Unclaimed property reported under Castillo, Ernest
59 records · $12,302 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 59. Search by name and address to narrow it to yours.
Castillo, ErnestTX
4500 Brentwood Stair Road Apt 1090, Fort Worth, TX, 76103
$6,558.93
Castillo, ErnestTX
#### North US Highway ###, Pleasanton, TX, 78064
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$720.89
Castillo, ErnestTX
00000
Held by Fidelity Ntl Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2012
$388.85
Castillo, ErnestTX
8271 Bangor Drive, Fort Worth, TX, 76116
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2021
$374.79
Castillo, ErnestTX
#### North US Highway ###, Pleasanton, TX, 78064
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2022
$302.93
Castillo, ErnestTX
PO Box 618, Leming, TX, 78050
Held by Christus Health
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Castillo, ErnestCA
12612 1-2 San Fernando Road, Sylmar, CA, 91342
Held by Bank Of America Nt&sa Branch:0092-San Fernando Branch
Savings accounts/Credit union shrs
$259.37
Castillo, ErnestTX
#### North US Highway ###, Pleasanton, TX, 78064
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2018
$232.29
Castillo, ErnestTX
#### North US Highway ###, Pleasanton, TX, 78064
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2021
$210.88
Castillo, ErnestTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2013
$173.66
Castillo, ErnestTX
#### County Road ####, Clifton, TX, 76634
$150.00
Castillo, ErnestCA
4062 Acre Lane, San Bernardino, CA, 92407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$149.75
Castillo, ErnestTX
2511 Stevens, Houston, TX, 77026
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$132.00
Castillo, ErnestCA
22509 Ladeene Avenue, Torrance, CA, 90505
Held by Bank Of America - North Carolina
Refunds due
$129.90
Castillo, ErnestTX
PO Box 175, Leming, TX, 78050
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$127.14
Castillo, ErnestTX
2201 Willow Creek Drive Building 11 Apt 158, Austin, TX, 78741
$118.75
Castillo, ErnestTX
3561 Ridgebriar Drive, Dallas, TX, 75234
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$118.73
Castillo, ErnestTX
PO Box 175, Leming, TX, 78050
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$116.70
Castillo, ErnestTX
1013 9th Street, Snyder, TX, 00000
Held by Txu Electric
Utility deposit (UT01) · Reported 1991
$103.79
Castillo, ErnestCA
11624 Glenworth Street, Pico Rivera, CA, 00000
Held by Prematic Service Corp - Ca
Refunds
$101.20
Castillo, ErnestTX
1235 South Jackson Avenue, Odessa, TX, 79761
Held by Wichita County
Unrefunded overcharge (MS07) · Reported 2020
$94.50
Castillo, ErnestTX
PO Box 175, Leming, TX, 78050
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$88.64
Castillo, ErnestTX
828 East 5th Street, Colorado City, TX, 79512
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2018
$87.43
Castillo, ErnestTX
5014 Lucinda, San Antonio, TX, 78221
$75.05
Castillo, ErnestCA
3281 Moritz Drive, Huntington Beach, CA, 92649
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$73.60
Castillo, ErnestCA
11624 Glenworth Street, Pico Rivera, CA, 90660
Held by Prematic Service Corp - Ca
Refunds
$72.67
Castillo, ErnestCA
12612 12 San Fernando Road, Sylmar, CA, 91342
Held by Interinsurance Exchange Of The Automobil
Court settlements
$72.10
$67.30
Castillo, ErnestTX
3305 Red Bluff Apt 37, Pasadena, TX, 77506
Held by Right Choice Fcu
Savings account (AC02) · Reported 2001
$64.99
Castillo, ErnestTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2013
$59.80
Castillo, ErnestTX
906 Falls Drive, Wichita Falls, TX, 76306
$54.00
Castillo, ErnestTX
6118 Blueridge Court, Arlington, TX, 76016
$49.63
Castillo, ErnestTX
515 Pennystone Avenue, San Antonio, TX, 78223
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$47.96
Castillo, ErnestCA
3281 Moritz Drive, Huntington Beach, CA, 92649
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.45
Castillo, ErnestTX
PO Box 769223, San Antonio, TX, 78245
$46.20
Castillo, ErnestTX
##### East State Highway ##, Waelder, TX, 78959
Held by Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$44.59
Castillo, ErnestTX
PO Box 175, Leming, TX, 78050
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$43.19
Castillo, ErnestTX
4918 Bartmer, San Antonio, TX, 78228
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$40.00
Castillo, ErnestTX
504 West Linden Street, Ennis, TX, 75119
Held by Lincoln Heritage Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$40.00
Castillo, ErnestTX
PO Box 175, Leming, TX, 78050
Held by Elsc Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$36.68
$36.49
Castillo, ErnestTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2013
$36.19
Castillo, ErnestCA
25 Carriage Way, Pomona, CA, 91766
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$33.49
Castillo, ErnestTX
878 Liska Road, Ennis, TX, 75119
Held by Datcu Denton Area Teachers Cu
Savings account (AC02) · Reported 2020
$30.74
Castillo, JR ErnestTX
8271 Bangor Drive, Fort Worth, TX, 76116
Held by Primerica Lic
Unpaid commission (MS02) · Reported 2011
$30.31
Castillo, ErnestTX
C/o Martin & Martin Ins. P.o. Box 4440, Victoria, TX, 77901
Held by Pan Amer Acceptance Corp
Check written off to income (CK14) · Reported 1990
$30.07
Castillo, ErnestCA
5872 Comanche Drive, San Jose, CA
Held by Pacific Gas & Electric Company
Vendor payments
$30.00
Castillo, ErnestTX
607 South Andrews Drive, Waco, TX, 76706
Held by Providence Healthcare Network
Refund due (MS11) · Reported 2022
$30.00
$26.99
Castillo, ErnestCA
15555 Huntington Village Lane Apt 86, Huntington Beach, CA, 92647
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks
$20.00
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