Jesus Castillo Unclaimed Property

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.

946 unclaimed-property records are filed under the name Jesus Castillo, reported between 1986 and 2024, totaling $106,267. The largest is $4,740. The most common kinds are Premium refunds (74), Accounts-receivable credit balance (61) and CD interest checks (55).

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.

Jesus Castillo unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California587 records · $51,380

Santa Ana85 · $14,301
Los Angeles55 · $4,123
San Diego24 · $929
Santa Cruz12 · $469
Riverside11 · $1,250
San Jose11 · $601
Antioch10 · $1,394
Indio9 · $91
Anaheim8 · $672
Bakersfield8 · $899

Texas326 records · $52,352

Houston42 · $6,566
San Antonio30 · $4,375
Carrollton17 · $5,022
Dallas16 · $4,665
Brownsville14 · $1,324
Fort Worth13 · $3,952
Laredo12 · $1,286
El Paso11 · $1,535
Austin10 · $1,200
Edinburg8 · $620

33 records have no state on file.

Records under this name, largest first

Showing up to 100 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
2 possible associated properties
- Castillo, Jesus$1,400.00
  1802 Elmwood Boulevard, Dallas, TX, 75224
  Same address · Same owner name · 98% confidence
- Castillo, Jesus M$673.50
  1802 Elmwood Boulevard, Dallas, TX, 75224
  Same address · Same last name and compatible first name · 96% confidence
Castillo, JesusCA
37828 92nd Street East, Littlerock, CA, 93543
Held by Comerica Bank
Misc intangible property
$2,046.32
3 possible associated properties
- Castillo, Socorro$0.02
  37828 92nd Street East, Littlerock, CA, 93543
  Same address · Shared last name · 95% confidence
- Castillo, Socorro$0.03
  37828 92nd Street East, Littlerock, CA, 93543
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Castillo, Leopoldo$1,556.49
  2814 Avenue D, Fort Worth, TX, 76105
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Castillo, Abel$1,490.31
  4825 West 6th Street, Santa Ana, CA, 92703
  Same address · Shared last name · 95% confidence
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
2 possible associated properties
- Castillo, Jesus$2,100.00
  1802 Elmwood Boulevard, Dallas, TX, 75224
  Same address · Same owner name · 98% confidence
- Castillo, Jesus M$673.50
  1802 Elmwood Boulevard, Dallas, TX, 75224
  Same address · Same last name and compatible first name · 96% confidence
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
2 possible associated properties
- Castillo, Jesus$38.72
  3007 McKinley Avenue, Fort Worth, TX, 76106
  Same address · Same owner name · 98% confidence
- Castillo, Yanira$1,238.04
  3007 McKinley Avenue, Fort Worth, TX, 76106
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Castillo, Jesus$25.00
  804 East Agostadero Street, Weslaco, TX, 78596
  Same address · Same owner name · 98% confidence
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
2 possible associated properties
- Castillo, Jesus$99.98
  1603 Rosemon Avenue, Carrollton, TX, 75006
  Same address · Same owner name · 98% confidence
- Castillo, Victor$99.84
  1603 Rosemon Avenue, Carrollton, TX, 75006
  Same address · Shared last name · 95% confidence
Castillo, JesusCA
6585 Geranium Place, Riverside, CA, 92503
Held by Farmers Insurance Exchange
Premium refunds
$985.33
1 possible associated property
- Castillo, Jesus$27.60
  6585 Geranium Place, Riverside, CA, 92503
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Castillo, Jesus$5.32
  1207 Summit Drive, Salinas, CA, 93905
  Same address · Same owner name · 98% confidence
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
2 possible associated properties
- Castillo, Sergio$2.89
  811 Moore Street, Bakersfield, CA, 93307
  Same address · Shared last name · 95% confidence
- Castillo, F$378.00
  811 Moore Street, Bakersfield, CA, 93307
  Same address · Shared last name · 95% confidence
Castillo, JesusCA
2712 East 5th Street, Los Angeles, CA, 90033
Held by Metropolitan Life Insurance Company
Insurance claim checks
