Unclaimed property reported under Castillo, Jose
2,912 records · $344,919 reported · filed in 4 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 2,912. Search by name and address to narrow it to yours.
Castillo, JoseTX
1509 Basin Street, Harlingen, TX, 78550
Held by Lincoln Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$13,565.61
Castillo, JoseCA
2500 Hoover Avenue, National City, CA, 91913
Held by Mesa Underwriters Specialty Insurance Company
Unidentified remittances
$8,666.65
Castillo, JoseTX
#### Clydedale Drive Apt ###, Dallas, TX, 75220
Held by Jpmorgan Chase Bank, N.a. (201)
Pension or profit-sharing funds (MS14) · Reported 2019
$5,390.79
Castillo, JoseTX
Unknown, CA
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$3,874.58
Castillo, JoseCA
2822 South Bronson, Los Angeles, CA, 90018
Held by Synchrony Bank
Accounts-receivable credit balance
$3,782.62
Castillo, JoseTX
1449 West 25th Street, Houston, TX, 77008
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$3,396.35
Castillo, JoseCA
1002 Canyon Avenue, Tujunga, CA, 91042
Held by Metabank National Association
Outstanding official checks
$3,200.00
Castillo, JoseTX
722 West Seale Street, Nacogdoches, TX, 75964
$3,165.13
Castillo, JoseCA
220 Garnet Way, Santa Maria, CA, 93454
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Castillo, JoseTX
PO Box 999, Lovington, NM, 88260
Held by Permian Basin Abstract Co
Escrow account (TR04) · Reported 2020
$2,500.00
Castillo, JoseTX
20206 Castlebury Lane, Richmond, TX, 77407
$2,338.85
Castillo, JoseTX
2718 Tilden Avenue, Laredo, TX, 78040
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$2,158.81
Castillo, JoseTX
1412 Sun Meadow Lane, El Paso, TX, 79936
$2,117.31
$2,000.00
Castillo, JR JoseTX
No address on file
$1,906.56
Castillo, JoseCA
610 Kilpatrick Street, American Canyon, CA, 94503
Held by Ubs Financial Services
Other cert of ownership
$1,872.67
$1,683.44
Castillo, JoseTX
11110 Country Ridge Lane, Forney, TX, 75126
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,591.80
Castillo, JoseTX
3102 West Salinas Street, San Antonio, TX, 78207
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$1,587.00
Castillo, JoseTX
5824 Southmost, Brownsville, TX, 78521
Held by Ibc Brownsville
Checking account (AC01) · Reported 2024
$1,563.72
Castillo, JoseTX
9318 Bollingbrook Drive, Houston, TX, 77083
$1,552.11
Castillo, JoseTX
2343 Roosevelt Avenue #143, San Antonio, TX, 78210
Held by Inspira Financial Trust LLC
Traditional IRA — cash (IR01) · Reported 2020
$1,518.96
Castillo, JoseTX
Larios Sa Lagasca 88, Madrid, 00000
Held by Methodist Hosp
Refund due (MS11) · Reported 1992
$1,477.65
Castillo, JoseTX
11015 Dahlia Vale Walk, Houston, TX, 77044
$1,456.47
Castillo, JoseTX
11110 Country Ridge Lane, Forney, TX, 75126
$1,449.37
Castillo, JoseTX
7808 Swiftwater Lane, Houston, TX, 77075
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2007
$1,444.83
Castillo, JoseTX
2056 Standifer Street, Fort Worth, TX, 76164
$1,420.07
Castillo, JoseTX
722 West Seale, Nacogdoches, TX, 75964
$1,400.00
Castillo, JR JoseTX
#### Eldorado Parkway Apt ###, McKinney, TX, 07507
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2013
$1,393.05
Castillo, JoseTX
### South Mesa Hills Drive Apt ####, El Paso, TX, 79912
Held by Umb Bank NA
Health savings account (HS01) · Reported 2024
$1,382.22
Castillo, JoseCA
2713 Nordlund Way, Sacramento, CA, 95833
Held by Loancare LLC
Outstanding official checks
$1,339.41
Castillo, JR JoseTX
5616 Stanford Drive, Temple, TX, 76502
$1,327.56
Castillo, JoseTX
### Holford Prairie Lot ####, Lewisville, TX, 75056
Held by Hallmark Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$1,311.28
Castillo, JoseTX
11171 Capistran Loop, Laredo, TX, 78045
$1,298.33
$1,277.00
Castillo, JoseTX
5009 Lyndon Drive, Fort Worth, TX, 76116
$1,227.60
Castillo, Jose JRCA
7839 Hillandale Drive, San Diego, CA, 92120
Held by California Credit Union
Cashier's checks
$1,225.00
$1,202.54
$1,199.77
$1,158.00
Castillo, JoseTX
4100 West Slaughter Lane, Austin, TX, 78749
Held by Chipotle Mexican Grill Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$1,057.23
Castillo, JoseTX
146 Wallace Street, San Antonio, TX, 78237
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,000.55
Castillo, JoseTX
P O Box 3160, Edinburg, TX, 78540
Held by Landtitleusa Inc
Escrow account (TR04) · Reported 2008
$1,000.00
Castillo, JoseCA
7202 Basking Ridge Avenue, San Jose, CA, 95138
Held by Wells Fargo Home Mortgage
Escrow accounts
$999.82
Castillo, JoseTX
TX, 00000
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2004
$999.73
Castillo, JoseTX
4818 James Gaines, San Antonio, TX, 78253
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2020
$990.92
Castillo, JoseTX
2525 Tristian Court, Dallas, TX, 75211
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$990.27
Castillo, JoseCA
847 Sonora Avenue, Modesto, CA, 95351
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$989.27
Castillo, JoseTX
291 Harkness Street, Houston, TX, 77076
$950.00
Castillo, JoseTX
722 West Seale, Nacogdoches, TX, 75961
Held by Pilgrims Pride Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$946.69
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