Unclaimed property reported under Castillo, Enrique
316 records · $30,624 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 316. Search by name and address to narrow it to yours.
Castillo, EnriqueTX
7935 Burman Street, Houston, TX, 77029
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017
$6,931.95
Castillo, EnriqueTX
3905 Frutos Avenue, El Paso, TX, 79905
Held by Transamerica Life Insurance Company
Pension or profit-sharing funds (MS14) · Reported 2023
$1,395.74
Castillo, EnriqueCA
5556 Sunny Oaks Drive, San Jose, CA, 95123
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$1,065.00
$720.00
Castillo, EnriqueTX
1605 Polk Street, Brownsville, TX, 78520
$618.28
Castillo, EnriqueTX
2416 Wyoming Street, 00000
Held by Bexar County Auditors Office
Other court deposit (CT05) · Reported 2004
$515.46
Castillo, EnriqueTX
402 Como Street, San Antonio, TX, 78220
Held by State Of Tennessee
Escrow funds (CT01) · Reported 2010
$500.00
Castillo, EnriqueTX
3408 Hickory Creek Drive, Pearland, TX, 77581
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2011
$475.24
$397.39
Castillo, EnriqueCA
23701 South Western Avenue Apt 67, Torrance, CA, 90501
Held by Bank Of America - Pre-Paid Card
Checking accounts
$384.94
Castillo, EnriqueTX
8501 Hilltop Drive, Cleburne, TX, 76033
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$383.76
Castillo, EnriqueCA
8021 Alma Mesa Way, Citrus Heights, CA, 95610
Held by Amco Insurance Co
Premium refunds
$377.00
Castillo, EnriqueTX
4729 Peytons Road, El Paso, TX, 79927
Held by Life Investors Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2001
$360.26
$352.70
Castillo, EnriqueTX
5701 Waldorf Drive, El Paso, TX, 79924
$346.66
Castillo, EnriqueCA
6155 Woodman Avenue Apt 204, Van Nuys, CA, 91401
Held by Service Corporation Intl.
Wages, payroll, salaries
$335.62
Castillo, EnriqueCA
154 Sears Street, San Francisco, CA, 94112
Held by San Francisco Chronicle
Vendor payments
$313.62
Castillo, EnriqueCA
852 Bainite Court, West Sacramento, CA, 95691
Held by Golden 1 Credit Union
Savings accounts
$308.69
$300.00
$256.04
Castillo, EnriqueTX
7674 Franklin Drive, El Paso, TX, 79915
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$250.00
Castillo, EnriqueTX
5701 Waldorf, Elpaso, TX, 79924
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$250.00
Castillo, EnriqueTX
9386 Valley Hedge, San Antonio, TX, 78250
Held by Dunbar Armored Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$233.95
Castillo, EnriqueTX
1305 Leneva Lane, Pasadena, TX, 77502
Held by Continental Amer Ins Co
Insurance premium refund (IN05) · Reported 2019
$203.52
Castillo, JR EnriqueCA
10176 River Falls Circle, Stockton, CA, 95209
Held by United Parcel Service Inc
Wages, payroll, salaries
$201.43
$200.00
Castillo, EnriqueTX
### Contry Road ####, Denton, TX, 76272
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$200.00
Castillo, EnriqueCA
8021 Alma Mesa Way, Citrus Hts, CA, 95610
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$196.84
Castillo, EnriqueTX
1917 Karen Sue Place Apt B, El Paso, TX, 99363
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022
$183.13
Castillo, EnriqueTX
3905 Frutos Avenue, El Paso, TX, 79905
Held by Transamerica Life Insurance Company
Pension or profit-sharing funds (MS14) · Reported 2023
$180.13
Castillo, EnriqueTX
3905 Frutos Avenue, El Paso, TX, 79905
Held by Transamerica Life Insurance Company
Pension or profit-sharing funds (MS14) · Reported 2023
$180.13
Castillo, EnriqueTX
3641 Almond Beach, El Paso, TX, 79936
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2018
$167.58
Castillo, EnriqueTX
3377 Mavis Drive, Corpus Christi, TX, 78411
$165.19
Castillo, EnriqueTX
411 Maroby Street, Houston, TX, 77017
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$161.13
Castillo, EnriqueTX
4603 Connorvale, Houston, TX, 77039
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2013
$160.64
Castillo, EnriqueTX
6600 Elm Creek Drive Trlr 154, Austin, TX, 78744
Held by Citifinancial Auto Corp
Refund due (MS11) · Reported 2010
$160.00
$154.48
Castillo, EnriqueTX
#### Laverne Street Apt ###, Houston, TX, 77080
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$141.93
Castillo, EnriqueTX
402 Maroby Street, Houston, TX, 77017
Held by Universal Premium Acceptance Corp
Credit check or memo (CK12) · Reported 2008
$139.60
Castillo, EnriqueCA
2653 East Jefferson Street, Carson, CA, 90810
Held by Interstate Hotels & Resorts Inc
Wages, payroll, salaries
$136.02
Castillo, EnriqueTX
1120 Red Bluff, Pasadena, TX, 77502
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$133.77
Castillo, EnriqueCA
36651 Oak Hill Street, Palmdale, CA, 93552
Held by Deerbrook Insurance Company
Refunds
$132.00
Castillo, EnriqueCA
3556 Overland, Los Angeles, CA, 90034
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$131.59
Castillo, EnriqueTX
%university Oaks 6685 Utsa Boulevard, San Antonio, TX, 78249
Held by Student Furniture II Ltd Ptshp
Payment for goods or services (MS04) · Reported 2007
$131.28
Castillo, EnriqueTX
5909 Fondren Road Apt 103, Houston, TX, 77036
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$129.94
Castillo, EnriqueCA
1033 Gaylene Drive, Santa Maria, CA, 93458
Held by Resurgent Capital Services LP
Credit checks or memos
$129.06
Castillo, EnriqueTX
6119 Lakeview Drive, San Antonio, TX, 78244
$125.29
Castillo, EnriqueTX
3618 Cedarplaza Lane Apt 21, Dallas, TX, 75209
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$124.66
$121.64
Castillo, EnriqueTX
7850 Broadway Drive, El Paso, TX, 79915
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$120.00
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