Unclaimed property reported under Castillo, Fernando
411 records · $42,703 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 411. Search by name and address to narrow it to yours.
Castillo, FernandoTX
1849 Provine Street, Fort Worth, TX, 76103
$2,596.73
Castillo, FernandoTX
8434 Hughes Circle, El Paso, TX, 79907
$1,449.59
Castillo, FernandoCA
3421 # Highway 32, Chico, CA
Held by Ca/doj/bureau Of Investigation
Property type not otherwise identified
$1,184.00
Castillo, FernandoTX
#### Scr ####, Midland, TX, 79701
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$1,118.45
$1,100.00
Castillo, FernandoCA
1886 Fargo Lane Unit 5, Chula Vista, CA, 91913
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
$900.00
Castillo, FernandoTX
1900 Tanglewood Lane, Weslaco, TX, 78596
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2021
$891.26
Castillo, FernandoTX
1801 Las Vacas, Del Rio, TX, 78840
$834.00
Castillo, FernandoTX
4748 Ark Cts 24, Laredo, TX, 78046
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$799.62
Castillo, FernandoTX
1311 Jackson Avenue, Pasadena, TX, 77506
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$788.80
Castillo, FernandoCA
21450 Chase Street Apt 208, Canoga Park, CA, 91304
Held by The Bancorp Bank
Checking accounts
$708.95
Castillo, FernandoTX
104 West High Street, Terrell, TX, 75160
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2019
$699.53
Castillo, FernandoTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$603.82
Castillo, FernandoTX
Angelina Lambarria #### East Jefferson Street No ###, Brownsville, TX, 78520
Held by State Of Michigan
Warrant (CK06) · Reported 2017
$588.00
Castillo, FernandoTX
5046 Cannon Drive, San Antonio, TX, 78228
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$562.84
Castillo, FernandoTX
2110 Lucy Lane, Missouri City, TX, 77489
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$538.70
Castillo, FernandoCA
14255 Sierra Grande Street, Adelanto, CA, 92301
Held by Wells Fargo Bank NA
Cashier's checks
$521.97
Castillo, FernandoTX
520 Ranch House Loop, Niederwald, TX, 78640
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2020
$521.87
Castillo, FernandoTX
#### Scr ####, Midland, TX, 79701
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$472.70
Castillo, FernandoTX
2407 San Lucas, Mission, TX, 78572
Held by Fay Servicing LLC
Refund due (MS11) · Reported 2024
$464.15
Castillo, FernandoTX
885 North 6th Street, Raymondville, TX, 78580
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$455.00
Castillo, FernandoCA
1526 Wikkacitt Street, Redondo Beach, CA, 90278
Held by Trinet Hr III, Inc.
Wages, payroll, salaries
$424.15
$422.11
Castillo, FernandoCA
3642 44 Franklin Avenue, Riverside, CA, 92507
Held by Loancare LLC
Outstanding official checks
$420.01
Castillo, FernandoCA
847 2nd Street, Calexico, CA, 92232
Held by Guardian Life Insurance Co The
Group policy benefit/Clm payments
$413.00
Castillo, FernandoCA
2430 Daly Street, Los Angeles, CA, 90031
Held by Office Of The Budget
Misc outstanding checks
$394.00
Castillo, FernandoTX
330 Deepwood Street, Dallas, TX, 75217
Held by State Of Indiana
Refund due (MS11) · Reported 2006
$378.26
Castillo, FernandoTX
1849 Provine Street, Fort Worth, TX, 76103
$360.14
Castillo, FernandoTX
2725 Waldren Road, Corpus Christi, TX, 78418
Held by Electronic Data Systems Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 1991
$352.00
Castillo, III FernandoTX
2725 Waldren Road, Corpus Christi, TX, 78745
Held by Electronic Data Systems Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 1991
$352.00
Castillo, FernandoCA
848 Via Tonga Crt, San Diego, CA, 92154
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$348.17
Castillo, FernandoTX
330 Deepwood Street, Dallas, TX, 75217
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2014
$346.79
Castillo, FernandoCA
3207 Kenneth Drive, Los Angeles, CA, 90032
Held by Nationstar Mortgage, LLC
Escrow accounts
$323.70
Castillo, FernandoCA
7112 Fishburn Avenue, Bell, CA, 90201
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$322.44
Castillo, FernandoTX
1200 East 2nd Street, San Juan, TX, 78589
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$316.63
Castillo, FernandoTX
#### Scr ####, Midland, TX, 79701
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$307.26
Castillo, FernandoTX
Rr 2 Box 70, San Juan, TX, 78589
Held by San Jacinto Title Svcs Of Tx
Escrow account (TR04) · Reported 2015
$300.00
Castillo, FernandoCA
1009 West Balnut Avenue, Lompo, CA, 93436
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Castillo, FernandoTX
Apt 135 601 West Renner Road, Richardson, TX, 75080
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$299.60
Castillo, FernandoCA
1048 Cramer Road, Carpinteria, CA, 93013
Held by Aguilar V Jimenez Nursery Inc Fund
Misc outstanding checks
$295.26
Castillo, FernandoTX
357 East Corporate Drive #422, Lewisville, TX, 75067
Held by Logans Roadhouse Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$289.90
Castillo, FernandoCA
8314 Ackley Street, Paramount, CA, 90723
Held by Noarus Investments, Inc.
Refunds due
$284.36
Castillo, FernandoCA
1220 Brahms Terrace, Fremont, CA, 94538
Held by Allianceone Receivables Management Inc
Customer overpayments
$231.91
Castillo, FernandoTX
PO Box 903, San Juan, TX, 78589
Held by Boggus Motor Sales II LLC
Refund due (MS11) · Reported 2017
$213.50
Castillo, FernandoCA
8312 Mango Way, Buena Park, CA, 90620
Held by Commonwealth Land Title Ins Company
Escrow accounts
$210.38
Castillo, FernandoTX
1511 Park Lane, Pasadena, TX, 77506
Held by Credit Human Fcu
Savings account (AC02) · Reported 2023
$207.26
Castillo, FernandoCA
150 Turk Street Mid Basement, San Francisco, CA, 94102
Held by Pacific Gas & Electric Company
Refunds or rebates
$205.74
Castillo, FernandoCA
8034 Coldwater Canyon Avenue 2, North Hollywood, CA, 91605
Held by Paypal Inc
Misc intangible property
$203.61
Castillo, FernandoTX
11315 Montverde Lane, Houston, TX, 77099
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$202.22
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