$768.48
2 possible associated properties
- Castillo, Jesus$556.34
  2712 East 5th Street, Los Angeles, CA, 90033
  Same address · Same owner name · 98% confidence
- Castillo Jesus Est$81.83
  2712 East 5th Street, Los Angeles, CA, 90033
  Same address · Same last name and compatible first name · 96% confidence
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
2 possible associated properties
- Castillo-Aldama, Maria D$405.69
  106 Ottumwa Street, Mission, TX, 78572
  Same address · Shared last name · 95% confidence
- Castillo-Aldama, Maria D$54.64
  106 Ottumwa Street, Mission, TX, 78572
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Castillo, Jesus$31.98
  2644 Old Port Isabel Road Apt, Brownsville, TX, 78526
  Same address · Same owner name · 98% confidence
- Castillo, Yarezi$31.98
  2644 Old Port Isabel Road Apt, Brownsville, TX, 78526
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Castillo, Alejandro$214.55
  13100 Space Center Boulevard Suite 3, Houston, TX, 77059
  Same address · Shared last name · 95% confidence
- Castillo, Raul$26.81
  13100 Space Center Boulevard Suite 3, Houston, TX, 77059
  Same address · Shared last name · 95% confidence
Castillo, JesusCA
2712 East 5th Street, Los Angeles, CA, 90033
Held by Metlife Inc
Securities
$556.34
2 possible associated properties
- Castillo, Jesus$768.48
  2712 East 5th Street, Los Angeles, CA, 90033
  Same address · Same owner name · 98% confidence
- Castillo Jesus Est$81.83
  2712 East 5th Street, Los Angeles, CA, 90033
  Same address · Same last name and compatible first name · 96% confidence
Castillo, JesusCA
211 Toschi Drive, Madera, CA, 93637
Held by Farmers Insurance Exchange
Premium refunds
$552.31
3 possible associated properties
- Castillo, Jesus$11.00
  211 Toschi Drive, Madera, CA, 93637
  Same address · Same owner name · 98% confidence
- Castillo, Jesus$44.92
  211 Toschi Drive, Madera, CA, 93637
  Same address · Same owner name · 98% confidence
Castillo, JesusCA
521 Faria Street, Antioch, CA, 94509
Held by Fire Insurance Exchange
Premium refunds
$547.26
1 possible associated property
- Castillo, Jesus$450.95
  521 Faria Street, Antioch, CA, 94509
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Castillo, Jesus$72.14
  7221 Lamb Road Apt 1108, San Antonio, TX, 78240
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Castillo, Jesus$34.00
  1906 Pinecrest Drive, Carrollton, TX, 75010
  Same address · Same owner name · 98% confidence
- Castillo, Jesus$349.00
  1906 Pinecrest Drive, Carrollton, TX, 75010
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Castillo, Jesus$70.69
  6310 Wigwam Drive, San Antonio, TX, 78238
  Same address · Same owner name · 98% confidence
- Castillo, Jesus$70.69
  6310 Wigwam Drive, San Antonio, TX, 78238
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Castillo, Jesus$547.26
  521 Faria Street, Antioch, CA, 94509
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Castillo, Jesus$45.48
  8606 63rd Street, Jurupa Valley, CA, 92509
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Castillo, Jesus$6.05
  3984 Blue Falls Court, Ceres, CA, 95307
  Same address · Same owner name · 98% confidence
- Castillo, Laura$0.29
  3984 Blue Falls Court, Ceres, CA, 95307
  Same address · Shared last name · 95% confidence
Castillo, JesusTX
4637 Tropicana Avenue, El Paso, TX, 79924
Held by Inspira Financial Trust LLC
Checking account (AC01) · Reported 2022
$405.03
Castillo, JesusTX
2205 East Monroe Avenue East, Harlingen, TX, 78550
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$401.92
Castillo, JesusTX
10903 View Pointe Lane, Houston, TX, 77034
Held by First National Bank Of Omaha
Health savings account (AC09) · Reported 2022
$400.16
1 possible associated property
- Castillo, Jesus$310.05
  10903 View Pointe Lane, Houston, TX, 77034
  Same address · Same owner name · 98% confidence
Castillo, JesusCA
113 Elbridge Avenue Apt G, Cloverdale, CA, 95425
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$400.00
