Unclaimed property reported under Castillo, Jerry
66 records · $10,334 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 66. Search by name and address to narrow it to yours.
Castillo, JerryTX
1231 Tango, San Elizario, TX, 79849
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$3,086.99
Castillo, JerryCA
PO Box 339, Hinkley, CA, 92347
Held by Richard Weissman Receiver Bc097765
Other court deposits
$2,460.93
Castillo, JerryTX
2307 Hickory Wood Trail, Arlington, TX, 76018
Held by Universal Underwriters Lic
Insurance premium refund (IN05) · Reported 2012
$579.71
Castillo, JerryTX
4508 Embercrest Lane, Fort Worth, TX, 76123
$566.77
$502.37
Castillo, JerryCA
P O Box 69654, W Hollywood, CA, 90069
Held by Anthem Inc
Group policy benefit/Clm payments
$310.20
Castillo, JerryTX
1001 Chestnut Street, Abilene, TX, 79602
Held by Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2008
$274.47
Castillo, JerryTX
4508 Embercrest Lane, Fort Worth, TX, 76123
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2024
$254.21
Castillo, JerryCA
5575 East Tulare Aveapt 124, Fresno, CA, 93727
Held by Comerica Bank
Misc intangible property
$243.29
Castillo, JerryCA
1024 East 12st Street Ap, Oakland, CA, 94605
Held by Gruma Corporation
Wages, payroll, salaries
$164.27
Castillo, JerryCA
175 West Grace Street #, Barstow, CA, 92311
Held by Usable Mutual Insurance Company DBA Arka
Individual policy benefit/Clm
$144.52
Castillo, JerryTX
207 Orange Street, Roby, TX, 79543
Held by Green Dot Bank
Refund due (MS11) · Reported 2023
$137.94
Castillo, JerryTX
718 West Wilkins, League City, TX, 77573
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$125.65
Castillo, JerryTX
Abilene, TX, 79602
Held by Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$118.49
Castillo, JerryTX
7530 Rnch View Drive, Corpus Christi, TX, 78414
Held by Lithia Motors Inc
Draft (CK05) · Reported 2024
$109.40
$100.82
Castillo, JerryCA
1885 Rosemont Circle, San Jacinto, CA, 92583
Held by Discover Bank
Misc outstanding checks
$94.89
Castillo, JerryCA
1092 Beaumont Drive, San Jose, CA, 95129
Held by Star One Credit Union
Savings accounts
$87.62
Castillo, JerryTX
1001 Chestnut, Abilene, TX, 79602
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$80.29
Castillo, JerryTX
47 South Lamar Street, Austin, TX, 78745
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$70.00
Castillo, JerryCA
175 West Grace Street Apt 3, Barstow, CA, 92311
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$59.74
Castillo, JerryCA
1920 East Pontiac Way #32, Fresno, CA, 93726
Held by Palo Alto Medical Foundation
Refunds due
$51.87
Castillo, JerryTX
943 Marigold Park Place, Richmond, TX, 77406
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2023
$50.00
Castillo, JerryTX
2526 Denmark Drive, Garland, TX, 75040
Held by Boeing Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2010
$48.00
Castillo, JerryTX
914 Countryview Trail, Princeton, TX, 75407
$42.67
Castillo, JerryCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$41.93
Castillo, JerryTX
1523 Schley Avenue, San Antonio, TX, 78210
Held by Planned Parenthood San Antonio
Refund due (MS11) · Reported 2023
$38.92
Castillo, JerryTX
641 Zebu, El Paso, TX, 79927
Held by Rent Way Inc
Unrefunded overcharge (MS07) · Reported 2005
$36.78
Castillo, JerryTX
7780 McCallum Boulevard Apt 23208, Dallas, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2007
$35.21
Castillo, JerryTX
#### Oakhill Road Apt ####, San Antonio, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$34.83
Castillo, JerryTX
8307 Karen Street, Houston, TX, 77037
Held by State Farm Mutual Automobile Ins Co
Miscellaneous outstanding check (MS16) · Reported 2023
$33.82
Castillo, JerryCA
630 Pau Hana Drive, Soquel, CA, 95073
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Castillo, JerryCA
533 Kentucky Avenue, San Mateo, CA, 94402
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Castillo, JerryCA
175 West Grace Street Apt 3, Barstow, CA, 92311
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$27.77
$27.04
Castillo, JerryTX
2713 Zambia Drive, Cedar Park, TX, 78613
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$26.22
Castillo, JerryTX
16516 East Crosby Street, Crosby, TX, 77532
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Castillo, JerryCA
630 Pau Hana Drive, Soquel, CA, 95073
Held by Express Scripts Inc.
Customer overpayments
$23.57
Castillo, JerryCA
715 Loretta Avenue, Stockton, CA, 95207
Held by Adt Security Services Inc
Accounts-receivable credit balance
$17.25
Castillo, JerryCA
12503 Avenue 411, Cutler, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$17.09
Castillo, JerryCA
9027 Gransport Drive, Rosemead, CA, 91770
Held by Medianews Group Inc
Accounts payable
$15.00
Castillo, JerryCA
1045 South Gage Avenue, Los Angeles, CA, 90023
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$13.76
$10.39
Castillo, JerryCA
630 Pau Hana Drive, Soquel, CA, 95073
Held by Dignity Health Medical Foundation
Refunds due
$10.00
Castillo, JerryCA
11341 Louise Avenue 4, Lynwood, CA, 90002
Held by Google Payment Corporation
Accounts-receivable credit balance
$10.00
Castillo, JerryCA
2280 East Lincoln Avenue, Anaheim, CA, 92806
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$8.03
Castillo, JerryCA
Unknown, San Jose, CA, 95126
Held by Google Payment Corporation
Unredeemed gift certificate
$7.01
$6.00
Castillo, JerryCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$5.36
Castillo, JerryCA
11341 Louise Avenue 4, Lynwood, CA, 90002
Held by Google Payment Corporation
Unredeemed gift certificate
$5.05
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