Unclaimed property reported under Castillo, Jesse
249 records · $31,661 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 249. Search by name and address to narrow it to yours.
Castillo, JesseTX
117 Kennedy Drive, Venus, TX, 76084
$3,276.42
Castillo, JesseCA
1439 Kenfield Avenue Apt 10, Redwood City, CA, 94061
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$2,952.55
Castillo, JesseTX
214 Ishmeal, Houston, TX, 77076
Held by Mead Corp
Underlying shares or outstanding certificates (SC12) · Reported 1994
$2,589.20
Castillo, JesseTX
117 Kennedy Drive, Venus, TX, 76084
$2,426.99
Castillo, JesseTX
117 Kennedy Drive, Venus, TX, 76084
$2,321.91
Castillo, JesseTX
117 Kennedy Drive, Venus, TX, 76084
$2,046.87
Castillo, JesseTX
611 East Ireland Street, Seguin, TX, 78155
Held by Randolph Brooks Fcu
Checking account (AC01) · Reported 2021
$1,885.23
Castillo, JesseTX
1137 Taylor Lane, Lewisville, TX, 75077
Held by Ibm
Dividend reinvestment plan (SC19) · Reported 2008
$900.23
Castillo, JesseCA
44048 10th Street West, Lancaster, CA, 93534
Held by Ally Bank
Misc outstanding checks
$555.55
Castillo, JesseTX
##### Lakeline Mall Drive Apt ###, Austin, TX, 78717
Held by Wells Fargo & Co Tx
Checking account (AC01) · Reported 2018
$530.71
Castillo, SR JesseTX
5537 Capers, Fort Worth, TX, 76112
Held by City Of Fort Worth
Miscellaneous intangible property (MS17) · Reported 2009
$420.00
Castillo, JesseTX
9010 East Thomas Drive, Pharr, TX, 78577
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$400.00
$377.10
Castillo, JesseTX
602 Alamo Road, Fredericksburg, TX, 78624
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$360.93
Castillo, JesseTX
617 Catalina Drive, Waco, TX, 76712
Held by Liberty Mutual Insurance Co.
Workers’ compensation benefit (MS03) · Reported 2023
$350.00
Castillo, JesseTX
346 County Road 219, Smiley, TX, 78159
Held by Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$304.83
$296.04
Castillo, JesseCA
851 Silverado Street Apt D, Hanford, CA, 93230
Held by State Of California Savings Plus
Pensions, retirement funds
$286.65
Castillo, JesseTX
101 Deer Springs Drive, Burnet, TX, 78611
$255.37
Castillo, JesseTX
5806 Hitching Post, Brownsville, TX, 78526
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$251.00
Castillo, JesseCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$218.60
$217.35
Castillo, JesseTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$216.67
Castillo, JesseTX
2110 Bridger Drive, Mesquite, TX, 75149
Held by Vanderbilt University
Miscellaneous outstanding check (MS16) · Reported 2016
$200.00
Castillo, JesseTX
1835 Lockhill Selma Road, San Antonio, TX, 78213
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$200.00
$199.33
Castillo, JesseTX
918 Annabelle Street, Edcouch, TX, 78538
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$176.87
Castillo, JesseTX
3607 Andrea Sophis, Pasadena, TX, 77505
Held by Goodman Mfg Co
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$173.88
Castillo, JesseTX
9106 Autumn Whisper, San Antonio, TX, 78254
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$166.68
Castillo, JesseTX
6312 Patterson Drive, Haltom City, TX, 76117
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$157.95
Castillo, JesseTX
1319 Division, San Antonio, TX, 78225
Held by At&t Co
Stock shares returned by the post office (SC08) · Reported 1995
$142.45
$140.00
Castillo, JesseTX
#### York Avenue Apt ###, Lubbock, TX, 79407
$138.74
Castillo, JesseTX
513 Linacre, Crowley, TX, 76036
Held by Trinity Structural Towers Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$138.70
Castillo, JesseTX
15719 Rosebriar Drive, Missouri City, TX, 77489
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$134.54
Castillo, JesseTX
1025 North 31st Street, Abilene, TX, 79601
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$129.00
Castillo, JesseCA
2157 East Badillo Street, Covina, CA, 91724
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$126.48
Castillo, JesseTX
2018 Sunbend Falls, San Antonio, TX, 78224
Held by State Of Idaho
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$119.35
Castillo, JesseCA
355 West 24th Street Unit B, San Bernardino, CA, 92405
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$115.00
Castillo, JesseTX
P.o. Box 761473 0, San Antonio, TX, 78245
Held by South Tx Radiology Imaging Ctr
Refund due (MS11) · Reported 2019
$106.41
Castillo, JesseTX
49 Chelsea Boulevard, Houston, TX, 77006
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2008
$105.39
Castillo, JesseTX
1714 Melbourne Avenue, Dallas, TX, 75224
Held by Zale Delaware Inc
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Castillo, JesseTX
5806 Hitching Post Drive N/a, Brownsville, TX, 78526
$100.00
Castillo, JesseTX
943 Hammond Avenue, San Antonio, TX, 78210
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$98.61
$94.09
Castillo, JesseTX
602 Alamo Road, Fredericksburg, TX, 78624
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$92.42
Castillo, JesseTX
3909 Lowman Street, Corpus Christi, TX, 78411
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$88.61
Castillo, JesseCA
11913 Weller Place, Moreno Valley, CA, 92557
Held by Lawyers Title Insurance Corporation
Escrow accounts
$84.00
Castillo, JesseTX
1417 South Eastern, Amarillo, TX, 79104
Held by Amarillo National Bank
Savings account (AC02) · Reported 2014
$80.02
Castillo, JesseTX
#### Park West A ###, Fort Worth, TX, 76134
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$80.00
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