Unclaimed property reported under Castillo, Fabian
69 records · $8,040 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 69. Search by name and address to narrow it to yours.
$1,580.35
Castillo, FabianTX
2 Inwood Mist, San Antonio, TX, 78248
$790.45
Castillo, FabianCA
28722 Etta Avenue, Hayward, CA, 94544
Held by Kaiser Foundation Health Plan
Vendor payments
$705.00
Castillo, FabianTX
7108 Barbara Lane, Edinburg, TX, 78542
$504.10
Castillo, FabianTX
2659 Carmen Drive, Grand Prairie, TX, 75052
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2012
$440.76
Castillo, FabianCA
1298 Tripp Avenue Apt 1, San Jose, CA, 95116
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$373.64
Castillo, FabianTX
2 Inwood Mist, San Antonio, TX, 78248
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$359.34
Castillo, FabianCA
249 Crowley Avenue, Pittsburg, CA, 94565
Held by Garibaldi V Bank Of America Qualified Settlement Fund
Funds held in a fiduciary capacity
$321.94
Castillo, FabianTX
2 Inwood Mist, San Antonio, TX, 78248
$257.97
Castillo, FabianTX
9318 North Star Lane, Corpus Christi, TX, 78409
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$208.45
Castillo, FabianTX
Pr, Frisco, TX, 75033
Held by Hobby Lobby Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$177.43
$173.95
Castillo, FabianTX
1250 Yeomans Road, Abilene, TX, 79602
Held by Bwj Metalworks LLC
Unrefunded overcharge (MS07) · Reported 2024
$170.25
Castillo, FabianTX
7003 Pepperwood Street, San Antonio, TX, 78238
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020
$156.50
Castillo, FabianCA
5154 Elenwood Drive, Los Angeles, CA, 90041
Held by State Farm Mutual Automobile Insurance Company
Refunds
$117.41
Castillo, FabianTX
5512 Fordham, Lubbock, TX, 79416
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$114.03
Castillo, FabianTX
108 Hillwood Drive, San Antonio, TX, 78213
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1998
$109.66
Castillo, FabianCA
1150 North Wilmington Boulevard, Wilmington, CA, 90744
Held by At&t Mobility Inc
Misc outstanding checks
$100.00
Castillo, FabianTX
2 Inwood Mist, San Antonio, TX, 78248
$95.99
Castillo, FabianTX
124 Harriette Drive, San Antonio, TX, 78216
Held by American Reliable Ins Co
Insurance premium refund (IN05) · Reported 2013
$94.00
Castillo, FabianTX
#### South Mesa Hills Drive Apt ####, El Paso, TX, 79912
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$92.02
Castillo, FabianTX
1015 Gilmer Street Apt 14, Killeen, TX, 76541
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2019
$80.63
Castillo, FabianTX
9215 Airline # 53, Houston, TX, 77037
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$79.31
Castillo, FabianTX
13130 Sylvia Andrea Drive, San Elizario, TX, 79849
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$77.71
Castillo, FabianTX
124 Harriett Drive, San Antonio, TX, 78216
Held by American Fidelity Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2011
$65.14
$65.02
Castillo, FabianTX
#### Windhaven Parkway Apt ### Apt 301, The Colony, TX, 75056
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$62.32
$61.37
Castillo, FabianTX
124 Harriett Drive, San Antonio, TX, 78216
Held by Reassure America Lic
Insurance premium refund (IN05) · Reported 2005
$59.52
Castillo, FabianTX
3207 Chihuahua Street, Dallas, TX, 75212
Held by Regal Temporary Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$56.29
Castillo, FabianTX
124 Harriet, San Antonio, TX, 78216
Held by Nationwide Mutual Ins Co
Refund due (MS11) · Reported 2004
$53.08
Castillo, FabianTX
PO Box 10353, Nacogdoches, TX, 75962
Held by Stephen F Austin State University
Accounts payable (MS08) · Reported 2022
$50.00
Castillo, FabianTX
802 East Ridgewood Drive, Garland, TX, 75041
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$47.26
Castillo, FabianCA
1901 East 15th, Oakland, CA, 94606
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$33.29
Castillo, FabianCA
482 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Castillo, FabianTX
8803 Dunaway Street, San Antonio, TX, 78211
Held by Mattel Inc
Dividend reinvestment plan (SC19) · Reported 2023
$28.55
Castillo, FabianCA
2561 East Temple Avenue Apt H, West Covina, CA, 91792
Held by Amway Corp.
Outstanding official checks
$26.68
Castillo, FabianTX
########
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$26.20
Castillo, FabianTX
3207 Chihuahua Street, Dallas, TX, 75212
Held by Regal Temporary Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$25.08
Castillo, FabianTX
7530 Jackwood Street, Houston, TX, 77074
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$25.00
Castillo, FabianCA
249 Crowley Avenue, Pittsburg, CA, 94565
Held by The Police Credit Union
Savings accounts
$25.00
Castillo, FabianCA
709 Colorado Avenue, Chula Vista, CA, 91910
Held by Green Dot Bank
Unredeemed gift certificate
$20.00
Castillo, FabianCA
18430 Saticoy Street Apt 10, Reseda, CA, 91335
Held by Benson V F21 Opco Fund
Misc outstanding checks
$19.57
$15.32
Castillo, FabianCA
606 West 216th Street, Carson, CA, 90745
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$11.38
Castillo, FabianCA
13737 Ohio Street, Baldwin Park, CA, 91706
Held by Bristol West Holdings Inc
Premium refunds
$10.00
Castillo, FabianCA
304 Noga Avenue, San Jacinto, CA, 92582
Held by Los Angeles Firemens Credit Union
Savings accounts
$7.14
Castillo, FabianCA
249 Crowley Avenue, Pittsburg, CA, 94565
Held by Bank Of America Wage And Hour Employment Litigation Qsf
Funds held in a fiduciary capacity
$7.11
Castillo, FabianCA
1549 William Way, Concord, CA, 9452
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$6.40
Castillo, FabianCA
207 North Laurel Street, Santa Ana, CA, 92703
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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