Unclaimed property reported under Castillo, Ivan
192 records · $15,105 reported · filed in 3 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 192. Search by name and address to narrow it to yours.
Castillo, IvanTX
915 Euclid Street, Beaumont, TX, 77705
$973.27
Castillo, IvanTX
701 Preston Road 136, Pasadena, TX, 77503
$956.47
Castillo, IvanTX
410 Douglas Street, Odessa, TX, 79762
Held by Mms USA Holdings, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$799.31
Castillo, IvanCA
727 East San Ysidro Boulevard 331, San Ysidro, CA, 92173
Held by Sunrise Banks
Refunds due
$795.00
Castillo, IvanTX
941 Springleaf Lane, Arlington, TX, 76018
Held by Bank Of America Texas
Savings account (AC02) · Reported 2017
$773.82
Castillo, IvanTX
410 Douglas Street, Odessa, TX, 79762
Held by Mms USA Holdings, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$699.39
Castillo, IvanTX
525 Brian Street, Grand Prairie, TX, 75052
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2018
$653.98
Castillo, IvanTX
410 Douglas Street, Odessa, TX, 79762
Held by Mms USA Holdings, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$651.36
Castillo, IvanCA
727 East San Ysidro Boulevard 331, San Ysidro, CA, 92173
Held by Sunrise Banks
Refunds due
$543.16
Castillo, IvanTX
701 Preston Road 136, Pasadena, TX, 77503
$515.36
Castillo, IvanTX
941 Springleaf, Arlington, TX, 76018
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$383.88
Castillo, IvanCA
2518 East Terrance Street Apt D, Anaheim, CA, 92806
Held by Nissan Motor Acceptance Corp
Unidentified remittances
$380.00
Castillo, IvanTX
3333 Polo Club Drive South, Fort Worth, TX, 76133
Held by Ceco Concrete Construction LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$318.61
Castillo, IvanTX
5640 Van Horn Drive, El Paso, TX, 79924
$318.00
Castillo, IvanTX
915 Euclid, Beaumont, TX, 77705
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 2014
$250.00
$241.10
Castillo, IvanCA
727 East San Ysidro Boulevard 331, San Ysidro, CA, 92173
Held by Sunrise Banks
Refunds due
$238.00
Castillo, IvanTX
7615 North 25th Lane, McAllen, TX, 78504
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$196.16
Castillo, IvanTX
701 Preston Road 136, Pasadena, TX, 77503
$188.02
Castillo, IvanCA
303 Philip Drive 306, Daly City, CA, 94015
Held by Denny'S Inc.
Wages, payroll, salaries
$179.34
Castillo, IvanTX
13702 Lazyridge Drive, Pflugerville, TX, 78660
Held by Capital One
Checking account (AC01) · Reported 2020
$172.34
Castillo, IvanCA
504 Douglas Avenue, Redwood City, CA, 94063
Held by Southern California Discount Tire Co Inc
Wages, payroll, salaries
$165.94
Castillo, IvanCA
2123 Reo Drive, San Diego, CA, 92139
Held by Einstein Noah Restaurant Group Inc
Wages, payroll, salaries
$164.79
Castillo, IvanTX
5640 Van Horn Drive, El Paso, TX, 79924
$159.00
Castillo, IvanTX
#### Aden Road Apt ####, Fort Worth, TX, 76116
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$150.68
Castillo, IvanCA
2349 Spanish Bay Road, Chula Vista, CA, 91915
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Castillo, IvanTX
1612 Gardenside Drive, Dallas, TX, 75217
Held by Maya Lake June
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$134.09
Castillo, IvanCA
2713 Ulric Street B, San Diego, CA, 92111
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$122.14
Castillo, IvanTX
815 Gober, Houston, TX, 77017
Held by Vision Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2011
$120.00
Castillo, IvanCA
46575 Clinton Street Apt N139, Indio, CA, 92201
Held by Lh Indian Wells Operating LLC
Wages, payroll, salaries
$118.11
Castillo, IvanCA
18230 Lucas Avenue A, Sonoma, CA, 95476
Held by Western Dental Services Inc
Accounts-receivable credit balance
$111.00
Castillo, IvanTX
7951 Collin McKinney Parkway Apt 5100, McKinney, TX, 75070
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$104.95
Castillo, IvanCA
7320 East Slauson Avenue, Commerce, CA, 90040
Held by Wells Fargo Bank NA
Cashier's checks
$100.00
Castillo, IvanTX
306 Rundberg Lane 157, Austin, TX, 78753
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$99.00
Castillo, IvanCA
504 Douglas Avenue, Redwood City, CA, 94063
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Castillo, IvanTX
613 Gastel Circle, Edinburg, TX, 78539
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$89.91
Castillo, IvanCA
3861 Lyndora Street, Lynwood, CA, 90262
Held by Safeway Insurance Company
Premium refunds
$89.10
Castillo, IvanTX
1553 Crystal Pass, Allen, TX, 75002
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$86.90
Castillo, IvanCA
15850 Alicante Road Apt 24, La Mirada, CA, 90638
Held by Southern California Edison Company
Utility deposit
$85.21
$79.27
Castillo, IvanTX
P O Box 117, Los Fresnos, TX, 78566
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$75.28
Castillo, IvanCA
47750 Adams Street Apt 616, La Quinta, CA, 92253
Held by Primerica Life Insurance Company
Premium refunds
$72.68
Castillo, IvanTX
#### North Hunt Lane #####, San Antonio, TX, 78251
Held by General Motors Financial Co
Refund due (MS11) · Reported 2022
$71.64
Castillo, IvanTX
941 Springleaf Lane, Arlington, TX, 76018
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2019
$71.55
Castillo, IvanTX
941 Springleaf Lane, Arlington, TX, 76018
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$71.09
Castillo, IvanCA
7523 Camellia Avenue, N Hollywood, CA, 91605
Held by Bank Of America - California NA (318)
Checking accounts
$70.46
Castillo, IvanTX
6828 Jordyn Emily Lane, El Paso, TX, 79932
$69.20
Castillo, IvanTX
PO Box 117, Los Fresnos, TX, 78566
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$66.60
Castillo, IvanTX
10015 Emerald Sun, San Antonio, TX, 78245
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$62.33
Castillo, IvanCA
1357 West Sunset Boulevard, Los Angeles, CA, 90026
Held by Aspen Dental Management Inc.
Accounts-receivable credit balance
$60.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.