Unclaimed property reported under Castillo, Hugo
166 records · $13,634 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 166. Search by name and address to narrow it to yours.
Castillo, HugoCA
5222 Rombough Place Street2, San Diego, CA, 92105
Held by Metabank NA
Misc intangible property
$1,406.91
Castillo, HugoCA
26555 Cardinal Drive, Canyon Country, CA, 91387
Held by Independence Health Group, Inc
Individual policy benefit/Clm
$732.14
Castillo, HugoTX
Calle Publica No 120 Col La Plazuela, Santiago, NL, 67330
Held by Ibc Laredo
Checking account (AC01) · Reported 2023
$599.29
Castillo, HugoCA
26555 Cardinal Drive, Canyon Country, CA, 91387
Held by Independence Health Group, Inc
Individual policy benefit/Clm
$596.59
Castillo, HugoCA
26555 Cardinal Drive, Canyon Country, CA, 91387
Held by Independence Health Group, Inc
Individual policy benefit/Clm
$585.14
Castillo, HugoTX
2821 Berry Hill, McKinney, TX, 75069
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$556.08
$515.58
$502.50
Castillo, HugoCA
26555 Cardinal Drive, Canyon Cntry, CA, 91387
Held by Independence Blue Cross LLC
Individual policy benefit/Clm
$401.80
Castillo, HugoCA
26555 Cardinal Drive, Canyon Country, CA, 91387
Held by Independence Health Group, Inc
Individual policy benefit/Clm
$398.70
Castillo, HugoCA
26555 Cardinal Drive, Canyon Country, CA, 91387
Held by Missouri Higher Education Loan Authority
Refunds due
$363.40
Castillo, HugoCA
26555 Cardinal Drive, Canyon Cntry, CA, 91387
Held by Independence Blue Cross LLC
Individual policy benefit/Clm
$348.03
Castillo, HugoCA
26555 Cardinal Drive, Canyon Cntry, CA, 91387
Held by Independence Blue Cross LLC
Individual policy benefit/Clm
$325.71
Castillo, HugoCA
Agnt Trnsfr 26555 Cardinal Drive, Canyon Country, CA, 91387
Held by Time Warner Cable Inc
Refunds or rebates
$295.00
$260.00
Castillo, HugoCA
26555 Cardinal Drive, Canyon Cntry, CA, 91387
Held by Independence Blue Cross LLC
Individual policy benefit/Clm
$259.05
Castillo, HugoCA
2231 Butler Avenue, Los Angeles, CA, 90064
Held by Coast National Insurance Co
Insurance claim checks
$245.41
Castillo, HugoCA
703 Bassett Street, King City, CA, 93930
Held by Rauda V Big Valley Labor LLC Settlement
Refunds due
$205.65
Castillo, HugoCA
26555 Cardinal Drive, Canyon Cntry, CA, 91387
Held by Independence Blue Cross LLC
Individual policy benefit/Clm
$196.78
Castillo, HugoCA
26555 Cardinal Drive, Canyon Cntry, CA, 91387
Held by Independence Blue Cross LLC
Individual policy benefit/Clm
$195.95
Castillo, HugoTX
209 Blair, Three Rivers, TX, 78071
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$186.00
$183.71
Castillo, HugoCA
26555 Cardinal Drive, Canyon Cntry, CA, 91387
Held by Independence Blue Cross LLC
Individual policy benefit/Clm
$159.70
Castillo, HugoCA
26555 Cardinal Drive, Canyon Cntry, CA, 91387
Held by Independence Blue Cross LLC
Individual policy benefit/Clm
$159.05
Castillo, HugoCA
4143 Hamilton Street Apt6, San Diego, CA, 92104
Held by Enterprise Fleet Services
Wages, payroll, salaries
$133.48
Castillo, HugoCA
No address on file
Held by Cardinale Automotive Grp (vw Mazda) 2011
Credit checks or memos
$123.00
Castillo, HugoTX
7211 Rising Brook Drive, Cypress, TX, 77433
$122.40
Castillo, HugoCA
26555 Cardinal Drive, Canyon Cntry, CA, 91387
Held by Independence Blue Cross LLC
Individual policy benefit/Clm
$113.86
Castillo, HugoCA
440 East Nugent Street, Lancaster, CA, 93535
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$112.17
Castillo, HugoCA
531 West 94th Street, Los Angeles, CA, 90044
Held by Torres V Ssi Staffing Inc Et Al
Wages, payroll, salaries
$110.23
Castillo, HugoTX
8105 Tierra Del Sol Road, Arlington, TX, 76002
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$99.00
Castillo, HugoTX
#### North ##rd Lane Apt ###, McAllen, TX, 78501
Held by Pf Changs China Bistro Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$96.71
Castillo, HugoCA
939 North Mariposa116, Los Angeles, CA, 90029
Held by Del Taco LLC
Wages, payroll, salaries
$95.69
Castillo, HugoCA
8568 Sandalwood Court, Rancho Cucamong, CA, 91730
Held by Servicemaster Consumer Services L P
Salaries/Wages
$91.45
Castillo, HugoCA
26555 Cardinal Drive, Canyon Cntry, CA, 91387
Held by Independence Blue Cross LLC
Individual policy benefit/Clm
$82.58
Castillo, HugoCA
143 South Ash, Ventura, CA, 93001
Held by Bank Of America Nt&sa Branch:0045-Ventura Main Office
Savings accounts/Credit union shrs
$81.06
Castillo, HugoCA
26555 Cardinal Drive, Canyon Cntry, CA, 91387
Held by Independence Blue Cross LLC
Individual policy benefit/Clm
$79.85
Castillo, HugoCA
26555 Cardinal Drive, Canyon Cntry, CA, 91387
Held by Independence Blue Cross LLC
Individual policy benefit/Clm
$79.85
Castillo, HugoCA
200 North Maple Avenue Apt D, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$78.52
Castillo, HugoCA
776 Fourth Avenue, Chula Vista, CA, 91910
Held by Educational Testing Service
Vendor checks
$78.00
Castillo, HugoTX
12750 Briar Forest Drive 3, Houston, TX, 77077
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2001
$76.82
$73.92
$63.06
Castillo, HugoCA
433 Lucas Avenue, Los Angeles, CA, 90017
Held by Merzouki V Ihg Management Maryland
Wages, payroll, salaries
$62.96
Castillo, HugoCA
618 South Rampart Street Apt 1, Los Angeles, CA, 90019
Held by Prudential Insurance Company
Other
$62.27
Castillo, HugoCA
1073 Rio Grande Avenue, Pasadena, CA, 91024
Held by Western Union Financial Svcs Inc
Refunds due
$62.00
Castillo, HugoTX
114 Bonita Avenue, Galveston, TX, 77550
$60.81
Castillo, HugoCA
1073 Rio Grande Avenue, Pasadena, CA, 91024
Held by Western Union Financial Svcs Inc
Refunds due
$57.79
Castillo, HugoCA
143 South Ash, Ventura, CA, 93001
Held by Bank Of America Nt&sa Branch:0045-Ventura Main Office
Savings accounts/Credit union shrs
$56.38
Castillo, HugoTX
708 East Sanford Street, Arlington, TX, 76011
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$56.07
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