Unclaimed property reported under Castillo, Jamie
51 records · $5,640 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 51. Search by name and address to narrow it to yours.
Castillo, JamieTX
501 Westway, Galena Park, TX, 77547
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2014
$1,900.89
Castillo, JamieTX
6909 Barrett Drive, Dallas, TX, 75217
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$524.98
Castillo, JamieWI
327 South Columbus Street, Randolph, WI, 53956
Held by Erie Insurance Exchange
Premium refunds · Reported 2014
$502.00
Castillo, JamieTX
4731 Rusk Street, Houston, TX, 77023
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2011
$392.56
Castillo, JamieTX
904 Locust Street, Sweetwater, TX, 79556
$388.22
Castillo, JamieTX
4731 Rusk Street, Houston, TX, 77023
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2011
$228.00
Castillo, JamieTX
3212 Hays, Pasadena, TX, 77503
Held by Angel Brothers Enterprises Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$209.53
Castillo, JamieTX
912 Canyon Drive, Midland, TX, 79703
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$155.60
Castillo, JamieTX
4731 Rusk Street, Houston, TX, 77023
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2011
$144.00
Castillo, JamieWI
327 South Columbus Street, Randolph, WI, 53956
Held by Erie Insurance Exchange
Premium refunds · Reported 2014
$134.00
Castillo, JamieCA
7361 Ethel Avenue Suite 8, Hollywood, CA, 91605
Held by Commerce West Insurance Co
Premium refunds
$98.01
Castillo, JamieCA
7345 Orchard Street, Riverside, CA, 92504
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$80.82
Castillo, JamieTX
4500 Sumpter, Houston, TX, 77020
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$80.50
Castillo, JamieTX
2423 Rowan Burton, Alvin, TX, 77511
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$76.65
Castillo, JamieTX
904 Locust Street, Sweetwater, TX, 79556
$62.79
$61.48
Castillo, JamieTX
904 Locust Street, Sweetwater, TX, 79556
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$60.36
Castillo, JamieTX
5018 Village Lawn, San Antonio, TX, 78218
Held by Autotex
Insurance premium refund (IN05) · Reported 2020
$60.20
Castillo, JamieTX
#### Clay Hill Drive Apt ####, Houston, TX, 77084
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$58.68
Castillo, JamieTX
2716 Edinboro Drive, Arlington, TX, 76012
$57.16
Castillo, JamieTX
3507 Sarah, Houston, TX, 77026
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2001
$52.27
Castillo, JamieTX
217 West Prembroke, Dallas, TX, 75208
Held by South River Emc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$37.61
$34.23
Castillo, JamieTX
217 West Prembroke, Dallas, TX, 75208
Held by South River Emc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$33.37
Castillo, JamieCA
5758 Halbrent Avenue, Van Nuys, CA, 91411
Held by Citibank N A
Accounts-receivable credit balance
$32.54
Castillo, JamieCA
6710 Clarkson Avenue, Bell, CA, 90201
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$30.82
Castillo, JamieTX
No address on file
$29.48
$19.89
Castillo, JamieCA
485 East Bullard Avenue Apt 132, Fresno, CA, 93710
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$18.94
Castillo, JamieCA
2954 Station Avenue, Atwater, CA, 95301
Held by Wm Corporate Services Inc
Customer overpayments
$12.04
Castillo, JamieCA
1555 Tangerine Drive Ap, Orange Grove, CA, 93646
Held by Nationwide Mutual Insurance
Premium refunds
$10.74
Castillo, JamieCA
20 Pacifica Suite 420, Irvine, CA, 92618
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$8.41
Castillo, JamieCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$7.00
Castillo, JamieCA
16689 Mt Acoma, Fountain Valley, CA, 92708
Held by Ecount Inc.
Wages, payroll, salaries
$6.53
Castillo, JamieCA
16689 Mt Acoma, Fountain Valley, CA, 92708
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.54
Castillo, JamieCA
444 North Amelia Avenue 25G, San Dimas, CA, 91773
Held by Paypal Inc
Misc intangible property
$4.55
$4.31
$3.68
Castillo, JamieCA
1955 Sherington Place Apt J11, Newport Beach, CA, 92663
Held by Allstate Insurance Company
Premium refunds
$3.00
Castillo, JamieCA
22870 Hayes Street, Perris, CA, 92570
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.00
Castillo, JamieCA
2902 Bryant Street, San Francisco, CA, 94110
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$1.82
Castillo, JamieCA
34 Sycamore, San Francisco, CA, 94110
Held by Fidelity Investments Institutional Opera
Pension checks
$1.75
Castillo, JamieCA
16651 Austin Street, Madera, CA, 93638
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.67
Castillo, JamieCA
Unknown, San Diego, CA, 92105
Held by Facebook Payments Inc
Accounts-receivable credit balance
$0.60
Castillo, JamieCA
724 Dorothy Street, El Cajon, CA, 92019
Held by Quest Diagnostics Incorporated
Customer overpayments
$0.52
$0.50
Castillo, JamieCA
34 Sycamore Street, San Francisco, CA, 94110
Held by The Bancorp Bank
Misc intangible property
$0.21
Castillo, JamieCA
6710 Clarkson Avenue, Bell Gardens, CA, 90201
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Castillo, JamieCA
2369 South Elm Avenue, Fresno, CA, 93706
Held by The Bancorp Bank
Misc intangible property
$0.10
Castillo, JamieCA
2275 Sampson Avenue Suite 100, Corona, CA, 92879
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$0.05
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