Unclaimed property reported under Castillo, Joaquin
102 records · $14,037 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 102. Search by name and address to narrow it to yours.
$4,201.03
Castillo, JoaquinTX
1906 Alston Avenue, Fort Worth, TX, 76110
Held by Wells Fargo Bank NA Apecs 1
Checking account (AC01) · Reported 2023
$2,391.01
Castillo, JoaquinTX
Matias Romero 205 Col Del Valle, Mexico 12 D F, 00000
Held by Laredo Ntl Bank
Checking account (AC01) · Reported 1991
$1,786.70
Castillo, JoaquinTX
00000
Held by Paso Del Norte Health Foundation
Accounts-receivable credit balance (MS09) · Reported 1997
$1,185.25
$1,000.00
Castillo, JoaquinTX
7915 Antoine Drive, Houston, TX, 77088
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$255.64
Castillo, JoaquinTX
1605 Stevens, Houston, TX, 77026
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2013
$210.12
Castillo, JoaquinTX
5602 Dorothy Ann Drive, Houston, TX, 77076
Held by Modern Dental Prof Houston LP
Accounts-receivable credit balance (MS09) · Reported 2006
$205.46
Castillo, JoaquinTX
#### Raleigh Avenue #### ##th Pla, Lubbock, TX, 79424
$194.33
Castillo, JoaquinTX
510 East Olive Street, Laredo, TX, 78041
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$170.38
Castillo, JoaquinCA
Invalid, Unknown City, CA, 98888
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$156.82
Castillo, JoaquinCA
2616 Birch Street # 2, Alhambra, CA, 91801
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$148.00
$145.98
Castillo, JoaquinTX
1906 Alston Avenue, Fort Worth, TX, 76110
Held by Wells Fargo Bank NA Apecs 1
Savings account (AC02) · Reported 2023
$130.19
Castillo, JoaquinCA
1628 Hickory Avenue, Torrance, CA, 90503
Held by Hsbc Remediation
Other court deposits
$105.34
Castillo, JoaquinTX
TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$100.00
Castillo, JoaquinCA
9003 Maryknoll Avenue, Whittier, CA, 90605
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Castillo, JoaquinCA
346 Anderson Street, Soquel, CA, 95073
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$91.14
Castillo, JoaquinCA
3255 Mount Rainier Drive, San Jose, CA, 95127
Held by Pacific Gas & Electric Company
Refunds
$90.95
Castillo, JoaquinTX
Gen Del, Ingram, TX, 78025
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$90.00
Castillo, JoaquinTX
PO Box 412, Hargill, TX, 78549
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$82.89
Castillo, JoaquinTX
1906 Alston Avenue, Fort Worth, TX, 76110
Held by Wells Fargo Bank NA Apecs 1
Savings account (AC02) · Reported 2023
$80.12
Castillo, JoaquinTX
Castillo,carmen 201 Vivian Lane, San Antonio, TX, 78201
Held by Modern Dental Prof San Antonio
Accounts-receivable credit balance (MS09) · Reported 2018
$67.00
Castillo, JoaquinCA
2415D Vanderbilt Lane, Redondo Beach, CA, 90278
Held by Southern California Gas Co.
Other
$63.83
Castillo, JoaquinTX
906 Allen Street # 1223, Dallas, TX, 75204
Held by Amli Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$60.00
Castillo, JoaquinTX
7915 Antoine Drive, Houston, TX, 77088
$59.11
Castillo, JR JoaquinTX
736 Delaware, Dallas, TX, 75208
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2003
$57.26
Castillo, JoaquinCA
1109 Pacific Avenue, Salinas, CA, 93905
Held by Countrywide Home Loans Inc
Escrow accounts
$53.20
Castillo, JoaquinTX
PO Box 412, Hargill, TX, 78549
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2010
$50.00
Castillo, JoaquinTX
334 Elderwood Place Plano, Collin, TX, 75075
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$49.50
Castillo, JoaquinCA
12143 Dunrobin Avenue, Downey, CA, 90242
Held by S Ca School Of Culinary Arts Inc
Refunds due
$46.25
Castillo, JoaquinTX
510 East Olive Street, Laredo, TX, 78041
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$43.51
Castillo, JoaquinCA
5164 Beatty Drive, Riverside, CA, 92504
Held by Sirius Xm Inc
Accounts-receivable credit balance
$38.85
Castillo, JoaquinCA
650 Bradshawe Avenue, Los Angeles, CA, 90022
Held by Transamerica Life Insurance Company
Premium refunds
$35.04
Castillo, JoaquinCA
1004 Buena Vista Apt 5, San Clemente, CA, 92672
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$35.00
$34.14
Castillo, JoaquinCA
10122 Beach Street, Bellflower, CA, 90706
Held by Capital One Bank, National Association
Misc outstanding checks
$34.07
Castillo, JoaquinTX
922 Cristler, Dallas, TX, 75242
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2012
$30.00
Castillo, JoaquinTX
1003 West Summitt Avenue, Corsicana, TX, 75110
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$25.44
Castillo, JoaquinCA
15687 Palm Drive Spc 118, Desert Hot Springs, CA, 92240
Held by Mercury Insurance Company
Premium refunds
$24.00
$22.80
Castillo, JoaquinCA
36969 90th Street East, Littlerock, CA, 93543
Held by Nature'S Sunshine Products Inc.
Commissions
$19.87
Castillo, JoaquinCA
4334 East 54th Street Ahumadajuanita, Maywood, CA, 90270
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$19.00
Castillo, JoaquinCA
300 Ranchito Drive, Hollister, CA, 95023
Held by Allstate Insurance Company
Premium refunds
$18.51
Castillo, JoaquinCA
724 Elmwood Drive, Livingston, CA, 95334
Held by Wm Corporate Services Inc
Customer overpayments
$17.33
Castillo, JoaquinCA
2323 G Avenue, National City, CA, 91950
Held by Clarus Commerce LLC
Misc outstanding checks
$15.00
Castillo, JoaquinCA
10327 Camino Ruiz 29, San Diego, CA, 92126
Held by Bristol West Holdings Inc
Premium refunds
$14.06
Castillo, JoaquinCA
112 South Manhattan Place Apt 11, Los Angeles, CA, 90004
Held by Southern California Gas Company
Refunds or rebates
$12.81
Castillo, JoaquinCA
220 1/2 West 65th Street, Los Angeles, CA, 90003
Held by Quevedo V Kings Seafood Company
Wages, payroll, salaries
$12.67
$12.65
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