Unclaimed property reported under Castillo, Esteban
80 records · $8,228 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 80. Search by name and address to narrow it to yours.
Castillo, EstebanTX
7910 Old Military Road, Brownsville, TX, 78520
$1,812.74
Castillo, EstebanTX
735 Westford Street, Houston, TX, 77022
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$774.75
$623.21
Castillo, EstebanTX
6411 West 16th Street, Houston, TX, 77008
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$576.01
Castillo, EstebanTX
2110 Woodstone Street, Edinburg, TX, 78542
$564.00
Castillo, EstebanTX
10232 Hillhouse Lane, Dallas, TX, 75227
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2009
$555.00
Castillo, JR EstebanTX
1516 East Irving Boulevard Apt 241, Irving, TX, 75060
Held by Atrium Windows & Doors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$378.92
Castillo, EstebanCA
468 Woodlawn Avenue Apt C, Chula Vista, CA, 91910
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$300.89
Castillo, EstebanTX
1344 West Fronton Street, Brownsville, TX, 78520
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Castillo, EstebanCA
1428 Nichols Avenue, Salinas, CA, 93906
Held by Bank Of America - North Carolina
Refunds due
$260.98
Castillo, EstebanCA
5820 42nd Street, Riverside, CA, 92509
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$171.43
Castillo, EstebanCA
9253 Laurel Canyon Boulevard, Arleta, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Castillo, EstebanCA
1100 Industrial Blvd; L3, Chula Vista, CA, 91911
Held by Apple Inc
Accounts-receivable credit balance
$149.00
Castillo, EstebanCA
1267 Falstone Avenue, Hacienda Height, CA, 91745
Held by Las Flores Escrow Company
Escrow check/Deposit/Disputed
$117.33
Castillo, EstebanTX
3203 San Marcus Avenue, Dallas, TX, 75228
$102.39
Castillo, EstebanTX
5706 Brook Valley Drive, Austin, TX, 78724
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$100.00
Castillo, EstebanTX
19811 Redwood Manor, Cypress, TX, 77433
Held by Sonic Automotive
Accounts payable (MS08) · Reported 2022
$100.00
Castillo, EstebanTX
3423 Middlefield Street, Dallas, TX, 75253
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$91.00
Castillo, EstebanTX
1414 Yale, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1992
$73.82
$68.02
Castillo, EstebanTX
9211 Kings Point, San Antonio, TX, 78217
Held by Alameda Juice Pr Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$65.94
Castillo, EstebanTX
217 Pembroke, Dallas, TX, 75208
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2004
$63.81
Castillo, EstebanTX
219 West Pembroke Avenue, Dallas, TX, 75208
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$63.70
Castillo, EstebanTX
7203 Sandswept Lane, Houston, TX, 77086
$60.89
Castillo, EstebanTX
739 West Ford Street, Houston, TX, 77022
$54.50
Castillo, EstebanTX
2201 Leonard Road #92, Bryan, TX, 77801
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2009
$53.00
Castillo, EstebanTX
502 North Tennessee Street, McKinney, TX, 75069
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$52.82
Castillo, EstebanCA
3245 Santa Fe Avenue Apt 151, Long Beach, CA, 90810
Held by Primerica Shareholder Services
Dividends
$48.85
Castillo, EstebanCA
3721 Pioneer Drive, Riverside, CA, 92509
Held by Southern California Gas Company
Refunds or rebates
$45.00
Castillo, EstebanCA
3717 La Rue Street, Riverside, CA, 92509
Held by Southern California Gas Co.
Aggregate utilities
$41.35
Castillo, EstebanCA
13223 South Vesta Avenue, Compton, CA, 94080
Held by Piggue V Inter-Con Security Systems Inc
Misc outstanding checks
$40.17
$33.00
Castillo, EstebanTX
24337 Spring Drive, Hockley, TX, 77447
$29.91
$29.25
Castillo, JR EstebanTX
24 Kumquat, Brownsville, TX, 78520
Held by State Of Ohio
Individual insurance policy benefit or claim payment (IN01) · Reported 1996
$28.00
Castillo, EstebanTX
1629 Green Grove Drive, Corpus Christi, TX, 78415
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$28.00
Castillo, EstebanTX
Rt 8 Box 622, Brownsville, TX, 78520
Held by Morgan Stanley Dean Witter & Co
Dividend (SC01) · Reported 1999
$26.37
Castillo, EstebanTX
2825 Royal Lane, Dallas, TX, 75234
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2019
$25.43
Castillo, EstebanTX
24337 Spring Drive, Hockley, TX, 77447
Held by Capital One N.a
Refund due (MS11) · Reported 2024
$25.00
Castillo, EstebanCA
7382 Elder Drive, Visalia, CA, 93291
Held by Beaudoin Et Al V Weststar Transport
Wages, payroll, salaries
$18.27
Castillo, EstebanCA
2666 Palmer Circle, Fairfield, CA, 94534
Held by Nationstar Mortgage, LLC
Escrow accounts
$13.62
Castillo, EstebanCA
393 Smalley Avenue, Hayward, CA, 94541
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$10.87
Castillo, EstebanCA
3306 Del Monte Boulevard Apt 52, Marina, CA, 00000
Held by Capital One NA
Unidentified remittances
$10.77
Castillo, EstebanCA
2666 Palmer Circle, Fairfield, CA, 94534
Held by Nationstar Mortgage, LLC
Escrow accounts
$10.72
Castillo, EstebanCA
3245 Santa Fe Avenue Apt 151, Long Beach, CA, 90810
Held by Primerica Life Insurance Company
Premium refunds
$10.32
Castillo, EstebanCA
3306 Del Monte Boulevard Apt 52, Marina, CA, 00000
Held by Capital One NA
Unidentified remittances
$7.46
Castillo, EstebanCA
138 East Alhambra Avenue # 19, Fresno, CA, 93728
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$7.33
Castillo, EstebanCA
25309 Oakstone Court, Moreno Valley, CA, 92553
Held by Comenity Capital Bank
Refunds due
$6.04
Castillo, EstebanCA
12425 Oak Knoll Road 5E, Poway, CA, 92064
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Castillo, EstebanCA
2722 East 4th Street, Los Angeles, CA, 90033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
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