Unclaimed property reported under Castillo, Jonathan
283 records · $17,616 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 283. Search by name and address to narrow it to yours.
Castillo, JonathanTX
Unknown 2602 Ashbury Drive, Arlington, TX, 76015
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$1,448.51
Castillo, JonathanTX
416 Lovett Avenue, San Antonio, TX, 78211
$1,015.00
Castillo, JonathanTX
2908 Wickersham Lane, Austin, TX, 78741
Held by Icon Burger Acquisition
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$929.67
Castillo, JonathanTX
2531 Catherine, Dallas, TX, 75211
Held by Afc Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$815.14
Castillo, JonathanTX
Unknown 2602 Ashbury Drive, Arlington, TX, 76015
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$748.27
Castillo, JonathanCA
733 B Street Apt 3, Ramona, CA, 92065
Held by Pathward, National Association
Outstanding official checks
$600.00
Castillo, JonathanTX
2531 Catherine, Dallas, TX, 75211
Held by Afc Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$477.98
Castillo, JonathanTX
16202 Detric Lane, Houston, TX, 77053
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2022
$434.47
Castillo, JonathanTX
##### County Road ####, Kemp, TX, 75143
$333.95
Castillo, JonathanTX
423 East 12th Street, Colorado City, TX, 79512
$314.45
Castillo, JonathanTX
12219 Plano Road Apt 1068, Dallas, TX, 75243
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2021
$310.71
Castillo, JonathanTX
1002 B Crockett Street, Lockhart, TX, 78644
Held by First Lockhart Ntl Bank
Savings account (AC02) · Reported 1998
$277.23
Castillo, JonathanCA
1631 West Roberta Avenue, Fullerton, CA, 92833
Held by The Bancorp Bank
Wages, payroll, salaries
$270.30
Castillo, JonathanTX
7100 Airline Road Spc 471, Midland, TX, 79712
Held by Umb Bank NA
Health savings account (HS01) · Reported 2024
$266.75
Castillo, JonathanTX
1450 Yeomans Road Apt 1, Abilene, TX, 79602
Held by American Airlines Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$264.04
Castillo, JonathanCA
685 Meadow Lark Street, Livermore, CA, 94551
Held by Harman Management Corp
Wages, payroll, salaries
$209.46
Castillo, JonathanCA
1204 North Escondido Boulevard Apt B40, Escondido, CA, 92026
Held by Sunrise Banks
Misc intangible property
$200.52
Castillo, JonathanCA
13582 Westwood Drive, Victorville, CA, 92395
Held by Best Buy Co Inc & Subs
Refunds due
$200.00
Castillo, JonathanCA
3360 West Lincoln Avenue, Anaheim, CA, 92801
Held by Salguero V Container Management Group
Wages, payroll, salaries
$194.56
Castillo, JonathanTX
250 Heimer Road Apt 904, San Antonio, TX, 78232
$186.36
Castillo, JonathanTX
5446 Seahorse Drive San Antonio Tx 78242, San Antonio, TX, 78242
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$186.19
Castillo, JonathanCA
1204 North Escondido Boulevard Apt A32, Escondido, CA, 92026
Held by H&r Block Bank
Unredeemed gift certificate
$180.72
Castillo, JonathanTX
1230 Greenbrook Drive, Desoto, TX, 75115
Held by Comerica Bank
Cashier’s check (CK01) · Reported 2024
$178.08
Castillo, JonathanTX
403 South 5th Street, Richmond, TX, 77469
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$163.66
Castillo, JonathanCA
685 Meadow Lark Street, Livermore, CA, 94551
Held by Harman Management Corp
Wages, payroll, salaries
$163.38
Castillo, JonathanTX
307 South Carolina Street, Amarillo, TX, 79106
Held by Texas Roadhouse Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$151.85
Castillo, JonathanTX
8010 Sweetstone Bluff Lane, Cypress, TX, 77433
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2021
$150.07
Castillo, JonathanTX
2602 Ashbury Drive, Arlington, TX, 76015
$147.89
Castillo, JonathanTX
611 South Union Street, Richmond, TX, 77469
$136.36
Castillo, JonathanTX
106 High Oak, San Antonio, TX, 78148
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$131.95
Castillo, JonathanTX
#### Airline Road Lot ###, Midland, TX, 79712
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$131.01
Castillo, JonathanCA
1736 North 8th Place, Port Hueneme, CA, 93041
Held by Cxloyalty Group Inc
Accounts payable
$130.87
Castillo, JonathanCA
1904 North Whiteash Avenue, Clovis, CA, 93619
Held by Federal Express Corporation
Misc outstanding checks
$123.05
Castillo, JonathanTX
17802 Mound Road 2106, Cypress, TX, 77433
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$123.02
Castillo, JonathanTX
2602 Ashbury Drive, Arlington, TX, 76015
$120.00
Castillo, JonathanTX
#### South Lamar Boulevard ####, Austin, TX, 78704
$116.08
Castillo, JonathanTX
105 Sycamore Lane, Roanoke, TX, 76262
$112.01
Castillo, JonathanCA
1105 North Townsend Street, Santa Ana, CA, 92703
Held by Citibank N A
Accounts-receivable credit balance
$110.50
Castillo, JonathanTX
1450 Yeomans Road Apt 1, Abilene, TX, 79602
Held by American Airlines Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$105.06
$105.00
Castillo, JonathanTX
106 High Oak, San Antonio, TX, 78148
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$104.14
Castillo, JonathanTX
306 Lackell Avenue 6, San Antonio, TX, 78226
$100.48
Castillo, JonathanTX
10402 Sandtirer Drive Apt 230, Houston, TX, 77096
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$100.00
Castillo, JonathanTX
##### Fm ### Road Apt ####, Houston, TX, 77095
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2022
$94.15
Castillo, JonathanCA
440 Van Houten Avenue Spc 35, El Cajon, CA, 92020
Held by Bank Of America - North Carolina
Refunds due
$90.99
Castillo, JonathanTX
9616 Long Point #75, Houston, TX, 77055
Held by Republic Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$82.99
Castillo, JonathanTX
2824 Frazier Avenue, Fort Worth, TX, 76110
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$80.99
Castillo, JonathanTX
620 Kiln Street, Lufkin, TX, 75904
$79.93
Castillo, JonathanTX
#### Alto Rey Avenue Apt ###, El Paso, TX, 79912
$78.50
Castillo, JonathanTX
5226 Pepper Mill Drive, Corpus Christi, TX, 78413
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$75.66
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.