Unclaimed property reported under Castillo, Jesus
946 records · $106,267 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 946. Search by name and address to narrow it to yours.
Castillo, JesusCA
2591 Laurel Street Apt 52, Napa, CA, 94558
Held by Bank Of America - Pre-Paid Card
Checking accounts
$4,740.44
Castillo, JesusCA
5617 Loma Vista 57, Maywood, CA, 90270
Held by State Comp Insurance Fund
Insurance claim checks
$2,772.00
Castillo, JesusTX
209 Mini Lane, Livingston, TX, 77351
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$2,550.54
Castillo, JesusTX
1802 Elmwood Boulevard, Dallas, TX, 75224
Held by Southern Vanguard Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$2,100.00
Castillo, JesusCA
37828 92nd Street East, Littlerock, CA, 93543
Held by Comerica Bank
Misc intangible property
$2,046.32
Castillo, JesusTX
2814 Avenue D, Fort Worth, TX, 76105
Held by Falcon Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,556.49
Castillo, JesusCA
4825 West 6th Street, Santa Ana, CA, 92703
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$1,490.31
Castillo, JesusTX
1802 Elmwood Boulevard, Dallas, TX, 75224
Held by Southern Vanguard Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,400.00
Castillo, JesusTX
3007 McKinley Avenue, Fort Worth, TX, 76106
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,238.04
Castillo, JesusTX
1650 Horizon Boulevard, Horizon City, TX, 79928
$1,200.00
Castillo, JesusTX
804 East Agostadero Street, Weslaco, TX, 78596
Held by Rally Credit Union
Checking account (AC01) · Reported 2023
$1,122.16
Castillo, JesusTX
1603 Rosemon Avenue, Carrollton, TX, 75006
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2007
$1,071.00
Castillo, JesusTX
1603 Rosemon Avenue, Carrollton, TX, 75006
Held by Homeq Servicing
Miscellaneous outstanding check (MS16) · Reported 2008
$1,069.43
Castillo, JesusCA
6585 Geranium Place, Riverside, CA, 92503
Held by Farmers Insurance Exchange
Premium refunds
$985.33
Castillo, JesusCA
12340 Seal Beach Boulevard Suite B, Seal Beach, CA, 90740
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$979.52
Castillo, JesusTX
1229 Pleasanton Road, San Antonio, TX, 78214
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2012
$950.00
Castillo, JesusTX
#### West Baker Road Apt ####, Baytown, TX, 77521
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$882.62
Castillo, JesusTX
4725 North Main, Houston, TX, 10000
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2008
$865.63
Castillo, JesusCA
1207 Summit Drive, Salinas, CA, 93905
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$835.82
Castillo, JesusCA
6351 Country Club Drive, Rohnert Park, CA, 94928
Held by Capital One NA
Customer overpayments
$796.50
Castillo, JesusCA
811 Moore Street, Bakersfield, CA, 93307
Held by State Of California Savings Plus
Pensions, retirement funds
$790.14
Castillo, JesusCA
2712 East 5th Street, Los Angeles, CA, 90033
Held by Metropolitan Life Insurance Company
Insurance claim checks
$768.48
Castillo, JesusCA
20351 Kline Drive, Costa Mesa, CA, 92627
Held by State Of California Savings Plus
Pensions, retirement funds
$711.38
Castillo, JesusCA
12915 Amber Lane, Yucaipa, CA, 92399
Held by Operating Engineers Federal Credit Union
Savings accounts
$657.15
Castillo, JesusTX
106 Ottumwa Street, Mission, TX, 78572
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$595.01
Castillo, JesusTX
#### Beechnut Street Apt ###, Houston, TX, 77074
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023
$582.96
Castillo, JesusTX
2644 Old Port Isabel Road Apt, Brownsville, TX, 78526
Held by American Credit Acceptance LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$582.94
Castillo, JesusTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$575.22
$556.34
Castillo, JesusCA
211 Toschi Drive, Madera, CA, 93637
Held by Farmers Insurance Exchange
Premium refunds
$552.31
$547.26
Castillo, JR JesusTX
1006 Bell Road North, Iowa Park, TX, 76367
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2013
$516.32
Castillo, JesusCA
948 East Acacia Avenue, Hemet, CA, 92543
Held by Farmers Insurance Exchange
Premium refunds
$505.96
Castillo, JesusTX
21110 Western Valley, Katy, TX, 77449
Held by Alamo Title Co
Escrow account (TR04) · Reported 2007
$500.00
Castillo, JesusTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$500.00
Castillo, JesusTX
305 Garrett, Austin, TX, 78753
Held by Trinet Hr Xi Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$496.45
Castillo, JesusTX
1603 Rosemon Drive, Carrollton, TX, 75006
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2010
$494.00
Castillo, JesusTX
7221 Lamb Road Apt 1108, San Antonio, TX, 78240
Held by Securitas Security Svcs USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$485.30
Castillo, JesusTX
3508 Kingsborough Avenue, McAllen, TX, 78504
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2023
$476.90
Castillo, JesusTX
1906 Pinecrest Drive, Carrollton, TX, 75010
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2021
$465.15
Castillo, JesusTX
6310 Wigwam Drive, San Antonio, TX, 78238
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2018
$464.63
Castillo, JesusCA
Vac Pay L#16, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$452.44
Castillo, JesusCA
521 Faria Street, Antioch, CA, 94509
Held by Bank Of America - North Carolina
Refunds due
$450.95
Castillo, JesusTX
112 Danielle Drive, Del Rio, TX, 78840
$443.82
Castillo, JesusCA
8606 63rd Street, Jurupa Valley, CA, 92509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$437.79
Castillo, JesusCA
8736 Willis Avenue 37, Panorama City, CA, 91402
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$435.98
Castillo, JesusTX
PO Box 788, Zapata, TX, 78076
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2018
$431.89
Castillo, JesusCA
14051 Paramount Boulevard, Paramount, CA, 90723
Held by Fire Insurance Exchange
Premium refunds
$425.16
Castillo, JesusTX
11230 Begonia Rock, San Antonio, TX, 78245
$421.39
Castillo, JesusCA
3984 Blue Falls Court, Ceres, CA, 95307
Held by Mercury Insurance Services
Premium refunds
$420.09
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