Unclaimed property reported under Castillo, German

62 records · $2,794 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 62. Search by name and address to narrow it to yours.

Castillo, GermanCA
Minoe Birthdate 091988 11951 Venice Boulevard Apt 10, Los Angeles, CA, 90066
Held by US Bank NA
Savings accounts
$452.23
Castillo, GermanTX
3105 Bermuda Drive, Killeen, TX, 76549
$314.39
Castillo, GermanTX
13659 Preston Road Building I Apt 103, Dallas, TX, 75240
Held by Sentry Ins A Mutual Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$241.97
Castillo, GermanTX
5642 Market Street Apt 12, Houston, TX, 77020
$200.82
Castillo, GermanCA
160 Uranus Avenue, Hayward, CA, 94544
Held by Sears Roebuck And Co
Pensions, retirement funds
$200.00
Castillo, GermanTX
2303 Rosewood Street Apt 2, Houston, TX, 77004
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$126.63
Castillo, GermanCA
201 North East Street, Anaheim, CA, 92805
Held by Continental Exchange Solutions Inc
Misc intangible property
$120.00
Castillo, GermanTX
00000
Held by University Of Houston System
Refund due (MS11) · Reported 1995
$107.00
Castillo, GermanCA
16938 Martin Avenue, Fontana, CA, 92335
Held by Sce
Utility deposit
$97.13
Castillo, GermanCA
160 Paseo De La Concha Apt F, Redondo Beach, CA, 90277
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$77.00
Castillo, GermanTX
2303 Rosewood Street Apt 2, Houston, TX, 77004
Held by State Of Idaho
Credit check or memo (CK12) · Reported 2012
$76.80
Castillo, GermanTX
1127RAVINEST, Bryan, TX, 77803
Held by Baylor Scott And White Health
Accounts payable (MS08) · Reported 2020
$72.40
Castillo, GermanTX
305 Hill Street, Yoakum, TX, 77995
$54.00
Castillo, GermanTX
6523 Oak Masters Drive, Houston, TX, 77379
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$53.88
Castillo, GermanTX
2303 Rosewood Street Apt 2, Houston, TX, 77004
Held by At&t Services Inc
Refund due (MS11) · Reported 2010
$52.64
Castillo, GermanTX
6511 Floral Glen Lane, Katy, TX, 77449
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2014
$50.00
Castillo, GermanTX
4413 North Tx Avenue #15, Bryan, TX, 77803
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$50.00
Castillo, GermanCA
350 North June Street, Los Angeles, CA, 90004
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Castillo, GermanCA
378 El Loro Street, Chula Vista, CA, 91911
Held by Capital One Bank, National Association
Customer overpayments
$49.04
Castillo, GermanTX
695 Normandy Street 218, Houston, TX, 77015
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$41.99
Castillo, GermanTX
4749 Tandem Drive, Tyler, TX, 75708
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2016
$34.64
Castillo, GermanTX
2734 Raintree Drive, Sugar Land, TX, 77478
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$26.71
Castillo, GermanTX
1127 Ravine Avenue, Bryan, TX, 77803
Held by Wal Mart Stores Inc
Miscellaneous intangible property (MS17) · Reported 2018
$26.70
Castillo, GermanCA
725 N.greenwood Avenue, Ontario, CA, 91764
Held by Allstate Insurance Company
Premium refunds
$26.00
Castillo, GermanCA
911 Street James Court, Hayward, CA, 94541
Held by J & M Motors
Customer overpayments
$21.00
Castillo, GermanCA
911 Saint James Court, Hayward, CA, 94541
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Castillo, GermanCA
CA, 00000
Held by Paypal
Misc intangible property
$15.00
Castillo, GermanCA
21459 Bedford Drive, Castro Valley, CA, 94546
Held by Allstate Indemnity Company
Premium refunds
$13.50
Castillo, GermanCA
911 Saint James Court, Hayward, CA, 94541
Held by Citibank N A
Accounts-receivable credit balance
$13.40
Castillo, GermanCA
1100 253rd Street, Harbor City, CA, 90710
Held by Taner V Mar Pizza Inc
Wages, payroll, salaries
$12.23
Castillo, GermanCA
911 Street James Court, Hayward, CA, 94541
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$10.00
Castillo, GermanCA
911 Saint James Court, Hayward, CA, 94541
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Castillo, GermanCA
Unknown, Los Angeles, CA, 90011
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Castillo, GermanCA
9953 Mission Boulevard, Riverside, CA, 92509
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.94
Castillo, GermanCA
16114 Via Andeta, San Lorenzo, CA, 94580
Held by Sunrise Banks
Refunds due
$7.73
Castillo, GermanCA
378 El Loro Street, Chula Vista, CA, 91911
Held by 21st Century North America Ins Co
Premium refunds
$6.00
Castillo, GermanCA
378 El Loro Street, Chula Vista, CA, 91911
Held by 21st Century North America Ins Co
Premium refunds
$5.00
Castillo, GermanCA
138 East Alhambra, Fresno, CA, 93728
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Castillo, GermanCA
911 Saint James Court, Hayward, CA, 94541
Held by Synchrony Bank
Accounts-receivable credit balance
$4.08
Castillo, GermanCA
378 El Loro Street, Chula Vista, CA, 91911
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Castillo, GermanCA
1593 Larkhaven Drive, Chula Vista, CA, 91911
Held by Countrywide Home Loans Inc
Escrow accounts
$3.95
Castillo, GermanCA
911 Saint James Court, Hayward, CA, 94541
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$3.25
Castillo, GermanCA
1122 West Brdway Apt 6, Anaheim, CA, 92805
Held by The Bancorp Bank
Misc intangible property
$3.20
Castillo, GermanCA
4841 Minnesota Avenue, Fair Oaks, CA, 95628
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$2.06
Castillo, GermanCA
31008 Chicoine Ave544, Hayward, CA, 94544
Held by Oportun Inc
Credit checks or memos
$2.01
Castillo, GermanCA
911 Saint James Court, Hayward, CA, 94541
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Castillo, German JRCA
83179 Sonora Avenue Apt A, Indio, CA, 92201
Held by The Bancorp Bank
Misc intangible property
$1.92
Castillo, GermanCA
911 Saint James Court, Hayward, CA, 94541
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.73
Castillo, GermanCA
247 West Hillcrest Boulevard, Inglewood, CA, 90301
Held by Time Warner Cable Inc
Accounts-receivable credit balance
$1.63
Castillo, GermanCA
1100 253rd Street, Harbor City, CA, 90710
Held by Citibank N A
Accounts-receivable credit balance
$0.80

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