Unclaimed property reported under Castillo, Humberto
132 records · $15,215 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 132. Search by name and address to narrow it to yours.
Castillo, HumbertoTX
3907 John Haedge Drive, Killeen, TX, 76549
$5,240.26
Castillo, HumbertoTX
3907 John Haedge Drive, Killeen, TX, 76549
$1,769.07
Castillo, HumbertoTX
1200 South Hutchings, Longview, TX, 75602
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$821.00
Castillo, HumbertoCA
1632 East 83rd Street, Los Angeles, CA, 90001
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$570.40
Castillo, HumbertoTX
4301 Carlton Street, Corpus Christi, TX, 78415
$496.42
Castillo, HumbertoTX
PO Box 3131, Harlingen, TX, 78551
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$419.52
Castillo, HumbertoCA
9808 Mango Avenue Apt A-4, Fontana, CA, 92335
Held by Staffmark Investment LLC
Wages, payroll, salaries
$301.02
Castillo, HumbertoCA
1556 Murchison Street, Los Angeles, CA, 90033
Held by California Fair Plan Association
Premium refunds
$262.00
Castillo, HumbertoTX
11730 Flagler Street, Houston, TX, 77071
$247.73
Castillo, HumbertoCA
1609 Picket Fence D, Chula Vista, CA, 91915
Held by Sirius Xm Holdings Inc.
Accounts payable
$239.76
Castillo, HumbertoCA
1632 East 83rd Street, Los Angeles, CA, 90001
Held by 21st Century North America Ins Co
Premium refunds
$210.00
Castillo, JR HumbertoTX
6416 Brady Street, Houston, TX, 77011
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2013
$202.21
Castillo, HumbertoTX
#### Club Creek Apt ###, Houston, TX, 77033
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 1997
$196.40
Castillo, HumbertoTX
4024 Chicasaw Avenue, Fort Worth, TX, 76119
Held by Pathward
Health savings account (AC09) · Reported 2024
$171.27
Castillo, HumbertoTX
#### Wells Branch Parkway Apt ###, Austin, TX, 78728
$165.92
$144.49
$138.62
Castillo, HumbertoCA
4565 North Wilson Way, Stockton, CA, 95205
Held by Pacific Gas & Electric Company
Refunds
$138.45
Castillo, HumbertoTX
1200 Hutchins Boulevard, Longview, TX, 75602
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$137.07
Castillo, HumbertoCA
616 1/2 South Indiana Street, Los Angeles, CA, 90023
Held by Bank Of America Nt&sa Branch:0313-Whittier-Spence Branch
Savings accounts/Credit union shrs
$127.09
Castillo, HumbertoCA
545 Sycamore Street, Santa Paula, CA, 93060
Held by Santa Paula Savings And Loan Association #1
Savings accounts/Credit union shrs
$115.00
Castillo, HumbertoCA
880 Sunset Avenue, Pasadena, CA, 91103
Held by Pacificare Of California
Group policy benefit/Clm payments
$112.38
Castillo, HumbertoTX
5222 Marconi Street, San Antonio, TX, 78228
Held by Professional Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$100.00
Castillo, HumbertoTX
2504 Saltillo Street, Laredo, TX, 78046
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$100.00
Castillo, HumbertoTX
1301 Sheryl Street, Houston, TX, 77029
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2023
$100.00
Castillo, HumbertoCA
1235 South Magnolia Avenue, Santa Ana, CA, 92707
Held by California Physician'S Service DBA Blue
Insurance claim checks
$94.50
Castillo, HumbertoTX
14614 Tioga Bend, Helotes, TX, 78023
Held by Waste Mgt Inc
Customer overpayment (MS05) · Reported 2009
$87.41
Castillo, HumbertoTX
1301 Sheryl Street, Houston, TX, 77029
Held by Metabank NA
Health savings account (AC09) · Reported 2022
$85.26
Castillo, HumbertoCA
725-727 North Gunther, Santa Ana, CA
Held by Transamerica Title Insurance Co
Escrow check/Deposit/Disputed
$75.90
Castillo, HumbertoTX
4024 Chickasaw Avenue, Fort Worth, TX, 76119
Held by Medspring Of Tx Pa
Customer overpayment (MS05) · Reported 2021
$75.00
Castillo, HumbertoCA
PO Box 763, Indio, CA, 92202
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$75.00
Castillo, HumbertoTX
12719 Golden Brook Drive, Houston, TX, 77085
$65.34
Castillo, HumbertoTX
514 South Montreal Avenue, Dallas, TX, 75208
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2010
$65.07
Castillo, HumbertoCA
4292 Cocharan Street, Simi Valley, CA, 93065
Held by Infinity Auto Insurance Company
Insurance premiums
$64.22
Castillo, JR HumbertoTX
503 65th Street, Houston, TX, 77011
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2019
$64.07
Castillo, HumbertoCA
6566 Rose Avenue, Long Beach, CA, 90805
Held by Novation Companies Inc.
Misc outstanding checks
$62.31
Castillo, HumbertoCA
234 Avenida Descanso, Oceanside, CA, 92057
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$58.46
Castillo, HumbertoTX
8110 Harvest Lane, Baytown, TX, 77521
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2019
$56.06
Castillo, HumbertoCA
1235 South Magnolia Avenue, Santa Ana, CA, 92707
Held by California Physician'S Service DBA Blue
Insurance claim checks
$56.02
Castillo, HumbertoCA
83114 Albion Drive, Indio, CA, 92201
Held by Calif Physican Service -Nasco
Individual policy benefit/Clm
$55.60
$54.67
Castillo, HumbertoCA
2614 Fairfield Street, Sacramento, CA, 95815
Held by American Honda Finance Corporation
Misc outstanding checks
$54.03
Castillo, HumbertoTX
11402 Sageking Drive, Houston, TX, 77089
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2014
$52.12
Castillo, JR HumbertoCA
1154 1/2 East 21st Street, Los Angeles, CA, 90011
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$51.97
Castillo, HumbertoTX
9200 North Plaza Apt 1006, Austin, TX, 78753
$50.01
Castillo, HumbertoTX
2331 Frick Road, Houston, TX, 77038
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Castillo, HumbertoTX
7708 Lontom, Houston, TX, 77086
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$50.00
Castillo, HumbertoTX
7708 Lontom, Houston, TX, 77086
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$50.00
Castillo, HumbertoTX
7708 Lontom, Houston, TX, 77086
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$50.00
Castillo, HumbertoTX
6706 Wagonwheel Lane 14, Houston, TX, 77088
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$50.00
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