Unclaimed property reported under Castillo, Jose E

76 records · $3,988 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 76. Search by name and address to narrow it to yours.

Castillo, Jose ECA
7948 Celeste Avenue, Fontana, CA, 92336
Held by Fidelity National Title Insurance Compan
Escrow accounts
$615.00
Castillo, Jose ECA
7948 Celeste Avenue, Fontana, CA, 92336
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$367.28
Castillo, Jose ETX
8650 Pitner #16, Houston, TX, 77080
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2001
$348.48
Castillo, Jose ECA
13537 Wentworth Street, Arleta, CA, 91331
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$251.48
Castillo, Jose EWI
3218 West Scott Street, Milwaukee, WI, 53215
Held by Citibank N A
Accounts-receivable credit balance · Reported 2023
$143.79
Castillo, Jose ETX
8650 Pitner #16, Houston, TX, 77080
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2001
$138.08
Castillo, Jose ETX
8650 Pitner #16, Houston, TX, 77080
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2001
$138.08
Castillo, Jose ECA
15928 Vanowen Street Apt 102, Van Nuys, CA, 91406
Held by Southern California Edison Company
Utility deposit
$132.87
Castillo, Jose ECA
12135 Anderberg Avenue, Downey, 90242
Held by Union Oil Company Of
Other
$126.65
Castillo, Jose ECA
19342 Greenhaven Street, Covina, CA, 91722
Held by Interinsurance Exchange Of The Automobil
Court settlements
$121.46
Castillo, Jose ETX
7717 Adrian, Houston, TX, 77012
Held by Money Mgt Intl
Funds held in a fiduciary capacity (TR03) · Reported 2005
$100.00
Castillo, Jose ETX
11600 Easy Street, Austin, TX, 78748
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2013
$96.25
Castillo, Jose ECA
8824 Long Beach Boulevard, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$94.36
Castillo, Jose ETX
304 Donna Avenue, Mission, TX, 78572
Held by Pan Amer Acceptance Corp
Insurance premium refund (IN05) · Reported 2011
$80.12
Castillo, Jose ETX
4109 Old Hearne Road, Bryan, TX, 77803
Held by Citibank
Savings account (AC02) · Reported 2013
$78.11
Castillo, Jose ECA
23 Heffernan Avenue 1979, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance
$73.35
Castillo, Jose ECA
1363 58th Street, Los Angeles, CA, 90011
Held by Kfc US Properties Inc.
Wages, payroll, salaries
$70.67
Castillo, Jose ECA
90 East Pleasant Valley Road 7, Camarillo, CA, 93010
Held by Newport Management Corporation
Other
$66.57
Castillo, Jose ECA
3022 Millbrook Drive, San Jose, CA, 95148
Held by Sears Roebuck And Co
Refunds due
$65.00
Castillo, Jose ETX
944 North Riverside Drive, Fort Worth, TX, 76111
Held by Ashland Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$62.79
Castillo, Jose ETX
8650 Pitner # 16, Houston, TX, 77080
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2006
$58.55
Castillo, Jose ECA
2108 Star Thistle Lane, Perris, CA, 92571
Held by Bbsi
Wages, payroll, salaries
$55.82
Castillo, Jose ETX
#### Medical Drive Apt ####, San Antonio, TX, 78229
Held by Bank Of America Texas
Savings account (AC02) · Reported 2014
$53.36
Castillo, Jose ECA
643 South Pasadena #8, Glendora, 91740
Held by Interinsurance Exchange Of The Automobil
Other
$50.00
Castillo, Jose ETX
7901 Southwest Parkway Unit 45, Austin, TX, 78735
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2017
$50.00
Castillo, Jose ECA
25800 Industrial Boulevard Cc1230, Hayward, CA, 94545
Held by Bristol West Holdings Inc
Premium refunds
$45.71
Castillo, Jose ECA
1370 Rae Anne Drive, Concord, CA, 94520
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$45.28
Castillo, Jose ETX
1406 West Mesa Park Drive, Round Rock, TX, 78664
Held by American Express
Refund due (MS11) · Reported 2016
$42.06
Castillo, Jose ECA
43550 7th Street East, Lancaster, CA, 93535
Held by Charles Schwab & Co.
Credit balances
$41.02
Castillo, Jose ECA
PO Box 2393, Fontana, CA, 92334
Held by Comenity Bank
Refunds due
$37.88
Castillo, Jose ECA
10230 Pescadero Avenue, South Gate, CA, 90280
Held by Century National Insurance
Premium refunds
$35.46
Castillo, Jose ECA
1725 East 10th Street Apt 7, Long Beach, CA, 90813
Held by Bank Of America - California
Savings accounts
$32.00
Castillo, Jose ECA
12060 Culver Boulevard Apt 5, Los Angeles, CA, 90066
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Castillo, Jose ETX
1449 West 25th Street, Houston, TX, 77008
Held by Bookspan
Refund due (MS11) · Reported 2013
$26.50
Castillo, Jose ECA
1070 San Miguel Road Apt B16, Concord, CA, 94518
Held by Bank Of America - North Carolina
Refunds due
$26.02
Castillo, Jose ECA
13537 Wentworth Street, Arleta, CA, 91331
Held by Capital One Bank, National Association
Customer overpayments
$25.51
Castillo, Jose ECA
1731 Lucretia Avenue, Los Angeles, CA, 90026
Held by H & R Block Tax Services
Accounts payable
$25.00
Castillo, Jose ECA
10116 Firmona Avenue, Inglewood, CA, 90304
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Castillo, Jose ECA
15928 Vanowen Street, Van Nuys, CA, 91406
Held by Southern California Gas Company
Refunds or rebates
$24.01
Castillo, Jose ECA
35271 Avenue A, Yucaipa, CA, 92399
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$18.41
Castillo, Jose ECA
255 Coggins Drive Apt A4, Pleasant Hill, CA, 94523
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$10.00
Castillo, Jose ECA
357 Smalley Avenue G, Hayward, CA, 94541
Held by Bristol West Holdings Inc
Premium refunds
$7.58
Castillo, Jose ECA
1710 Tahoe Drive, Salinas, CA, 93906
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.15
Castillo, Jose ECA
3812 West 111th Street Apt 3, Inglewood, CA, 90303
Held by Capital One Bank, National Association
Customer overpayments
$5.11
Castillo, Jose ECA
PO Box 288, Piru, CA, 93040
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Castillo, Jose ECA
10116 Firmona Avenue, Inglewood, CA, 90304
Held by US Bank NA
Checking accounts
$4.00
Castillo, Jose ECA
PO Bx 612, Oceano, CA, 93475
Held by Allstate Northbrook Indemnity Company
Premium refunds
$3.50
Castillo, Jose ECA
5344 Circle Drive Apt 3, Van Nuys, CA, 91401
Held by First Electronic Bank
Credit checks or memos
$3.21
Castillo, Jose ECA
766 Mantelli Drive, Gilroy, CA, 00000
Held by Wells Fargo Bank NA
Customer overpayments
$2.86
Castillo, Jose ECA
9025 Willis Avenue Unit 149, Van Nuys, CA, 91402
Held by Bank Of America - California NA (318)
Savings accounts
$2.78

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