Unclaimed property reported under Castillo, Frank
325 records · $27,024 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 325. Search by name and address to narrow it to yours.
Castillo, FrankTX
971 Vista Hermosa Drive, Eagle Pass, TX, 78852
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$7,360.85
Castillo, FrankTX
809 Lambeth Lane, Austin, TX, 78748
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2024
$964.98
Castillo, FrankTX
2015 Basket Street, Blackwell, TX, 79506
Held by Pbs Of Central Florida Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$761.47
Castillo, JR FrankTX
P O Box 630369, Houston, TX, 77263
Held by Banktexas
Savings account (AC02) · Reported 1989
$698.49
Castillo, FrankTX
7209 Barker Road, El Paso, TX, 79915
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2016
$688.27
Castillo, FrankCA
No address on file
Held by United Local Credit Union
Savings accounts/Credit union shrs
$583.58
Castillo, FrankTX
7050 Prather Road, Springtown, TX, 76082
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2023
$520.48
Castillo, FrankTX
202 Southeast 6th Street Apt 6, Mineral Wells, TX, 76067
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$494.62
$446.71
Castillo, Frank DDSCA
2652 Alum Rock Avenue A, San Jose, CA, 95116
Held by Avemco Insurance Company
Refunds
$434.30
Castillo, Frank DDSCA
3118 Story Road, San Jose, CA, 95127
Held by Connecticut General Life Insurance Company
Group policy benefit/Clm payments
$407.00
$373.53
Castillo, FrankTX
202 Southeast 6th Street Apt 6, Mineral Wells, TX, 75126
$370.60
Castillo, FrankCA
200 South California Street Apt#1, Lodi, CA, 95240
Held by Financial Center Credit Union
Savings accounts/Credit union shrs
$346.10
Castillo, Frank DDSCA
3130 Impala Drive, San Jose, CA, 95117
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$345.60
Castillo, FrankCA
387 San Juan Grade Road, Salinas, CA, 93906
Held by Lumen Technologies Inc
Underlying shares or outstanding certificates
$329.56
Castillo, FrankCA
3118 Story Road, San Jose, CA, 95127
Held by Patterson Companies Inc
Accounts payable
$316.58
Castillo, FrankTX
1320 Art Dilly Drive, Austin, TX, 78702
$291.65
Castillo, FrankCA
5317 Vauxhall Circle, San Jose, CA, 95136
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$290.62
Castillo, FrankTX
#### Forest Lane Apt ###, Dallas, TX, 75243
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$279.47
Castillo, FrankTX
156 Manor Place, El Paso, TX, 79915
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2004
$265.73
Castillo, FrankTX
PO Box 253, Ponder, TX, 76259
$259.14
Castillo, FrankTX
San Antonio, TX, 78229
Held by Credit Human Fcu
Savings account (AC02) · Reported 2001
$251.91
Castillo, FrankCA
2165 Magnolia Avenue, Ontario, CA, 91762
Held by California Automobile Insurance Company
Premium refunds
$210.00
Castillo, FrankCA
324 North Sunset, La Habra, CA, 90631
Held by Metabank National Association
Misc intangible property
$207.42
$192.50
Castillo, FrankCA
3130 Impala Drive, San Jose, CA, 95117
Held by United Healthcare Services Inc
Group policy benefit/Clm payments
$182.00
Castillo, FrankCA
1853 Robin Lane Apt 1, Concord, CA, 94520
Held by Bank Of America N A
Savings accounts/Credit union shrs
$174.77
Castillo, Frank JRTX
5520 Hardy, Houston, TX, 77009
Held by Port City Bank
Checking account (AC01) · Reported 1988
$157.28
Castillo, JR FrankTX
3623 Southton View, San Antonio, TX, 78222
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$152.16
Castillo, FrankCA
3118 Story Road, San Jose, CA, 95127
Held by Beam Technologies Inc & Subsidiaries
Outstanding official checks
$152.00
Castillo, FrankCA
Suite A, San Jose, CA, 95116
Held by Guardian Life Insurance Co The
Insurance claim checks
$151.00
Castillo, FrankTX
PO Box 643, Cedar Creek, TX, 78612
Held by Uhaul Co Of Tx
Unidentified remittance (MS06) · Reported 2010
$150.00
Castillo, FrankTX
123 Petes Lane, Ponder, TX, 76259
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$150.00
Castillo, FrankTX
#### Sherwood Lane Apt ###, Houston, TX, 77092
$150.00
Castillo, FrankCA
1630 North Fuller Avenue, Los Angeles, CA, 90046
Held by Tnc (us) Holdings Inc.
Vendor checks
$150.00
Castillo, FrankCA
1630 North Fuller Avenue, Los Angeles, CA, 90046
Held by Tnc (us) Holdings Inc.
Vendor checks
$150.00
Castillo, FrankTX
1301 Harless Avenue Apt 812, Odessa, TX, 79763
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$141.69
Castillo, FrankCA
471 Acalanes Drive Apt 20, Sunnyvale, CA, 94086
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$136.75
Castillo, FrankTX
301 Joyce Road, Cleveland, TX, 77328
Held by Bsi Financial Services
Customer overpayment (MS05) · Reported 2019
$134.84
Castillo, FrankTX
4101 Grand Lake Drive, Lake Worth, TX, 76135
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2024
$134.10
$131.00
Castillo, FrankTX
5321 Old Springtown Highway, Weatherford, TX, 76086
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$125.35
Castillo, FrankCA
Suite A, San Jose, CA, 95116
Held by Guardian Life Insurance Co The
Insurance claim checks
$124.00
Castillo, FrankTX
325 Cheyenne, TX, 00000
Held by Aep Tx Central
Utility deposit (UT01) · Reported 1999
$121.62
Castillo, FrankCA
P O Box 783, Gilroy, CA, 95020
Held by Barclays Bank Of California
Savings accounts/Credit union shrs
$115.00
Castillo, FrankTX
400 East Adams, Itasca, TX, 76055
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$110.00
Castillo, FrankCA
132 Bluebird Park Road, Fallbrook, CA, 92028
Held by Paypal Inc
Misc intangible property
$110.00
Castillo, FrankCA
Suite A, San Jose, CA, 95116
Held by Guardian Life Insurance Co The
Insurance claim checks
$108.00
Castillo, FrankTX
210 North 12th Street, Lamesa, TX, 79331
Held by Windstream Communications
Utility refund or rebate (UT03) · Reported 2015
$103.75
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.