Unclaimed property reported under Castillo, Israel
133 records · $8,617 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 133. Search by name and address to narrow it to yours.
$1,000.00
Castillo, IsraelTX
12640 Homestead Road, Houston, 77092
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$500.00
Castillo, IsraelTX
4324 Avenue M, Fort Worth, TX, 76105
Held by Ryder Truck Rental Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$449.03
Castillo, IsraelTX
3569 Darrel Drive, Eagle Pass, TX
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2021
$407.23
Castillo, IsraelTX
106 La Pinta, Sullivan City, TX, 78595
Held by Pioneer Hi Bred Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$378.63
Castillo, IsraelCA
25445 Clovelly Court, Moreno Valley, CA, 92553
Held by State Farm General Insurance Company
Premium refunds
$342.22
Castillo, IsraelCA
1218 West Claredge Drive, Anaheim, CA, 92801
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Castillo, IsraelTX
##### Jupiter Road ###, Dallas, TX, 75238
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$240.00
Castillo, IsraelCA
139 Laguna Street, Vallejo, CA, 94591
Held by Allstate Property & Casualty Insurance C
Refunds
$233.14
Castillo, IsraelCA
4811 Brompton Avenue, Bell, CA, 90201
Held by California Fair Plan Association
Insurance premiums
$187.01
Castillo, IsraelCA
7901 Stewart And Gray Road Apt 1, Downey, CA, 90241
Held by Vizcarra V Metro Air Qsf
Wages, payroll, salaries
$162.94
Castillo, IsraelTX
1307 Citlali Sun, San Antonio, TX, 78245
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$161.53
Castillo, IsraelTX
3030 Peachtree #16, Corpus Christi, TX, 78410
Held by Lonestar Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2012
$155.40
Castillo, JR IsraelTX
5902 Ayers Street, Corpus Christi, TX, 78415
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$150.00
Castillo, IsraelCA
1350 Downey Road, Los Angeles, CA, 90023
Held by McDonald'S Restaurants Of California, Inc
Salaries/Wages
$146.44
Castillo, IsraelCA
2730 Sweetwater Road, Lemon Grove, CA, 91945
Held by Hsbc Finance Corporation
Refunds
$142.00
Castillo, IsraelTX
700 West Center Street Apt 156 156, Duncanville, TX, 75116
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$126.20
Castillo, IsraelTX
C Septima 77 Coll Cap Carlos Cantu, Reynosa Tam, 88791
Held by Plainscapital Bank
Savings account (AC02) · Reported 2019
$107.60
Castillo, IsraelTX
31026 Gamble Road, San Benito, TX, 78586
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$100.10
Castillo, IsraelTX
1448 Paulita Street, San Benito, TX, 78586
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$100.00
Castillo, IsraelCA
14440 West California Avenue, Kerman, CA, 93630
Held by Sigue Corporation
Unidentified remittances
$100.00
Castillo, IsraelTX
5234 Villa Del Mar Avenue, Arlington, TX, 76017
Held by Mid America Apartments Communities
Refund due (MS11) · Reported 2023
$99.00
$96.67
Castillo, IsraelTX
Havarria, Carrollton, TX, 75006
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$93.70
Castillo, IsraelCA
923 Sunshine #1, El Cajon, CA, 92020
Held by Swh Corporation
Wages, payroll, salaries
$92.31
Castillo, IsraelCA
1392 Dubert Lane, San Jose, CA, 95122
Held by Sprint Nextel Corp
Misc outstanding checks
$80.00
Castillo, IsraelTX
242 Mazatlan Avenue, Dallas, TX, 75232
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2015
$78.77
Castillo, IsraelCA
13062 Harps Street, Sylmar, CA, 91342
Held by Amway Corp. Fka Quixtar Inc.
Outstanding official checks
$75.83
Castillo, IsraelTX
#### Saint Johns Drive Apt ###, Benbrook, TX, 76132
Held by Walgreen Co & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$73.88
Castillo, IsraelTX
4201 Violet Road 11, Corpus Christi, TX, 78410
Held by Aep Tx Central
Utility refund or rebate (UT03) · Reported 2003
$69.80
Castillo, IsraelCA
10908 Telfair Avenue, Pacoima, CA, 91331
Held by Invesco Investment Svcs Inc
Funds for liquidation
$65.45
Castillo, IsraelTX
808 Virginia, South Houston, TX, 77587
Held by Chase Bank
Safe-deposit box contents (SD01) · Reported 1999
$63.80
Castillo, IsraelCA
163 North Marengo Avenue 209, Pasadena, CA, 91101
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$60.84
Castillo, IsraelCA
1218 West Claredge Drive, Anaheim, CA, 92801
Held by Darden Restaurants Inc.
Salaries/Wages
$59.49
Castillo, IsraelTX
3036 Lily Lane, Forney, TX, 75126
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$58.00
Castillo, IsraelCA
4569 Clairemont Drive, San Diego, CA, 92117
Held by Jack In The Box Inc.
Salaries/Wages
$56.76
Castillo, IsraelCA
7214 Milton Avenue 15, Whittier, CA, 90604
Held by L.a. Fitness International LLC
Wages, payroll, salaries
$56.59
$56.00
$55.26
Castillo, IsraelTX
1509 San Agustin Avenue, Laredo, TX, 78040
Held by At&t Corp
Discount due (MS10) · Reported 2000
$55.00
Castillo, IsraelTX
31026 Gamble Road, San Benito, TX, 78586
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$53.35
Castillo, IsraelTX
5003 Prarie Ridge, Houston, TX, 77053
Held by Escalante'S Comida Fina LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$53.05
Castillo, IsraelCA
10240 Camino Ruiz 171, San Diego, CA, 92126
Held by Panda Restaurant Group
Wages, payroll, salaries
$52.90
Castillo, IsraelTX
3319 Tanglebriar, Pasadena, TX, 77503
Held by Jsc Fcu
Savings account (AC02) · Reported 2014
$52.41
Castillo, IsraelTX
6841 Headquarters Circle, Granbury, TX, 76048
Held by First Ntl Bank
Savings account (AC02) · Reported 2002
$50.53
Castillo, IsraelTX
21167 Torch Street, El Paso, TX, 79918
Held by Carmax Auto Superstores Inc
Vendor check (CK13) · Reported 2022
$50.48
Castillo, IsraelCA
922 42th Place, Los Angeles, CA, 90011
Held by Continental Exchange Solutions Inc
Outstanding official checks
$50.01
Castillo, JR IsraelCA
1431 South Saenaunent Street, Lodi, CA, 95240
Held by Diageo North America Inc. & Subsidiarie
Refunds due
$50.00
Castillo, IsraelTX
10650 Culebra Road, San Antonio, TX, 78251
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Castillo, IsraelTX
#### North ## # # Street, McAllen, TX, 78504
$50.00
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