, TX, 78541
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$85.98
Castillo, EmilioTX
00221 Hallvale Drive, TX, 76108
Held by Veh LLC
Utility deposit (UT01) · Reported 2019
$85.35
Castillo, EmilioTX
5437 Thorn Ridge Circle, El Paso, TX, 79932
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$85.34
Castillo, JR EmilioTX
12410 Tiquisate Avenue, Edinburg, TX, 78541
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$84.21
Castillo, EmilioCA
1800 West Hillcrest Drive Apt 301, Newbury Park, CA, 91320
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$78.16
Castillo, EmilioTX
9774 Alexa Place, San Antonio, TX, 78251
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$75.39
Castillo, EmilioTX
12410 Tiquisate Avenue, Edinburg, TX, 78541
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$69.17
Castillo, EmilioCA
24550 Angella Way, Moreno Valley, CA, 92551
Held by Primelending A Plainscapital Co
Misc outstanding checks
$68.31
Castillo, EmilioTX
107 South West Avenue J, Seminole, TX, 79360
Held by Hess Corp 056
Underlying shares or outstanding certificates (SC12) · Reported 1993
$60.75
Castillo, EmilioTX
2007 Bailey Street, Houston, TX, 77006
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$57.33
Castillo, EmilioCA
320 Chesley Avenue, Richmond, CA, 94801
Held by Guy Enterprises Inc.
Wages, payroll, salaries
$56.27
Castillo, EmilioTX
1200 Sand Springs 27, Athens, TX, 75751
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2018
$55.98
$54.02
Castillo, EmilioTX
12410 Tiquisate Avenue, Edinburg, TX, 78541
$53.74
Castillo, EmilioTX
601 Morelos Avenue, Olmito, TX, 78575
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
$50.00
Castillo, EmilioCA
35410 Calle Chico, Temecula, CA, 92592
Held by Pacific Dental Services LLC
Refunds due
$48.00
$46.59
Castillo, EmilioTX
17915 Dansworth Drive, Pflugerville, TX, 78660
$45.00
Castillo, EmilioCA
539 South Harvest Lane, Orange, CA, 92866
Held by Farmers Insurance Exchange
Premium refunds
$42.80
Castillo, EmilioTX
PO Box 312, Briggs, TX, 78608
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$42.04
Castillo, EmilioTX
12410 Tiquisate Avenue, Edinburg, TX, 78541
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$42.03
Castillo, EmilioCA
801 West Covina Boulevard Apt 84, San Dimas, CA, 91773
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$41.78
Castillo, EmilioTX
8921 Kenneth 5, El Paso, TX, 79904
Held by El Paso Electric Co
Property type not otherwise identified (ZZZZ) · Reported 1987
$40.56
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