Unclaimed property reported under Castillo, Francisco J
77 records · $6,472 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 77. Search by name and address to narrow it to yours.
Castillo, Francisco JTX
3510 West Jefferson Boulevard, Dallas, TX, 75211
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$1,214.42
Castillo, Francisco JCA
905 Tennessee Street, Vallejo, CA, 94590
Held by Wells Fargo Bank
Checking accounts
$690.00
Castillo, Francisco JCA
2920 Belgrave Avenue, Huntington, CA, 90255
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$656.45
Castillo, Francisco JCA
263 Windsor Way, Vallejo, CA, 94591
Held by Metlife Inc
Dividend reinvestment plan
$514.35
Castillo, Francisco JCA
37852 53rd Street East, Palmdale, CA, 93552
Held by Wal Mart Stores Inc
Wages, payroll, salaries
$380.23
Castillo, Francisco JCA
1430 West Castle Avenue, Anaheim, CA, 92802
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$231.58
Castillo, Francisco JCA
9080 Cros Drive, Fontana, CA, 92335
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$218.00
Castillo, Francisco JCA
3126 Gleason Avenue, Los Angeles, CA, 90063
Held by Bank Of America Nt&sa Branch:0466-Wilcox-Via Campo Branch
Savings accounts/Credit union shrs
$206.28
Castillo, Francisco JCA
1772 Humboldt Drive, Salinas, CA, 93906
Held by Farmers Insurance Exchange
Premium refunds
$187.50
Castillo, Francisco JCA
3423 Bristol Court, Cameron Park, CA, 95682
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$180.00
Castillo, Francisco JCA
3134 San Nicolas Road, West Sacramento, CA, 95691
Held by Csaa Insurance Exchange
Premium refunds
$173.00
Castillo, Francisco JCA
1201 North Hazard Avenue, Los Angeles, CA, 90063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Castillo, Francisco JTX
703 Crown, Houston, TX, 77020
Held by Houston Community College System
Refund due (MS11) · Reported 2001
$114.00
Castillo, Francisco JTX
#### Deering Drive ###, Houston, TX, 77036
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$100.00
Castillo, Francisco JCA
1101 Alturas Road, Fallbrook, CA, 92028
Held by Western Union Financial Services Inc
Money orders
$100.00
Castillo, Francisco JCA
1008 King Drive, El Cerrito, CA, 94530
Held by Xoma Corporation
Unexch stock of successor co
$96.38
$91.85
Castillo, Francisco JCA
37852 53rd Street East, Palmdale, CA, 93552
Held by Wal Mart Stores Inc
Wages, payroll, salaries
$86.46
Castillo, Francisco JCA
10336 Midway Street, Bellflower, CA, 90706
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$73.76
Castillo, Francisco JTX
13117 Knollcrest, Houston, TX, 77015
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$65.87
Castillo, Francisco JCA
5520 Harold Way, Los Angeles, CA, 90028
Held by Jpmorgan Chase Bank NA (200032)
Misc intangible property
$64.94
Castillo, Francisco JCA
4706 Klamath Street, Los Angeles, CA, 90032
Held by Transamerica Life Insurance Company
Annuities
$64.72
Castillo, Francisco JTX
550 Redbud Avenue, Fresno, TX, 77545
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$63.25
Castillo, Francisco JCA
2296 Yellowstone Drive, Martinez, CA, 94553
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
$60.00
Castillo, Francisco JCA
Rry Road # 1, Oceanside, CA, 92054
Held by Tig Insurance Company
Insurance claim checks
$55.58
Castillo, Francisco JTX
PO Box 18823, Austin, TX, 78760
Held by Bank Of America Texas
Savings account (AC02) · Reported 2015
$50.51
Castillo, Francisco JCA
10336 Midway Street, Bellflower, CA, 90706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$49.13
Castillo, Francisco JCA
4581 Melody Drive, Concord, CA, 94521
Held by Winn Law Group A PC
Credit balances
$46.57
Castillo, Francisco JCA
13902 Elsworth Street Apt 2, Moreno Valley, CA, 92553
Held by Capital One NA
Customer overpayments
$45.01
Castillo, Francisco JCA
238 North Grand Avenue, Monrovia, CA, 91016
Held by Elevance Health Inc
Group policy benefit/Clm payments
$42.64
Castillo, Francisco JCA
1118 East 90th Street, Los Angeles, CA, 90002
Held by Capital One NA
Customer overpayments
$39.00
Castillo, Francisco JCA
1312 Jasmin Place, Arroyo Grande, CA, 93420
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$35.17
Castillo, Francisco JCA
537 M B Martinez Street, Calexico, CA, 92231
Held by Sprint Nextel Corp
Misc outstanding checks
$25.00
Castillo, Francisco JCA
537 Mb Martinez, Calexico, CA, 92231
Held by Sprint Nextel Corp
Misc outstanding checks
$25.00
Castillo, Francisco JCA
4788 Cleland Avenue, Los Angeles, CA, 90065
Held by Southern California Gas Company
Refunds or rebates
$21.33
Castillo, Francisco JCA
3150 Ryer Island Street, West Sacramento, CA, 95691
Held by Acn Opportunity LLC
Commissions
$19.59
Castillo, Francisco JCA
7509 Hachita Court, Bakersfield, CA, 93309
Held by Carmel Financial Corp Inc
Customer overpayments
$18.18
Castillo, Francisco JCA
22 Gold Run Place, Stockton, CA, 95207
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Castillo, Francisco JCA
3150 Ryer Island Street, West Sacramento, CA, 95691
Held by Acn Opportunity LLC
Commissions
$14.03
Castillo, Francisco JCA
14160 Red Hill Avenue Apt 24, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.03
$11.53
Castillo, Francisco JCA
824 Homestead Road, Corona, CA, 92880
Held by Progressive Choice Insurance Co
Premium refunds
$10.00
Castillo, Francisco JCA
22 Gold Run Place, Stockton, CA, 95207
Held by Fifth Third Bancorp
Checking accounts
$7.86
$7.40
Castillo, Francisco JCA
2915 19th Street, San Pablo, CA, 94806
Held by Hyundai Of Roseville LLC
Customer overpayments
$7.00
Castillo, Francisco JCA
13902 Elsworth Street 2, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.13
Castillo, Francisco JCA
3116 Wollam Drive, Modesto, CA, 95350
Held by Ge Money
Accounts-receivable credit balance
$6.00
Castillo, Francisco JCA
10336 Midway Street, Bellflower, CA, 90706
Held by Citibank N A
Accounts-receivable credit balance
$5.66
Castillo, Francisco JCA
938 Calle Primavera, San Dimas, CA, 91773
Held by Discover Bank
Misc outstanding checks
$5.46
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.