Castillo, JesusCA
2515 3/4 Hope Street, Huntington Pk, CA, 90255
Held by Pathward
Misc intangible property
$397.00
1 possible associated property
- Castillo, Jesus$51.18
  2515 3/4 Hope Street, Huntington Pk, CA, 90255
  Same address · Same owner name · 98% confidence
Castillo, JesusTX
2517 Quentin Court, Fort Worth, TX, 76106
Held by Nationwide Trust Company FSB
Pension check (CK11) · Reported 2008
$396.25
Castillo, JesusCA
Rosalba Castillo 2601 Alona Street, Santa Ana, CA, 92706
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$394.54
Castillo, JesusTX
P O Box 158, Progreso, TX, 78579
Held by Valley Baptist Med Ctr
Accounts-receivable credit balance (MS09) · Reported 1993
$388.40
Castillo, JesusTX
2417 San Eduardo, Laredo, TX, 78040
Held by State Of Arkansas
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$386.60
Castillo, JesusCA
429 Fermin Avenue, Los Angeles, CA, 90026
Held by Bank Of America Nt&sa Branch:2146-Wilshire-Grand Branch
Savings accounts/Credit union shrs
$376.56
1 possible associated property
- Castillo, Catalina$376.56
  429 Fermin Avenue, Los Angeles, CA, 90026
  Same address · Shared last name · 95% confidence
Castillo, JesusTX
#### Allen Genoa Road ####, Houston, TX, 77048
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2020
$374.54
Castillo, JesusTX
12602 Crestvale Drive, Houston, TX, 77038
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$373.00
1 possible associated property
- Castillo, Guardian Of Gabriela$37.00
  12602 Crestvale Drive, Houston, TX, 77038
  Same address · Shared last name · 95% confidence
Castillo, JesusTX
4500 Almoda Fenoa Road Apt 116, Houston, TX, 77048
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2019
$372.27
Castillo, JesusTX
705 Shamrock Drive, Leander, TX, 78641
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2013
$353.00
Castillo, JesusCA
3090 Frontera Avenue 226, Anaheim, CA, 92803
Held by Southern California Gas Co.
Refunds
$350.82
Castillo, JesusTX
1906 Pinecrest Drive, Carrollton, TX, 75010
$349.00
3 possible associated properties
- Castillo, Jesus$34.00
  1906 Pinecrest Drive, Carrollton, TX, 75010
  Same address · Same owner name · 98% confidence
- Castillo, Jesus$465.15
  1906 Pinecrest Drive, Carrollton, TX, 75010
  Same address · Same owner name · 98% confidence
Castillo, JesusCA
2712 East 5th Street, Los Angeles, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$334.86
Castillo, JesusTX
PO Box 788, Zapata, TX, 78076
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2019
$334.81
Castillo, JesusTX
Olen Court 1160, Justin, TX, 76247
Held by Basic Energy Svcs LP
Expense check (CK10) · Reported 2014
$330.23
Castillo, JesusCA
1736 West Myrtle Street, Santa Ana, CA, 92703
Held by Bank Of America - California-North
CD interest checks
$321.72
3 possible associated properties
- Castillo, Jesus$71.79
  1736 West Myrtle Street, Santa Ana, CA, 92703
  Same address · Same owner name · 98% confidence
- Castillo, Jesus$92.67
  1736 West Myrtle Street, Santa Ana, CA, 92703
  Same address · Same owner name · 98% confidence
Castillo, JesusTX
1825 8th Street, Levelland, TX, 79336
Held by Esis Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$321.40
Castillo, JesusTX
985 Avenue C, Eagle Pass, TX, 78852
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$318.30
1 possible associated property
- Castillo, Victoria V$27.23
  985 Avenue C, Eagle Pass, TX, 78852
  Same address · Shared last name · 95% confidence
Castillo, JesusCA
1123 Sudene Avenue, Fullerton, CA, 92831
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$317.19
Castillo, JesusCA
1736 West Myrtle Street, Santa Ana, CA, 92703
Held by Bank Of America - California
CD interest checks
$313.20
3 possible associated properties
- Castillo, Jesus$321.72
  1736 West Myrtle Street, Santa Ana, CA, 92703
  Same address · Same owner name · 98% confidence
- Castillo, Jesus$311.32
  1736 West Myrtle Street, Santa Ana, CA, 92703
  Same address · Same owner name · 98% confidence
