Unclaimed property reported under Castillo, Jaime
397 records · $146,573 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 397. Search by name and address to narrow it to yours.
$102,375.00
Castillo, JaimeTX
##### Addison Road Apt ###g, Addison, TX, 75001
$5,134.02
Castillo, JaimeCA
536 West 120th Street Apt 3, Los Angeles, CA, 90044
Held by Sanchez V Radiant Services Corp
Wages, payroll, salaries
$1,671.73
$1,503.92
Castillo, JaimeCA
2056 South Towne Avenue, Pomona, CA, 91766
Held by Stewart V Arconic Global Fasteners & Rings Inc Et Al
Wages, payroll, salaries
$1,351.97
Castillo, JaimeTX
4725 Kilpatrick Avenue, Fort Worth, TX, 76107
Held by Texas Farmers Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$1,332.68
$1,249.05
$1,200.00
Castillo, JaimeTX
2274 Clover Rdg, New Braunfels, TX, 78130
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$1,067.80
Castillo, JaimeTX
246 Street Highway 304, Gonzales, TX, 78629
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$1,000.00
Castillo, JaimeCA
509 North Reinway Avenue, Waterford, CA, 95386
Held by Nationstar Mortgage, LLC
Escrow accounts
$933.29
Castillo, JaimeTX
819 North Ewing Aparment #2, Dallas, TX, 75203
Held by Dallas Independent School Dist
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$889.78
Castillo, JaimeTX
4500 Sumpter, Houston, TX, 77020
Held by Prosperity Bank
Checking account (AC01) · Reported 2021
$812.92
Castillo, JaimeCA
2121 Natomas Crossing Drive 200 115, Sacramento, CA, 95834
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$648.87
Castillo, JaimeTX
7615 Wilmerdeam Street, Houston, TX, 77061
$578.52
Castillo, JaimeTX
501 Westway, Galena Park, TX, 77547
Held by Credit Human Fcu
Savings account (AC02) · Reported 2012
$574.29
$500.00
Castillo, JaimeCA
127 Dina Street, Cloverdale, CA, 95425
Held by Fidelity National Title Company
Escrow accounts
$496.14
Castillo, JaimeTX
8100 Gaylord Parkway Apt 1252, Frisco, TX, 75034
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$472.51
Castillo, JaimeTX
#### West Bellfort ####, Houston, TX, 77035
Held by City Of Houston
Other court deposit (CT05) · Reported 2013
$463.00
Castillo, JaimeTX
#### Agora Palms Drive Apt ###, San Antonio, TX, 78258
$428.57
Castillo, JaimeTX
10892 Shadow Wood Drive, Houston, TX, 77043
$426.55
Castillo, JaimeTX
16314 Pear Ridge Place, Humble, TX, 77396
$418.85
Castillo, JaimeTX
Apt 2301 200 Kellington Drive North, Kingwood, TX, 77339
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$414.05
Castillo, JaimeTX
16314 Pear Ridge Place, Humble, TX, 77396
$403.30
Castillo, JaimeTX
112 Barton Valley Circle, Dripping Springs, TX, 78620
$358.50
$345.02
Castillo, JaimeTX
1106 Hammock Street, Houston, TX, 77005
Held by State Of Ohio
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$330.90
Castillo, JaimeCA
1735 West 37th Street, Los Angeles, CA, 90018
Held by Pathward
Misc intangible property
$328.27
Castillo, JaimeCA
171 Rey Street, San Francisco, CA, 94134
Held by Harman Management Corp
Wages, payroll, salaries
$326.05
Castillo, JaimeCA
3367 West Celeste Avenue, Fresno, CA, 93711
Held by Bank Of America NA
Customer overpayments
$300.00
Castillo, JaimeTX
3212 Hays Street, Pasadena, TX, 77503
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$299.20
Castillo, JaimeTX
2822 Redwing Grove Way, Houston, TX, 77038
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$296.86
$283.19
Castillo, JaimeTX
8460 Wier Drive, Houston, TX, 77017
Held by Truck Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$251.71
Castillo, JaimeTX
4500 Sumpter Street, Houston, TX, 77020
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$250.00
Castillo, JaimeTX
18561 Bandera Road, San Antonio, TX, 78023
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2007
$250.00
Castillo, JaimeCA
1751 Gleason Street, Corona, CA, 92882
Held by Western Union Financial Svcs Inc
Refunds due
$240.61
Castillo, JaimeCA
2004 West Gilbert Street, San Bernardino, CA, 92411
Held by Bank Of America - North Carolina
Refunds due
$239.80
Castillo, JaimeTX
112 Barton Valley Circle, Dripping Springs, TX, 78620
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2018
$233.50
Castillo, JaimeTX
South Braeswood, Houston, TX, 77031
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$233.50
Castillo, JR JaimeTX
16314 Pear Ridge Place, Humble, TX, 77396
$232.59
Castillo, JaimeCA
13946 Figwood Court, Fontana, CA, 92337
Held by Gonzales V Cardinal Health 200
Wages, payroll, salaries
$227.90
Castillo, JaimeTX
5634 Garden View Court, Brownsville, TX, 78526
$215.29
Castillo, JaimeCA
1568 Citrus Grove Court, San Jose, CA, 95121
Held by Autozone Inc
Wages, payroll, salaries
$204.99
Castillo, JaimeTX
#### Marsh Lane ####, Carrollton, TX, 75006
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$200.58
Castillo, JaimeTX
PO Box 830013, San Antonio, TX, 78283
Held by Ut Health San Antonio
Payment for goods or services (MS04) · Reported 2022
$200.00
Castillo, JaimeCA
C/o Castillo Maria Griselda 1406 San Rafael Street, Los Banos, CA, 93635
Held by Pacific Gas & Electric Company
Refunds or rebates
$190.94
Castillo, JaimeCA
1236 West 22nd Street Apt 4, Los Angeles, CA, 90007
Held by Goodyear Corporation/securities
Securities exchanged for cash
$188.60
Castillo, JaimeTX
3417 Haltom Road, Haltom City, TX, 76117
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$186.27
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.