Unclaimed property reported under Castillo, Ignacio
147 records · $17,162 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 147. Search by name and address to narrow it to yours.
Castillo, IgnacioTX
153 Ponderosa Loop, Paige, TX, 78659
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019
$6,430.38
$754.63
Castillo, JR IgnacioTX
114 Shady Lane Drive, Fort Worth, TX, 76112
Held by Apartment Investment And Management Co
Dividend reinvestment plan (SC19) · Reported 2011
$711.46
Castillo, IgnacioTX
No address on file
Held by Harris County Jp Pct 6 Pl 1
Other court deposit (CT05) · Reported 2001
$500.00
Castillo, IgnacioTX
### Cr ####, Nacogdoches, TX, 75964
$483.44
Castillo, IgnacioTX
3007 Marick Road, Rosenberg, TX, 77471
Held by Universal Underwriters Lic
Insurance premium refund (IN05) · Reported 2012
$453.40
Castillo, IgnacioCA
5910 Moss Crezk Circle, Fair Oaks, CA, 95628
Held by Bcs Insurance Company
Group policy benefit/Clm payments
$425.75
Castillo, IgnacioTX
107 West Park Drive, Brownsville, TX, 78520
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$424.50
Castillo, IgnacioTX
107 West Park Drive, Brownsville, TX, 78520
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$419.92
Castillo, IgnacioCA
1348 Whitton Avenue, San Jose, CA, 95116
Held by Goodwill Industries Of Santa Clara Inc.
Wages, payroll, salaries
$292.00
Castillo, IgnacioTX
####/#### Rusk, Beaumont, TX, 77702
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$265.26
$253.50
Castillo, IgnacioCA
7274 Alameda Avenue, Goleta, CA, 93117
Held by J.a. Moss Inc
Misc outstanding checks
$250.00
Castillo, IgnacioTX
10333 Valle Koki Drive, El Paso, TX, 79927
Held by Gecu
Matured certificate of deposit (AC03) · Reported 2021
$204.69
Castillo, IgnacioTX
10333 Valle Koki Drive, El Paso, TX, 79927
$195.20
Castillo, IgnacioTX
1165 Fruitdale Drive, Brownsville, TX, 78521
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$181.15
Castillo, IgnacioTX
2783 West Davis, Dallas, TX, 75211
Held by Targa Premium Finance Co
Credit check or memo (CK12) · Reported 2021
$180.07
Castillo, IgnacioTX
2804 South Pleasant Valley Road, Austin, TX, 78741
$179.33
$157.15
Castillo, IgnacioTX
1614 Avenue D, Fresno, TX, 77545
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$155.86
Castillo, IgnacioTX
14125 Bonham Street, Houston, TX, 77015
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$150.00
Castillo, IgnacioCA
656 West Olive Avenue, El Centro, CA, 92243
Held by Sprint Nextel Corp
Misc outstanding checks
$150.00
Castillo, IgnacioCA
14000 Cordary Avenue 5, Hawthorne, CA, 90250
Held by Allegheny Technologies Incorporated
Securities exchanged for cash
$144.00
Castillo, IgnacioTX
1101 South Danville Drive, Abilene, TX, 79605
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2005
$141.00
Castillo, IgnacioTX
241 Trout Street, Rockwall, TX, 75032
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2022
$120.43
Castillo, IgnacioCA
1512 East Sequoia Avenue, Tulare, CA, 93274
Held by Humana Inc And Subsidiaries
Accounts payable
$104.00
Castillo, IgnacioCA
1235 Orkney Lane, Cardiff By The, CA, 92007
Held by Downey Savings And Loan Association
Savings accounts/Credit union shrs
$103.07
Castillo, JR IgnacioTX
3811 Caddo Street, Greenville, 00000
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$102.75
$98.33
$98.08
Castillo, IgnacioTX
2410 Russell, Abilene, TX, 79605
Held by Chase Bank
Pension check (CK11) · Reported 1996
$92.80
Castillo, IgnacioTX
2783 West Davis Street, Dallas, TX, 75211
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$85.56
Castillo, IgnacioCA
41113 171st Street East, Lancaster, CA, 93535
Held by Fire Insurance Exchange
Premium refunds
$83.63
Castillo, IgnacioCA
Rr 1 Box 3798, Oxnard, CA, 93033
Held by Metropolitan Life Insurance Company
Unidentified remittances
$79.03
Castillo, JR IgnacioTX
TX, 00000
Held by Gifford Hill Amer Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1988
$78.57
Castillo, IgnacioCA
2141 1 2 West 8 Th Street, Los Angeles, CA, 90005
Held by Denny'S Inc.
Salaries/Wages
$76.96
Castillo, JR IgnacioTX
114 Shady Lane Drive, Fort Worth, TX, 76112
Held by Apartment Investment And Management Co
Dividend (SC01) · Reported 2009
$74.47
Castillo, IgnacioCA
233 South 24th Street, San Jose, CA, 95112
Held by Aramark Corporation
Salaries/Wages
$70.49
Castillo, IgnacioTX
Rt 1 Box 197 3, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$69.75
Castillo, IgnacioTX
3811 Caddo Street, Greenville, TX, 75401
Held by Randall Noe Ford LLP
Credit check or memo (CK12) · Reported 2017
$68.50
Castillo, JR IgnacioTX
114 Shady Lane Drive, Fort Worth, TX, 76112
Held by Apartment Investment And Management Co
Dividend (SC01) · Reported 2011
$68.38
Castillo, IgnacioCA
1219 Commercial Avenue, Oxnard, CA, 93030
Held by Wells Fargo Bank National Assocation
Savings accounts
$67.69
Castillo, IgnacioCA
DBA Divino Salvador, Los Angeles, CA, 90042
Held by Pacific Bell Telephone Company
Refunds
$67.38
Castillo, IgnacioTX
11240 Amaranth Lane, Austin, TX, 78754
Held by American General Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$63.60
Castillo, IgnacioCA
6254 Prospect Avenue, Bell, CA, 90201
Held by Southern California Edison Company
Utility deposit
$63.18
Castillo, IgnacioCA
Rr 1 Box 3798, Oxnard, CA, 93033
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$62.68
Castillo, IgnacioCA
6242 Prospect Avenue, Bell, CA, 90201
Held by Southern California Gas Co.
Refunds or rebates
$61.31
Castillo, IgnacioTX
852 Holmgreen Road, San Antonio, TX, 78220
$60.74
Castillo, IgnacioTX
2500 Northeast Green Oaks Boulevard Building 100, Arlington, TX, 76006
$60.00
Castillo, IgnacioTX
2783 West Davis Street, Dallas, TX, 75211
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$59.98
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