Unclaimed property reported under Castillo, Jose D
73 records · $1,939 reported · filed in 3 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 73. Search by name and address to narrow it to yours.
Castillo, Jose DTX
10206 Scotsbrook, Houston, TX, 77038
Held by Gevity Hr IV LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$252.11
Castillo, Jose DCA
401 La Serna Drive, La Habra, CA, 90631
Held by Hsbc Finance Corporation
Cashier's checks
$190.28
Castillo, Jose DCA
8822 Ramona Street, Bellflower, CA, 90706
Held by Bristol West Holdings Inc
Premium refunds
$94.07
Castillo, Jose DCA
8822 Ramona Street, Bellflower, CA, 90706
Held by Bristol West Holdings Inc
Premium refunds
$87.40
Castillo, Jose DCA
PO Box 3042, Fontana, CA, 92334
Held by California Federal Bank
Savings accounts/Credit union shrs
$81.72
Castillo, Jose DCA
1405 North Oleander Avenue, Compton, CA, 90222
Held by Citibank N A
Accounts-receivable credit balance
$80.74
Castillo, Jose DCA
20 Persia Avenue # 3, San Francisco, CA, 94112
Held by Gonzalez-Arias V Mxb Battery
Misc outstanding checks
$80.40
Castillo, Jose DTX
#### Gardendale Street Apt ####, San Antonio, TX, 78240
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$67.33
$66.63
Castillo, Jose DCA
13803 Erwood Avenue, Norwalk, CA, 90650
Held by Washington Mutual Bank (68-0172274)
Other
$63.67
Castillo, Jose DTX
20103 Aetons Creek, Katy, TX, 77449
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2011
$63.23
Castillo, Jose DCA
2207 Burroughs Street, San Diego, CA, 92111
Held by Citibank N A
Accounts-receivable credit balance
$60.88
$58.40
Castillo, Jose DTX
1606 Welch Apt 2, Houston, TX, 77006
Held by Strategic Outsourcing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$56.45
Castillo, Jose DCA
634 West Cressey Street, Compton, CA, 90222
Held by Trinity Universal Insurance Company
Premium refunds
$53.17
$49.28
$45.00
Castillo, Jose DCA
12089 Plum Avenue, Simi Valley, 93063
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$42.27
Castillo, Jose DCA
1746 Mlk JR Avenue, Long Beach, CA, 90813
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$42.03
Castillo, Jose DCA
11800 Virginia Avenue, Lynwood, CA, 90260
Held by Bank Of America NA
Checking accounts
$37.62
Castillo, Jose DTX
9834 Grove Oaks Boulevard, Dallas, TX, 75217
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$35.90
Castillo, Jose DCA
11841 La Serna Drive, Whittier, CA, 90604
Held by Castellon V Penn Ridge Transport
Wages, payroll, salaries
$34.59
Castillo, Jose DCA
423 East 224th Street, Carson, CA, 90745
Held by Bank Of America Nt&sa Branch:0467-Carson Branch
Savings accounts/Credit union shrs
$32.66
Castillo, Jose DCA
PO Box 749, Colusa, CA, 95932
Held by Trinity Universal Insurance Co
Premium refunds
$27.99
Castillo, Jose DCA
15069 Oro Grande Street, Sylmar, CA, 91342
Held by Pennymac Loan Services LLC
Refunds due
$23.54
Castillo, Jose DSOCRATA
1711 Harvey Mitchell Parkway South Unit 15202, TX
Held by City Of College Station, Tx
City-Held unclaimed property
$22.60
Castillo, Jose DCA
24115 Cottonwood Avenue Apt F64, Moreno Valley, CA, 92553
Held by Ge Money
Refunds due
$19.00
Castillo, Jose DCA
1525 Whiteoak Drive, Perris, CA, 92571
Held by Jpmorgan Chase Bank NA
Customer overpayments
$15.98
Castillo, Jose DCA
15069 Oro Grande Street, Sylmar, CA, 91342
Held by Lbs Financial Credit Union
Savings accounts
$13.00
Castillo, Jose DCA
1746 Martin Luther King JR Avenue, Long Beach, CA, 90813
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$12.82
Castillo, Jose DCA
12340 Seal Beach Boulevard Suite B198, Seal Beach, CA, 90740
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$12.60
Castillo, Jose DCA
5740 Taft Avenue, South Gate, CA, 90280
Held by American Honda Finance Corporation
Misc outstanding checks
$10.95
$9.54
$9.01
Castillo, Jose DCA
25649 Hypericum Street, Visalia, CA, 93292
Held by Golden 1 Credit Union
Savings accounts
$9.00
Castillo, Jose DCA
223 East Birch Street Apt D, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance
$8.55
Castillo, Jose DCA
9195 Jeffrey Place, Riverside, CA, 92509
Held by Alticor Inc.
Accounts-receivable credit balance
$8.26
Castillo, Jose DCA
112 South Sandalwood Avenue, La Puente, CA, 91744
Held by Citibank N A
Accounts-receivable credit balance
$7.83
Castillo, Jose DCA
6307 Hood Avenue, Huntington Park, CA, 90255
Held by Cossv Northgate Gonzalez Markets Inc.
Wages, payroll, salaries
$6.06
Castillo, Jose DCA
3330 South Crenshaw Street Apt A, Visalia, CA, 93277
Held by California Earthquake Authority
Premium refunds
$6.00
Castillo, Jose DCA
561 West Alton Avenue Apt C, Santa Ana, CA, 92707
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$5.13
Castillo, Jose DCA
900 East Laurel Street, Compton, CA, 90221
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$4.62
Castillo, Jose DCA
12340 Seal Beach Boulevard Suite B198, Seal Beach, CA, 90740
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$4.50
Castillo, Jose DCA
4336 Gardenia Avenue, Long Beach, CA, 90807
Held by Mercury Casualty Company
Premium refunds
$4.00
Castillo, Jose DCA
3138 Indiana Avenue, South Gate, CA, 90280
Held by Caremarkpcs L L C
Accounts payable
$3.60
Castillo, Jose DCA
37365 Sheffield Drive, Palmdale, CA, 93550
Held by Capital One Financial Corporation
Misc outstanding checks
$3.30
Castillo, Jose DCA
407 Montford Avenue, Mill Valley, CA, 94941
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$2.25
Castillo, Jose DCA
12 Paulsen Road, Watsonville, CA, 95076
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.21
Castillo, Jose DCA
12340 Seal Beach Boulevard Suite B198, Seal Beach, CA, 90740
Held by Citibank N A
Accounts-receivable credit balance
$1.99
Castillo, Jose DCA
PO Box 214, Skyforest, CA, 92385
Held by Synchrony Bank
Accounts-receivable credit balance
$1.73
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