Unclaimed property reported under Castillo, Javier
438 records · $51,883 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 438. Search by name and address to narrow it to yours.
$4,038.00
Castillo, JavierTX
718 East Cedro Street, Pharr, TX, 78577
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023
$1,713.71
Castillo, JavierCA
1435 East Road Place, Los Angeles, CA, 90011
Held by Bank Of America NA
Customer overpayments
$1,694.64
Castillo, JavierTX
4702 Duck Creek Drive, Garland, TX, 75043
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$1,606.28
Castillo, JavierCA
10144 Montara Avenue, South Gate, CA, 90280
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,559.76
Castillo, JavierTX
1503 Brandt Drive, Austin, TX, 78742
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$1,272.90
Castillo, JavierTX
4211 Sherwood Lane 36, Houston, TX, 77092
Held by Olshan Foundation Repair Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$1,176.89
Castillo, JavierCA
920 Brooktree Lane #89, Vista, CA, 92081
Held by 13702 North 42nd St LLC
Misc outstanding checks
$1,160.33
Castillo, JavierCA
43656 Bravo Lane, Lancaster, CA, 93535
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,032.25
Castillo, JavierTX
15107 Oakwood Lane, Balch Springs, TX, 75180
Held by Capital One
Accounts payable (MS08) · Reported 2018
$1,015.79
Castillo, JavierTX
2102 Paradise, Pharr, TX, 78577
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2023
$1,000.00
Castillo, JavierTX
#### Aquarena Springs ####, San Marcos, TX, 78666
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2014
$950.00
Castillo, JavierTX
4257 Hartford Drive, Garland, TX, 75043
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$902.19
Castillo, JavierTX
2001 Ojeman, Houston, TX, 77080
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$870.00
Castillo, JavierTX
##### Quorum Drive Suite ###, Dallas, TX, 75254
Held by Ecount Inc
Miscellaneous intangible property (MS17) · Reported 2012
$850.00
$658.00
Castillo, JavierCA
7628 Tatter Shall Way, Sacramento, CA, 95823
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$632.69
Castillo, JavierCA
7628 Tatter Shall Way, Sacramento, CA, 95823
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$616.22
Castillo, JavierCA
11963 Phillippe Avenue, San Fernando, CA, 91340
Held by Wells Fargo Home Mortgage
Escrow accounts
$585.94
Castillo, JavierTX
2416 Redbrook Court, Arlington, TX, 76014
Held by Bluebonnet Electric Coop Inc
Utility deposit (UT01) · Reported 2024
$550.39
Castillo, JavierTX
Mariano Hidalgo 480, Matamoros, 00000
Held by Cameron County Clerk
Other court deposit (CT05) · Reported 1992
$500.00
$500.00
Castillo, JavierTX
#### Mahanna Street ####, Dallas, TX, 75209
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$490.70
$484.32
Castillo, JavierTX
#### Duck Creek Drive Apt ###, Garland, TX, 75043
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2018
$464.33
Castillo, JavierTX
146 Melrose Place, San Antonio, TX, 78212
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$450.00
Castillo, JavierCA
920 Brooktree Lane #89, Vista, CA, 92081
Held by Rancho Hills Apartments Inc
Misc outstanding checks
$430.00
Castillo, JavierTX
708 North Hackberry Street, Bishop, TX, 78343
Held by Wellington Premium Finance Inc
Insurance premium refund (IN05) · Reported 2021
$400.84
Castillo, Javier JRCA
15980 Grand Avenue Spc M10, Lake Elsinore, CA, 92530
Held by Wells Fargo Bank National Assocation
Checking accounts
$399.97
Castillo, JavierTX
#### West Loop South Suite ####, Houston, TX, 77027
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$399.60
$396.98
Castillo, JavierCA
15349 Rosemary Drive, Fontana, CA, 92335
Held by Union Bank N A
Outstanding official checks
$388.00
Castillo, JavierTX
6111 D Windswept Lane, Houston, TX, 77057
Held by Uvn Tx LP
Customer overpayment (MS05) · Reported 2004
$360.00
Castillo, JavierWI
1601 Superior Avenue, Sheboygan, 53081
Held by Sentry Insurance A Mutual Co
Premium refunds · Reported 2014
$357.00
Castillo, JavierCA
9106 Algoroma Street, Bellflower, CA, 90706
Held by Metabank
Misc intangible property
$354.66
Castillo, JavierTX
2415 Sunflower Drive, Arlington, TX, 76014
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2010
$340.05
Castillo, JavierTX
1601 Singleton Boulevard, Dallas, TX, 75212
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$328.89
Castillo, JavierTX
2631 Bruton Springs Drive, Dallas, TX, 75227
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$320.66
Castillo, JavierCA
P.o. Box 399, Somis, CA, 93066
Held by Commercial Casualty Insurance Company
Insurance claim checks
$320.00
Castillo, JavierTX
1311 North Cleveland Street, Amarillo, TX, 79107
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$319.76
Castillo, JavierCA
4004 Degnan Avenue, Los Angeles, CA, 90008
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$311.74
Castillo, JavierTX
#### Ahern Drive ####, San Antonio, TX, 78216
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$306.74
Castillo, JavierCA
4628 Greensboro Way, Stockton, CA, 95207
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Castillo, JavierCA
1001 Macarthur Boulevard #77, Santa Ana, CA, 92707
Held by Guardian Insurance & Annuity Co Inc
Group policy benefit/Clm payments
$296.86
Castillo, JavierCA
PO Box 788253, Twentynine Palms, CA, 92278
Held by Citibank N A
Accounts-receivable credit balance
$280.00
Castillo, JavierTX
Rt 1 Box 95, Ropesville, TX, 79358
Held by Jp Morgan Chase Bank
Savings account (AC02) · Reported 2007
$265.59
$262.40
Castillo, JavierTX
21618 Island Lake Loop East, Humble, TX, 77338
Held by Williams Brothers Construction Co
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$260.71
Castillo, JavierTX
TX, 00000
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2015
$260.00
Castillo, JavierTX
No address on file
Held by Best Texas Title LLC
Escrow account (TR04) · Reported 2024
$250.00
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