Unclaimed property reported under Castillo, Jeffrey
60 records · $2,169 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 60. Search by name and address to narrow it to yours.
Castillo, JeffreyTX
1926 26th Street A, Lubbock, TX, 79411
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$348.01
$212.59
Castillo, JeffreyCA
1230 Daniel Court, Milpitas, CA, 95035
Held by Csaa Insurance Exchange
Customer overpayments
$200.00
Castillo, JeffreyTX
#### Trails End Drive Apt ####, Fort Worth, TX, 76116
$175.00
Castillo, JeffreyCA
1434 South Swallow Court, Santa Maria, CA, 93454
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$122.19
Castillo, JeffreyCA
215 Golden Meadow Drive, Paso Robles, CA, 93446
Held by Elevance Health Inc
Group policy benefit/Clm payments
$120.00
Castillo, JeffreyCA
414 North Palm Avenue, Santa Paula, CA, 93060
Held by The Home Depot
Salaries/Wages
$119.01
$89.66
Castillo, JeffreyTX
#### Ocee Street Apt ####, Houston, TX, 77063
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2020
$69.59
Castillo, JeffreyCA
215 Golden Meadow Drive, Paso Robles, CA, 93446
Held by Elevance Health Inc
Group policy benefit/Clm payments
$65.80
Castillo, JeffreyCA
1230 Daniel Court, Milpitas, CA, 95035
Held by Csaa Insurance Exchange
Customer overpayments
$56.00
Castillo, JeffreyTX
2027 North Camp Street, Seguin, TX, 78155
$50.00
Castillo, JeffreyTX
5707 Westward 8, Houston, TX, 77081
Held by Toys R US De Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$45.02
Castillo, JeffreyTX
1587 Crown View, Denton, TX, 75068
Held by Don Davis Auto Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$36.47
Castillo, JeffreyCA
1351 Church Street 4, Redlands, CA, 92374
Held by Microsoft Corporation
Accounts-receivable credit balance
$35.45
Castillo, JeffreyCA
28822 Via Buena Vista, San Juan Capistrano, CA, 92675
Held by Labwest Inc
Refunds due
$35.13
Castillo, JeffreyCA
1442 Gordon Street Apt 1, Redwood City, CA, 94061
Held by Hsbc Remediation
Other court deposits
$33.91
Castillo, JeffreyTX
4134 Family Tree, San Antonio, TX, 78222
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$32.32
Castillo, JeffreyTX
#### Trails End Drive Apt ####, Fort Worth, TX, 76116
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$29.51
Castillo, JeffreyTX
4913 Gloster Street, Amarillo, TX, 79118
$29.41
Castillo, JeffreyTX
11121 Boulder Ridge Drive, Fort Worth, TX, 76140
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Castillo, JeffreyTX
3111 Mockingbird Lane, Amarillo, TX, 79109
Held by Education Credit Union
Savings account (AC02) · Reported 2019
$25.00
Castillo, JeffreyTX
#### Lake Park Drive Apt ### Apt 526, Wichita Falls, TX, 76302
$25.00
Castillo, JeffreyCA
9951 Holder Street #63, Cypress, CA, 90630
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$24.53
Castillo, JeffreyCA
12975 Atkinson Road, Lodi, CA, 95240
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$19.32
Castillo, JeffreyCA
426 Madison Avenue Apt 16, Redwood City, CA, 94061
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Castillo, JeffreyCA
333 Virginia Street Apt #2, El Segundo, CA, 90245
Held by Wb Studio Enterprises Inc.
Production payments
$17.62
Castillo, JeffreyCA
1239 North Harvard Boulevard, Los Angeles, CA, 90029
Held by Torres V Imperial Parking Industries Inc
Misc outstanding checks
$15.26
$13.48
Castillo, JeffreyCA
PO Box 457, McCloud, CA, 96057
Held by Progressive West Insurance Com
Premium refunds
$10.00
Castillo, JeffreyCA
1070 Mt View, San Bernardino, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$7.04
Castillo, JeffreyCA
1922 Barton Way, Hayward, CA, 94545
Held by Csaa Insurance Exchange
Premium refunds
$7.00
Castillo, JeffreyCA
333 Virginia Street Unit 2, El Segundo, CA, 90245
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$5.96
Castillo, JeffreyCA
4633 Hedgewick Avenue, Fremont, CA, 94538
Held by T-Mobile USA
Accounts-receivable credit balance
$4.80
Castillo, JeffreyCA
1608 Fawnhaven Way, Lodi, CA, 95240
Held by Raquedan Et Al V Centerplate Of Delaware Inc.
Wages, payroll, salaries
$4.00
Castillo, JeffreyCA
1860 Rosemont Circle, San Jacinto, CA, 92583
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$4.00
Castillo, JeffreyCA
5846 Western Avenue, Buena Park, CA, 90621
Held by Draftkings Inc.
Misc intangible property
$3.61
Castillo, JeffreyCA
333 Virginia Street Apt #2, El Segundo, CA, 90245
Held by Wb Studio Enterprises Inc.
Production payments
$3.15
Castillo, JeffreyCA
333 Virginia Street #2, El Segundo, CA, 90245
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$2.68
Castillo, JeffreyCA
333 Virginia Street #2, El Segundo, CA, 90245
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$2.55
Castillo, JeffreyCA
333 Virginia Street #2, El Segundo, CA, 90245
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$2.24
Castillo, JeffreyCA
550 Pacific Avenue, Alameda, CA, 94501
Held by The Bancorp Bank
Misc intangible property
$2.24
Castillo, JeffreyCA
345 South New Hampshire Avenue Apt 301, Los Angeles, CA, 90020
Held by Wilshire Commercial Capital
Customer overpayments
$1.86
$1.84
Castillo, JeffreyCA
36 Paseo Del Rey, San Clemente, CA, 92673
Held by Cox Communications Inc
Accounts-receivable credit balance
$1.73
Castillo, JeffreyCA
333 Virginia Street Apt #2, El Segundo, CA, 90245
Held by Wb Studio Enterprises Inc.
Production payments
$1.59
Castillo, JeffreyCA
110 South Echo Place, Anaheim, CA, 92804
Held by Broker Solutions Inc Settlement
Misc outstanding checks
$1.52
Castillo, JeffreyCA
333 Virginia Street #2, El Segundo, CA, 90245
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$1.33
Castillo, JeffreyCA
1908 Mathews 1, Redondo Beach, CA, 90278
Held by Nbcuniversal Media LLC
Misc outstanding checks
$1.22
Castillo, JeffreyCA
4178 Riverbrook Court, Stockton, CA, 95219
Held by Synchrony Bank
Accounts-receivable credit balance
$1.00
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