Unclaimed property reported under Castillo, George
168 records · $18,238 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 168. Search by name and address to narrow it to yours.
Castillo, GeorgeTX
#### ###th Street, Lubbock, TX, 79424
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2012
$2,389.50
Castillo, GeorgeTX
1807 Avenue R Apt 6, Lubbock, TX, 79401
Held by Bancorp Bank
Health savings account (AC09) · Reported 2019
$1,372.78
Castillo, GeorgeTX
1700 Rutherford Lane, Austin, TX, 78754
Held by American Modern Home Ins Co
Insurance premium refund (IN05) · Reported 2020
$1,247.00
Castillo, GeorgeTX
20121 Langwell Drive, Porter, TX, 77365
$623.83
Castillo, GeorgeTX
2938 Owasso Street, San Antonio, TX, 78211
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2018
$571.86
Castillo, GeorgeTX
800 Maude, Austin, TX, 78702
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2008
$567.83
Castillo, GeorgeTX
4232 Southwest 16th Avenue, Amarillo, TX, 79106
$541.90
Castillo, GeorgeCA
722 Americana Way 229, Glendale, CA, 91210
Held by Bank Of America - California NA (318)
Cashier's checks
$527.07
Castillo, GeorgeTX
1513 East Judd Street, Fort Worth, TX, 76104
Held by Bank Of America Texas
Savings account (AC02) · Reported 2007
$511.99
Castillo, GeorgeTX
204 January Street, Copperas Cove, TX, 76522
$467.60
$467.07
Castillo, GeorgeTX
19003 Sweet Mary, San Antonio, TX, 78255
$449.74
Castillo, GeorgeTX
4439 Daisy Meadows, Katy, TX, 77449
Held by Nationwide Lloyds
Refund due (MS11) · Reported 2004
$400.00
Castillo, GeorgeTX
8304 South Carse Drive, Houston, TX, 77072
Held by St Lukes Episcopal Hosp
Group insurance policy benefit or claim payment (IN02) · Reported 1994
$372.80
Castillo, GeorgeTX
204 January Street, Copperas Cove, TX, 76522
$333.46
Castillo, GeorgeTX
201A Industrial Boulevard, Austin, TX, 78745
Held by Nationsbank
Checking account (AC01) · Reported 1995
$250.02
Castillo, GeorgeTX
23478 Mathis Road, Elmendorf, TX, 78112
Held by City Public Svc
Utility deposit (UT01) · Reported 1996
$250.00
Castillo, GeorgeTX
1807 Avenue R Apt 6, Lubbock, TX, 79401
Held by Lubbock Power & Light & Water
Utility refund or rebate (UT03) · Reported 2016
$236.91
Castillo, GeorgeCA
2579 Old Quarry Road Apt 2314, San Diego, CA, 92108
Held by Citibank N A
Accounts-receivable credit balance
$210.38
Castillo, GeorgeTX
3218 Shoshoni Rise, San Antonio, TX, 78261
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$198.98
Castillo, GeorgeCA
3251 Mill Springs Drive, Stockton, CA, 95219
Held by Citibank N A
Accounts-receivable credit balance
$197.81
Castillo, GeorgeTX
115 Centre Street, Hereford, TX, 79045
Held by Block Inc
Payment for goods or services (MS04) · Reported 2022
$194.50
Castillo, GeorgeTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2010
$193.40
Castillo, GeorgeTX
4232 Southwest 16th Avenue, Amarillo, TX, 79106
$184.75
Castillo, GeorgeCA
2700 Peterson Place Apt 5G, Costa Mesa, CA, 92626
Held by Csg Systems International Inc
Refunds or rebates
$182.52
Castillo, GeorgeTX
413 Soren Lane, Houston, TX, 77076
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$154.59
Castillo, GeorgeCA
52 East Louise Street, Long Beach, CA, 90805
Held by Higher One Custody - Fdic
Misc outstanding checks
$154.00
Castillo, GeorgeTX
800 Maude Street, Austin, TX, 78702
Held by Texas Farmers Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$153.02
Castillo, GeorgeTX
404 Lions Villa Apt F7, La Feria, TX, 78559
$150.07
Castillo, GeorgeTX
128 Cimarron, Lubbock, TX, 79403
Held by South Plains Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2010
$150.00
Castillo, GeorgeTX
##### Loop ###, Lubbock, TX, 79423
$150.00
Castillo, GeorgeTX
5503 Cavalry Post Drive, Arlington, TX, 76017
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$140.57
Castillo, GeorgeTX
4514 Brenton, Houston, TX, 77093
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$138.02
Castillo, GeorgeTX
171 Willacy Avenue, Brownsville, TX, 78526
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2020
$135.00
Castillo, GeorgeTX
128 East Paulus Street, Schulenburg, TX, 78962
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$132.00
Castillo, GeorgeCA
9028 Dice Road Kik Custom Products, Santa Fe Springs, CA, 90670
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$129.52
Castillo, GeorgeTX
1609 Chihuaha Street, San Antonio, TX, 00000
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$128.61
Castillo, GeorgeCA
5531 Venice Boulevard, Los Angeles, CA, 90019
Held by California Physicians Service
Refunds due
$123.42
Castillo, GeorgeTX
128 East Paulus Street, Schulenburg, TX, 78962
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$122.00
Castillo, GeorgeTX
2827 South Hampton Way Apt A, Round Rock, TX, 78664
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2021
$120.15
Castillo, GeorgeCA
3562 20th Street Apt 21, San Francisco, CA, 94110
Held by Academy Of Art University/stephens Institute
Refunds due
$120.00
$113.33
Castillo, GeorgeCA
1109 West Norwood Place Apt F, Alhambra, CA, 91801
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$109.74
Castillo, GeorgeTX
421 Northpark Road, Dallas, TX, 75246
Held by Impact Finance Corporation
Refund due (MS11) · Reported 1998
$105.24
Castillo, GeorgeTX
??
Held by Freeway Managing General Agency, LLC
Accounts payable (MS08) · Reported 2019
$103.00
Castillo, GeorgeTX
TX
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$103.00
Castillo, GeorgeTX
9400 Holiday Drive, Odessa, TX, 79765
Held by Basin Abstract & Title
Escrow account (TR04) · Reported 2017
$100.00
Castillo, GeorgeTX
606 South Great Southwest Parkway, Grand Prairie, TX, 75051
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$98.47
Castillo, GeorgeTX
2227 Fawn Mist Lane, San Antonio, TX, 78248
Held by Resource One Credit Union
Savings account (AC02) · Reported 1993
$97.39
Castillo, SR GeorgeTX
2938 Owasso Street, San Antonio, TX, 78211
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$91.30
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