Unclaimed property reported under Castillo, Ismael
140 records · $16,156 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 140. Search by name and address to narrow it to yours.
Castillo, IsmaelTX
809 East Little Creek Drive, Harlingen, TX, 78550
Held by Ibc Brownsville
Checking account (AC01) · Reported 2018
$3,934.47
Castillo, IsmaelTX
##### East Fwy Suite ###, Houston, TX, 77015
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,175.30
Castillo, IsmaelTX
22623 Banter Point Lane, Katy, TX, 77449
$997.93
Castillo, IsmaelTX
3304 Ceasar Chavez, San Antonio, TX, 78207
$638.57
Castillo, IsmaelTX
22623 Banter Point Lane, Katy, TX, 77449
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$501.81
Castillo, IsmaelCA
PO Box 1195, Boyes Hot Springs, CA, 95416
Held by Digital Federal Credit Union
Savings accounts
$358.30
Castillo, IsmaelCA
13737 Ohio Street, Baldwin Park, CA, 91706
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$341.90
Castillo, IsmaelTX
44 East Renfro Street Apt 2205, Burleson, TX, 76028
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$324.54
Castillo, IsmaelTX
508 North Chicago Apt B, Lubbock, TX, 79416
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$310.05
Castillo, IsmaelTX
611 Sam Bratton, Laredo, TX, 78046
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Castillo, IsmaelTX
10007 Jademont Lane, Houston, TX, 77070
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$299.00
Castillo, IsmaelTX
1000 Wilderness Trail, Crowley, TX, 76036
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$270.00
Castillo, IsmaelTX
1804 Big Pine Key #b, Weslaco, 78596
Held by Boggus Motor Co
Refund due (MS11) · Reported 2018
$265.99
Castillo, IsmaelTX
3010 Regal Way, San Benito, TX, 78586
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$219.67
Castillo, IsmaelTX
44 East Renfro Street Apt 2205, Burleson, TX, 76028
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$211.04
Castillo, IsmaelTX
18307 Little Fawn Drive, Houston, TX, 77084
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2008
$209.75
Castillo, IsmaelTX
6739 Indian Lake Drive, Missouri City, TX, 77489
Held by City Of Houston
Utility refund or rebate (UT03) · Reported 2005
$195.12
Castillo, IsmaelCA
3141 Christianne Circle, Hemet, CA, 92545
Held by Commonwealth Land Title Ins Company
Escrow accounts
$187.91
Castillo, IsmaelTX
2711 Hazy Creek Drive, Houston, TX, 77084
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$167.32
Castillo, IsmaelTX
8339 Howard Drive, Houston, TX, 77017
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1998
$165.87
Castillo, IsmaelTX
18307 Little Fawn Drive, Houston, TX, 77084
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$156.18
Castillo, IsmaelCA
2130 Avenida Estrada, Hemet, CA, 92545
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Castillo, IsmaelTX
#### Glencrest Street ####, Houston, TX, 77061
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$145.43
Castillo, IsmaelCA
700 East 81st Street, Los Angeles, CA, 90001
Held by Time Warner Cable Inc
Refunds due
$138.00
Castillo, IsmaelTX
1712 Kimbro Street, Taylor, TX, 76574
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2024
$135.92
Castillo, IsmaelTX
##### Track ## Road, Los Fresnos, TX, 78566
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2010
$128.00
Castillo, IsmaelTX
114 Laurel Drive, Weslaco, TX, 78596
$118.29
Castillo, IsmaelTX
4610 Ancilla Drive, Garland, TX, 75042
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2009
$113.75
Castillo, IsmaelTX
114 Laurel Drive, Weslaco, TX, 78596
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$113.30
Castillo, IsmaelCA
12911 Dalewood Street 1, Baldwin Park, CA, 91706
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$108.03
Castillo, IsmaelTX
PO Box 1462, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$105.92
Castillo, IsmaelTX
23502 Padova Gardens Drive, Katy, TX, 77493
$105.69
Castillo, IsmaelTX
2757 Briargove, Houston, TX, 77057
Held by Farb Inv Broadway Square Ltd
Refund due (MS11) · Reported 2008
$100.00
Castillo, IsmaelTX
1216 Springcreek Drive, Denton, TX, 76210
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$100.00
Castillo, IsmaelTX
1000 Wilderness Trail, Crowley, TX, 76036
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$96.80
Castillo, IsmaelCA
214 South Bl, Perris, CA, 92570
Held by Colorado State Of
Securities exchanged for cash
$90.00
Castillo, IsmaelTX
PO Box 1462, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$84.54
Castillo, IsmaelTX
1216 Springcreek, Denton, TX, 76205
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$83.44
Castillo, IsmaelTX
22726 Shady Forest Drive, Elmendorf, TX, 78112
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$83.13
Castillo, IsmaelCA
5415 South Grove Street, Rocklin, CA, 95677
Held by Western Union Financial Svcs
Money orders
$78.58
$75.63
$75.63
Castillo, IsmaelTX
P O Box 866, Eagle Pass, TX, 78852
Held by Olor Fcu
Savings account (AC02) · Reported 1991
$74.71
$68.31
Castillo, IsmaelTX
323 Archer Avenue, Dallas, TX, 75211
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2004
$67.56
Castillo, IsmaelTX
PO Box 1462, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$66.45
Castillo, IsmaelCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$66.30
Castillo, IsmaelTX
2602 Regal Wood Drive, Houston, TX, 77038
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$60.00
Castillo, IsmaelTX
1797 Cox Street, Eagle Pass, TX, 78852
$60.00
$59.00
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