Unclaimed property reported under Castillo, Felipe
176 records · $16,469 reported · filed in 3 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 176. Search by name and address to narrow it to yours.
Castillo, FelipeTX
TX, 00000
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$4,500.00
Castillo, FelipeTX
TX, 00000
Held by Old Republic Title Co Of Houston
Escrow account (TR04) · Reported 2008
$1,000.00
Castillo, FelipeTX
#### Bluff Springs Road Apt ###, Austin, TX, 78744
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$667.01
Castillo, FelipeTX
2203 El Arbol, Brownsville, TX, 78520
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2022
$661.00
Castillo, FelipeCA
25323 Frampton Avenue Apt 4, Hatbor City, CA, 90710
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$371.89
Castillo, FelipeTX
P O Box 52382, McAllen, TX, 78505
Held by Citizens Bank
Other outstanding official check (CK15) · Reported 2014
$310.01
Castillo, FelipeTX
16414 Stuebner Airline Road Apt 608, Spring, TX, 77379
$300.00
Castillo, FelipeTX
104 Matamoros, Laredo, TX, 78040
$296.19
$289.00
Castillo, FelipeCA
3221 Firestone Boulevard, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$276.55
$272.00
Castillo, FelipeCA
1332 Lemon Street, Oceanside, CA, 92054
Held by Allstate Indemnity Company
Premium refunds
$266.22
Castillo, FelipeTX
115 Apollo, Fort Worth, TX, 76108
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$250.00
Castillo, FelipeTX
820 East 10th Street, Brownsville, TX, 78520
$200.00
Castillo, FelipeCA
12219 Inglewood Avenue, Hawthorne, CA, 90250
Held by Moneygram Payment Systems Inc
Refunds due
$200.00
Castillo, FelipeCA
886 Stella Street # 41, Chula Vista, CA, 91911
Held by American National Insurance Company
Individual policy benefit/Clm
$185.38
$185.00
Castillo, FelipeCA
3524 West 108th Street, Inglewood, CA, 90303
Held by Allstate Insurance Company
Premium refunds
$176.50
Castillo, FelipeTX
300 Crossland Cv, Leander, TX, 78641
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$157.19
Castillo, FelipeTX
4513 Allendale Road, Wichita Falls, TX, 76310
$150.00
Castillo, FelipeCA
140 West Hill Avenue, Fullerton, CA, 92832
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$149.73
Castillo, FelipeAK
PO Box 8314, Kodiak, AK, 99615-8314
Held by Carls Jewelers And Gifts Pawn
Premium refunds · Reported 2008
$138.02
Castillo, FelipeCA
478 North Anita Avenue, Oxnard, CA, 93030
Held by Synchrony Bank
Accounts-receivable credit balance
$131.13
Castillo, FelipeCA
3530 Grand Avenue 3, Oakland, CA, 94610
Held by Waste Management Inc.
Customer overpayments
$129.48
Castillo, FelipeTX
23213 Brushline Road, Edinburg, TX, 78542
$124.22
Castillo, FelipeTX
23213 Brushline Road, Edinburg, TX, 78542
$124.22
Castillo, FelipeTX
7303 Campbell Road, Dallas, TX, 75248
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$118.85
Castillo, FelipeTX
7217 West Montgomery Road, Houston, TX, 77091
Held by First National Bank Texas
Cashier’s check (CK01) · Reported 2020
$118.63
Castillo, FelipeCA
113 North Tustin # 3, Anaheim Hills, CA, 92807
Held by University Of Southern California
Refunds due
$111.00
Castillo, FelipeCA
314 North Benwiley Avenue, Santa Maria, CA, 93458
Held by Pacific Gas & Electric Company
Refunds or rebates
$108.77
Castillo, FelipeTX
2409 Barnett Street, Bakersfield, CA, 93308
Held by Fnf Utc LLC
Escrow account (TR04) · Reported 2023
$102.00
Castillo, FelipeTX
1409 North 8th Street, Wichita Falls, TX, 76306
Held by Trustmark Lic
Insurance premium refund (IN05) · Reported 2023
$99.80
Castillo, FelipeTX
842 Prancer Road, Laredo, TX, 78045
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$99.45
$99.00
$99.00
Castillo, FelipeTX
3103 Ivandell, Dallas, TX, 75211
Held by Pan Amer Acceptance Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$96.41
Castillo, FelipeTX
8203 Springtime Lane, Houston, 77075
$95.00
Castillo, FelipeCA
1651 Cabrillo Avenue, Santa Clara, CA, 95050
Held by Monroy Et Al V Crescent Hotels And Resorts LLC Et Al
Wages, payroll, salaries
$87.88
Castillo, FelipeTX
1202 South Gilpin Avenue, Dallas, TX, 75211
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$86.37
Castillo, FelipeTX
1301 6th Street, Lorenzo, TX, 79343
$83.49
Castillo, FelipeTX
1203 West Harois, Pasadena, TX, 77506
Held by Blue Cross & Blue Shield Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 1996
$82.00
Castillo, FelipeTX
1111 Willis Street, Eagle Lake, TX, 77434
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$80.26
$80.00
Castillo, FelipeTX
1303 5th Street Box 142, Orenzo, TX, 79343
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$80.00
Castillo, FelipeTX
554 West Robertson Street, San Benito, TX, 78586
Held by Charter Communications Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$80.00
Castillo, FelipeTX
3023 Ivandell Avenue, Dallas, TX, 75211
Held by Fifth Third Bancorp
Miscellaneous outstanding check (MS16) · Reported 2016
$78.50
Castillo, FelipeCA
2608 Broadway Apt 9, San Diego, CA, 92102
Held by Citibank (west) FSB (ca)
Savings accounts/Credit union shrs
$78.00
Castillo, FelipeTX
819 Spring Park Street, San Antonio, TX, 78227
$77.85
Castillo, FelipeTX
2135 Greencrest Drive, San Antonio, TX, 78213
Held by Vhs San Antonio Imaging Partners LP
Refund due (MS11) · Reported 2020
$75.00
Castillo, FelipeTX
4650 Airport Parkway, Addison, TX, 75001
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017
$74.28
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