Unclaimed property reported under Castillo, Jorge A
71 records · $2,955 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 71. Search by name and address to narrow it to yours.
Castillo, Jorge ACA
69 Alvarado Avenue, Pittsburg, CA, 94565
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$289.05
Castillo, Jorge ACA
6322 San Pedro Avenue, Los Angeles, CA, 90003
Held by California Fair Plan Association
Insurance premiums
$251.00
Castillo, Jorge ACA
5837 Camerford Avenue Apt 5, Los Angeles, CA, 90038
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$250.52
Castillo, Jorge ATX
#### Cedar Springs####, Dallas, TX, 75219
Held by Rrcc Ltd Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$187.44
Castillo, Jorge ATX
#### West Dallas Street Apt ####, Houston, TX, 77019
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2016
$183.87
Castillo, Jorge ACA
2284 Province Place, Hughson, CA, 95326
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$146.68
Castillo, Jorge ATX
#### Cedar Springs####, Dallas, TX, 75219
Held by Rrcc Ltd Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$134.26
Castillo, Jorge ACA
327 Checkers 206, San Jose, CA, 95133
Held by Farmers Insurance Exchange
Insurance premiums
$111.25
Castillo, Jorge ACA
250 East 64th Street, Los Angeles, CA, 90003
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$109.79
Castillo, Jorge ACA
2408 Napoleon Street, Stockton, CA, 95210
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$100.00
Castillo, Jorge ATX
1011 Cascade #u, Mesquite, TX, 75149
Held by Steak & Ale Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$92.80
Castillo, Jorge A JRCA
16225 Arrow Boulevard Apt A101, Fontana, CA, 92335
Held by Explorer Insurance Company
Premium refunds
$91.32
Castillo, Jorge ACA
9114 Vernaccia Lane, Stockton, CA, 95212
Held by Montalbano Inc Bda Stewart Chevrolet & C
Other
$86.61
Castillo, Jorge ATX
1221 Bobby Drive, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2015
$83.56
Castillo, Jorge ACA
277 Percy Avenue Apt 4, Yuba City, CA, 95991
Held by Bank Of America - North Carolina
Refunds due
$70.42
Castillo, Jorge ACA
2485 Manchester Avenue, San Pablo, CA, 94806
Held by Primerica Life Insurance Company
Matured/Terminated policies
$62.51
Castillo, Jorge ACA
4825 South Figueroa Street, Los Angeles, CA, 90037
Held by Union Bankers Insurance Company FBO Penn
Refunds
$50.00
Castillo, Jorge ACA
1031 West Maple Avenue, Orange, CA, 92868
Held by Hewlett-Packard Company
Refunds due
$50.00
Castillo, Jorge ACA
5480 Orange Avenue, Long Beach, CA, 90805
Held by Bank Of America - California
Outstanding official checks
$49.52
Castillo, Jorge ATX
111 Palm, San Antonio, TX, 78228
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2013
$48.06
Castillo, Jorge ACA
823 South F Street, Tulare, CA, 93274
Held by Champion Enterprises Inc Common
Other
$48.00
Castillo, Jorge ATX
#### Upland Drive Apt # ###, Houston, TX, 77043
Held by Massachusetts Mutual Lic
Pension check (CK11) · Reported 2016
$46.54
Castillo, Jorge ACA
823 South F Street, Tulare, CA, 93274
Held by Champion Enterprises Inc Common
Other
$45.00
Castillo, Jorge ACA
1250 South Brookhurts Street Apt 1117, Anaheim, CA, 92804
Held by McGraw Insurance Services LP
Premium refunds
$39.63
Castillo, Jorge ACA
4035 Maxson Road Apt C, El Monte, CA, 91732
Held by Southern California Gas Co.
Aggregate utilities
$34.52
Castillo, Jorge ACA
1560 Bodie Avenue, Simi Valley, CA, 93065
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Castillo, Jorge ATX
3198 Sueno Circle, Eagle Pass, TX, 78852
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017
$30.00
Castillo, Jorge ACA
20147 Avenue 232, Lindsay, CA, 93247
Held by Hsbc Finance Corporation
Premium refunds
$27.69
Castillo, Jorge ATX
1039 Comal, Eagle Pass, TX, 75852
Held by Genco Federal Credit Union
Savings account (AC02) · Reported 2001
$25.00
Castillo, Jorge ACA
1242 Pacific Coast Highway, Harbor City, CA, 90710
Held by Alliance United Ins. Svcs LLC
Premium refunds
$21.80
Castillo, Jorge ACA
1242 Pacific Coast Highway, Harbor City, CA, 90710
Held by Alliance United Ins. Svcs LLC
Premium refunds
$21.80
Castillo, Jorge A JRCA
1633 East Bianchi Road Apt 184, Stockton, CA, 95210
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.56
Castillo, Jorge ACA
277 Percy Avenue 4, Yuba City, CA, 95991
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$13.38
Castillo, Jorge A JRCA
9775 Briarwood Avenue, Fontana, CA, 92335
Held by Nationstar Mortgage, LLC
Escrow accounts
$11.96
Castillo, Jorge ACA
4424 Pissarro Drive Stockton, Stockton, CA, 95206
Held by Trinity Universal Insurance
Premium refunds
$10.90
$10.37
Castillo, Jorge ACA
1824 East 59th Street, Long Beach, CA, 90805
Held by Citibank N A
Accounts-receivable credit balance
$9.52
Castillo, Jorge ACA
2838 South Pine Valley Avenue, Ontario, CA, 91761
Held by Southern California Gas Co.
Aggregate utilities
$8.66
Castillo, Jorge ACA
281 Percy Avenue Apt 1, Yuba City, CA, 95991
Held by Bank Of America - California
Savings accounts
$8.08
Castillo, Jorge ACA
1625 Richland Avenue Apt 169, Ceres, CA, 95307
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.67
$5.00
Castillo, Jorge ACA
590 Gray Avenue 17, Yuba City, CA, 95991
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$4.19
Castillo, Jorge ACA
9010 Cedros Avenue 205, Panorama City, CA, 91402
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$3.76
Castillo, Jorge ACA
6892 Whitman Circle, Buena Park, CA, 90620
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.01
Castillo, Jorge ACA
404 Cipress Avenue 6, Pasadena, CA, 91103
Held by Bristol West Ins Ser Of Ca Inc
Individual policy benefit/Clm
$2.00
Castillo, Jorge ACA
354 Chester Street, Oakland, CA, 94607
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.00
Castillo, Jorge ACA
1336 Nacion Avenue, Chula Vista, CA, 91911
Held by Cenlar FSB
Misc outstanding checks
$2.00
Castillo, Jorge ACA
817 Fulton Avenue, Sacramento, CA, 95825
Held by Block Inc
Misc intangible property
$1.78
Castillo, Jorge ACA
2408 Napoleon Street, Stockton, CA, 95210
Held by General Electric Company
Accounts-receivable credit balance
$1.77
Castillo, Jorge ACA
Apt D 4142 Buckingham Road, Los Angeles, CA, 90008
Held by Capital One Bank, National Association
Customer overpayments
$1.54
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