Castillo, JesusCA
1736 West Myrtle Street, Santa Ana, CA, 92703
Held by Bank Of America - California
CD interest checks
$313.20
3 possible associated properties
- Castillo, Jesus$321.72
  1736 West Myrtle Street, Santa Ana, CA, 92703
  Same address · Same owner name · 98% confidence
- Castillo, Jesus$311.32
  1736 West Myrtle Street, Santa Ana, CA, 92703
  Same address · Same owner name · 98% confidence
Castillo, JesusCA
1736 West Myrtle Street, Santa Ana, CA, 92703
Held by Bank Of America - California
CD interest checks
$313.20
3 possible associated properties
- Castillo, Jesus$321.72
  1736 West Myrtle Street, Santa Ana, CA, 92703
  Same address · Same owner name · 98% confidence
- Castillo, Jesus$311.32
  1736 West Myrtle Street, Santa Ana, CA, 92703
  Same address · Same owner name · 98% confidence
Castillo, JesusCA
1736 West Myrtle Street, Santa Ana, CA, 92703
Held by Bank Of America - California
CD interest checks
$313.20
3 possible associated properties
- Castillo, Jesus$321.72
  1736 West Myrtle Street, Santa Ana, CA, 92703
  Same address · Same owner name · 98% confidence
- Castillo, Jesus$311.32
  1736 West Myrtle Street, Santa Ana, CA, 92703
  Same address · Same owner name · 98% confidence
Castillo, JesusCA
1736 West Myrtle Street, Santa Ana, CA, 92703
Held by Bank Of America - California-North
CD interest checks
$311.32
3 possible associated properties
- Castillo, Jesus$71.79
  1736 West Myrtle Street, Santa Ana, CA, 92703
  Same address · Same owner name · 98% confidence
- Castillo, Jesus$92.67
  1736 West Myrtle Street, Santa Ana, CA, 92703
  Same address · Same owner name · 98% confidence
Castillo, JesusTX
10903 View Pointe Lane, Houston, TX, 77034
Held by Capital One
Accounts payable (MS08) · Reported 2020
$310.05
1 possible associated property
- Castillo, Jesus$400.16
  10903 View Pointe Lane, Houston, TX, 77034
  Same address · Same owner name · 98% confidence
Castillo, JesusCA
1736 West Myrtle Street, Santa Ana, CA, 92703
Held by Bank Of America - California
CD interest checks
$303.08
3 possible associated properties
- Castillo, Jesus$321.72
  1736 West Myrtle Street, Santa Ana, CA, 92703
  Same address · Same owner name · 98% confidence
- Castillo, Jesus$311.32
  1736 West Myrtle Street, Santa Ana, CA, 92703
  Same address · Same owner name · 98% confidence
Castillo, JesusCA
1736 West Myrtle Street, Santa Ana, CA, 92703
Held by Bank Of America - California
CD interest checks
$303.07
3 possible associated properties
- Castillo, Jesus$71.79
  1736 West Myrtle Street, Santa Ana, CA, 92703
  Same address · Same owner name · 98% confidence
- Castillo, Jesus$92.67
  1736 West Myrtle Street, Santa Ana, CA, 92703
  Same address · Same owner name · 98% confidence
Castillo, JesusCA
1736 West Myrtle Street, Santa Ana, CA, 92703
Held by Bank Of America - California
CD interest checks
$303.07
3 possible associated properties
- Castillo, Jesus$321.72
  1736 West Myrtle Street, Santa Ana, CA, 92703
  Same address · Same owner name · 98% confidence
- Castillo, Jesus$311.32
  1736 West Myrtle Street, Santa Ana, CA, 92703
  Same address · Same owner name · 98% confidence
Castillo, JesusCA
2212 East 5th Street, Los Angeles, CA, 90033
Held by Bank Of America Nt&sa Branch:0330-Brooklyn-Breed Branch
Savings accounts/Credit union shrs
$301.96
Castillo, JesusTX
342 East Ridge Road, Alamo, TX, 78516
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$300.00
Castillo, JesusTX
1124 Darby Avenue, Pampa, TX, 79065
$300.00
1 possible associated property
- Castillo, Osman$300.00
  1124 Darby Avenue, Pampa, TX, 79065
  Same address · Shared last name · 95% confidence
Castillo, JesusCA
3750 Ahern Drive, Baldwin Park, CA, 91706
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Castillo, JesusCA
1020 Claudia Court Apt 9, Antioch, CA, 94509
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
2 possible associated properties
- Castillo, Adalber$570.94
  1020 Claudia Court Apt 9, Antioch, CA, 94509
