Unclaimed property reported under Castillo, J
104 records · $12,152 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 104. Search by name and address to narrow it to yours.
Castillo, JCA
533 West Denni Street, Wilmington, CA, 90744
Held by Northrop Grumman Corp
Underlying shares or outstanding certificates
$1,591.79
Castillo, JTX
1657 Eaton Mnr, El Paso, TX, 79936
Held by Ford Motor Co
Vendor check (CK13) · Reported 2010
$1,000.00
$1,000.00
$450.15
Castillo, JTX
6518 Trenton Lake Lane, Houston, TX, 77041
$439.57
Castillo, JCA
7025 Rugby Avenue, Huntington Park, CA, 90255
Held by Fire Insurance Exchange
Premium refunds
$375.39
Castillo, JTX
P.o. Box 1004, George West, TX, 78022
Held by Rally Credit Union
Savings account (AC02) · Reported 2019
$354.55
Castillo, JCA
561 West 47th Street, Los Angeles, CA, 90037
Held by U.s. Bank - Pars
Pension & Profit sharing
$346.58
Castillo, JCA
1336 Via Del Rio, Corona, CA, 91720
Held by Texas State Of
Savings accounts/Credit union shrs
$341.18
Castillo, JTX
3501 Classic Drive, Garland, TX, 75042
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$304.03
Castillo, JCA
1449 Emerald, Vista, CA, 90083
Held by Bank Of America - California - South
Unidentified deposit
$250.33
Castillo, J JRCA
322 Lagoon Avenue, Wilmington, CA, 90744
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$248.98
Castillo, JCA
2711 Olive Street, Hunting Park, CA, 90255
Held by U.s. Bank - Pars
Pension & Profit sharing
$227.14
Castillo, JTX
1240 North Cowan Avenue Trlr 168, Lewisville, TX, 75057
Held by State Of Louisiana
Refund due (MS11) · Reported 2023
$213.22
Castillo, JTX
1607 70th Street, Houston, TX, 77011
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$212.00
$208.59
Castillo, JTX
#### North Cowan ###, Lewisville, TX, 75057
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$188.65
$182.03
$157.12
$151.18
$144.47
Castillo, JTX
2202 Thomas Avenue, Pasadena, TX, 77508
Held by Ibc Houston
Checking account (AC01) · Reported 2022
$136.96
Castillo, JCA
1127 Cypress Avenue, Los Angeles, 90065
Held by Arizona Dtm Pasadena Inc DBA Doubletree Hotel Pasadena
Other
$132.40
Castillo, JTX
1301 Lakeview Circle, Kaufman, TX, 75142
$117.46
Castillo, JCA
150 East Ve 32, Los Angeles, CA, 90031
Held by Continental Holdings/richmond Preferred % Ssb
Other
$117.00
Castillo, JTX
10503 Cymbal Drive, Dallas, TX, 75217
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$112.70
Castillo, JTX
Dallas, TX, 75222
Held by Slm Corp
Miscellaneous outstanding check (MS16) · Reported 2011
$105.00
$100.00
Castillo, JCA
533 West Denni Street, Wilmington, CA, 90744
Held by Northrop Grumman Corp
Misc outstanding checks
$89.60
Castillo, JTX
Rt 1 Box 8072, Eagle Pass, TX, 78852
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$84.00
$82.00
Castillo, JCA
404 North Coronado, Los Angeles, CA, 90026
Held by American National Insurance Company
Other
$77.61
$72.38
Castillo, JTX
602 Alamo Road 0, Fredericksburg, TX, 78624
$72.27
$70.42
Castillo, JTX
#### Dalworth ###, Grand Prairie, TX, 75050
Held by State Of Ohio
Pension or profit-sharing funds (MS14) · Reported 1996
$68.97
Castillo, JCA
212 West Mission Court, Corona, CA, 92882
Held by Fire Insurance Exchange
Premium refunds
$67.62
Castillo, JTX
9400 West Parmer Lane Apt 1636, Austin, TX, 78717
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$67.00
Castillo, JCA
472 Alvarado Street, Pomona, CA, 91767
Held by Leggett & Platt Incorporated
Salaries/Wages
$66.72
Castillo, JTX
2111 Deerfield Drive, Carrollton, TX, 75007
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$66.63
Castillo, JCA
215 South Benton Way, Los Angeles, 90057
Held by California Physician'S Service DBA Blue
Other
$66.40
Castillo, JTX
402 North Burnett, Belton, TX, 76513
Held by Enserch Corp
Utility deposit (UT01) · Reported 1992
$64.06
Castillo, JTX
912 West Brothers, Fort Worth, TX, 76115
Held by Enserch Corp
Utility deposit (UT01) · Reported 1993
$63.01
$61.54
Castillo, JTX
#### Spectrum Drive Apt ####, Austin, TX, 78717
Held by Central Texas Mobility Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$61.00
Castillo, JCA
37878 Pera Road, Hinkley, CA, 92347
Held by Atchison Topeka And Santa Fe Railway Company The
Other
$60.85
$60.80
Castillo, JTX
907 West 6th Street, Weslaco, TX, 78596
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$58.63
Castillo, JTX
9226 Una Street, Houston, TX, 77022
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2018
$56.76
Castillo, JR JCA
198 Loma Bonita Drive, San Luis Obispo, CA, 93401
Held by Fireman'S Fund Insurance Company
Court settlements
$55.41
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