Unclaimed property reported under Castillo, Felix
139 records · $16,499 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 139. Search by name and address to narrow it to yours.
Castillo, FelixCA
26844 Twin Hills Circle, Moreno Valley, CA, 92555
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,465.19
Castillo, FelixCA
401 East Poplar Avenue 7, San Mateo, CA, 94401
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$1,374.47
Castillo, FelixCA
25861 Brodiaea Avenue, Moreno Valley, CA, 92553
Held by Western Riverside Council Of Governments (wrcog)
Refunds due
$897.50
Castillo, FelixTX
1200 4th Street, Eagle Pass, TX, 78852
Held by American General Life Insurance
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$845.09
Castillo, FelixTX
#### Blalock ####, Houston, TX, 77080
Held by Prosperity Bank
Savings account (AC02) · Reported 2014
$801.86
Castillo, FelixTX
1200 4th Street, Eagle Pass, TX, 78852
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$550.00
Castillo, FelixCA
1491 Hess Road #312, Redwood City, CA, 94061
Held by Progressive West Insurance Com
Refunds
$390.00
Castillo, FelixTX
#### Northeast Cr ####, Powell, TX, 75153
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$270.32
Castillo, FelixCA
1050 Caroline Avenue, Burlingame, CA, 94010
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$250.00
Castillo, FelixTX
#### West Exchange Parkway Apt ####, Allen, TX, 75013
Held by Mechanics Bank
Cashier’s check (CK01) · Reported 2024
$208.62
Castillo, JR FelixTX
#### Cr #### Space ##, Lubbock, TX, 79423
Held by H&r Block Bank
Unredeemed gift certificate (MS12) · Reported 2013
$192.17
Castillo, FelixTX
11607 Bowhead, Houston, TX, 77013
Held by National Oilwell Varco Inc
Dividend (SC01) · Reported 2019
$187.27
Castillo, FelixTX
#### North Fm ###, Donna, TX, 78537
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$156.33
Castillo, FelixTX
1128 Hidden Ridge, Irving, TX, 75038
$151.53
$144.83
Castillo, FelixTX
446 West Durham, Raymondville, TX, 78580
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2011
$122.00
Castillo, FelixTX
3630 Valerie Lane, Spring, TX, 77380
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2013
$121.00
Castillo, FelixTX
11602 Bowhead, Houston, TX, 77013
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$119.78
Castillo, IV FelixTX
##### Highway ### South, San Antonio, TX, 78221
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2003
$117.55
Castillo, FelixTX
1563 Singleton Avenue, Wichita Falls, TX, 76302
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2016
$105.65
Castillo, FelixCA
401 West Orchard, Santa Maria, CA, 93454
Held by Mission Community Bank
Checking accounts
$105.52
Castillo, FelixCA
585 G Street, Chula Vista, CA, 91910
Held by Moneygram Payment Systems Inc
Refunds due
$100.00
Castillo, FelixCA
2000 Broadway, Placerville, CA, 95667
Held by Western Union Financial Services Inc
Money orders
$99.00
Castillo, FelixCA
1634 32nd Street, San Diego, CA, 92102
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$98.06
Castillo, FelixTX
7801 Villa Cliff Drive Apt 204, Dallas, TX, 75228
$92.35
Castillo, FelixTX
3205 Morrow Avenue, Waco, TX, 76707
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$92.24
Castillo, FelixCA
13656 Olive Street, Baldwin Park, CA, 91706
Held by Kaiser Foundation Health Plan
Accounts payable
$91.00
Castillo, FelixTX
Street Rt Box 175, Poteet, TX, 78065
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$89.74
Castillo, FelixTX
16545 Loch Katrine Lane, Houston, TX, 77084
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$87.25
Castillo, FelixTX
Street Rt Box 175, Poteet, TX, 78065
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$84.41
Castillo, FelixCA
2000 Broadway, Placerville, CA, 95667
Held by Western Union Financial Svcs
Money orders
$79.00
Castillo, FelixTX
1208 North Street Marys, Beeville, TX, 78102
$78.47
Castillo, FelixTX
7226 Fair Oaks, Dallas, TX, 75237
Held by Sbarro America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$77.53
Castillo, FelixTX
4413 Terry, Houston, TX, 77009
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2003
$74.99
$74.32
Castillo, FelixCA
715 South H Street, Tulare, CA, 93274
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$71.34
Castillo, FelixCA
32440 Carmel Way, Union City, CA, 94587
Held by Thom V Pmab Qsf
Wages, payroll, salaries
$70.93
Castillo, FelixTX
7801 Villa Cliff 3-203, Dallas, TX, 75228
Held by Otb Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$70.30
Castillo, FelixTX
6814 Paso Del Sol, Houston, TX, 77083
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$70.00
Castillo, FelixTX
316 West Lorance Street, Tyler, TX, 75702
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$66.54
Castillo, FelixTX
214 8th Street PO Box 191, Olton, TX, 79064
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2010
$64.50
Castillo, FelixTX
1324 Calle Pluton, Brownsville, TX, 78520
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$64.11
Castillo, FelixCA
11536 Ratcliffe Street, Norwalk, CA, 90650
Held by State Farm Fire And Casualty Company
Insurance premiums
$61.24
Castillo, FelixCA
1491 Hess Road #312, Redwood City, CA, 94061
Held by Progressive West Insurance Com
Refunds
$61.00
Castillo, FelixCA
8242 3rd Street, Paramount, CA, 90723
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$59.31
Castillo, FelixCA
25861 Brodiaea Avenue, Moreno Valley, CA, 92553
Held by Farmers Insurance Exchange
Premium refunds
$59.12
Castillo, FelixTX
1263 Chalmers Avenue, San Antonio, TX, 78211
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2024
$58.30
Castillo, FelixTX
Street Rt Box 175, Poteet, TX, 78065
Held by Elsc Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$55.94
Castillo, FelixTX
1902 Sean Drive, Corpus Christi, TX, 78412
Held by Eled Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$55.66
Castillo, FelixTX
5125 Ridgeline Circle, Beaumont, TX, 77707
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$54.67
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