  Same address · Shared last name · 95% confidence
- Castillo, Rogelio$28.37
  1020 Claudia Court Apt 9, Antioch, CA, 94509
  Same address · Shared last name · 95% confidence
Castillo, JesusTX
6900 Legato Lane, Fort Worth, TX, 76134
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2024
$295.83
1 possible associated property
- Castillo, Jesus$61.75
  6900 Legato Lane, Fort Worth, TX, 76134
  Same address · Same owner name · 98% confidence
Castillo, JesusCA
1736 West Myrtle Street, Santa Ana, CA, 92703
Held by Bank Of America - California
CD interest checks
$292.74
3 possible associated properties
- Castillo, Jesus$321.72
  1736 West Myrtle Street, Santa Ana, CA, 92703
  Same address · Same owner name · 98% confidence
- Castillo, Jesus$311.32
  1736 West Myrtle Street, Santa Ana, CA, 92703
  Same address · Same owner name · 98% confidence
Castillo, JesusCA
1736 West Myrtle Street, Santa Ana, CA, 92703
Held by Bank Of America - California
CD interest checks
$291.94
3 possible associated properties
- Castillo, Jesus$321.72
  1736 West Myrtle Street, Santa Ana, CA, 92703
  Same address · Same owner name · 98% confidence
- Castillo, Jesus$311.32
  1736 West Myrtle Street, Santa Ana, CA, 92703
  Same address · Same owner name · 98% confidence
Castillo, JesusCA
1736 West Myrtle Street, Santa Ana, CA, 92703
Held by Bank Of America - California-North
CD interest checks
$288.48
3 possible associated properties
- Castillo, Jesus$321.72
  1736 West Myrtle Street, Santa Ana, CA, 92703
  Same address · Same owner name · 98% confidence
- Castillo, Jesus$311.32
  1736 West Myrtle Street, Santa Ana, CA, 92703
  Same address · Same owner name · 98% confidence
Castillo, JesusCA
982 Ravenscourt Avenue 4, San Jose, CA, 95128
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$288.00
Castillo, JesusCA
1736 West Myrtle Street, Santa Ana, CA, 92703
Held by Bank Of America - California
CD interest checks
$283.28
3 possible associated properties
- Castillo, Jesus$321.72
  1736 West Myrtle Street, Santa Ana, CA, 92703
  Same address · Same owner name · 98% confidence
- Castillo, Jesus$311.32
  1736 West Myrtle Street, Santa Ana, CA, 92703
  Same address · Same owner name · 98% confidence
Castillo, JesusCA
1736 West Myrtle Street, Santa Ana, CA, 92703
Held by Bank Of America - California
CD interest checks
$282.84
3 possible associated properties
- Castillo, Jesus$321.72
  1736 West Myrtle Street, Santa Ana, CA, 92703
  Same address · Same owner name · 98% confidence
- Castillo, Jesus$311.32
  1736 West Myrtle Street, Santa Ana, CA, 92703
  Same address · Same owner name · 98% confidence
Castillo, JesusCA
4062 35th Street, San Diego, CA, 92104
Held by Verizon Business Global LLC
Refunds due
$281.23
1 possible associated property
- Castillo, Jesus$280.33
  4062 35th Street, San Diego, CA, 92104
  Same address · Same owner name · 98% confidence
Castillo, JesusCA
4062 35th Street, San Diego, CA, 92104
Held by Verizon Business Global LLC
Refunds due
$280.33
1 possible associated property
- Castillo, Jesus$281.23
  4062 35th Street, San Diego, CA, 92104
  Same address · Same owner name · 98% confidence
Castillo, JesusCA
1736 West Myrtle Street, Santa Ana, CA, 92703
Held by Bank Of America - California
CD interest checks
$273.08
3 possible associated properties
- Castillo, Jesus$321.72
  1736 West Myrtle Street, Santa Ana, CA, 92703
  Same address · Same owner name · 98% confidence
- Castillo, Jesus$311.32
  1736 West Myrtle Street, Santa Ana, CA, 92703
  Same address · Same owner name · 98% confidence
Castillo, JesusTX
10302 Medallion, San Antonio, TX, 78245
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2016
$270.67
Castillo, JesusCA
400 West Orangethorpe Avenue Apt 108B, Fullerton, CA, 92832
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$270.15
Castillo, JesusTX
C/o Harris County, Houston, TX, 77210
Held by Harris County Dist Clerk
Other court deposit (CT05) · Reported 2008
$270.00

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