Unclaimed property reported under Castillo, Joel
223 records · $24,869 reported · filed in 3 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 223. Search by name and address to narrow it to yours.
Castillo, JoelTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$3,657.94
Castillo, JoelTX
##### Fm ####, San Benito, TX, 78586
Held by Cypress Texas Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$2,131.66
Castillo, JoelTX
15007 Pebble Bend Drive, Houston, TX, 77068
Held by Brown & Brown Inc
Insurance premium refund (IN05) · Reported 2020
$1,329.30
Castillo, JoelTX
5146 El Capitan, San Antonio, TX, 78233
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2022
$1,316.72
Castillo, JoelTX
11414 Crescent Peak, San Antonio, TX, 78245
$964.00
Castillo, JoelTX
14705 Debba Drive, Austin, TX, 78734
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2024
$803.56
Castillo, JoelTX
3707 Meadowlake Road, Pasadena, TX, 77503
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$757.09
Castillo, JoelTX
11414 Crescent Peak, San Antonio, TX, 78245
$589.00
Castillo, JoelCA
132 South Kihndge Lane, Encinitas, CA, 92024
Held by Bill Me Later Inc
Customer overpayments
$540.75
Castillo, JoelTX
3707 Meadowlake Road, Pasadena, TX, 77503
$484.41
Castillo, JoelCA
225 East Mayfair Avenue, Orange, CA, 92867
Held by Workforce Business Services Ca
Wages, payroll, salaries
$430.72
Castillo, JoelCA
9240 Nathaniel Street Apt 917, Unknown, 00000
Held by Bank Of America - California NA (318)
Outstanding official checks
$425.91
Castillo, JoelCA
7490 Sea Gull Drive, Goleta, CA, 93117
Held by Luna Et Al V Albertsons Companies Inc Et Al
Wages, payroll, salaries
$354.74
Castillo, JR JoelTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2022
$350.00
Castillo, JoelTX
3538 Terreno Vista Boulevard, Pasadena, TX, 77504
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$348.13
Castillo, JoelTX
2215 Beaver Bend Road, Houston, TX, 77088
Held by Midland Funding LLC
Vendor check (CK13) · Reported 2020
$335.00
Castillo, JoelCA
1281 Ayala Drive, Sunnyvale, CA, 94086
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$324.42
Castillo, JoelCA
305 West Los Angeles Avenue, Shafter, CA, 93263
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Castillo, JoelCA
11 Coleman Place Apt 5, Menlo Park, CA, 94025
Held by Genesis Fs Card Services Inc.
Refunds due
$283.03
Castillo, JoelCA
3434 Florence Street, San Diego, CA, 92113
Held by Barrett Business Services Inc
Wages, payroll, salaries
$282.82
Castillo, JoelTX
1808 Crestview Drive, Carrollton, TX, 75006
Held by Hob Lob Ltd Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$262.46
$254.63
$250.00
Castillo, JoelTX
11611 Wood Shadows, Houston, TX, 77013
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2009
$206.84
Castillo, JoelTX
10 Finch Drive, Longview, TX, 75602
$200.00
Castillo, JoelCA
2730 Sweetwater Street, Spring Valley, CA, 91977
Held by Juvenile Court Fifth Dist
Other
$192.00
$186.00
Castillo, Joel JRCA
515 Winston Court, Tracy, CA, 95376
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$172.00
Castillo, JoelTX
3538 Terreno Vista Boulevard, Pasadena, TX, 77504
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$171.90
Castillo, JoelTX
3224 Funston Drive, El Paso, TX, 79936
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$164.10
Castillo, JoelTX
1414 Crump, Dumas, TX, 79029
Held by Wal Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$162.60
Castillo, JoelCA
1849 East Adams, Orange, CA, 92867
Held by Orange County Register Inc
Securities exchanged for cash
$160.78
$154.73
$153.61
Castillo, JoelTX
301 John Nance Garner Circle Apt, Austin, TX, 78753
$150.00
Castillo, JoelCA
3225 26th Street, San Francisco, CA, 94110
Held by U-Haul Co. Of California
Unidentified deposit
$149.95
Castillo, JoelTX
##### Fm ####, San Benito, TX, 78586
$149.54
Castillo, JoelTX
##### Fm ####, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$139.60
Castillo, JoelCA
P O Box 737, Mendota, CA, 93640
Held by Tanimura & Antle Fresh Foods Inc.
Misc outstanding checks
$132.23
Castillo, JoelWI
1825 West Timber Ridge Lane, Oak Creek, WI, 53154
Held by At&t Services Inc
Refunds due · Reported 2022
$127.95
Castillo, JoelWI
2532 West Lincoln Avenue, Milwaukee, WI, 53215
Held by Mont L Martin 128 Trustee
Unidentified deposit · Reported 2011
$125.20
Castillo, JoelTX
415 B Glover, Longview, TX, 75601
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$120.00
Castillo, JoelCA
8970 Pacific Avenue, Anaheim, CA, 92804
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$110.50
Castillo, JoelCA
1550 South Avenue Apt No. 237, Orange Cove, CA, 93646
Held by Continental Exchange Solutions Inc
Misc intangible property
$110.00
Castillo, JoelCA
2730 Sweetwater Road, Lemon Grove, CA, 91945
Held by Pacific Bell Telephone Company
Refunds
$107.00
Castillo, JoelTX
##### Fm ####, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$101.69
Castillo, JoelTX
#### Cr ###, Alvin, TX, 77511
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$100.00
Castillo, JoelTX
3538 Terreno Vista Boulevard, Pasadena, TX, 77504
Held by Mortgage Research Center LLC
Refund due (MS11) · Reported 2024
$100.00
$100.00
Castillo, JoelTX
7351 Carriage Bend, San Antonio, TX, 00000
Held by Ancira Enterprises Inc
Accounts payable (MS08) · Reported 2009
$96.60
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