Unclaimed property reported under Castillo, Ernesto
215 records · $45,612 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 215. Search by name and address to narrow it to yours.
Castillo, ErnestoCA
16310 South Ainsworth Street No 2, Gardena, CA, 90247
Held by Union Bank N.a.
Savings accounts
$15,664.80
Castillo, ErnestoTX
#### Fm ####, Denver City, 79323
$5,217.40
Castillo, ErnestoTX
116 June Court, Richwood, TX, 77531
Held by United Property & Casualty Insurance Co
Insurance premium refund (IN05) · Reported 2022
$1,905.72
Castillo, ErnestoTX
6118 Blueridge Court, Arlington, TX, 76016
Held by Bank Of America NA 2
Escrow account (TR04) · Reported 2022
$1,660.63
Castillo, ErnestoTX
#### Treble Crk Apt ####, San Antonio, TX, 78258
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,073.37
Castillo, ErnestoCA
16310 South Ainsworth Street No 2, Gardena, CA, 90247
Held by Union Bank N.a.
Checking accounts
$972.16
Castillo, ErnestoCA
445 Eastview Drive, Los Angeles, CA, 90042
Held by Mercury Insurance Company
Other amounts due under policy
$900.00
Castillo, ErnestoCA
4391 Sawgrass Court, Chino Hills, CA, 91709
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$680.40
Castillo, ErnestoTX
2303 Saunders Avenue, San Antonio, TX, 78207
$678.92
Castillo, ErnestoCA
2519 San Pablo Avenue, Oakland, CA, 94612
Held by Pacific Gas & Electric Company
Refunds or rebates
$648.27
Castillo, ErnestoCA
7443 Cleon Avenue, Sun Valley, CA, 91352
Held by Moreira V Mintz Concrete Inc
Wages, payroll, salaries
$644.81
Castillo, ErnestoTX
306 Universal Avenue, Pharr, TX, 78577
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$570.61
Castillo, ErnestoTX
1010 West 4th Street, Freeport, TX, 77541
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2023
$542.66
Castillo, ErnestoTX
5555 Spring Valley Road, Dallas, TX, 75254
Held by Chicago Pizza & Brewery LP
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$518.99
Castillo, ErnestoTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$466.00
Castillo, ErnestoTX
### Cr ####, Nacogdoches, TX, 75964
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2023
$407.47
Castillo, ErnestoTX
5807 Grass Hill Drive, San Antonio, TX, 78238
$400.20
Castillo, ErnestoCA
1424 South Towne Avenue, Pomona, CA, 91766
Held by Delta Dental Of California
Insurance claim checks
$385.00
Castillo, ErnestoCA
5779 Avenue 378, Dinuba, CA, 93618
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$375.71
Castillo, ErnestoTX
1337 Victoria Street, Beaumont, TX, 77701
$367.39
Castillo, ErnestoCA
30596 Sierra Place, Cathedral City, CA, 92234
Held by Landamerica Financial Group Inc
Escrow accounts
$361.90
Castillo, ErnestoCA
4492 Camino De La Plaza 233, San Ysidro, CA, 92173
Held by Bank Of America - Pre-Paid Card
Checking accounts
$360.80
Castillo, ErnestoCA
1836 Gardena Avenue Apt B, Glendale, CA, 91204
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks
$343.40
Castillo, Ernesto JRCA
Audit Pro, Inc, Sn Francisco, CA, 94111
Held by Pacific Gas & Electric Company
Refunds
$324.01
Castillo, ErnestoCA
2613 South Sepulveda Boulevard Apt 4, Los Angeles, CA, 90064
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$317.00
Castillo, ErnestoTX
411 North 8th Street, Donna, TX, 78537
Held by Ams Staff Leasing NA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$274.11
Castillo, III ErnestoTX
##### Ih ## South Trlr ###, Von Ormy, TX, 78073
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$259.29
Castillo, ErnestoCA
1333 Olive #65, Vista, CA, 92083
Held by Continental Escrow Company
Escrow check/Deposit/Disputed
$250.00
Castillo, ErnestoCA
2053 West Orange Grove Avenue, Pomona, CA, 91768
Held by Washington Mutual Bank (68-0172274)
Other
$246.20
Castillo, ErnestoCA
5779 Avenue 378, Dinuba, CA, 93618
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$245.12
Castillo, ErnestoCA
Ing Road #1201, San Jose, CA, 51331
Held by Tig Insurance Company
Insurance claim checks
$227.40
Castillo, ErnestoCA
8212 Tiki Lane, Sacramento, CA, 95828
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$190.00
Castillo, ErnestoTX
12506 Van Zandt Street, Amarillo, TX, 79118
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$183.65
Castillo, ErnestoTX
1405 Nichols Street, Ennis, TX, 75119
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2011
$179.00
Castillo, ErnestoTX
30774 Melomar Drive, San Benito, TX, 78586
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$173.01
Castillo, ErnestoTX
PO Box 2771, Elsa, TX, 78543
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$172.64
Castillo, JR ErnestoTX
334 Future Drive, San Antonio, TX, 78213
$167.56
Castillo, ErnestoCA
3754 Grand View Boulevard, Los Angeles, CA, 90066
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$158.00
Castillo, ErnestoTX
#### North Fry Road Apt ####, Katy, TX, 77449
$150.00
Castillo, ErnestoTX
#### North Fry Road Apt ####, Katy, TX, 77449
$150.00
Castillo, ErnestoTX
11506 Bristol Lane Court, Houston, TX, 77066
$150.00
Castillo, ErnestoCA
16310 South Ainsworth Street Apt 2, Gardena, CA, 90247
Held by US Bank NA
Checking accounts
$148.36
$140.78
Castillo, ErnestoCA
1448 West East Street, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$139.90
Castillo, ErnestoTX
1221 Crockett Drive, Burleson, TX, 76028
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$132.62
$128.34
Castillo, JR ErnestoTX
663 Red Fern Drive, San Antonio, TX, 78264
Held by Firstmark Cu
Savings account (AC02) · Reported 2012
$128.34
Castillo, ErnestoTX
17033 Butte Creek, Houston, TX, 77090
Held by Macys Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$126.94
Castillo, ErnestoCA
5779 Avenue 378, Dinuba, CA, 93618
Held by Harley Davidson Credit Corporation
Refunds due
$125.81
Castillo, ErnestoTX
3817 Horizon Place, Fort Worth, TX, 76133
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$125.10
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