Unclaimed property reported under Castillo, Jose A
316 records · $30,311 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 316. Search by name and address to narrow it to yours.
$5,000.00
Castillo, Jose ACA
2715 Fairman Street, Lakewood, CA, 90712
Held by Ocwen Loan Servicing LLC
Escrow accounts
$1,876.48
Castillo, Jose ACA
11047 Runnymede Street, Sun Valley, CA, 91352
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$1,236.62
Castillo, JR Jose ATX
7500 Gainsmills, Austin, TX, 78745
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$890.00
Castillo, Jose ACA
1722 Mitchell, Tustin, CA, 92780
Held by Ebr Escrow Corporation
Escrow check/Deposit/Disputed
$890.00
Castillo, Jose ACA
20455 Saticoy Street, Caonga Park, CA, 91306
Held by Western Union Financial Services Inc
Misc outstanding checks
$749.25
Castillo, Jose ATX
00000
Held by Alamo Community College Dist
Check written off to income (CK14) · Reported 1992
$746.00
Castillo, Jose ATX
1232 North Durham No 17, Houston, TX, 77007
Held by Nbc
Savings account (AC02) · Reported 1989
$703.86
$657.71
Castillo, Jose ACA
350 South Arroyo Drive Apt L, San Gabriel, CA, 91776
Held by Wells Fargo Bank National Assocation
Refunds due
$618.67
Castillo, Jose ACA
321 North Palm Avenue Apt East, Alhambra, CA, 91801
Held by Progressive Casualty Insurance Co
Premium refunds
$560.00
Castillo, Jose ATX
#### Peach Street ####, Arlington, TX, 76011
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2003
$500.00
Castillo, Jose ACA
843 East Central Avenue Apt C, Redlands, CA, 92374
Held by Wells Fargo Home Mortgage
Escrow accounts
$497.25
Castillo, Jose ACA
PO Box 2073, Downey, CA, 90242
Held by Continental American Insurance Company
Premium refunds
$472.20
Castillo, Jose ACA
326 South Eucalyptus Avenue, Inglewood, CA, 90301
Held by Midfirst Bank
Escrow accounts
$427.32
Castillo, Jose ACA
12877 Bess Avenue, Baldwin Park, CA, 91706
Held by Bank Of America - California
Savings accounts
$418.99
Castillo, Jose ACA
1657 West McFadden Avenue, Santa Ana, CA, 92704
Held by State Of Florida
Salaries/Wages
$411.93
Castillo, Jose ACA
23493 Via San Miguel, Laguna Hills, CA, 92653
Held by Safeway Inc
Wages, payroll, salaries
$403.56
$398.18
Castillo, Jose ACA
1228 Gordon Street, Los Angeles, CA, 90038
Held by Employers Compensation Insurance Company
Individual policy benefit/Clm
$378.00
Castillo, Jose ACA
475 North Midway Drive 256, Escondido, CA, 92027
Held by San Diego Gas & Electric
Refunds or rebates
$338.49
Castillo, Jose ATX
715 Brushy Flen Drive, Houston, TX, 77073
Held by American Gen Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$335.31
$315.20
Castillo, Jose ACA
1487 Ford Avenue, San Jose, CA, 95110
Held by Mortgage Guaranty Insurance Corporation
Premium refunds
$303.26
Castillo, Jose ACA
3071 Valleywood Court, San Jose, CA, 95148
Held by For Premier Title Agency DBA Placer Title Company
Escrow accounts
$299.75
Castillo, JR Jose ATX
17707 Riata Lake Drive, Cypress, TX, 77433
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$250.00
Castillo, Jose ACA
23493 Via San Miguel, Laguna Hills, CA, 92653
Held by Safeway Inc
Wages, payroll, salaries
$248.79
Castillo, Jose ACA
562 Bancroft Avenue Apt D, San Leandro, CA, 94577
Held by Old Republic Title Company
Escrow accounts
$228.64
Castillo, Jose ACA
10224 Casanes Avenue, Downey, CA, 90241
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$226.04
Castillo, Jose ATX
7919 Loma Garden Street, Dallas, TX, 75217
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$215.00
$200.78
Castillo, Jose ACA
14115 Paddock Street, Sylmar, CA, 91342
Held by North Hills Escrow
Escrow check/Deposit/Disputed
$200.00
Castillo, Jose ATX
PO Box 210514, Dallas, TX, 75211
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$198.70
Castillo, Jose ATX
8729 Old County Road 26, El Paso, TX, 79907
Held by Jhusa John Hancock Lic USA
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$176.78
Castillo, Jose ACA
4413 Diamond Court, Salida, CA, 95368
Held by Fidelity National Title Company Of Calif
Escrow accounts
$167.44
Castillo, Jose ACA
1512 West Elm Street, Lodi, CA, 95242
Held by Union Bank N.a.
Traditional IRA - Cash
$156.89
Castillo, Jose ACA
11450 South San Felipe A, Chino, CA, 91710
Held by Southern California Gas Co.
Refunds
$152.12
Castillo, Jose ACA
3341 Monroe Street Apt 7, Santa Clara, CA, 95051
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Castillo, Jose ATX
### East ##th Street ###, Plano, TX, 75074
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$140.26
Castillo, Jose ATX
3900 Townsend Drive, Allen, TX, 76110
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$135.65
Castillo, Jose ATX
1202 Lucky Street, Bryan, TX, 77803
Held by Bryan Iron & Metal Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$133.73
Castillo, JR Jose ATX
2517 Main Avenue, Laredo, TX, 78040
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$130.53
Castillo, Jose ACA
11047 Runnymede Street, Sun Valley, CA, 91352
Held by Bank Of America NA
Checking accounts
$123.96
Castillo, Jose ACA
536 North Mott Street, Los Angeles, CA, 90033
Held by Vernon Commerce Credit Union
Savings accounts/Credit union shrs
$122.00
$121.73
Castillo, Jose ATX
501 Bronze, Pharr, TX, 78577
$117.86
Castillo, Jose ACA
246 West 58th Street, Los Angeles, CA, 90037
Held by U.s. Bank N.a.
Misc outstanding checks
$112.83
Castillo, Jose ACA
2663 Villa Cortona Way, San Jose, CA, 95125
Held by Capital One N.a.
Savings accounts
$111.79
$110.00
Castillo, Jose ATX
#### South ## #, McAllen, TX, 78501
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1993
$109.07
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