Unclaimed property reported under Castillo, Jimmy
68 records · $9,241 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 68. Search by name and address to narrow it to yours.
Castillo, JimmyTX
630 Coral Harbor, San Antonio, TX, 78251
$2,960.71
Castillo, JimmyTX
7534 Cayton, Houston, TX, 77061
Held by East Tx Med Ctr
Refund due (MS11) · Reported 2016
$1,083.86
Castillo, JimmyTX
1227 Epsilon Street, Pasadena, TX, 77504
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$1,000.00
Castillo, JimmyTX
3423 Amherst Drive, Amarillo, TX, 79109
Held by Alight Solutions For Pepsico
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$682.72
Castillo, JimmyTX
24250 Invitation Oak, San Antonio, TX, 78261
Held by Wells Fargo Bank NA Apecs 1
Checking account (AC01) · Reported 2023
$637.25
Castillo, JimmyCA
2755 James Wood Boulevard #3, Los Angeles, CA, 90006
Held by Springfield Insurance Company
Individual policy benefit/Clm
$426.66
Castillo, JimmyTX
3951 Park Lane, Dallas, TX, 75220
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$193.22
Castillo, JimmyTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$141.17
Castillo, JimmyTX
Ncr Virtual, Virtual, TX, 00000
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$122.82
Castillo, JimmyTX
630 Coral Harbor, San Antonio, TX, 78251
$115.00
$108.23
Castillo, JimmyCA
858 West Jackman Street Suite 103, Lancaster, CA, 93550
Held by Washington State Of
Other
$104.40
Castillo, JimmyTX
8064 Bendell, Houston, TX, 77017
Held by Genesco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$103.78
Castillo, JimmyTX
#### Burke Road Apt ####, Pasadena, TX, 77504
Held by Zb Zions Bancorporation
Miscellaneous outstanding check (MS16) · Reported 2018
$102.32
Castillo, JimmyTX
1002 McIlvaine, San Antonio, TX, 78201
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$101.19
Castillo, JimmyTX
1711 Heather Road, Gainesville, TX, 76240
Held by Community Health System Professional Svc
Refund due (MS11) · Reported 2021
$100.00
Castillo, JimmyTX
#### Wolflin Avenue Apt ###, Amarillo, TX, 79106
Held by Nationwide Retirement Solutions Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$88.08
Castillo, JimmyTX
1711 Heather Road, Gainesville, TX, 76240
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$85.82
Castillo, JimmyCA
44444 16th Street West #201, Lancaster, CA, 93534
Held by State Farm Mutual Automobile Insurance Company
Other
$85.20
Castillo, JimmyTX
33604 Holly Lane, Los Fresnos, TX, 78566
$80.00
Castillo, JimmyTX
911 Dabney Street, Corpus Christi, TX, 78411
$76.06
Castillo, JimmyCA
4444 16th Street West #201, Lancaster, CA, 93534
Held by State Farm Mutual Automobile Insurance Company
Other
$71.40
Castillo, JimmyCA
1157 East 28st, Los Angeles, CA, 90011
Held by Mrs. Gooch'S Natural Food Markets, Inc
Salaries/Wages
$60.16
Castillo, JimmyCA
858 W.jackman Suite 103, Lancaster, CA, 93536
Held by Fireman'S Fund Insurance Company
Refunds
$58.92
Castillo, JimmyTX
5439 Bonner Street Rear, Corpus Christi, TX, 78411
Held by Cpl Retail Energy LP
Refund due (MS11) · Reported 2011
$50.63
Castillo, JimmyCA
250 Bonita Glen Drive, Chula Vista, CA, 91910
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Castillo, JimmyTX
726 West Hollywood Avenue, San Antonio, TX, 78212
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$47.15
Castillo, JimmyTX
726 West Hollywood, San Antonio, TX, 78212
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2016
$46.05
Castillo, JimmyTX
172 Arrowcrest Lane, San Marcos, TX, 78666
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$44.66
Castillo, JimmyTX
307 Laredo Street, San Marcos, TX, 78666
Held by Balcones Eye Center DBA Central Texas Ey
Customer overpayment (MS05) · Reported 2024
$42.00
Castillo, JimmyTX
8518 Avington, La Porte, TX, 00000
Held by Burns Intl Security Svcs Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$38.04
$33.60
Castillo, JimmyTX
630 Coral Hbr, San Antonio, TX, 78251
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$33.37
Castillo, JimmyTX
Corpus Christi, TX, 78401
Held by Aep Tx Central
Utility deposit (UT01) · Reported 1989
$30.89
Castillo, JimmyCA
250 Bonita Glen Drive, Chula Vista, CA, 91910
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Castillo, JimmyTX
Club Creek #1008, Houston, TX, 77036
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Castillo, JimmyTX
2211 Briarcreek Boulevard, Houston, TX, 77073
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Castillo, JimmyCA
123 North Buena Vista Apt F, Rialto, CA, 92376
Held by United Parcel Service Inc
Wages, payroll, salaries
$27.71
Castillo, JimmyTX
310 Gladstone, San Antonio, TX, 78214
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$26.76
Castillo, JimmyTX
16505 La Cantera Parkway Apt 1037, San Antonio, TX, 78256
Held by Flurish Inc
Refund due (MS11) · Reported 2020
$25.00
Castillo, JimmyCA
2627 1/2 Huron Street, Los Angeles, CA, 90065
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$16.12
$15.05
Castillo, JimmyCA
139 East 111th Street, Los Angeles, CA, 90061
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.18
Castillo, JimmyCA
2534 Logsden Way, San Jose, CA, 95122
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Castillo, JimmyCA
1119 East Garvey Avenue Ap, West Covina, CA, 91790
Held by Marriott International Inc
Accounts payable
$3.72
Castillo, JimmyCA
9257 Park Avenue, South Gate, CA, 90280
Held by Ebay Inc.
Accounts-receivable credit balance
$3.40
Castillo, JimmyCA
24994 Silverthorne Place, Hayward, CA, 94544
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$3.10
Castillo, JimmyCA
15701 Heatherdale Road, Victorville, CA, 92394
Held by Allstate Indemnity Company
Premium refunds
$2.89
Castillo, JimmyCA
4414 West Myrtle Apt D, Visalia, CA, 93277
Held by Paypal Inc
Misc intangible property
$2.71
Castillo, JimmyCA
1464 Paradise Hills Road, San Diego, CA, 92114
Held by Synchrony Bank
Accounts-receivable credit balance
$1.64
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