Unclaimed property reported under Castillo, Jorge
736 records · $109,285 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 736. Search by name and address to narrow it to yours.
Castillo, JorgeTX
606 Power Drive, Duncanville, TX, 75116
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$10,203.70
Castillo, JorgeCA
2977 Clarendon Avenue, Huntington Park, CA, 90255
Held by Bank Of America - NA (california Foreign)
Cashier's checks
$10,000.00
Castillo, JorgeTX
#### Lake Avenue Apt ###, Dallas, TX, 75219
Held by Calloways Nursery Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021
$7,115.25
Castillo, JorgeTX
15306 Blue Creek Ranch Drive, Houston, TX, 77086
$5,678.00
Castillo, JorgeCA
849 Fulton Avenue Apt 1065, Sacramento, CA, 95825
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,325.66
Castillo, JorgeTX
2909 1 2 Delafield Street, Houston, TX, 77023
$4,742.96
Castillo, JorgeTX
1509 Old River Road Trlr 7, Bay City, TX, 77414
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2019
$2,075.00
Castillo, JorgeTX
##### North ##th Street, Mc Allen, TX, 78504
Held by Texas Fair Plan Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$2,000.00
Castillo, JorgeTX
204 Alto Drive, Garland, TX, 75040
Held by Southern Farm Bur Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$1,783.88
Castillo, JorgeTX
5946 Castle Hunt Drive, San Antonio, TX, 78218
Held by Bexar County Auditors Office
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$1,521.18
Castillo, JorgeCA
4929 North 10th Street, Philadelphia, CA, 07087
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$1,403.00
Castillo, JorgeCA
3045 South Archibald Avenue Suite H # 328, Ontario, CA, 91761
Held by Edwards V Costco Settlement Fund
Wages, payroll, salaries
$1,301.26
Castillo, JorgeCA
1775 Fairmount Boulevard, Riverside, CA, 92501
Held by Flores Et Al V J Ginger Masonry
Wages, payroll, salaries
$1,182.35
Castillo, JorgeTX
1103 Buck Street, Gainesville, TX, 76240
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,089.49
Castillo, JorgeTX
### South Heatherwilde Boulevard #####, Pflugerville, TX, 78660
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2024
$1,047.66
Castillo, JorgeTX
6306 Roos Road, Houston, TX, 77074
Held by Reliable Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,000.00
Castillo, JorgeCA
226 Zachary Padilla Avenue, Azusa, CA, 91702
Held by Mercury Casualty Company
Premium refunds
$910.00
Castillo, JorgeCA
1031 West Maple, Orange, CA, 92868
Held by Sirius Xm Inc
Shares of stock (Returned by po)
$844.54
Castillo, JorgeTX
##### Briar Forest Drive Apt ##, Houston, TX, 77077
Held by Hartford Life & Accident Ins Co
Other amount due under an insurance policy (IN07) · Reported 2022
$789.10
Castillo, JorgeTX
17206 Ash Butte Drive, Houston, TX, 77090
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2014
$666.67
Castillo, JorgeTX
#### Lake Avenue Apt ###, Dallas, TX, 75219
Held by Calloways Nursery Inc
Dividend (SC01) · Reported 2021
$618.75
Castillo, JorgeCA
720 South 37th Street, San Diego, CA, 92113
Held by Terminix Bsc LLC
Wages, payroll, salaries
$566.11
Castillo, JorgeTX
5225 Shackleford Street, Fort Worth, TX, 76119
Held by Affirmative Ins Svcs Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$527.02
Castillo, JorgeTX
1102 East Azalia Avenue, Hidalgo, TX, 78557
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$509.44
Castillo, JorgeCA
3128 South J Street, Oxnard, CA, 93033
Held by Western Union Financial Svcs Inc
Refunds due
$508.00
$500.00
Castillo, JorgeTX
315 Hortencia, Brownsville, TX, 78520
Held by Southern Tx Title Co
Escrow account (TR04) · Reported 1999
$500.00
Castillo, JorgeTX
##### Fondren Road ###, Houston, TX, 77096
$500.00
Castillo, JorgeCA
660 J Street Suite 250, Sacramento, CA, 95814
Held by Intuit Inc
Misc outstanding checks
$500.00
Castillo, JorgeCA
660 J Street Suite 250, Sacramento, CA, 95814
Held by Intuit Inc
Misc outstanding checks
$500.00
Castillo, JorgeTX
#### South Congress Avenue Apt ###, Austin, TX, 78704
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2014
$499.64
$478.48
Castillo, JorgeCA
720 South 37th Street, San Diego, CA, 92113
Held by Terminix Bsc LLC
Wages, payroll, salaries
$477.78
Castillo, JorgeTX
604 South Dallas, Amarillo, TX, 79104
Held by Pnc Bank Ntl Assn
Health savings account (HS01) · Reported 2024
$468.99
Castillo, JorgeTX
3655 Prairie Waters Drive Apt 4315, Grand Prairie, TX, 75052
Held by US Bank
Escrow account (TR04) · Reported 2023
$459.72
Castillo, JorgeTX
6816 Glenoak Lane, Amarillo, TX, 79109
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$447.05
Castillo, JorgeCA
6156 King Avenue, Maywood, CA, 90270
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$440.00
Castillo, JorgeTX
2213 Grayson Avenue, Fort Worth, TX, 76106
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2016
$435.50
Castillo, JorgeTX
2213 Grayson Avenue, Fort Worth, TX, 76106
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2016
$435.50
Castillo, JorgeTX
#### Lake Avenue Apt ###, Dallas, TX, 75219
Held by Calloways Nursery Inc
Dividend (SC01) · Reported 2021
$412.50
Castillo, JorgeTX
#### Lake Avenue Apt ###, Dallas, TX, 75219
Held by Calloways Nursery Inc
Dividend (SC01) · Reported 2021
$412.50
Castillo, JorgeTX
408 Canal Street, Donna, TX, 78537
Held by Barrett Business Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$400.33
Castillo, JorgeTX
526 Hidden Valley Drive, Houston, TX, 77037
Held by Caesars Entertainment Corp
Vendor check (CK13) · Reported 2021
$400.00
$377.73
Castillo, JorgeCA
5628 Gotham Street, Bell Gardens, CA, 90201
Held by Martinez-Zungia V Hr Staffing Solutions Inc
Wages, payroll, salaries
$370.41
$361.06
Castillo, JorgeCA
201 North Willow Street, La Habra, CA, 90631
Held by Bank Of America Nt&sa Branch:2168-West La Habra Branch
Savings accounts/Credit union shrs
$353.75
Castillo, JorgeTX
#### North Hampton Road Apt####, Dallas, TX, 75212
Held by Tsl Staff Leasing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$353.01
Castillo, JorgeTX
1410 West 5th Street, Freeport, TX, 77541
$340.24
Castillo, JorgeCA
3842 Green Avenue Apt 3, Los Alamitos, CA, 90720
Held by Pathward
Misc intangible property
$332.29
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