Unclaimed property reported under Castillo, Joe
344 records · $48,372 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 344. Search by name and address to narrow it to yours.
Castillo, JoeTX
14216 Boomtown Way, Elgin, TX, 78621
$6,024.22
Castillo, JoeTX
12407 Ridgelow Lane, Houston, TX, 77070
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2010
$3,059.76
Castillo, JoeCA
111 Marigold Way, Salinas, CA, 93905
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,829.32
Castillo, JoeTX
805 North Kaufman Street, Seagoville, TX, 75159
$2,241.35
Castillo, JoeTX
217 Aldine Mail Route, Houston, TX, 77037
Held by Momentum Title Company LLC
Escrow account (TR04) · Reported 2023
$2,000.00
Castillo, JoeCA
2609 South Virmargo Court, Visalia, CA, 93292
Held by Flagstar Bank FSB
Cashier's checks
$1,822.47
Castillo, JoeTX
#### I## West Apt E###, Amarillo, TX, 79106
Held by Metabank
Unidentified deposit (AC07) · Reported 2016
$1,577.39
Castillo, JoeTX
1331 Elton, Houston, TX, 77034
Held by Select Portfolio Servicing Inc
Customer overpayment (MS05) · Reported 2010
$1,065.81
Castillo, JoeTX
744 Brand Lane, Stafford, TX, 77477
Held by Milam County Dist Clerk
Condemnation award (CT02) · Reported 1995
$800.00
$704.68
Castillo, JoeTX
1502 Allendale #18, Pasadena, TX, 77502
Held by Allied Security Holdings LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$680.45
Castillo, JoeTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$652.00
Castillo, JoeTX
1539 Saxonhill Drive, San Antonio, TX, 78253
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2011
$600.54
Castillo, JoeTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$600.00
Castillo, JoeTX
2017 Columbus Avenue, Fort Worth, TX, 76164
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$596.74
Castillo, JR JoeTX
234 One Oak Drive, San Antonio, TX, 78228
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$549.54
Castillo, JoeTX
1131 Dulles Avenue, Stafford, TX, 77477
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$542.18
Castillo, JoeCA
16646 Linda, Pacific Palisad, CA, 90272
Held by Washington Mutual Bank F.a.
Savings accounts/Credit union shrs
$520.72
$500.00
$500.00
Castillo, JoeTX
##### Talavera Rdg Apt ####, San Antonio, TX, 78257
$486.80
Castillo, JoeCA
Unknown, Los Angeles, CA, 00000
Held by Western Union Financial Services Inc
Misc outstanding checks
$483.25
Castillo, JoeTX
6230 Valley King, San Antonio, TX, 78250
Held by Peerless Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1995
$479.50
$426.81
Castillo, JoeTX
Unknown, TX
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$424.39
Castillo, JoeCA
3200 High Street, Riverbank, CA, 95367
Held by Western Dental Services Inc
Accounts-receivable credit balance
$419.00
Castillo, JoeTX
118 Westmont Drive, San Antonio, TX, 78227
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$407.86
Castillo, JoeTX
19606 Park Row Drive, Houston, TX, 77084
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$391.44
Castillo, JoeCA
1175 Cleveland Street, Pomona, CA, 91768
Held by Bank Of America - Pre-Paid Card
Checking accounts
$384.22
Castillo, JoeTX
3108 Browning Street, Amarillo, TX, 79103
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$345.26
Castillo, JoeTX
905 North Highway 81, Kyle, TX, 78640
Held by Elsc Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$294.03
Castillo, JoeTX
9714 Astronaut Drive, San Antonio, TX, 78217
$282.79
Castillo, JoeTX
#### Wurzbach Road ####, San Antonio, TX, 78240
Held by Receivership Est Of Cp Direct In
Other court deposit (CT05) · Reported 2010
$254.50
Castillo, JoeTX
3725 Wingate Drive, Waco, TX, 76706
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$217.21
$203.00
Castillo, JoeCA
2609 South Virmargo Court, Visalia, CA, 93292
Held by Comcast Cable Communications LLC
Refunds due
$199.55
Castillo, JoeTX
PO Box 1371, Port Isablle, TX, 78578
Held by Champion Energy Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$190.29
Castillo, JoeTX
2222 Lucas Drive, Dallas, TX, 75219
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$186.60
$179.01
Castillo, JoeTX
318 East Hicks Street, San Benito, TX, 78586
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2005
$175.00
Castillo, JoeCA
3200 High Street, Riverbank, CA, 95367
Held by Allstate Indemnity Company
Premium refunds
$173.91
Castillo, JoeTX
1507 Oakland Street, Plainview, TX, 79072
Held by Southwestern Public Svcs Co
Accounts-receivable credit balance (MS09) · Reported 2016
$164.36
Castillo, JoeTX
7111 Livery Lane, Cypress, TX, 77433
Held by Tops Specialty Hospital, Ltd
Refund due (MS11) · Reported 2021
$160.09
Castillo, JoeTX
8207 Holiday Lane, Houston, TX, 77075
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2015
$154.56
Castillo, JoeTX
%mary Ramirez 4319 King Cotton, Missouri City, TX, 77459
Held by At&t Services Inc
Refund due (MS11) · Reported 2009
$153.10
Castillo, JoeTX
PO Box 357, Hale Center, TX, 79041
Held by Samsung Electronics America Inc
Accounts payable (MS08) · Reported 2022
$150.00
$149.33
Castillo, JoeTX
5005 Thurston Road, River Oaks, TX, 76114
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$146.05
$140.39
Castillo, JoeTX
00000
Held by Walden Residential Properties Inc
Miscellaneous outstanding check (MS16) · Reported 1999
$139.00
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