Unclaimed property reported under Castillo, Federico
71 records · $4,243 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 71. Search by name and address to narrow it to yours.
Castillo, FedericoTX
2460 Santa Cruz Lane, Odessa, TX, 79763
$422.78
Castillo, FedericoTX
10034 Cedar Landing Drive, Baytown, TX, 77521
$316.01
Castillo, FedericoTX
210 Daisy Lane, Laredo, TX, 78046
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$247.74
Castillo, FedericoTX
210 Daisy Lane, Laredo, TX, 78046
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$239.00
Castillo, FedericoTX
00000
Held by Pilgrims Pride Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$233.09
Castillo, FedericoTX
2460 Santa Cruz Lane, Odessa, TX, 79763
$190.36
Castillo, FedericoCA
8272 Camino Ruiz 10, San Diego, CA, 92126
Held by Hometown Buffet Inc
Salaries/Wages
$185.18
Castillo, FedericoTX
3504 North 32nd, McAllen, TX, 78501
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$162.25
$137.44
Castillo, FedericoCA
15208 Midcrest, Whittier, CA, 90604
Held by Response Worldwide Insurance
Court settlements
$127.51
Castillo, FedericoCA
9105 Maxwell Court, La Mont, CA, 93241
Held by Ebay Inc.
Accounts-receivable credit balance
$125.00
Castillo, FedericoTX
P O Box 275, Gonzales, TX, 78629
Held by Sage Capital Bank
Savings account (AC02) · Reported 2002
$112.83
Castillo, FedericoTX
13802 North Unitec Drive, Laredo, TX, 78045
Held by Webb County Dist Clerk
Other court deposit (CT05) · Reported 2012
$111.00
Castillo, FedericoTX
515 Cherry Avenue, Dumas, TX, 79029
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$110.47
Castillo, FedericoTX
3928 Linden Street, Houston, TX, 77026
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$100.00
Castillo, FedericoTX
515 Cherry Avenue, Dumas, TX, 79029
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$94.07
Castillo, Federico JRCA
4441 Pacific Coast Highway #k207, Torrance, CA, 90505
Held by Csg Systems Inc.
Utility deposit
$93.59
Castillo, FedericoCA
241 East 67th Street, Los Angeles, CA, 90003
Held by American Modern Home Ins Co
Premium refunds
$91.16
Castillo, FedericoTX
3928 Linder Street, Houston, 77026
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$90.00
Castillo, FedericoTX
210 Daisy Lane, Laredo, TX, 78046
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2014
$78.88
Castillo, FedericoTX
2460 Santa Cruz Lane, Odessa, TX, 79763
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2022
$62.07
Castillo, FedericoCA
10860 Wilmont Street, Hesperia, CA, 92345
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Castillo, FedericoCA
10860 Wilmont Street, Hesperia, CA, 92345
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Castillo, FedericoTX
222 East Pearce Street, Baytown, TX, 77520
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$50.00
Castillo, FedericoCA
6623 Elmer Avenue Apt 3, North Hollywood, CA, 91606
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Castillo, FedericoCA
4518 Whitney Drive, El Monte, CA, 91731
Held by Nationstar Mortgage, LLC
Escrow accounts
$47.32
Castillo, Federico IIICA
1780 Sophia Way, Paso Robles, CA, 93446
Held by Allstate Insurance Company
Premium refunds
$45.70
Castillo, FedericoTX
12401 Stubbs Drive, San Elizario, TX, 79849
$45.00
Castillo, FedericoCA
16662 Alliance Avenue Apt B, Tustin, CA, 92780
Held by Time Warner Cable Inc
Refunds or rebates
$44.52
Castillo, Federico IIICA
1780 Sophia Way, Paso Robles, CA, 93446
Held by Allstate Insurance Company
Premium refunds
$44.23
Castillo, FedericoCA
5356 Topsail Drive, San Diego, CA, 92154
Held by Allstate Northbrook Indemnity Company
Premium refunds
$42.15
Castillo, FedericoTX
222 East Pearce Street, Baytown, TX, 77520
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2016
$37.82
Castillo, JR FedericoTX
2460 Santa Cruz Lane, Odessa, TX, 79763
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2016
$34.18
Castillo, FedericoCA
5356 Topsail Drive, San Diego, CA, 92154
Held by Allstate Indemnity Company
Premium refunds
$33.65
Castillo, FedericoTX
7943 San Jose, El Paso, TX, 79915
Held by Instaff Personnel LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$33.02
Castillo, FedericoTX
222 East Pearce Street, Baytown, TX, 77520
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2019
$30.45
Castillo, FedericoTX
2435 Rosharon Drive, Forney, TX, 75126
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$30.10
Castillo, FedericoTX
Rr 1 Box 41A, Edcouch, TX, 78538
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Castillo, FedericoTX
2626 North Mesa Street, El Paso, TX, 79902
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Castillo, FedericoCA
Calle Segunda 957, Mexicali
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$29.34
Castillo, FedericoCA
1263 South Alma Avenue 8, Los Angeles, CA, 90023
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.21
Castillo, FedericoCA
2559 10th Street, Riverside, CA, 92507
Held by H & R Block Tax Services
Accounts payable
$20.00
Castillo, FedericoCA
16917 El Rancho Way, Salinas, CA, 93907
Held by Alliance United Ins. Svcs LLC
Premium refunds
$14.84
Castillo, FedericoCA
1884 Lucy Lane, Corona, CA, 92879
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$14.26
Castillo, FedericoCA
4245 Ponce Drive, Palo Alto, CA, 94306
Held by Paypal Inc
Misc intangible property
$13.45
Castillo, FedericoCA
241 East 67th Street, Los Angeles, CA, 90003
Held by Sears Roebuck And Co
Refunds due
$10.00
Castillo, FedericoCA
1261 South Alma Avenue, Los Angeles, CA, 90023
Held by American Express Company
Accounts-receivable credit balance
$10.00
$9.15
$9.05
Castillo, FedericoCA
C O Jose M Castillo 16917 El Rancho Way, Salinas, CA, 93907
Held by Aetna Health Management LLC
Premium refunds
$4.80
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.